EPICUREAN EUROPE LIMITED
Overview
| Company Name | EPICUREAN EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02518003 |
| 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 EPICUREAN EUROPE LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EPICUREAN EUROPE LIMITED located?
| Registered Office Address | 10 Bridge Street Christchurch BH23 1EF Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPICUREAN EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EPICUREAN EUROPE LIMITED?
| Annual Return |
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What are the latest filings for EPICUREAN EUROPE 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 Jun 30, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for James Alexander Fox Bsc Mrics on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Lysbeth Agatha Fox on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Judy Christine Foster on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 025180030002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 025180030002, created on Dec 09, 2014 | 44 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Lysbeth Agatha Feld on Jun 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Lysbeth Agatha Feld on Dec 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Lysbeth Agatha Feld on Dec 09, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Lysbeth Agatha Feld on Jun 30, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of James Alexander Fox as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of EPICUREAN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Sally Kay | Secretary | Lynton House East Boldre SO42 7WT Hampshire | British | 7638520002 | ||||||
| FOSTER, Judy Christine | Director | House East Boldre SO42 7WT Brockenhurst Lynton Hampshire England | England | British | 57478760002 | |||||
| FOX, John Arnold | Director | Lynton House East Boldre SO42 7WT Hampshire | England | British | 8334620003 | |||||
| FOX, Lysbeth Agatha | Director | House East Boldre SO42 7WT Brockenhurst Lynton Hampshire England | United Kingdom | British | 110151540007 | |||||
| FOX, Sally Kay | Director | Lynton House East Boldre SO42 7WT Hampshire | England | British | 7638520002 | |||||
| FOX BSC MRICS, James Alexander | Director | House East Boldre SO42 7WT Brockenhurst Lynton Hampshire England | Uk | British | 55657130005 | |||||
| BRASS, Brian David | Director | 130 Hampstead Way NW11 7XJ London | United Kingdom | British | 55657110001 | |||||
| CHILVERS, Nicola | Director | Old Hedges Cottagers Lane Hordle SO41 0FE Lymington Hampshire | British | 79765110001 | ||||||
| GOLD, Conrad | Director | 28 Highview Gardens HA8 9UE Edgware Middlesex | United Kingdom | British | 2884450002 | |||||
| WEINER, Robert Alan | Director | 34 Avenue Road N12 8PY London | United Kingdom | British | 39547300001 |
Does EPICUREAN EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 09, 2014 Delivered On Dec 16, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 2009 Delivered On Feb 24, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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