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E.P. INVESTMENTS LIMITED

E.P. INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameE.P. INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01729648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of E.P. INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is E.P. INVESTMENTS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of E.P. INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.P. PROPERTIES LIMITEDJul 08, 1983Jul 08, 1983
    ELDERMARK LIMITEDJun 07, 1983Jun 07, 1983

    What are the latest accounts for E.P. INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for E.P. INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for E.P. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 17, 2014

    		6 pages4.68

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Dec 05, 2013

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Ian Kirkpatrick as a director on Oct 17, 2013

    		1 pagesTM01

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Satisfaction of charge 16 in full

    		2 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Ian Arthur Busby as a director on Jan 15, 2012

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Regina Emily Louise Bandet on Oct 09, 2009

    		3 pagesCH01

    Director's details changed for Henry John Harper Bandet on Oct 09, 2009

    		2 pagesCH01

    Director's details changed for Thomas Edward Milliken on Oct 09, 2009

    		2 pagesCH01

    Director's details changed for Mr Ian Kirkpatrick on Oct 09, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of E.P. INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Nicholas Jonathan
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Secretary
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		British77189320001
    BANDET, Henry John Harper
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Director
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		United StatesAmerican14856540005
    BANDET, Regina Emily Louise
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United StatesAmerican88384840001
    BOYER, Isabel Alice Melina Frances
    25 Pembroke Gardens
    W8 6HU London
    		Director
    25 Pembroke Gardens
    W8 6HU London
    		EnglandBritish35523160001
    MILLIKEN, Thomas Edward
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Director
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		EnglandNew Zealander85313290002
    EDMONDS, Anthony John
    Turnpike Close
    Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    		Secretary
    Turnpike Close
    Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    		British8420300001
    WILSON, Anthony Richard
    11 Redwood Lodge
    Grange Road
    CB3 9AR Cambridge
    		Secretary
    11 Redwood Lodge
    Grange Road
    CB3 9AR Cambridge
    		British36857090002
    BUSBY, Ian Arthur
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Director
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		United KingdomBritish9652060003
    CROWE, Alan Leslie
    9 The Briars
    Sarratt
    WD3 6AU Rickmansworth
    Hertfordshire
    		Director
    9 The Briars
    Sarratt
    WD3 6AU Rickmansworth
    Hertfordshire
    		British10154500001
    EDMONDS, Anthony John
    Turnpike Close
    Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    		Director
    Turnpike Close
    Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    		British8420300001
    FREEMAN, Martyn
    22 Shillington Road
    Pirton
    SG5 3QJ Hitchin
    Hertfordshire
    		Director
    22 Shillington Road
    Pirton
    SG5 3QJ Hitchin
    Hertfordshire
    		British27318670001
    KIRKPATRICK, Ian
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Director
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		United KingdomBritish31693560001
    REDGRAVE, John Albert Bryan
    Crowsteps Church Lane
    Wroxham
    NR12 8SH Norwich
    Norfolk
    		Director
    Crowsteps Church Lane
    Wroxham
    NR12 8SH Norwich
    Norfolk
    		British10154510001
    SHEAVILLS, Ernest Michael
    5 William Burt Close
    Weston Turville
    HP22 5QX Aylesbury
    Buckinghamshire
    		Director
    5 William Burt Close
    Weston Turville
    HP22 5QX Aylesbury
    Buckinghamshire
    		British8412700001
    TAYLOR, David Bryan
    10 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		Director
    10 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		British21334290001
    THEOPHILUS, John Angus
    25 Blackett Street
    SW15 1QG London
    		Director
    25 Blackett Street
    SW15 1QG London
    		British62899290001
    WALTERS, Jonathan Patrick
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		Director
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		EnglandBritish8420330001
    WALTERS, Jonathan Patrick
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		Director
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		EnglandBritish8420330001
    View Detailed Information on Officers and People with Significant Control

    Does E.P. INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 29, 2003
    Delivered On Aug 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and prime estates (northumbria) limited to the chargee on any account whatsoever
    Short particulars
    The f/h property 787/795 high road leyton london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2003Registration of a charge (395)
    • Sep 30, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 29, 2003
    Delivered On Aug 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and prime estates (northumbria) limited to the chargee on any account whatsoever
    Short particulars
    The f/h property springwood bungalow gosmore hitchin hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2003Registration of a charge (395)
    • Sep 30, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 29, 2003
    Delivered On Aug 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and prime estates (northumbria) limited to the chargee on any account whatsoever
    Short particulars
    The f/h property 188/194 high road loughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2003Registration of a charge (395)
    • Sep 30, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 29, 2003
    Delivered On Aug 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and prime estates (northumbria) limited to the chargee on any account whatsoever
    Short particulars
    The f/h property guildhall industrial estate doncaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2003Registration of a charge (395)
    • Sep 30, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 16, 1999
    Delivered On Dec 18, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1-18 telford close sweet briar industrial estate norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 18, 1999Registration of a charge (395)
    • Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 21, 1991
    Delivered On Oct 24, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north west of doncaster rd, kirk sandall, south yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 24, 1991Registration of a charge
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 18, 1991
    Delivered On Oct 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the west side of edison road bedford title no's bd 144638 and bd 144636.
    Persons Entitled
    • Banque Arabe Et Internationale D Investtissement.
    Transactions
    • Oct 25, 1991Registration of a charge
    • Dec 17, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 18, 1991
    Delivered On Oct 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a units 1-18 telford close burnet road industrial estate norwich. T/n: nk 81176.
    Persons Entitled
    • Banque Arabe Et Internationale D Investissement.
    Transactions
    • Oct 25, 1991Registration of a charge
    • Dec 17, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 03, 1990
    Delivered On Jul 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property 541 blandford road, hamworthy, poole, dorset. Title no: dt 171253.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 09, 1990Registration of a charge
    • Dec 17, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 03, 1990
    Delivered On Jul 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property 49 muffield road, poole, dorset. Title no: dt 171252.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 09, 1990Registration of a charge
    • Dec 17, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 20, 1989
    Delivered On Aug 01, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north west of doncaster road, kent sandall being the land & premises registered under title no syk 127053 otherwise k/a guildhall ind. Estate doncaster.
    Persons Entitled
    • Banque Arabe Et International D' Investissement
    Transactions
    • Aug 01, 1989Registration of a charge
    • Nov 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 27, 1987
    Delivered On Aug 03, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    49/53 bellegrove road welling kent title no. K 207044.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1987Registration of a charge
    Legal charge
    Created On Jul 27, 1987
    Delivered On Aug 03, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16/20A gold street and 1/7 college street northampton, northamptonshire, title no. Wn 48456.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1987Registration of a charge
    • Dec 17, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 27, 1987
    Delivered On Aug 03, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    188/194 high road, loughton, essex title no ex 323758.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1987Registration of a charge
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 09, 1987
    Delivered On Mar 16, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H woburn house 155 falcon road london SW11 title no. Ln 139010.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 16, 1987Registration of a charge
    Legal charge
    Created On Nov 23, 1984
    Delivered On Dec 14, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or hunting gate estates limited to the chargee on any account whatsoever.
    Short particulars
    88, high street, cheltenham, gloucestershire.
    Persons Entitled
    • British Linen Bank Limited.
    Transactions
    • Dec 14, 1984Registration of a charge
    Fixed and floating charge
    Created On Dec 23, 1983
    Delivered On Jan 03, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 03, 1984Registration of a charge
    View Detailed Information on Charges

    Does E.P. INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2015Dissolved on
    Nov 21, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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