E A P SECURITIES LIMITED

Overview

Company Name	E A P SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00246358
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1930
Date of Cessation	Apr 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E A P SECURITIES LIMITED?

(6523) /

Where is E A P SECURITIES LIMITED located?

Registered Office Address	Jupiter House The Drive CM13 3BE Warley Hill Business Park Brentwood
Undeliverable Registered Office Address	No

What were the previous names of E A P SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
EAST ANGLIAN PROPERTIES (MALDON) LIMITED	Mar 08, 1930	Mar 08, 1930

What are the latest accounts for E A P SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for E A P SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Liquidators' statement of receipts and payments to Dec 08, 2012

7 pages

4.68

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 14, 2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

1 pages

AD01

Jan 10, 2012

Registered office address changed from Princel House Princel Lane Dedham Colchester CO7 6HD on Jan 10, 2012

2 pages

AD01

Jan 09, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 09, 2012

Declaration of solvency

6 pages

4.70

Jan 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2011	LRESSP

Nov 14, 2011

Accounts for a small company made up to Mar 31, 2011

8 pages

Nov 02, 2011

Cancellation of shares. Statement of capital on Nov 02, 2011

Capital: GBP 290,829

4 pages

SH06

Nov 02, 2011

Purchase of own shares.

3 pages

SH03

Oct 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 05, 2011

legacy

3 pages

MG02

Jan 05, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

8 pages

AR01

Dec 17, 2010

Accounts for a small company made up to Mar 31, 2010

6 pages

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of E A P SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Maralyn Jane Princel House Princel Lane Dedham CO7 6HD Colchester Essex			Secretary	Princel House Princel Lane Dedham CO7 6HD Colchester Essex		Uk		22190950004
ADAMS, Maralyn Jane Princel House Princel Lane Dedham CO7 6HD Colchester Essex	Apr 01, 2003		Director	Princel House Princel Lane Dedham CO7 6HD Colchester Essex	England	Uk	1946-6	22190950004
ADAMS, Richard William 79 Low Road Hellesdon NR6 5AG Norwich Norfolk	Apr 01, 2004		Director	79 Low Road Hellesdon NR6 5AG Norwich Norfolk	United Kingdom	British	1962-2	74851520006
CLARKE, Christopher John Hanwood 26 Little Baddow Road CM3 4NT Danbury Essex	Oct 01, 2007		Director	Hanwood 26 Little Baddow Road CM3 4NT Danbury Essex	United Kingdom	British	1952-1	125106470001
ADAMS, Evan James William 79 Low Road Hellesdon NR6 5AG Norwich Norfolk		Mar 31, 2009	Director	79 Low Road Hellesdon NR6 5AG Norwich Norfolk		British	1929-2	2475830001
ADAMS, John Gilbert Princel House Princel Lane Dedham CO7 6HD Colchester Essex		Aug 27, 2009	Director	Princel House Princel Lane Dedham CO7 6HD Colchester Essex		British	1930-9	74730090001
CADMAN, David William, Professor The Hamlet Kelvedon Road, Coggeshall CO6 1RJ Colchester Essex	Nov 24, 1992	Oct 31, 1997	Director	The Hamlet Kelvedon Road, Coggeshall CO6 1RJ Colchester Essex		British	1941-12	65410530004
DATSON, Frank Michael Rayham Farm Leysdown Road Eastchurch ME12 4BD Sheerness Kent		Dec 20, 1998	Director	Rayham Farm Leysdown Road Eastchurch ME12 4BD Sheerness Kent		British	1920-10	2558710001
EVANS, Anthony Frank Edward James Oldfield Legh Road WA16 8NT Knutsford Cheshire	Apr 01, 1996	Mar 31, 2003	Director	Oldfield Legh Road WA16 8NT Knutsford Cheshire	England	British	1942-3	69000002
GESOFF, Annette Christine Garden Cottage 135 High Street North Stewkley LU7 0EX Leighton Buzzard Bedfordshire	Apr 01, 2004	Mar 31, 2009	Director	Garden Cottage 135 High Street North Stewkley LU7 0EX Leighton Buzzard Bedfordshire	United Kingdom	British	1965-12	97079350001
JOHNSON, Hugh Stringer 5 Lichfield Road Kew TW9 3JR Richmond Surrey	Feb 14, 2001	Mar 31, 2003	Director	5 Lichfield Road Kew TW9 3JR Richmond Surrey	United Kingdom	British	1939-5	9561590001
LINNELL, David George Thomas The Old Rectory Titchmarsh NN14 3DG Kettering Northants		Nov 23, 1992	Director	The Old Rectory Titchmarsh NN14 3DG Kettering Northants		British	1930-5	2558720001

View Detailed Information on Officers and People with Significant Control

Does E A P SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 05, 2002 Delivered On Nov 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to rear of 66 high st,maldon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 2002Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 30, 1995 Delivered On Jun 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1995Registration of a charge (395) Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 07, 1995 Delivered On Mar 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 62-66 high street maldon essex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1995Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 07, 1995 Delivered On Mar 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 20 market place, blandford forum, dorset and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1995Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 07, 1995 Delivered On Mar 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 100-102 high street, newmarket suffolk t/n SK3336 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1995Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 07, 1995 Delivered On Mar 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 96-98 newland streeet, witham essex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1995Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 07, 1995 Delivered On Mar 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 24 princes street,ipswich suffolk t/no: SK67405 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1995Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 07, 1995 Delivered On Mar 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 122 high street, newmarket suffolk and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1995Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 13, 1979 Delivered On Feb 21, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 70D high street maldon essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 1979Registration of a charge May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 13, 1979 Delivered On Feb 21, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 weston road norwich norfolk and unit 2 weston road norwich norfolk title number nk 18261. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 1979Registration of a charge May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 13, 1979 Delivered On Feb 21, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 72 high st, maldon essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 1979Registration of a charge May 07, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does E A P SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2011	Commencement of winding up
Apr 08, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Dec 09, 2011
Glyn Mummery 43-45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43-45 Butts Green Road RM11 2JX Hornchurch Essex	Dec 09, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0