E. P. WARD (HOLDINGS) LIMITED
Overview
| Company Name | E. P. WARD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01831064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E. P. WARD (HOLDINGS) LIMITED?
- (7415) /
Where is E. P. WARD (HOLDINGS) LIMITED located?
| Registered Office Address | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E. P. WARD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARFORDCREST LIMITED | Jul 09, 1984 | Jul 09, 1984 |
What are the latest accounts for E. P. WARD (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for E. P. WARD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Group of companies' accounts made up to Oct 31, 2003 | 25 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of E. P. WARD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAULUS, Gary Robert | Secretary | Tates Way SG1 4WP Stevenage 26 Hertfordshire United Kingdom | British | Compliance Director | 95318810002 | |||||
| BEASLEY, Paul John | Director | 195 Station Road SG16 6JE Lower Stondon Bedfordshire | England | British | Insurance Broker | 62661010002 | ||||
| SYKES, Andrew Edward | Director | Kirkwick Lodge AL5 2QU Harpenden Herts | England | British | Insurance Broker | 1871570001 | ||||
| BEASLEY, Paul John | Secretary | 195 Station Road SG16 6JE Lower Stondon Bedfordshire | British | Insurance Broker | 62661010002 | |||||
| WOODWARD, Eric Charles | Secretary | 6 St Lawrence Way Bricket Wood AL2 3XN St Albans Hertfordshire | British | 3804900001 | ||||||
| BRYANT, John Edward | Director | 56 Station Road LU5 6BN Toddington Beds | British | Insurance Broker | 76593960004 | |||||
| CHECKETTS, Peter Richard | Director | Girons Ashbrook Lane St Ippolyts SG4 7PB Hitchin Hertfordshire | United Kingdom | British | Insurance Broker | 1873760002 | ||||
| HULIN, Barry | Director | 91 Grover Road WD1 4HH Watford | United Kingdom | British | Insurance Broker | 34037390001 | ||||
| MAYNARD, John Edward | Director | Evergreen View Gypsy Lane MK17 8JU Aspley Guise Milton Keynes | England | British | Insurance Broker | 153554280001 | ||||
| PARKER, Roger | Director | Arkle Lodge Haynes West End MK45 3QU Bedford Bedfordshire | British | Hat Manufacturer | 6648610002 | |||||
| PEARCE, Michael William | Director | 36 Amberley Gardens MK40 3BT Bedford Bedfordshire | British | Insurance Broker | 6790120002 | |||||
| WOODWARD, Eric Charles | Director | 6 St Lawrence Way Bricket Wood AL2 3XN St Albans Hertfordshire | United Kingdom | British | Insurance Broker | 3804900001 |
Does E. P. WARD (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 2003 Delivered On Dec 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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
| ||||
Transactions
| ||||
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