EPS (FOSTON) LIMITED
Overview
| Company Name | EPS (FOSTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04224747 |
| 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 (FOSTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPS (FOSTON) LIMITED located?
| Registered Office Address | Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPS (FOSTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELOPAK PLASTIC SYSTEMS (UK) LIMITED | Jul 04, 2001 | Jul 04, 2001 |
| 3240TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | May 30, 2001 | May 30, 2001 |
What are the latest accounts for EPS (FOSTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for EPS (FOSTON) 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Donald Terhoven as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnold Mitterer as a director on Jan 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Eric Gwyn Collins as a director on Nov 24, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 21 pages | AA | ||||||||||
Termination of appointment of James Edward Crick as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jamie Spencer Tinsley as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Edward Crick on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of EPS (FOSTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITTERER, Arnold | Director | Interchange Park MK16 9QJ Newport Pagnell Jenna Way Buckinghamshire | England | Austrian | 65532070003 | |||||
| POWELL, Neil Anthony | Secretary | 1 Sherbourne Drive DE56 0FD Belper Derbyshire | British | 111092190002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| COLLINS, Eric Gwyn | Director | Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire United Kingdom | Uk | British | 101384870003 | |||||
| CRICK, James Edward | Director | Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire | Uk | British | 104322320003 | |||||
| DENNIE, David Augustus | Director | High Street SL5 7HP Ascot The Courtyard Berkshire | British | 121357950001 | ||||||
| HELLER, Urs Andre | Director | Peter Gasse 9 Kloten 8302 Switzerland | Swiss | 86321070001 | ||||||
| MYREN, Lars | Director | Bergheimveien 6 1367 Snaroya Norway | Norway | Norwegian | 124264400001 | |||||
| POTTER, Kim Stewart | Director | High Street SL5 7HP Ascot The Courtyard Berkshire | British | 120964100001 | ||||||
| POTTER, Kim Stewart | Director | Grebweg 1 8162 Steinmaur Switzerland | British | 76866890001 | ||||||
| POWELL, Neil Anthony | Director | 1 Sherbourne Drive DE56 0FD Belper Derbyshire | England | British | 111092190002 | |||||
| TERHOVEN, Alan Donald | Director | Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire United Kingdom | England | British | 122899890003 | |||||
| THIELS, Jorg | Director | Hagenbuchenweg 20 8602 Wangen Zh Switzerland | German | 76866960001 | ||||||
| TINSLEY, Jamie Spencer | Director | Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire United Kingdom | Uk | British | 134680340003 | |||||
| TJELDFLAAT, Ole | Director | Waserstrasse 61 FOREIGN 8053 Zurich Switzerland | Norwegian | 98190920002 | ||||||
| WALKER, Thomas Riddell | Director | 4 Valerian Close Eaton Ford PE19 7GT St Neots Cambridgeshire | British | 108273740001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of EPS (FOSTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fourfourtwo Limited | Apr 06, 2016 | Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Europe Limited England | No | ||||||||||
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Natures of Control
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Does EPS (FOSTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2007 Delivered On May 17, 2007 | Satisfied | Amount secured All monies due or to become due rom the company formerly known as elopak plastic systems (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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