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EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD

EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEP (INDUSTRIAL & COMMERCIAL PAINTING) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08944452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD?

    • Painting (43341) / Construction

    Where is EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD located?

    Registered Office Address
    C/O Dow Schofield Watts Business Recover Llp 7400 Daresbury Park
    Daresbury
    WA4 4BS Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 18, 2022
    Next Confirmation Statement DueApr 01, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2021
    OverdueYes

    What are the latest filings for EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 22, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 22, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 22, 2022

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2021

    		LRESEX

    Registered office address changed from Cotton Place 2 Ivy Street Birkenhead CH41 5EF to C/O Dow Schofield Watts Business Recover Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Nov 08, 2021

    		2 pagesAD01

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Satisfaction of charge 089444520003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ivor Arthur Thomas as a director on Mar 30, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		18 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Termination of appointment of William Richard Crocker as a director on Aug 24, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANKINSON, Stephen Roy
    7400 Daresbury Park
    Daresbury
    WA4 4BS Warrington
    C/O Dow Schofield Watts Business Recover Llp
    Cheshire
    		Director
    7400 Daresbury Park
    Daresbury
    WA4 4BS Warrington
    C/O Dow Schofield Watts Business Recover Llp
    Cheshire
    		United KingdomBritishGroup Chief Executive36368000006
    CROCKER, William Richard
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		Director
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		United KingdomBritishNone117141950001
    THOMAS, Ivor Arthur
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		Director
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		EnglandBritishGroup Operations Director96126640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Roy Hankinson
    7400 Daresbury Park
    Daresbury
    WA4 4BS Warrington
    C/O Dow Schofield Watts Business Recover Llp
    Cheshire
    		Apr 06, 2016
    7400 Daresbury Park
    Daresbury
    WA4 4BS Warrington
    C/O Dow Schofield Watts Business Recover Llp
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 07, 2015
    Delivered On Sep 10, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
    Transactions
    • Sep 10, 2015Registration of a charge (MR01)
    • Feb 18, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 27, 2014
    Delivered On Apr 03, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers LTD (The "Security Trustee")
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 26, 2014
    Delivered On Apr 14, 2014
    		Satisfied
    Brief description
    - legal mortgage over all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property; - a fixed charge over all estate or interest in any freehold and leasehold property of the company (not being property charged above) now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property; - by way of fixed charge, all intellectual property (ie all patents, designs, copyrights, design rights, trade marks and service marks, trade and business names, know-how, formulae, inventions, confidential information, trade secrets, computer software programs and systems and all fees, royalties and other rights relating thereto) choses in action and claims now and in the future belonging to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Andrew Poxon (Administrator)
    • Kevin Murphy (Administrator)
    • E P Painting Limited (In Administration)
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)
    • Jul 13, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Benjamin Barrett
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    		practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    Lisa Marie Moxon
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    		practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    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