EPISODE FASHIONS LIMITED
Overview
| Company Name | EPISODE FASHIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02350915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EPISODE FASHIONS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EPISODE FASHIONS LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPISODE FASHIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for EPISODE FASHIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2021 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from West World Westgate London W5 1DT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Dec 14, 2020 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Registered office address changed from 5th Floor - 3a West World Westgate London W5 1DT United Kingdom to West World Westgate London W5 1DT on May 04, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Westworld Westgate London W5 1DT United Kingdom to 5th Floor - 3a West World Westgate London W5 1DT on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Alperton House Bridgewater Road Wembley Middlesex HA0 1EH to Westworld Westgate London W5 1DT on Dec 06, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 023509150003, created on Feb 06, 2019 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 28, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Averyl Abigail Trup on Aug 17, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of EPISODE FASHIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUP, Averyl Abigail | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | 188589120001 | |||||||
| TRUP, Averyl Abigail | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | United Kingdom | British | 54426630001 | |||||
| ROSEN, Janet | Secretary | 121 Church Road Woolton L25 6HT Liverpool Merseyside | British | 24997980001 | ||||||
| WARD, Angela Joy | Secretary | Harley Street W1G 9PG London 12 United Kingdom | British | 13024890002 | ||||||
| ROSEN, Janet | Director | 121 Church Road Woolton L25 6HT Liverpool Merseyside | England | British | 24997980001 |
Who are the persons with significant control of EPISODE FASHIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Averyl Abigail Trup | Apr 06, 2016 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does EPISODE FASHIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 06, 2019 Delivered On Feb 11, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Rent deposit | Created On Jan 22, 2002 Delivered On Feb 02, 2002 | Outstanding | 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 £8,000 standing to the credit of a deposit account opened by the lanlord relating to 792 finchley road london NW11 7TL. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 14, 2002 Delivered On Jan 18, 2002 | Outstanding | 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 £8,000 standing to the credit of a deposit account opened by the landlord relating to 792 finchley road, london NW11 7TL. | ||||
Persons Entitled
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Transactions
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Does EPISODE FASHIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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