EPIM CONSULTING LIMITED
Overview
| Company Name | EPIM CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05413781 |
| 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 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 Address | No |
What were the previous names of EPIM CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED | Jun 30, 2005 | Jun 30, 2005 |
| SECKLOE 265 LIMITED | Apr 05, 2005 | Apr 05, 2005 |
What are the latest accounts for EPIM CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for EPIM CONSULTING 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Philip Jones as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 054137810002, created on Dec 13, 2017 | 32 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Anthony Arthur James Bannard Smith on Apr 05, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Arthur James Bannard Smith on Apr 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Jones as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of EPIM CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anthony Arthur James Bannard | Secretary | Unit 1,Marlin Office Village, Chester Rd Castle Bromwich B35 7AZ Birmingham Elevation House West Midlands England | British | 45109980001 | ||||||
| FELL, Colin Mackenzie | Director | The Firs Main Street Alne YO61 1RS York Yorkshire | England | British | 74229530001 | |||||
| SMITH, Anthony Arthur James Bannard | Director | Unit 1,Marlin Office Village, Chester Rd Castle Bromwich B35 7AZ Birmingham Elevation House West Midlands England | United Kingdom | British | 45109980001 | |||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| CASSELLS, Roger Alexander | Director | 410 Birmingham Road B72 1YJ Sutton Coldfield Elite House West Midlands United Kingdom | United Kingdom | British | 1165210001 | |||||
| JONES, Andrew Philip | Director | 1250 Chester Road B35 7AZ Castle Bromwich Unit 1 Marlin Office Village Birmingham | United Kingdom | British | 200753040001 | |||||
| LANGMAN, Timothy Masson | Director | Cherry Tree Cottage Olney Park Farm MK46 5EJ Olney Buckinghamshire | England | British | 107529300001 | |||||
| O'REILLY, Fergal James | Director | 24 Main Road DA3 7QZ Longfield Kent | Irish | 74272990003 | ||||||
| SMITH, Emma Louise | Director | Barns Manor Lane Whilton NN11 2UH Daventry Manor Northamptonshire United Kingdom | England | British | 176209490001 | |||||
| WHITE, William James | Director | Lime Tree House Queen Street SP8 4DX Gillingham Dorset | England | British | 31946620002 | |||||
| EMW DIRECTORS LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elevation Financial Group Limited | Apr 06, 2016 | Chester Road Castle Vale B35 7AZ Birmingham Elevation House England | No | ||||||||||
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Natures of Control
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Does EPIM CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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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