EPG COMPUTER SERVICES LIMITED

Overview

Company Name	EPG COMPUTER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01247718
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1976
Date of Cessation	May 17, 2016

Summary

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

What is the purpose of EPG COMPUTER SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EPG COMPUTER SERVICES LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AQ London
Undeliverable Registered Office Address	No

What are the latest accounts for EPG COMPUTER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for EPG COMPUTER SERVICES LIMITED?

Annual Return

Last Annual Return	Feb 15, 2016

What are the latest filings for EPG COMPUTER SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2016

Application to strike the company off the register

3 pages

DS01

Feb 15, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 1	SH01

Aug 25, 2015

legacy

1 pages

SH20

Aug 25, 2015

Statement of capital on Aug 25, 2015

Capital: GBP 1

4 pages

SH19

Aug 25, 2015

legacy

1 pages

CAP-SS

Aug 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 07/08/2015	RES13

Aug 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Feb 16, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 34,010	SH01

Jul 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 07, 2014

Registered office address changed from * 34 Leadenhall Street London EC3A 1AX* on Apr 07, 2014

1 pages

AD01

Feb 19, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 34,010	SH01

Feb 13, 2014

Appointment of Timothy Llewellyn Croom as a director

2 pages

AP01

Feb 13, 2014

Termination of appointment of Cara Cunningham as a director

1 pages

TM01

Jun 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Feb 15, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

3 pages

AR01

Sep 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 16, 2012

Appointment of Cara Cunningham as a director

2 pages

AP01

Aug 16, 2012

Termination of appointment of John Priggen as a director

1 pages

TM01

Mar 16, 2012

Director's details changed for Mr John Edward Frederick Priggen on Oct 01, 2011

2 pages

CH01

Feb 21, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

4 pages

AR01

Sep 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Feb 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

4 pages

AR01

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

View All Filings

Who are the officers of EPG COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOM, Timothy Llewellyn 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Feb 04, 2014		Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1976-7	Chartered Accountant	184906470001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Feb 28, 2002	Apr 19, 2004	Secretary	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British		Accountant	101302400001
FUSSELL, Christopher Mark 2 Acris Street SW18 2QP London	Apr 19, 2004	Jun 22, 2006	Secretary	2 Acris Street SW18 2QP London		British			63476510003
GALLAGHER, Anthony James 34 Leadenhall Street London EC3A 1AX	Dec 31, 2007	Jan 22, 2010	Secretary	34 Leadenhall Street London EC3A 1AX		Irish		Solicitor Chartered Secretary	127048740001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Dec 20, 1996	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British			8511300001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British			103319060001
SHIRES, Simon Nicholas Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey		Dec 20, 1996	Secretary	Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey		British			7723350001
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London	Jun 22, 2006	Dec 31, 2007	Secretary	Ten Dominion Street EC2M 2EE London					4004080002
BAUERNFEIND, David Gregory The Coachouse Bathampton Lane BA2 6SW Bath	Jul 23, 2004	Jun 06, 2008	Director	The Coachouse Bathampton Lane BA2 6SW Bath	United Kingdom	British	1968-4	Accountant	99529910001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Mar 16, 1999	Mar 30, 2000	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	Accountant	101302400001
CUNNINGHAM, Cara 34 Leadenhall Street London EC3A 1AX	Aug 15, 2012	Feb 05, 2014	Director	34 Leadenhall Street London EC3A 1AX	United Kingdom	British	1981-12	Chartered Accountant	171427210001
GALLOWAY, John Nicholas Flaneswood Cottage Seal Chart TN15 0LQ Sevenoaks Kent		Dec 20, 1996	Director	Flaneswood Cottage Seal Chart TN15 0LQ Sevenoaks Kent		British	1941-10	Company Director	7723370001
GALLOWAY, Shineen Marion Flaneswood Cottage Seal Chart TN15 0LQ Sevenoaks Kent		Nov 01, 1994	Director	Flaneswood Cottage Seal Chart TN15 0LQ Sevenoaks Kent		British	1943-1	Company Director	24094130001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Dec 18, 2001	May 06, 2005	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	Chief Executive Officer	151744580001
KENT, John Martin 56 Dovercourt Road SE22 8ST London		Mar 25, 1993	Director	56 Dovercourt Road SE22 8ST London		British	1951-5	Company Director	86125790001
KING, Euan Ferguson, Sales And Marketing Director 8 Morella Road SW12 8UH London	Jan 18, 1993	Nov 01, 1994	Director	8 Morella Road SW12 8UH London		British	1954-9	Sales & Marketing Director	33620690001
LEONARD, Thomas Gerard 22 Eastbourne Gardens East Sheen SW14 7NH London		Nov 01, 1994	Director	22 Eastbourne Gardens East Sheen SW14 7NH London		Eire	1950-2	Company Director	24094150001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Dec 20, 1996	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	Company Director	7649630002
PRIGGEN, John Edward Frederick 34 Leadenhall Street London EC3A 1AX	Jun 06, 2008	Aug 15, 2012	Director	34 Leadenhall Street London EC3A 1AX	England	British	1971-9	Accountant	128934910003
SAFFER, Paul Graham 5 Vulcan Gate Uplands Park Road EN2 7PP Enfield Middlesex		Nov 01, 1994	Director	5 Vulcan Gate Uplands Park Road EN2 7PP Enfield Middlesex		British	1961-3	Analyst/Programmer	60625080001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Mar 30, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	Company Director	103319060001
SHIRES, Simon Nicholas Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey		Dec 20, 1996	Director	Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey		British	1954-11	Company Director	7723350001
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	Dec 20, 1996	Feb 28, 2002	Director	Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	United Kingdom	British	1943-2	Company Director	8559710002
TYLER, Anne Jennifer 37 Cranley Gardens Muswell Hill N10 3AB London		Nov 01, 1994	Director	37 Cranley Gardens Muswell Hill N10 3AB London		British	1955-9	Company Director	48903900001
WARINE, David Gerald 23 Littleton Street Earlsfield SW18 3SZ London		Nov 01, 1994	Director	23 Littleton Street Earlsfield SW18 3SZ London		British	1959-6	Company Director	54970690001

View Detailed Information on Officers and People with Significant Control

Does EPG COMPUTER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental debenture	Created On Jul 09, 1999 Delivered On Jul 28, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined therein)
	Short particulars All freehold and leasehold property and all assets and undertakings.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
	Transactions Jul 28, 1999Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 18, 1999 Delivered On Mar 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the finance documents as defined therein
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
	Transactions Mar 30, 1999Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 1994 Delivered On Jun 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All estates or interest in all freehold or l/h property all stock shares or other securities.
	Persons Entitled Sun Alliance and London Insurance PLC
	Transactions Jun 22, 1994Registration of a charge (395) Dec 07, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 18, 1993 Delivered On Oct 25, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1993Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 26, 1993 Delivered On Apr 16, 1993	Satisfied	Amount secured All monies due from the company and/or syntech management services limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1993Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 1991 Delivered On Sep 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 1991Registration of a charge Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 21, 1986 Delivered On Jan 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a office premises at holland house 1/4 bury street london E.C. 3.
	Persons Entitled Credit and Guarantee Insurance Company Limited
	Transactions Jan 22, 1986Registration of a charge Jul 27, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 01, 1983 Delivered On Jul 07, 1983	Satisfied	Amount secured All monies etc.
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 1983Registration of a charge Nov 01, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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