EPTON LIMITED
Overview
| Company Name | EPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05703854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EPTON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EPTON LIMITED located?
| Registered Office Address | 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for EPTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Jun 29, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on Feb 19, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Colin Ford on Oct 21, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Ford on Aug 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Georgina Mcmaster as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kirkcourt Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Colin Ford on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Ford on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of EPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Colin | Director | 73 King Street M2 4NG Manchester 3rd Floor The Pinnacle | United Kingdom | British | 111193560001 | |||||
| MCMASTER, Georgina | Director | 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex England | England | British | 189093750001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Does EPTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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