EPL CONTRACTOR (PLOT C NORTH) LIMITED

Overview

Company Name	EPL CONTRACTOR (PLOT C NORTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04629192
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2003
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of EPL CONTRACTOR (PLOT C NORTH) LIMITED?

(7499) /

Where is EPL CONTRACTOR (PLOT C NORTH) LIMITED located?

Registered Office Address	Kent House 14-17 Market Place W1W 8AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EPL CONTRACTOR (PLOT C NORTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EPL CONTRACTOR (PLOT C NORTH) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2012

legacy

3 pages

MG02

Jan 03, 2012

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Dec 30, 2011

Application to strike the company off the register

3 pages

DS01

Jun 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jan 10, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2011	Statement of capital on Jan 10, 2011 Capital: GBP 2	SH01

May 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Feb 02, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Director's details changed for Stephen Howard Turner on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Secretary's details changed for Ms Clare Sheridan on Oct 01, 2009

1 pages

CH03

Oct 05, 2009

Director's details changed for Nigel John Howard Franklin on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed

2 pages

CH01

May 08, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 16, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

1 pages

287

Apr 06, 2009

legacy

2 pages

288a

Jan 06, 2009

legacy

4 pages

363a

Jan 06, 2009

legacy

1 pages

288b

Nov 02, 2008

Accounts made up to Dec 31, 2007

4 pages

May 08, 2008

legacy

3 pages

288a

May 08, 2008

legacy

3 pages

288a

Jan 30, 2008

legacy

2 pages

363a

Nov 20, 2007

legacy

1 pages

287

View All Filings

Who are the officers of EPL CONTRACTOR (PLOT C NORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERIDAN, Clare 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jan 09, 2009		Secretary	14-17 Market Place W1W 8AJ London Kent House United Kingdom		British			74216410002
FRANKLIN, Nigel John Howard 45 Latchmere Road KT2 5TP Kingston Surrey	Aug 16, 2007		Director	45 Latchmere Road KT2 5TP Kingston Surrey	England	British	1956-7		130271360002
TURNER, Stephen Howard 1 Anchorage Quay M50 3YJ Salford Anchorage Lancashire	Jan 07, 2003		Director	1 Anchorage Quay M50 3YJ Salford Anchorage Lancashire	United Kingdom	British	1957-7	Director	78305480001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Nov 01, 2006	Jan 09, 2009	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British			141025870003
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 06, 2003	Nov 01, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BETTANY, Simon Anthony Dixies Lodge 95 High Street SG7 5NT Ashwell North Hertfordshire	Dec 22, 2006	Aug 16, 2007	Director	Dixies Lodge 95 High Street SG7 5NT Ashwell North Hertfordshire		British	1959-5	Bank Officer	77503730001
FOWKES, Mark Jonathan 297 Boxley Road Penenden Heath ME14 2HD Maidstone Kent	Aug 16, 2007	Jan 06, 2009	Director	297 Boxley Road Penenden Heath ME14 2HD Maidstone Kent	United Kingdom	British	1970-8	Bank Officer	119056610001
SMYTH, Gavin Richard 8 Craiglockhart Grove EH14 1ET Edinburgh	Jan 07, 2003	Dec 22, 2006	Director	8 Craiglockhart Grove EH14 1ET Edinburgh		British	1970-9	Director	84171540001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 06, 2003	Jan 07, 2003	Director	151 St Vincent Street G2 5NJ Glasgow					64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 06, 2003	Jan 07, 2003	Director	151 St Vincent Street G2 5NJ Glasgow					64555070001

View Detailed Information on Officers and People with Significant Control

Does EPL CONTRACTOR (PLOT C NORTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On Mar 23, 2006 Delivered On Apr 04, 2006	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the sum lodged in the account numbered 60012378,. see the mortgage charge document for full details.
	Persons Entitled Asif Ahmed, Russell Armstrong, Jason Lewis Belne, Andrew Gratix Bennison and Others the Membersof the 2005/2006 Eurocentral No. 8 Syndicate
	Transactions Apr 04, 2006Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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