EPSILON BETA PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEPSILON BETA PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08221212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPSILON BETA PLC?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EPSILON BETA PLC located?

    Registered Office Address
    Mccabe Ford Williams
    17 Hart Street
    ME16 8RA Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of EPSILON BETA PLC?

    Previous Company Names
    Company NameFromUntil
    MANOR FARM COMMUNITY ENERGY PLCSep 19, 2012Sep 19, 2012

    What are the latest filings for EPSILON BETA PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 02, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 50,000.8
    SH01

    Certificate of change of name

    Company name changed manor farm community energy PLC\certificate issued on 02/08/13
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of capital following an allotment of shares on Jan 16, 2013

    • Capital: GBP 50,000.80
    6 pagesSH01

    Sub-division of shares on Jan 16, 2013

    7 pagesSH02

    Termination of appointment of Ravinder Ruby Jones as a secretary on Jan 16, 2013

    2 pagesTM02

    Appointment of Rw Blears Llp as a secretary on Jan 16, 2013

    3 pagesAP04

    Current accounting period extended from Sep 30, 2013 to Jan 31, 2014

    3 pagesAA01

    Resolutions

    Resolutions
    61 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2013

    legacy

    CERT8A

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EPSILON BETA PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RW BLEARS LLP
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Secretary
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC349449
    166395420001
    JONES, Ravinder Ruby
    17 Hart Street
    ME16 8RA Maidstone
    Mccabe Ford Williams
    Kent
    Director
    17 Hart Street
    ME16 8RA Maidstone
    Mccabe Ford Williams
    Kent
    United KingdomBritish146672440001
    WOOLLIAMS, James
    17 Hart Street
    ME16 8RA Maidstone
    Mccabe Ford Williams
    Kent
    Director
    17 Hart Street
    ME16 8RA Maidstone
    Mccabe Ford Williams
    Kent
    United KingdomBritish172207040001
    JONES, Ravinder Ruby
    17 Hart Street
    ME16 8RA Maidstone
    Mccabe Ford Williams
    Kent
    Secretary
    17 Hart Street
    ME16 8RA Maidstone
    Mccabe Ford Williams
    Kent
    172207030001

    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