EPONA LTD
Overview
| Company Name | EPONA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04384688 |
| 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 EPONA LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EPONA LTD located?
| Registered Office Address | Ian King House Snape Road SK10 2NZ Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPONA LTD?
| Company Name | From | Until |
|---|---|---|
| POWERPUSH LTD | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for EPONA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for EPONA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Secretary's details changed for Counterculture Partnership Llp on Mar 31, 2021 | 2 pages | CH04 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 11 pages | AA | ||
Accounts for a small company made up to Jun 30, 2019 | 6 pages | AA | ||
Appointment of Miss Larissa Marie Kennedy as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Zamzam Ibrahim as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Erica Maria Da Fonseca Ramos as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Counter Culture Llp on Nov 30, 2017 | 1 pages | CH04 | ||
Termination of appointment of Robert Ian Young as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Natalie Wilcox as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ran Magnusdottir as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ali Reza Milani as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Anne Keiller as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Miss Zamzam Ibrahim as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Appointment of Miss Erica Maria Da Fonseca Ramos as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||
Notification of Nus Services Limited as a person with significant control on Dec 07, 2018 | 1 pages | PSC02 | ||
Who are the officers of EPONA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUNTERCULTURE PARTNERSHIP LLP | Secretary | 37 Ducie Street M1 2JW Manchester Ducie House Unit 115 England |
| 211045480001 | ||||||||||||||
| KENNEDY, Larissa Marie | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | British | 239031280001 | |||||||||||||
| ROBERTSON, Peter Jerome | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | British | 181960090001 | |||||||||||||
| ANDREWS, Tom Alwyne | Secretary | 241 Lower Richmond Road TW9 4LU Richmond | British | 81051220002 | ||||||||||||||
| BACON, Juliet Anne | Secretary | Chasefield Road SW17 8LN London 48 United Kingdom | British | 110485410003 | ||||||||||||||
| TALATHI, Nisha | Secretary | Bon Marche Centre 241-251 Ferndale Road SW9 8BJ London | 167565050001 | |||||||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||||||
| ANDREWS, Tom Alwyne | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire England | United Kingdom | British | 81051220003 | |||||||||||||
| BEEVER, Emily Jane Myfanwy | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | Scotland | British | 203961080001 | |||||||||||||
| BLAKE, Simon Anthony | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | British | 116754940001 | |||||||||||||
| BROOKS, Richard | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | British | 203289710001 | |||||||||||||
| CHAPMAN, Geoffrey Ian Aitken | Director | Crescent Road SW20 8EY London 1 | England | British | 39830190001 | |||||||||||||
| DA FONSECA RAMOS, Erica Maria | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | Portuguese | 260347050001 | |||||||||||||
| DAVIES, Ceri Rhys | Director | Nottingham Trent Students' Union Clifton Campus Clifton Lane NG11 8NS Nottingham Benenson Building United Kingdom | United Kingdom | British | 127279730001 | |||||||||||||
| FARBROTHER, David John | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire England | England | British | 115398100001 | |||||||||||||
| HOLLAND, Rachel Aline | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | United Kingdom | British | 210068560001 | |||||||||||||
| IBRAHIM, Zamzam | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | Swedish | 249451040001 | |||||||||||||
| KEILLER, Eleanor Anne | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | British | 210416720001 | |||||||||||||
| MAGNUSDOTTIR, Ran | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | Icelandic | 237570630001 | |||||||||||||
| MATTEY, Raechel | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire England | United Kingdom | British | 171019610001 | |||||||||||||
| MILANI, Ali Reza | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | British | 237343700001 | |||||||||||||
| MURPHY, Sean | Director | 6 Exeter Street NE8 4EY Gateshead Tyne & Wear | British | 80838340001 | ||||||||||||||
| SAVAGE, Conor James | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | Wales | British | 209706010001 | |||||||||||||
| SHEPHERD, Neville Philip | Director | 48a High Street Wimbledon SW19 5AX London | United Kingdom | British | 121547940001 | |||||||||||||
| SUMMERS, Andrew John | Director | Heybridge Avenue Streatham SW16 3DX London 26 England | England | British | 185890090001 | |||||||||||||
| WILCOX, Suzanne Natalie | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | United Kingdom | British | 217887930001 | |||||||||||||
| YOUNG, Robert Ian | Director | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire | England | British | 238924170001 | |||||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EPONA LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nus Services Limited | Dec 07, 2018 | Snape Road SK10 2NZ Macclesfield Ian King House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for EPONA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Dec 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EPONA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 11, 2013 Delivered On Mar 14, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge on non-vesting debts and floating charge | Created On Jan 04, 2012 Delivered On Jan 06, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 19, 2007 Delivered On Aug 04, 2007 | Satisfied | Amount secured £50,000.00 due or to become due from the company to | |
Short particulars All fixed and floating charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 13, 2002 Delivered On Sep 14, 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
| ||||
Transactions
| ||||
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