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EPO (BEDFORD) LIMITED

EPO (BEDFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEPO (BEDFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04299945
    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 EPO (BEDFORD) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EPO (BEDFORD) LIMITED located?

    Registered Office Address
    DUFF & PHELPS LTD
    The Shard 32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPO (BEDFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.2596) LIMITEDOct 05, 2001Oct 05, 2001

    What are the latest accounts for EPO (BEDFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EPO (BEDFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		38 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Jul 17, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2017

    		LRESSP

    Director's details changed for Valsec Director Limited on Feb 24, 2017

    		1 pagesCH02

    Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

    		1 pagesCH04

    Termination of appointment of Neil Kenneth Robertson as a director on Feb 24, 2017

    		1 pagesTM01

    Appointment of Ms Ciara Fitzgibbon as a director on Feb 24, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Appointment of Mr Neil Kenneth Robertson as a director on Jan 05, 2016

    		2 pagesAP01

    Termination of appointment of Claire Treacy as a director on Jan 05, 2016

    		1 pagesTM01

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Appointment of Mrs Claire Treacy as a director on Aug 14, 2015

    		2 pagesAP01

    Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Director's details changed for Valsec Director Limited on Jul 01, 2013

    		2 pagesCH02
    View All Filings

    Who are the officers of EPO (BEDFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMWELL CORPORATE SECRETARIAL LIMITED
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    		Secretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520004
    FITZGIBBON, Ciara
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomIrishFund Controller225576850001
    CROMWELL DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5307786
    		102622300003
    BROOK, Susan Margaret
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    		Secretary
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    		British72328070001
    ZAJAC, Leslie Murray Fraser
    20 Franklin Street
    YO12 7JU Scarborough
    North Yorkshire
    		Secretary
    20 Franklin Street
    YO12 7JU Scarborough
    North Yorkshire
    		British53477320002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    KENNEDY, Fraser James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomBritishChartered Accountant121610350003
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		Director
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		United KingdomBritishFinance Director56953000002
    OLIVER, Paul Francis
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    		Director
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    		United KingdomBritishChief Executive14735150002
    ROBERTSON, Neil Kenneth
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomBritishAccountant158937210001
    SHEPHERD, Marcus Owen
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		Director
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		United KingdomBritishChartered Accountant41925000003
    TREACY, Claire
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomIrishHead Of Tax & Risk, Europe189529610001
    TUTTON, Jeremy John
    31 Chester Way
    Kennington
    SE11 4UR London
    		Director
    31 Chester Way
    Kennington
    SE11 4UR London
    		BritishFinancial Controller100816670001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		72341560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPO (BEDFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equity Partnerships (Osprey) Limited
    Manor Coury Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		Apr 06, 2016
    Manor Coury Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4299729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EPO (BEDFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Feb 10, 2003
    Delivered On Feb 13, 2003
    		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
    F/H land and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further properties charged please refer to form 395). 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 13, 2003Registration of a charge (395)
    • May 05, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 24, 2002
    Delivered On Feb 09, 2002
    		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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland(As Security Trustee for the Lenders)
    Transactions
    • Feb 09, 2002Registration of a charge (395)
    • May 05, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EPO (BEDFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2017Commencement of winding up
    Apr 14, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG 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