EPS MAINTENANCE LIMITED
Overview
| Company Name | EPS MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02022463 |
| 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 MAINTENANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPS MAINTENANCE LIMITED located?
| Registered Office Address | 1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPS MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPM ENGINEERING LIMITED | May 22, 1986 | May 22, 1986 |
What are the latest accounts for EPS MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EPS MAINTENANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EPS MAINTENANCE 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 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Mitie Administration 2 Limited as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mitie Administration 1 Limited as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts 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 | ||||||||||
Appointment of Peter Iain Maynard Skoulding as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Clark as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 15 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 MAINTENANCE 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 | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England |
| 148474450001 | ||||||||||
| SKOULDING, Peter Iain Maynard | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 186216730001 | |||||||||
| GINGER, Deborah | Secretary | Galabrae 32 Chevening Road, Chipstead TN13 2RZ Sevenoaks Kent | British | 7200150002 | ||||||||||
| HOLMES, Peter James | Secretary | Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs | British | 97375340001 | ||||||||||
| MORLEY, Nigel | Secretary | 25 Applecross Close ME1 1SQ Rochester Kent | British | 65393440001 | ||||||||||
| RAJENDRA, George Rajkumar | Secretary | 29 Higher Green KT17 3BB Epsom Surrey | British | 4618730002 | ||||||||||
| ANDERSON, David John | Director | Hall Farm Hall Lane Shenfield CM15 0SH Brentwood Essex | United Kingdom | British | 65141060002 | |||||||||
| CLARKE, James Ian | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | 135276530001 | |||||||||
| GINGER, Brian George | Director | Galabrae 32 Chevening Road, Chipstead TN13 2RZ Sevenoaks Kent | British | 7200160002 | ||||||||||
| GINGER, Deborah | Director | Galabrae 32 Chevening Road, Chipstead TN13 2RZ Sevenoaks Kent | British | 7200150002 | ||||||||||
| GINGER, Lee Brian | Director | Downs View Close Pratts Bottom BR6 7SU Orpington 2 Kent | British | 97505650002 | ||||||||||
| GRIFFIN, Peter | Director | 12 Hurst Green Road RH8 9BT Oxted Surrey | United Kingdom | British | 77000520001 | |||||||||
| HOLMES, Peter James | Director | Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs | England | British | 97375340001 | |||||||||
| JEFFERYS, Gary Stephen | Director | Apperfield Road Biggin Hill TW16 3LX Westerham 77 Kent | British | 38836490003 | ||||||||||
| LEWIS, Matthew Donald Lewis | Director | Apartment 4 Calverley Court Downs Bridge Road BR3 5HX Beckenham Kent | British | 73626100001 | ||||||||||
| MORLEY, Nigel | Director | 25 Applecross Close ME1 1SQ Rochester Kent | British | 65393440001 | ||||||||||
| ODONNELL, James Michael | Director | 35 The Avenue Highams Park E4 9LB London | British | 78300340001 | ||||||||||
| READER, Paul David | Director | 8a Torrance Close RM11 1JT Hornchurch Essex | British | 92246340002 | ||||||||||
| REEVE, Simon | Director | 1 Forge Cottages Chilbrook Road KT11 3PD Cobham Surrey | British | 93064280001 | ||||||||||
| 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 |
| 148505960001 | ||||||||||
| MITIE ADMINISTRATION 2 LIMITED | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148506020001 |
Does EPS MAINTENANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 19, 2002 Delivered On Apr 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest of eps maintenance limited in the £23,100 deposited in the interest earning deposit account designated. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 1999 Delivered On Aug 18, 1999 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 1998 Delivered On Dec 21, 1998 | 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
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Transactions
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| Debenture | Created On Aug 08, 1989 Delivered On Aug 10, 1989 | 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. | ||||
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