EPIM CONSULTING LIMITED

EPIM CONSULTING LIMITED

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

    Company NameEPIM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05413781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPIM CONSULTING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EPIM CONSULTING LIMITED located?

    Registered Office Address
    Unit 1 Marlin Office Village
    1250 Chester Road
    B35 7AZ Castle Bromwich
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of EPIM CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITEDJun 30, 2005Jun 30, 2005
    SECKLOE 265 LIMITEDApr 05, 2005Apr 05, 2005

    What are the latest accounts for EPIM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EPIM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Termination of appointment of Andrew Philip Jones as a director on Jul 10, 2020

    1 pagesTM01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 054137810002, created on Dec 13, 2017

    32 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mr Anthony Arthur James Bannard Smith on Apr 05, 2017

    1 pagesCH03

    Director's details changed for Mr Anthony Arthur James Bannard Smith on Apr 05, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 145,450
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Appointment of Mr Andrew Jones as a director on Oct 19, 2015

    2 pagesAP01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 145,450
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Who are the officers of EPIM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Anthony Arthur James Bannard
    Unit 1,Marlin Office Village, Chester Rd
    Castle Bromwich
    B35 7AZ Birmingham
    Elevation House
    West Midlands
    England
    Secretary
    Unit 1,Marlin Office Village, Chester Rd
    Castle Bromwich
    B35 7AZ Birmingham
    Elevation House
    West Midlands
    England
    British45109980001
    FELL, Colin Mackenzie
    The Firs
    Main Street Alne
    YO61 1RS York
    Yorkshire
    Director
    The Firs
    Main Street Alne
    YO61 1RS York
    Yorkshire
    EnglandBritish74229530001
    SMITH, Anthony Arthur James Bannard
    Unit 1,Marlin Office Village, Chester Rd
    Castle Bromwich
    B35 7AZ Birmingham
    Elevation House
    West Midlands
    England
    Director
    Unit 1,Marlin Office Village, Chester Rd
    Castle Bromwich
    B35 7AZ Birmingham
    Elevation House
    West Midlands
    England
    United KingdomBritish45109980001
    EMW SECRETARIES LIMITED
    Seckloe House
    101 North 13th Street
    MK9 3NX Central Milton Keynes
    Buckinghamshire
    Secretary
    Seckloe House
    101 North 13th Street
    MK9 3NX Central Milton Keynes
    Buckinghamshire
    93910510001
    CASSELLS, Roger Alexander
    410
    Birmingham Road
    B72 1YJ Sutton Coldfield
    Elite House
    West Midlands
    United Kingdom
    Director
    410
    Birmingham Road
    B72 1YJ Sutton Coldfield
    Elite House
    West Midlands
    United Kingdom
    United KingdomBritish1165210001
    JONES, Andrew Philip
    1250 Chester Road
    B35 7AZ Castle Bromwich
    Unit 1 Marlin Office Village
    Birmingham
    Director
    1250 Chester Road
    B35 7AZ Castle Bromwich
    Unit 1 Marlin Office Village
    Birmingham
    United KingdomBritish200753040001
    LANGMAN, Timothy Masson
    Cherry Tree Cottage
    Olney Park Farm
    MK46 5EJ Olney
    Buckinghamshire
    Director
    Cherry Tree Cottage
    Olney Park Farm
    MK46 5EJ Olney
    Buckinghamshire
    EnglandBritish107529300001
    O'REILLY, Fergal James
    24 Main Road
    DA3 7QZ Longfield
    Kent
    Director
    24 Main Road
    DA3 7QZ Longfield
    Kent
    Irish74272990003
    SMITH, Emma Louise
    Barns
    Manor Lane Whilton
    NN11 2UH Daventry
    Manor
    Northamptonshire
    United Kingdom
    Director
    Barns
    Manor Lane Whilton
    NN11 2UH Daventry
    Manor
    Northamptonshire
    United Kingdom
    EnglandBritish176209490001
    WHITE, William James
    Lime Tree House Queen Street
    SP8 4DX Gillingham
    Dorset
    Director
    Lime Tree House Queen Street
    SP8 4DX Gillingham
    Dorset
    EnglandBritish31946620002
    EMW DIRECTORS LIMITED
    Seckloe House
    101 North 13th Street
    MK9 3NX Central Milton Keynes
    Buckinghamshire
    Director
    Seckloe House
    101 North 13th Street
    MK9 3NX Central Milton Keynes
    Buckinghamshire
    97336730001

    Who are the persons with significant control of EPIM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chester Road
    Castle Vale
    B35 7AZ Birmingham
    Elevation House
    England
    Apr 06, 2016
    Chester Road
    Castle Vale
    B35 7AZ Birmingham
    Elevation House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07579685
    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.

    Does EPIM CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 13, 2017
    Delivered On Dec 14, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Iw Capital (Security Trustee) Limited
    Transactions
    • Dec 14, 2017Registration of a charge (MR01)
    Debenture
    Created On Oct 29, 2012
    Delivered On Nov 03, 2012
    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
    • Thincats Loan Syndicates Limited
    Transactions
    • Nov 03, 2012Registration of a charge (MG01)
    • Dec 14, 2017Satisfaction of a charge (MR04)

    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