EPL ACQUISITIONS LIMITED
Overview
| Company Name | EPL ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05936446 |
| 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 EPL ACQUISITIONS LIMITED?
- (7415) /
Where is EPL ACQUISITIONS LIMITED located?
| Registered Office Address | 118 Amington Road Yardley B25 8JZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPL ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2422) LIMITED | Sep 15, 2006 | Sep 15, 2006 |
What are the latest accounts for EPL ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for EPL ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EPL ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Harjainder | Secretary | Oaken Lodge Oaken Lanes WV8 2AH Codsall West Midlands | British | 151578950001 | ||||||
| AUDAS, Robert Graham | Director | Cherry Blossom 29 Upton Lane CH2 1EB Chester Cheshire | England | British | Ceo | 103678030001 | ||||
| KORAL, Gregory David | Director | 39 St Bernards Road B92 7AX Solihull West Midlands | England | British | Finance Director | 108145070001 | ||||
| GILL, Harjainder | Secretary | Oaken Lodge Oaken Lanes WV8 2AH Codsall West Midlands | British | Director | 151578950001 | |||||
| MONAGHAN, Mark | Secretary | 39 St James Place 34 George Road Edgbaston B15 1PQ Birmingham | British | Director | 120881120003 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BALDREY, Philip Nigel | Director | 34 Saint Bernards Road B92 7BB Solihull West Midlands | England | British | Cfo | 44039650003 | ||||
| BALOGH, Attila | Director | 3 Cypress Gardens Four Oaks Park B74 2HD Sutton Coldfield West Midlands | United Kingdom | American | Director | 117533860002 | ||||
| BURDETT, Roger Leonard | Director | The Common Colley Moor CV78AR Coventry Fir Tree Farm Warwickshire | United Kingdom | British | Director | 163337290001 | ||||
| MONAGHAN, Mark | Director | 39 St James Place 34 George Road Edgbaston B15 1PQ Birmingham | British | Director | 120881120003 | |||||
| RONALD, William David Gordon | Director | 22 Thameside RG9 2LJ Henley On Thames | British | Director | 57638450002 | |||||
| SANDER, Christoph Paul | Director | 43 The Avenue KT20 5DB Tadworth Surrey | England | British | Director | 35554030003 | ||||
| SCHWERDTLE, Wolfgang Stefan, Dr | Director | Flat B 7 Lexham Mews W8 6JW London | German | Investment Professional | 109103530001 | |||||
| THOMAS, Graham Daniel Medley | Director | 33 Chiddingstone Street SW6 3TQ London | England | British,South African | Investment Manager | 107353740001 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does EPL ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 2006 Delivered On Dec 08, 2006 | Outstanding | Amount secured All monies due or to become due from any secured party by any charging company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
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