EPOCH 2 LIMITED
Overview
| Company Name | EPOCH 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04349174 |
| 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 EPOCH 2 LIMITED?
- (7415) /
Where is EPOCH 2 LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPOCH 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 978 LIMITED | Jan 08, 2002 | Jan 08, 2002 |
What are the latest accounts for EPOCH 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EPOCH 2 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 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 08, 2011 | 15 pages | AR01 | ||||||||||||||
Appointment of John David Rowland as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Hardy as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Hardy as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Jesse Watts as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on Apr 26, 2011 | 2 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Appointment of Stephen Graham Bodger as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||||||
Who are the officers of EPOCH 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODGER, Stephen Graham | Director | Goudhurst Road TN12 8JU Horsmonden Tanyard House Kent Uk | United Kingdom | British | 68326860001 | |||||
| ROWLAND, John David | Director | Bedford Street Covent Garden WC2E 9ES London 25 England | England | British | 104126690002 | |||||
| HARDY, Jonathan | Secretary | 78 Brookhouse Hill Fulwiood S10 3TB Sheffield Yorkshire | British | 81803050002 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| HARDY, Jonathan | Director | 78 Brookhouse Hill Fulwiood S10 3TB Sheffield Yorkshire | British | 81803050002 | ||||||
| SMITH, Paul Anthony | Director | Vlaanderen Bowns Hill Crich DE4 5DG Matlock Derbyshire | British | 110577160001 | ||||||
| THORNLEY, Ian | Director | Hill House Graffham GU28 0NL Petworth West Sussex | England | British | 43123020002 | |||||
| WATTS, Jesse Guy | Director | Wilton House Hale Road GU9 9QZ Farnham Surrey | United Kingdom | British | 29216400002 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Does EPOCH 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All monies and liabilities due or to become due from any charging company (as defined) or any other obligor to the chargee as security agent for itself and the other secured parties (as defined) (the "security agent") 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