EPS STEELS LIMITED
Overview
| Company Name | EPS STEELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03319966 |
| 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 STEELS LIMITED?
- (9305) /
Where is EPS STEELS LIMITED located?
| Registered Office Address | North Road Bridgend Industrial Estate CF31 3TP Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPS STEELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1178) LIMITED | Feb 18, 1997 | Feb 18, 1997 |
What are the latest accounts for EPS STEELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for EPS STEELS 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 | 4 pages | DS01 | ||
legacy | 4 pages | 363a | ||
Total exemption full accounts made up to Jan 31, 2008 | 9 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Jan 31, 2007 | 9 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | 1 pages | 225 | ||
Total exemption small company accounts made up to Dec 31, 2005 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2004 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 403a | ||
Total exemption small company accounts made up to Dec 31, 2002 | 9 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Dec 31, 2001 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of EPS STEELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LECK, Arthur Brian | Secretary | Channelview House Graig Road Upper Cwmbran NP44 5AR Cwmbran Gwent | British | Accountant | 67754100001 | |||||
| COOKE, Jonathan Henry Simon | Director | West House Court Drive Llansannor Nr Cowbridge | Wales | British | Sales Manager | 37311440007 | ||||
| LECK, Arthur Brian | Director | Channelview House Graig Road Upper Cwmbran NP44 5AR Cwmbran Gwent | United Kingdom | British | Accountant | 67754100001 | ||||
| COOKE, Alexia Claire | Secretary | 6 Laleston Court Laleston CF32 0HG Bridgend Mid Glamorgan | British | Company Secretary | 53030240002 | |||||
| NORTHROP, Christopher | Secretary | 55 The Chase Brackla CF31 2JJ Bridgend Mid Glamorgan | British | Steel Trader | 68493630001 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BISHOP, John Peter | Director | 32 Brendon Grove N2 8JZ London England | England | British | Steel Traders | 59226330002 | ||||
| COOKE, Jonathan Henry Simon | Director | 6 Laleston Court Laleston CF32 0HG Bridgend | British | Director | 37311440003 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does EPS STEELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2003 Delivered On Jun 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Charge over book debts | Created On May 28, 1999 Delivered On Jun 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in connection with the "financing agreement" (as defined) and all other monies from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge all book debts and other debts now and from time to time herefter due owing or incurred other than such debts as the factor has specifically agreed in writing to exclude from such fixed charge together with all the book debts and other debts not charged under fixed charge above. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 1997 Delivered On May 30, 1997 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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