EP2 MANAGEMENT RESOURCES LIMITED

Overview

Company Name	EP2 MANAGEMENT RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04984641
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2003
Date of Cessation	Jul 12, 2010

Summary

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

What is the purpose of EP2 MANAGEMENT RESOURCES LIMITED?

(7487) /

Where is EP2 MANAGEMENT RESOURCES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for EP2 MANAGEMENT RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for EP2 MANAGEMENT RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	1 pages	2.35B

Apr 12, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	33 pages	2.35B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 17, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 29, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 17, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 24, 2008	Appointment of an administrator	1 pages	2.12B

Feb 11, 2008	legacy	2 pages	288a
Jan 22, 2008	legacy	2 pages	363a
Dec 02, 2007	legacy	6 pages	288a
Nov 21, 2007	legacy	16 pages	395
Nov 21, 2007	legacy	1 pages	288b
Oct 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Mar 20, 2007	legacy	1 pages	225
Dec 21, 2006	legacy	2 pages	363a
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Sep 14, 2006	legacy	1 pages	288b
Aug 21, 2006	Accounts made up to Apr 30, 2006	1 pages	AA
Aug 17, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of EP2 MANAGEMENT RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	May 09, 2005		Secretary	4 Grange Hill SE25 6SX London		British		Solicitor	69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Jan 31, 2008		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
CUCKSON, Neil 8 Hunters Lodge Radcliffe M26 4NL Manchester England & Wales	Dec 04, 2003		Director	8 Hunters Lodge Radcliffe M26 4NL Manchester England & Wales		British	1959-9	Director	141253290001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
BURY, Gary 13 Acres Road Chorlton M21 9EB Manchester	Dec 05, 2003	May 09, 2005	Secretary	13 Acres Road Chorlton M21 9EB Manchester		British			94313050002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 04, 2003	Dec 05, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	May 09, 2005	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	Barrister	61569970002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	May 09, 2005	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	Management Consultant	80559730001
HOBSON, Jeremy Manwood Hargraves House Davenport Lane WA16 7NB Mobberley Cheshire	Dec 04, 2003	Apr 30, 2006	Director	Hargraves House Davenport Lane WA16 7NB Mobberley Cheshire	England	British	1954-6	Surveyor	122058270001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	May 09, 2005	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	Accountant	67026480004

View Detailed Information on Officers and People with Significant Control

Does EP2 MANAGEMENT RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EP2 MANAGEMENT RESOURCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB 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.
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