EPIC COMMERCIAL PROPERTIES LIMITED
Overview
Company Name | EPIC COMMERCIAL PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00595835 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EPIC COMMERCIAL PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is EPIC COMMERCIAL PROPERTIES LIMITED located?
Registered Office Address | 180 Great Portland Street W1W 5QZ London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EPIC COMMERCIAL PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EPIC COMMERCIAL PROPERTIES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 005958350022 in full | 1 pages | MR04 | ||
Satisfaction of charge 005958350023 in full | 1 pages | MR04 | ||
Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Change of details for Estates Property Investment Company Limited as a person with significant control on Dec 01, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mr. Angus Alexander Dodd on Dec 01, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr. Michael Ben Jenkins on Dec 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Rajesh Shah on Dec 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr. James Michael Edward Saunders on Dec 01, 2017 | 2 pages | CH01 | ||
Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017 | 1 pages | AD01 | ||
Registration of charge 005958350023, created on Nov 03, 2017 | 134 pages | MR01 | ||
Confirmation statement made on Oct 03, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Appointment of Mr Michael Ben Jenkins as a director on Jan 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017 | 1 pages | TM01 | ||
Who are the officers of EPIC COMMERCIAL PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HEAZELL, Frances Victoria | Secretary | Great Portland Street W1W 5QZ London 180 United Kingdom | 215875650001 | |||||||
SAUNDERS, James Michael Edward | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | Company Director | 192568400002 | ||||
SHAH, Rajesh | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | Transactions Director | 150630770001 | ||||
SLAVIN, Philip Simon | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | United Kingdom | British | Chartered Accountant | 267205160001 | ||||
COOK, Anthony | Secretary | Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London | British | 8492960001 | ||||||
DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
EASTWOOD, Charlotte Ind | Secretary | 16 Edna Street SW11 3DP London | British | 50099790003 | ||||||
HUGHES, Paul | Secretary | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | Chartered Accountant | 23950030001 | |||||
ODELL, Sandra Judith | Secretary | Portman Square W1H 6LY London 43-45 United Kingdom | 175104140001 | |||||||
ROBSON SKEETE, Gail | Secretary | 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire | British | Accountant | 66939460001 | |||||
SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
WILLIAMS, Brian | Secretary | 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey | British | 9303850001 | ||||||
WORTHINGTON, Rebecca Jane | Secretary | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | British | 130493170001 | ||||||
CARTER, Simon Geoffrey | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Chartered Accountant | 184444990001 | ||||
DODD, Angus Alexander | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | Senior Managing Director | 201606390001 | ||||
DUGDALE, Edward Stratford | Director | Tickwood Hall TF13 6NZ Much Wenlock Shropshire | England | British | Company Director | 35942980003 | ||||
DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | Property Fund Manager | 94124780001 | ||||
ELLIS, Nigel George | Director | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | Company Director | 14185110002 | |||||
GAVAGHAN, David Nicholas | Director | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | Fund Manager | 151855940001 | ||||
GILL, Anthony Douglas | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Company Director | 178214790001 | ||||
HAMILTON STUBBER, James Robert | Director | 1 The Regency Hide Place SW1P 4HD London | United Kingdom | British | Director | 84913850002 | ||||
JAMES, Maxwell David Shaw | Director | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | Company Director | 164108510003 | ||||
JENKINS, Michael Ben | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | United Kingdom | British | Company Director | 221017630001 | ||||
JONES, Christopher Neville | Director | 55 York Mews GU34 1JD Alton Hampshire | England | British | Chartered Surveyor | 109266700001 | ||||
RILEY, Michael Edward | Director | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | Chartered Surveyor | 94724020002 | |||||
SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||
STEARN, Richard James | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Chartered Accountant | 94050800002 | ||||
STRINGER, Reginald | Director | Pipers Landing Green Lane Albury GU5 9EP Guildford | British | Company Director | 11500100002 | |||||
WILLIAMS, Brian | Director | 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey | British | Chartered Accountant | 9303850001 | |||||
WINGATE, Stephan Anthony | Director | 58 Pont Street SW1X 0AE London | United Kingdom | British | Chief Executive | 33528820002 | ||||
WORTHINGTON, Rebecca Jane | Director | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | Accountant | 130493170001 | ||||
WYATT, Adrian Roger | Director | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | Company Director | 42858810002 |
Who are the persons with significant control of EPIC COMMERCIAL PROPERTIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Estates Property Investment Company Limited | Apr 06, 2016 | Great Portland Street W1W 5QZ London 180 United Kingdom | No | ||||||||||
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Natures of Control
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Does EPIC COMMERCIAL PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 03, 2017 Delivered On Nov 09, 2017 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 03, 2016 Delivered On Nov 15, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Deed of charge and release | Created On Feb 01, 2002 Delivered On Feb 08, 2002 | Satisfied | Amount secured £11,500,000 10 per cent. First mortgage debenture stock 2011 of estates proerty investment company limited and all other monies secured by the deed and trust deed dated 28TH april 1986 (the principal deed) and all deeds supplemental thereto | |
Short particulars The capital sum of £7,880,000. | ||||
Persons Entitled
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Transactions
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Deed of charge and release | Created On Jun 25, 2001 Delivered On Jun 29, 2001 | Satisfied | Amount secured The principal of and interest on the £11,500,000 10 per cent.first mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed and the trust deed dated 28 april 1986 (the "principal deed") and the deeds supplemental thereto of various dates | |
Short particulars F/H land and buildings k/a centre heights 135-151 finchley road london NW3 t/n NGL716912 and adjacent land forming part of the frontage to belsize road t/n NGL459004, assigned all moneys payable by virtue of any insurances on the new property. | ||||
Persons Entitled
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Transactions
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Deed of charge and release | Created On Jan 16, 2001 Delivered On Jan 22, 2001 | Satisfied | Amount secured The principal of and interest on the £11,500,000 10 per cent. First mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed and the trust deed dated 28TH april 1986 (the "principal deed") and also the deeds supplemental thereto of various dates | |
Short particulars The company has assigned to the trustees all moneys payable by virtue of any insurance on the specific security (as defined in the principal deed). The leasehold property at 2/10 trinity street, coventry CV1 1FL. Title number WM692715. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Mar 31, 2000 Delivered On Apr 14, 2000 | Satisfied | Amount secured The principal of and interest on the £11,500,000 10 per cent.first mortgage debenture stock 2011 (the "stock") of estates property investment company limited and all other moneys intended to be secured by the hereinbefore described deed of covenant dated 31 march 2000 and the trust deed dated 28 april 1986 (the "principal deed") and also the deeds supplemental thereto of various dates | |
Short particulars The company has assigned to the trustees all moneys payable by virtue of any insurance on the specific security (as descrobed in the principal deed) including (without prejudice to the generality of the foregoing) insurance effected pursuant to clauses 16(m) & 16(n)(subject as thereby provided) of the principal deed. The f/h land and buildings on the north-west side of broad green road,lakeside industrial estate,redditch,hereford and worcester.t/no.HW162933. | ||||
Persons Entitled
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Transactions
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Assignation of rental income | Created On Apr 15, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & lucas office enviroments (scotland) limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignation of rental income | Created On Apr 15, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & emaco limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignation of rental income | Created On Apr 15, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & emstar limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignation of rental income | Created On Apr 15, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & C.A. industrial finance limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignation of rental income | Created On Apr 15, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & james clark. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignation of rental income | Created On Apr 15, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The companys rights to receive & the full benefit of the rentals including rentals arising out of a lease between the company & kavo dental limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Mar 24, 1993 Delivered On Apr 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter & overdraft facility letter dated 24/3/93 (as defined in the charge) | |
Short particulars The benefit of the rents licence fees tenancies or licences in f/h property k/a units 5 & 6 athena ave, elgin drive industrial est, swindon t/no WT6 4045 & f/a property k/a blocks g s & m the james est, mitcham t/no sy 278922. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Mar 24, 1993 Delivered On Mar 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at kembry street and elgin drive k/a units 5 and 6 elgin drive ind: est: swindon wiltshire tog: with all buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Mar 24, 1993 Delivered On Mar 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on south east of bond road k/a blocks g,s & m,the james estate tog: with all buildings and fixtures, goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Standard security regdin scotland | Created On Aug 02, 1990 Delivered On Aug 10, 1990 | Satisfied | Amount secured For securing all monies due or to become due from the development and realisation trust limited to the chargee on any account whatsoever. | |
Short particulars Epic house, 28/32 cadogan street, glasgow. | ||||
Persons Entitled
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Transactions
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Deed of release and charge | Created On Mar 17, 1989 Delivered On Apr 04, 1989 | Satisfied | Amount secured Sterling pound 11,500,000 10% first mortgage debenture stock 2011 of estates property investment company limited and all other moneys due to the charge secured by the trust deed dated 28TH april 1986 as ameaded and supplemented. | |
Short particulars F/H property at camberwell in london borough of southwark having a frontage to daneville road orpwells street denmark hill and wrean road t/n sgl 444643.together with all buildings, erections and fittings fixtures fixed plant as machinery. | ||||
Persons Entitled
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Transactions
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Standard security reg in scotland 24.10.86. | Created On Nov 04, 1986 Delivered On Nov 05, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 28/32 cadogan street glasgow. | ||||
Persons Entitled
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Transactions
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Trust deed | Created On Apr 28, 1986 Delivered On Apr 30, 1986 | Satisfied | Amount secured Sterling pound 11,500,000 10% first mortgage debenture stock 2011 of estates property investment company PLC and all of her monies intended to be secured by the said trust deed | |
Short particulars L/Hold land k/as 110 euston road, londont/n ngl 148020 together with all buildings and erections and fixtures (including tenants and trade fixtures) and fixed plant and machinery for the time being thereon. For full details see doc M68. | ||||
Persons Entitled
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Transactions
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Letter | Created On Apr 18, 1986 Delivered On May 02, 1986 | Satisfied | Amount secured £780,000 all monies due or to become due fro the company under the terms of the principal mortgage dated 21.5.71 | |
Short particulars Cash sum of sterling pound 780,000 deposited with charge. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On Sep 22, 1977 Delivered On Oct 06, 1977 | Satisfied | Amount secured For futher securing debentures stock of estates property investment company amounting to £1700000 securies by a trust deed dated 4/9/63 | |
Short particulars Central buildings brook st wrexham comprised in a conveyance dated 26/3/64. | ||||
Persons Entitled
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Transactions
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Trust deed | Created On Sep 04, 1963 Delivered On Sep 04, 1963 | Satisfied | Amount secured 1.700.000 debenture stock of estates property investment company LTD | |
Short particulars Various properties in kent, london staffs, sheffield and bristol (for details see doc. 29). | ||||
Persons Entitled
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Transactions
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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