EPIC PUB COMPANY LIMITED
Overview
| Company Name | EPIC PUB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09155412 |
| 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 PUB COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is EPIC PUB COMPANY LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPIC PUB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What is the status of the latest confirmation statement for EPIC PUB COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2019 |
What are the latest filings for EPIC PUB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Sep 23, 2024 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Sep 23, 2023 | 17 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Sep 23, 2021 | 17 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 30 pages | AM22 | ||
Administrator's progress report | 27 pages | AM10 | ||
Statement of administrator's proposal | 27 pages | AM03 | ||
Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX England to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 20, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Joanne Probert as a director on Aug 13, 2019 | 1 pages | TM01 | ||
Registration of charge 091554120002, created on Jun 21, 2019 | 26 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Termination of appointment of Darran Jiy-Ming Green as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Appointment of Ms Lisa Burbidge as a secretary on Jan 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of Andrew Leigh Coath as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Wendy Twiddy as a secretary on Jan 22, 2019 | 1 pages | TM02 | ||
Appointment of Joanne Probert as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Appointment of Mr Darran Jiy-Ming Green as a director on Jan 23, 2019 | 2 pages | AP01 | ||
Appointment of Mr Rufus Hall as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Registered office address changed from Unit 8a 5 West Hill Aspley Guise MK17 8DP United Kingdom to The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX on Jan 15, 2019 | 1 pages | AD01 | ||
Registration of charge 091554120001, created on Dec 03, 2018 | 23 pages | MR01 | ||
Who are the officers of EPIC PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURBIDGE, Lisa | Secretary | Coverley Road South Witham NG33 5SP Grantham 42 England | 255120710001 | |||||||||||
| HALL, Rufus | Director | Redbourn AL3 7EU St. Albans Crouch Hall Lane United Kingdom | United Kingdom | British | Director | 231531520001 | ||||||||
| TWIDDY, Wendy | Secretary | Merretts Mill Industrial Centre Woodchester GL5 5EX Stroud The Old Mill House Gloucestershire England | 249936330001 | |||||||||||
| ZANT-BOER, Ian | Secretary | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | 189796080001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| AUSTIN, Mark Craig | Director | Sandy Lane Woburn Sands MK17 8TT Milton Keynes 6 Buckinghamshire United Kingdom | United Kingdom | British | Group Director | 199888070001 | ||||||||
| COATH, Andrew Leigh | Director | Merretts Mill Industrial Centre Woodchester GL5 5EX Stroud The Old Mill House Gloucestershire England | United Kingdom | British | None | 102254740003 | ||||||||
| GREEN, Darran Jiy-Ming | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | British | Investment Manager | 163165850002 | ||||||||
| PROBERT, Joanne | Director | West Hill Aspley Guise MK17 8DP Milton Keynes Unit 8a, 5 Buckinghamshire United Kingdom | United Kingdom | British | Managing Director | 254697010001 | ||||||||
| TAYLOR, Jonathan George | Director | Sandy Lane Woburn Sands MK17 8TT Milton Keynes 6 Buckinghamshire United Kingdom | United Kingdom | British | Operations Director | 199892660001 | ||||||||
| TWIDDY, Wendy | Director | Sandy Lane Woburn Sands MK17 8TT Milton Keynes 6 Buckinghamshire United Kingdom | United Kingdom | British | Central Services Director | 199892650001 | ||||||||
| WOOD, Simon Timothy | Director | Church Street OX15 0TG Deddington Old Malthouse Oxfordshire United Kingdom | United Kingdom | British | Retailer | 96459470001 | ||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | Solicitor | 141268510001 |
What are the latest statements on persons with significant control for EPIC PUB COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does EPIC PUB COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors 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