EP (ANDOVER) LIMITED

Overview

Company Name	EP (ANDOVER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02637233
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1991
Date of Cessation	Jan 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EP (ANDOVER) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EP (ANDOVER) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for EP (ANDOVER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for EP (ANDOVER) LIMITED?

Annual Return

Last Annual Return	Mar 24, 2013

What are the latest filings for EP (ANDOVER) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2014

Liquidators' statement of receipts and payments to Sep 17, 2014

6 pages

4.68

Oct 02, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 05, 2013

Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Dec 05, 2013

2 pages

AD01

Dec 04, 2013

Declaration of solvency

6 pages

4.70

Dec 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 29, 2013

Termination of appointment of Ian Kirkpatrick as a director on Oct 17, 2013

1 pages

TM01

Sep 30, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Sep 13, 2013

Full accounts made up to Dec 31, 2012

13 pages

Mar 26, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2013	Statement of capital on Mar 26, 2013 Capital: GBP 2	SH01

Sep 07, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 30, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

8 pages

AR01

Aug 03, 2011

Full accounts made up to Dec 31, 2010

15 pages

Mar 25, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

8 pages

AR01

Sep 25, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 25, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

6 pages

AR01

Oct 19, 2009

Director's details changed for Regina Emily Louise Bandet on Oct 05, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed for Mrs Isabel Alice Melina Frances Boyer on Oct 08, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Regina Emily Louise Bandet on Oct 05, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Thomas Edward Milliken on Oct 05, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Mrs Isabel Alice Melina Frances Boyer on Oct 05, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Mr Ian Kirkpatrick on Oct 05, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for Henry John Harper Bandet on Oct 05, 2009

2 pages

CH01

Oct 05, 2009

Secretary's details changed for Nicholas Jonathan Alexander on Oct 05, 2009

1 pages

CH03

View All Filings

Who are the officers of EP (ANDOVER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Nicholas Jonathan 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Jul 25, 2001		Secretary	64 Wilbury Way Hitchin SG4 0TP Hertfordshire		British		77189320001
BANDET, Henry John Harper 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Dec 06, 1991		Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	United States	American	1963-4	14856540005
BANDET, Regina Emily Louise Baker Street W1U 7EU London 55	Dec 06, 1991		Director	Baker Street W1U 7EU London 55	United States	American	1960-4	88384840001
BOYER, Isabel Alice Melina Frances Pembroke Gardens W8 6HU London 25 United Kingdom	Dec 06, 1991		Director	Pembroke Gardens W8 6HU London 25 United Kingdom	England	British	1961-8	35523160001
MILLIKEN, Thomas Edward 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Nov 21, 2002		Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	England	New Zealander	1959-2	85313290002
EDMONDS, Anthony John Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire	Aug 13, 1991	Jan 16, 1992	Secretary	Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire		British		8420300001
WILSON, Anthony Richard 11 Redwood Lodge Grange Road CB3 9AR Cambridge	Jan 16, 1992	Jul 25, 2001	Secretary	11 Redwood Lodge Grange Road CB3 9AR Cambridge		British		36857090002
CROWE, Alan Leslie 9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire	Jan 16, 1992	Dec 31, 1992	Director	9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire		British	1924-4	10154500001
EDMONDS, Anthony John Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire	Jan 16, 1992	Dec 18, 2001	Director	Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire		British	1929-7	8420300001
FREEMAN, Martyn 22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire		Mar 09, 2000	Director	22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire		British	1957-12	27318670001
KIRKPATRICK, Ian 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Nov 18, 1992	Oct 17, 2013	Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	United Kingdom	British	1944-6	31693560001
REDGRAVE, John Albert Bryan Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk	Jan 16, 1992	Jul 17, 1996	Director	Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk		British	1931-8	10154510001
SHEAVILLS, Ernest Michael 5 William Burt Close Weston Turville HP22 5QX Aylesbury Buckinghamshire	Aug 13, 1991	Dec 06, 1991	Director	5 William Burt Close Weston Turville HP22 5QX Aylesbury Buckinghamshire		British	1945-6	8412700001
TAYLOR, David Bryan 10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire	Jan 20, 1992	Nov 21, 2002	Director	10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire		British	1947-6	21334290001
THEOPHILUS, John Angus 25 Blackett Street SW15 1QG London	Aug 13, 1991	Jan 16, 1992	Director	25 Blackett Street SW15 1QG London		British	1946-8	62899290001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	Mar 17, 2000	Jan 20, 2004	Director	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	England	British	1949-8	8420330001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	Aug 13, 1991	Feb 05, 1992	Director	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	England	British	1949-8	8420330001

View Detailed Information on Officers and People with Significant Control

Does EP (ANDOVER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 31, 1991 Delivered On Nov 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1-4, a-d and j-m (inclusive) hunting gate east portway industrial estate andover hampshire. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Sun Life Assurance Company of Canada
	Transactions Nov 01, 1991Registration of a charge Sep 30, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EP (ANDOVER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2015	Dissolved on
Nov 21, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 21, 2013

View Detailed Information on Insolvency Cases

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.
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