EPS BUILDING SERVICES LIMITED
Overview
| Company Name | EPS BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02071387 |
| 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 BUILDING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPS BUILDING SERVICES 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 BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H PAGE ENGINEERING SERVICES LIMITED | Feb 08, 2000 | Feb 08, 2000 |
| H. PAGE DESIGN & BUILD LIMITED | Nov 27, 1986 | Nov 27, 1986 |
| OAKFIELD BUILDERS LIMITED | Nov 06, 1986 | Nov 06, 1986 |
What are the latest accounts for EPS BUILDING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2013 |
| Next Accounts Due On | Dec 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest confirmation statement for EPS BUILDING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 03, 2017 |
| Next Confirmation Statement Due | May 17, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for EPS BUILDING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EPS BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
| ||||||||||||
Appointment of Ian Irvine as a director | 2 pages | AP01 | ||||||||||
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 | 4 pages | AR01 | ||||||||||
Termination of appointment of Mitie Administration 2 Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mitie Administration 1 Limited as a director | 1 pages | TM01 | ||||||||||
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 England | 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 | ||||||||||
Who are the officers of EPS BUILDING SERVICES 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 |
| 148501150001 | ||||||||||
| MITIE ADMINISTRATION 2 LIMITED | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148501250001 |
Does EPS BUILDING SERVICES 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 form 395 ref M627C 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 LTD to the chargee. In respect of the counter indemnity dated 9/1/89 for £150,000 | |
Short particulars All moneys now or at any time hereafer standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: h page design & build LTD gts acccount. | ||||
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