EPPL P1060 LIMITED
Overview
| Company Name | EPPL P1060 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05720258 |
| 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 EPPL P1060 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EPPL P1060 LIMITED located?
| Registered Office Address | 153 Princes Street IP1 1QJ Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPPL P1060 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EPPL P1060 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 | 4 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jane Ann Ridgley on Sep 28, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Nigel Trevor Rodgers as a director on Aug 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Jane Moore as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Renata Angela Karolina Chester as a secretary on Jul 14, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Francis Gerald Moore as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Catherine Jane Moore as a secretary on Jul 14, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit 11 Manor Farm Chilmark Salisbury Wiltshire SP3 5AF to 153 Princes Street Ipswich IP1 1QJ on Jul 19, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Jane Ann Ridgley as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Arthur Self as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Renata Angela Karolina Chester as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of EPPL P1060 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTER, Renata Angela Karolina | Secretary | Princes Street IP1 1QJ Ipswich 153 England | 210544600001 | |||||||
| CHESTER, Renata Angela Karolina | Director | Princes Street IP1 1QJ Ipswich 153 England | England | British | 57009410005 | |||||
| RIDGLEY, Jane Ann | Director | Princes Street IP1 1QJ Ipswich 153 England | United Kingdom | British | 185680330002 | |||||
| RODGERS, Nigel Trevor | Director | Princes Street IP1 1QJ Ipswich 153 United Kingdom | United Kingdom | British | 190967780001 | |||||
| SELF, William Arthur | Director | Princes Street IP1 1QJ Ipswich 153 England | England | British | 150441630002 | |||||
| MOORE, Catherine Jane | Secretary | Princes Street IP1 1QJ Ipswich 153 England | British | 61132820001 | ||||||
| BATTENS SECRETARIAL SERVICES LTD | Secretary | Mansion House Princes Street BA20 1EP Yeovil Somerset | 55466140002 | |||||||
| MOORE, Catherine Jane | Director | Princes Street IP1 1QJ Ipswich 153 England | United Kingdom | British | 61132820001 | |||||
| MOORE, Francis Gerald | Director | Princes Street IP1 1QJ Ipswich 153 England | United Kingdom | British | 61132710002 |
Who are the persons with significant control of EPPL P1060 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suffolk Life Trustees Limited | Jul 14, 2016 | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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| European Pensions Management Limited | Apr 06, 2016 | Chilmark SP3 5AF Salisbury Unit 11 Manor Farm Wiltshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does EPPL P1060 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 1ST november 2006 and | Created On Sep 28, 2006 Delivered On Nov 11, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as 16-18 whitehall street, dundee. | ||||
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