co
Corporate
Observer
Homepage
Data
Great Britain
Company
EPSILON PROPERTIES LIMITED

EPSILON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEPSILON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EPSILON PROPERTIES LIMITED?

    • (7011) /

    Where is EPSILON PROPERTIES LIMITED located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPSILON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RBCO 214 LIMITEDSep 12, 1996Sep 12, 1996

    What are the latest accounts for EPSILON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for EPSILON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Liquidators' statement of receipts and payments to Mar 01, 2012

    		8 pages4.68

    Termination of appointment of Rb Secretariat Limited as a secretary

    		1 pagesTM02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Mar 15, 2011

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2011

    		LRESSP

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2010

    Statement of capital on Sep 16, 2010

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Rb Secretariat Limited on Sep 11, 2010

    		2 pagesCH04

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Secretary's details changed for Rb Secretariat Limited on Jun 06, 2009

    		1 pagesCH04

    Annual return made up to Sep 12, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Accounts for a small company made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of EPSILON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONAVIA, Helen
    10 Blackwood Tower,
    Brympton
    South Barrack Road
    Gibraltar
    		Director
    10 Blackwood Tower,
    Brympton
    South Barrack Road
    Gibraltar
    		GibraltarSpanish138314840001
    LOMBARD, Louis Philip
    33 Naval Hospital Road
    FOREIGN Gibraltar
    		Director
    33 Naval Hospital Road
    FOREIGN Gibraltar
    		GibraltarBritish74758850001
    SHIVDASANI, Anil Ram
    94 Thornton Road
    CB3 0NN Girton
    Cambridgeshire
    		Director
    94 Thornton Road
    CB3 0NN Girton
    Cambridgeshire
    		United KingdomBritish67013140003
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		Nominee Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		900006270001
    GANDHI, Ravi
    11 Gilpin Avenue
    East Sheen
    SW14 8QX London
    		Director
    11 Gilpin Avenue
    East Sheen
    SW14 8QX London
    		United KingdomBritish70570650001
    KINNISON, Alex
    Blue House
    Bournebridge Lane
    RM4 1NX Lambourne End
    Essex
    		Director
    Blue House
    Bournebridge Lane
    RM4 1NX Lambourne End
    Essex
    		British35285930001
    ORCIEL, Anabella Carol
    72/1 Governor's Street
    FOREIGN Gibraltar
    		Director
    72/1 Governor's Street
    FOREIGN Gibraltar
    		British74758600002
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006260001
    RB DIRECTORS TWO LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006250001
    View Detailed Information on Officers and People with Significant Control

    Does EPSILON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rental assignment
    Created On Mar 12, 2007
    Delivered On Mar 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 21, 2007Registration of a charge (395)
    • Feb 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Mar 12, 2007
    Delivered On Mar 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as saipem house station road motspur park new malden t/n TGL29490, all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 21, 2007Registration of a charge (395)
    • Feb 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of rental assignment
    Created On May 22, 2002
    Delivered On May 23, 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 property known as land and building lying to the north west of west barnes lane, london borough of merton, freehold offices, emc house, motspur park, new malden KT3 6PJ, t/no: TGL29490, all right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • May 23, 2002Registration of a charge (395)
    • Feb 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On May 22, 2002
    Delivered On May 23, 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
    By way of legal mortgage the property known as land and building lying to the north west of west barnes lane, london borough of merton, freehold offices, emc house, motspur park, new malden KT3 6PJ, t/no: TGL29490, together with all buildings and fixtures and fixed plant and machinery, the benefit of all guarantees indemnities rent deposits, by way of floating charge the undertaking and all other property assets and rights, assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • May 23, 2002Registration of a charge (395)
    • Feb 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Feb 23, 1998
    Delivered On Mar 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H emc house west barnes lane merton greater london t/n TGL29490 fixed charge all rental income and proceeds of any sale lease or other disposition and all rights and claims. See the mortgage charge document for full details.
    Persons Entitled
    • Mordril Limited
    Transactions
    • Mar 02, 1998Registration of a charge (395)
    • Apr 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge deed
    Created On Dec 03, 1996
    Delivered On Dec 10, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land and buildings lying on the north west of barnes lane,known as emc house (also known as epsilon) station rd,west barnes lane,motspur park,london with all buildings,fixtures,fixed plant and machinery thereon; tgl 29490; the goodwill of business and all licences,patents,trademarks,copyrights and other rights; all other agreements,book debts and other monetary debts and claims; all stocks,shares and other securities and all estates or interest in any land; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bradford & Bingley Building Society
    Transactions
    • Dec 10, 1996Registration of a charge (395)
    • Apr 23, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does EPSILON PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2011Commencement of winding up
    Jun 15, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    		practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    		practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    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.
    • license: CC0