E5 INVESTMENTS (UK) LIMITED

Overview

Company Name	E5 INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04199617
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2001
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of E5 INVESTMENTS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is E5 INVESTMENTS (UK) LIMITED located?

Registered Office Address	The Coach House Olderrow Manor Ullenhall Lane B95 5PF Ullenhall Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of E5 INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
JUNCTION 4 DEVELOPMENTS LIMITED	Apr 12, 2001	Apr 12, 2001

What are the latest accounts for E5 INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for E5 INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 01, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 16, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 20, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 05, 2015

Termination of appointment of Kevin Colin Stevens as a director on Apr 02, 2015

2 pages

TM01

Jan 27, 2015

Appointment of receiver or manager

4 pages

RM01

Dec 04, 2014

Total exemption full accounts made up to Mar 31, 2014

7 pages

Mar 31, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 100	SH01

Oct 16, 2013

Registered office address changed from * 28 Dam Street Lichfield Staffordshire WS13 6AA* on Oct 16, 2013

2 pages

AD01

Oct 09, 2013

Certificate of change of name

Company name changed junction 4 developments LIMITED\certificate issued on 09/10/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2013	Change company name resolution on Sep 30, 2013	RES15

Oct 09, 2013

Change of name notice

2 pages

CONNOT

Aug 08, 2013

Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

1 pages

AA01

Jul 12, 2013

Total exemption small company accounts made up to Apr 30, 2013

8 pages

May 17, 2013

Full accounts made up to Apr 30, 2012

14 pages

May 11, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 08, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Apr 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 11, 2012

Appointment of Kevin Colin Stevens as a director

3 pages

AP01

Dec 11, 2012

Termination of appointment of Andrew Smith as a secretary

2 pages

TM02

Dec 11, 2012

Termination of appointment of Andrew Smith as a director

2 pages

TM01

Jul 30, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Jul 27, 2012

Appointment of Andrew Peter Smith as a secretary

1 pages

AP03

Jul 23, 2012

Full accounts made up to Apr 30, 2011

15 pages

Apr 25, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 10, 2012

Termination of appointment of Carl Cooper as a secretary

2 pages

TM02

View All Filings

Who are the officers of E5 INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Carl Brendan Dam Street WS13 6AA Lichfield 28 Staffordshire	Apr 12, 2001	Mar 28, 2012	Secretary	Dam Street WS13 6AA Lichfield 28 Staffordshire		British			58611760003
SMITH, Andrew Peter 28 Dam Street Lichfield WS13 6AA Staffordshire	Mar 28, 2012	Nov 16, 2012	Secretary	28 Dam Street Lichfield WS13 6AA Staffordshire					170975340001
COOPER, Carl Brendan Dam Street WS13 6AA Lichfield 28 Staffordshire	Apr 12, 2001	Mar 28, 2012	Director	Dam Street WS13 6AA Lichfield 28 Staffordshire	United Kingdom	British	1971-11	Accountant	58611760003
LAWRENCE, Sharon Lesley Dam Street WS13 6AA Lichfield 28 Staffordshire	Sep 11, 2002	Mar 07, 2011	Director	Dam Street WS13 6AA Lichfield 28 Staffordshire	United Kingdom	British	1964-12	Solicitor	71290360002
SMITH, Andrew Peter Dam Street WS13 6AA Lichfield 28 Staffordshire	Apr 12, 2001	Nov 16, 2012	Director	Dam Street WS13 6AA Lichfield 28 Staffordshire	Uk	British	1969-10	Chartered Surveyor	75402920003
STEVENS, Kevin Colin Olderrow Manor Ullenhall Lane B95 5PF Ullenhall The Coach House Warwickshire	Nov 16, 2012	Apr 02, 2015	Director	Olderrow Manor Ullenhall Lane B95 5PF Ullenhall The Coach House Warwickshire	United Kingdom	British	1966-3	Director	173994250001
STEVENS, Kevin Colin 8 Dukes Mews W1H 3ET London	Apr 12, 2001	May 03, 2007	Director	8 Dukes Mews W1H 3ET London		British	1966-3	Chartered Surveyor	17638460005

View Detailed Information on Officers and People with Significant Control

Does E5 INVESTMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over building contract	Created On May 28, 2004 Delivered On Jun 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the companys interest in the building contract dated 24 april 2004. see the mortgage charge document for full details.
	Persons Entitled Principality Building Society
	Transactions Jun 03, 2004Registration of a charge (395)
Legal charge	Created On May 28, 2004 Delivered On Jun 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being land and buildings at 60 lydiate ash road bromsgrove together with all buildings and fixtures from time to time on such property by way of fixed charge the goodwill by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
	Persons Entitled Principality Building Society
	Transactions Jun 03, 2004Registration of a charge (395) 1Jan 21, 2015Appointment of a receiver or manager (RM01) 1Mar 11, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Jun 15, 2001 Delivered On Jun 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee charges by way of first floating charge all property and assets,both present anf future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Jun 29, 2001Registration of a charge (395)
Legal charge	Created On Jun 15, 2001 Delivered On Jun 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a 60 lydiate ash road lydiate ash bromsgrove,worcestershire t/n WRS6880. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jun 29, 2001Registration of a charge (395)

View Detailed Information on Charges

Does E5 INVESTMENTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Murphy Cushman & Wakefield Marchmount House Dumfries Place CF10 3RT Cardiff	receiver manager	Cushman & Wakefield Marchmount House Dumfries Place CF10 3RT Cardiff	Jan 19, 2015	Dec 08, 2016
Andrew Burton Hughes Dtz, Marchmont House Dumfries Place CF10 3RJ Cardiff South Glamorgan	receiver manager	Dtz, Marchmont House Dumfries Place CF10 3RJ Cardiff South Glamorgan	Jan 19, 2015	Dec 08, 2016

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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