EPS SOCIAL HOUSING LIMITED
Overview
| Company Name | EPS SOCIAL HOUSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01999764 |
| 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 EPS SOCIAL HOUSING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPS SOCIAL HOUSING LIMITED located?
| Registered Office Address | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPS SOCIAL HOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RLH GROUP LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| MANAGEMENT DESIGN SERVICE CONSULTANTS LIMITED | Aug 20, 1986 | Aug 20, 1986 |
| FACTOPLAN LIMITED | Mar 14, 1986 | Mar 14, 1986 |
What are the latest accounts for EPS SOCIAL HOUSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for EPS SOCIAL HOUSING 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 | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 18, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mitie Administration 2 Limited as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Ian Irvine as a director on Mar 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mitie Administration 1 Limited as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN | 1 pages | AD02 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Clarke as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter Iain Maynard Skoulding as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mitie Administration 2 Limited as a director | 3 pages | AP02 | ||||||||||
Who are the officers of EPS SOCIAL HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148474450001 | ||||||||||
| IRVINE, Ian Robert | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | Director | 162709230001 | ||||||||
| SKOULDING, Peter Iain Maynard | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | Accountant | 186216730001 | ||||||||
| ANDERSON, David John | Secretary | Hall Farm Hall Lane Shenfield CM15 0SH Brentwood Essex | British | 65141060002 | ||||||||||
| ANDREWS, Wendy Elizabeth | Secretary | Huggle Cottage Hurlands Lane GU30 7RX Liphook Hampshire | British | 27605540002 | ||||||||||
| ANDERSON, David John | Director | Hall Farm Hall Lane Shenfield CM15 0SH Brentwood Essex | United Kingdom | British | Director | 65141060002 | ||||||||
| ANDREWS, Wendy Elizabeth | Director | Huggle Cottage Hurlands Lane GU30 7RX Liphook Hampshire | British | Chartered Accountant | 27605540002 | |||||||||
| CLARKE, James Ian | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | Accountant | 135276530001 | ||||||||
| HAMILTON, David John | Director | 101 Seddon House Barbican EC2Y 8BX London | England | British | Engineer | 43799700002 | ||||||||
| RAJENDRA, George Rajkumar | Director | 29 Higher Green KT17 3BB Epsom Surrey | British | Accountant | 4618730002 | |||||||||
| ENVIRONMENTAL PROPERTY SERVICES PLC | Director | Broadwalk House 5 Appold Street EC2A 2HA London | 64155070001 | |||||||||||
| MITIE ADMINISTRATION 1 LIMITED | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148502920001 | ||||||||||
| MITIE ADMINISTRATION 2 LIMITED | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148503000001 |
Does EPS SOCIAL HOUSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 12, 1992 Delivered On Feb 18, 1992 | 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 See doc ref M628C 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
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Transactions
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| Letter of charge | Created On Jan 09, 1989 Delivered On Jan 30, 1989 | Satisfied | Amount secured All monies due or to become due from H.page engineering services limited in respect of the counter indemnity dated 9 1 89 for £150,000 to the chargee | |
Short particulars All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: management design service consultants LTD gts account. | ||||
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