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EPIC (BARCHESTER) PLC

EPIC (BARCHESTER) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEPIC (BARCHESTER) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05860894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EPIC (BARCHESTER) PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EPIC (BARCHESTER) PLC located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7FR London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPIC (BARCHESTER) PLC?

    Previous Company Names
    Company NameFromUntil
    WINGBRIGHT PLCJun 28, 2006Jun 28, 2006

    What are the latest accounts for EPIC (BARCHESTER) PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for EPIC (BARCHESTER) PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for EPIC (BARCHESTER) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Liquidators' statement of receipts and payments to May 26, 2015

    		7 pages4.68

    Registered office address changed from * C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF* on Jun 05, 2014

    		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

    		LRESSP

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Sep 30, 2012

    		20 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Sep 30, 2011

    		18 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    		3 pagesCH01

    Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

    		3 pagesCH01

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Registered office address changed from * C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH* on Jun 01, 2011

    		2 pagesAD01

    Appointment of Martin Mcdermott as a director

    		5 pagesAP01

    Termination of appointment of Sunil Masson as a director

    		2 pagesTM01

    Termination of appointment of Ruth Samson as a director

    		2 pagesTM01

    Full accounts made up to Sep 30, 2010

    		18 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2009

    		18 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of EPIC (BARCHESTER) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		United KingdomBritishDirector108927600003
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritishDirector74724160001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritishSolicitor147682410001
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritishCompany Director76262480001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritishDirector94097120003
    View Detailed Information on Officers and People with Significant Control

    Does EPIC (BARCHESTER) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Nov 30, 2006
    Delivered On Dec 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each of the issuer secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's benefit under the borrower transaction documents, the issuer transaction documents, the benefit of each authorised investment, first floating charge the whole of its undertaking and all property assets and rights,. See the mortgage charge document for full details.
    Persons Entitled
    • Wilmington Trust (London) Limited (Note Trustee)
    Transactions
    • Dec 11, 2006Registration of a charge (395)
    • May 13, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EPIC (BARCHESTER) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2015Dissolved on
    May 27, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    		practitioner
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF 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