EPIC (BARCHESTER) HOLDINGS LIMITED
Overview
| Company Name | EPIC (BARCHESTER) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05894305 |
| 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 EPIC (BARCHESTER) HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EPIC (BARCHESTER) HOLDINGS LIMITED located?
| Registered Office Address | Fleet Place House 2 Fleet Place 1 Kings Arms Yard EC4M 7RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPIC (BARCHESTER) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUSTCOURT LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for EPIC (BARCHESTER) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for EPIC (BARCHESTER) HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EPIC (BARCHESTER) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2015 | 7 pages | 4.68 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2011 | 22 pages | AA | ||||||||||
Director's details changed for Martin Mcdermott on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mark Howard Filer on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2010 | 22 pages | AA | ||||||||||
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH04 | ||||||||||
Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH02 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Martin Mcdermott as a director | 6 pages | AP01 | ||||||||||
Termination of appointment of Sunil Masson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ruth Samson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2009 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Sep 30, 2008 | 21 pages | AA | ||||||||||
Who are the officers of EPIC (BARCHESTER) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 1 King's Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
| FILER, Mark Howard | Director | c/o Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard EC2R 7AF London United Kingdom | British | Director | 108927600002 | |||||
| MCDERMOTT, Martin | Director | c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | England | British | Director | 74724160001 | ||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 King's Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| MASSON, Sunil | Director | 154 Nether Street West Finchley N3 1PG London | United Kingdom | British | Company Director | 76262480001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | Director | 94097120003 |
Does EPIC (BARCHESTER) HOLDINGS 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