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EPRE 1 PECO HOLDER LIMITED

EPRE 1 PECO HOLDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEPRE 1 PECO HOLDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05491707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EPRE 1 PECO HOLDER LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EPRE 1 PECO HOLDER LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPRE 1 PECO HOLDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for EPRE 1 PECO HOLDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 07, 2013

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom on May 14, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2013

    		LRESSP

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Capita Trust Corporate Limited on Sep 05, 2011

    		2 pagesCH02

    Group of companies' accounts made up to Jun 30, 2011

    		23 pagesAA

    Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on Jan 12, 2012

    		1 pagesAD01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		4 pagesAR01

    Group of companies' accounts made up to Jun 30, 2010

    		30 pagesAA

    Appointment of Mrs Susan Lawrence as a director

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Capita Trust Corporate Services Limited on Jun 27, 2010

    		2 pagesCH02

    Secretary's details changed for Capita Trust Secretaries Limited on Jun 27, 2010

    		2 pagesCH04

    Director's details changed for Capita Trust Corporate Limited on Jun 27, 2010

    		2 pagesCH02

    Group of companies' accounts made up to Jun 30, 2009

    		28 pagesAA

    legacy

    		3 pages363a

    Group of companies' accounts made up to Jun 30, 2008

    		27 pagesAA

    legacy

    		3 pages363a

    Group of companies' accounts made up to Jun 30, 2007

    		21 pagesAA
    View All Filings

    Who are the officers of EPRE 1 PECO HOLDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		127643470001
    LAWRENCE, Susan Elizabeth
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish149065930001
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040003
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		British101422170001
    View Detailed Information on Officers and People with Significant Control

    Does EPRE 1 PECO HOLDER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2014Dissolved on
    Apr 26, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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.
    • license: CC0