EPIC (GENERAL PARTNER TAMWORTH) LIMITED

Overview

Company Name	EPIC (GENERAL PARTNER TAMWORTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08973586
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2014
Date of Cessation	Jul 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPIC (GENERAL PARTNER TAMWORTH) LIMITED?

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

Where is EPIC (GENERAL PARTNER TAMWORTH) LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for EPIC (GENERAL PARTNER TAMWORTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for EPIC (GENERAL PARTNER TAMWORTH) LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2023	Application to strike the company off the register	3 pages	DS01

Mar 27, 2023	Termination of appointment of Abdullah Nabeel Alahmed as a director on Mar 17, 2023	1 pages	TM01

Aug 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Aug 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Satisfaction of charge 089735860007 in full	1 pages	MR04

Jan 08, 2021	Satisfaction of charge 089735860008 in full	1 pages	MR04

Jan 08, 2021	Satisfaction of charge 089735860009 in full	1 pages	MR04

Jan 08, 2021	Satisfaction of charge 089735860010 in full	1 pages	MR04

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 11, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Registration of charge 089735860010, created on Nov 27, 2019	29 pages	MR01

Dec 03, 2019	Registration of charge 089735860009, created on Nov 27, 2019	47 pages	MR01

Dec 02, 2019	Satisfaction of charge 089735860003 in full	1 pages	MR04

Dec 02, 2019	Satisfaction of charge 089735860001 in full	1 pages	MR04

Dec 02, 2019	Satisfaction of charge 089735860002 in full	1 pages	MR04

Dec 02, 2019	Satisfaction of charge 089735860004 in full	1 pages	MR04

Dec 02, 2019	Satisfaction of charge 089735860005 in full	1 pages	MR04

Dec 02, 2019	Satisfaction of charge 089735860006 in full	1 pages	MR04

Dec 02, 2019	Registration of charge 089735860007, created on Nov 27, 2019	47 pages	MR01

Dec 02, 2019	Registration of charge 089735860008, created on Nov 27, 2019	29 pages	MR01

Jul 11, 2019	Appointment of Abdullah Nabeel Alahmed as a director on Jul 03, 2019	2 pages	AP01

View All Filings

Who are the officers of EPIC (GENERAL PARTNER TAMWORTH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELGHANAYAN, Michael Isaac Martin

Apr 10, 2014

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1956-5

49542550001

TAYLOR WESSING SECRETARIES LIMITED

Apr 02, 2014

Apr 10, 2014

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

ALAHMED, Abdullah Nabeel

Jul 03, 2019

Mar 17, 2023

Director

Street 46

House 6

Faiha

Block 4

Kuwait

Kuwaiti

1990-12

260392020001

BURSBY, Richard Michael

Apr 02, 2014

Apr 10, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

154858010001

HUNTSMOOR LIMITED

Apr 02, 2014

Apr 10, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Apr 02, 2014

Apr 10, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIC (GENERAL PARTNER TAMWORTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Isaac Martin Elghanayan

Apr 06, 2016

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Public Institution For Social Security

Apr 06, 2016

Al Shuhada Street, Al Sharq

P. O. Box 24324

13104 Safat

Al Taminat Building

Kuwait

Legal Form	Corporate
Country Registered	Kuwait
Legal Authority	Kuwaiti Law
Place Registered	Kuwait

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EPIC (GENERAL PARTNER TAMWORTH) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 27, 2019 Delivered On Dec 03, 2019	Satisfied
	Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Dec 03, 2019Registration of a charge (MR01) Jan 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2019 Delivered On Dec 03, 2019	Satisfied
	Brief description N/A. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Dec 03, 2019Registration of a charge (MR01) Jan 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2019 Delivered On Dec 02, 2019	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Dec 02, 2019Registration of a charge (MR01) Jan 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2019 Delivered On Dec 02, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Dec 02, 2019Registration of a charge (MR01) Jan 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2014 Delivered On Dec 04, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Dec 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2014 Delivered On Dec 04, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Dec 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2014 Delivered On Dec 04, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Dec 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2014 Delivered On Dec 04, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Dec 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2014 Delivered On Dec 04, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Dec 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2014 Delivered On Dec 04, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Dec 02, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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