EPTEX RESOURCES LIMITED
Overview
| Company Name | EPTEX RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03984487 |
| 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 EPTEX RESOURCES LIMITED?
- (7414) /
Where is EPTEX RESOURCES LIMITED located?
| Registered Office Address | Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPTEX RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAREXEC LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for EPTEX RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for EPTEX RESOURCES 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2002 | 3 pages | AA | ||||||||||
Who are the officers of EPTEX RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLISS, Margaret Christine | Secretary | 13 Woodvale Crescent BD16 4AJ Bingley West Yorkshire | British | 64458520001 | ||||||
| HOLLISS, John Henry George | Director | Beckside 13 Woodvale Crescent Oakwood Park BD16 4AJ Bingley West Yorkshire | England | British | 29714350001 | |||||
| DAFFURN, John Stephen | Secretary | 2 Rock Terrace PE9 2YJ Stamford Lincolnshire | British | 127560260001 | ||||||
| HOLLISS, John Henry George | Secretary | Beckside 13 Woodvale Crescent Oakwood Park BD16 4AJ Bingley West Yorkshire | British | 29714350001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BURTON, Stephen | Director | The Rectory Carsington DE4 4DE Matlock Derbyshire | United Kingdom | British | 47675260003 | |||||
| DAFFURN, John Stephen | Director | 2 Rock Terrace PE9 2YJ Stamford Lincolnshire | United Kingdom | British | 127560260001 | |||||
| LOW, Michael John | Director | 10c Clarendon Place FK8 2QW Stirling | Gb-Gbn | British | 77206430001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does EPTEX RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2000 Delivered On Jun 26, 2000 | 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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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