EPIL CARLISLE LIMITED
Overview
| Company Name | EPIL CARLISLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10381803 |
| 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 EPIL CARLISLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EPIL CARLISLE LIMITED located?
| Registered Office Address | 10 Sovereign Fold HG5 0WJ Knaresborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPIL CARLISLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for EPIL CARLISLE 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 | ||||||||||||||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Darren Broadbent as a person with significant control on Oct 19, 2018 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Kieran Broadbent as a person with significant control on Oct 19, 2018 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Darren Broadbent as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Kieran Broadbent as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of Rbm Investments Limited as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Brendan Flood as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Kieran Broadbent as a person with significant control on Sep 01, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Registered office address changed from 40 King Street Manchester M2 6BA England to 10 Sovereign Fold Knaresborough HG5 0WJ on Feb 09, 2018 | 1 pages | AD01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Appointment of Mr Kieran Broadbent as a director on Sep 12, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Roberto Martinez as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Martinez as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Laurence Manson as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Brendan Flood as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Barry John Keith Dunn as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge 103818030001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Notification of Rbm Investments Limited as a person with significant control on Oct 31, 2016 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Mr Brendan Flood as a person with significant control on Oct 31, 2016 | 2 pages | PSC04 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of EPIL CARLISLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Darren | Director | Sovereign Fold HG5 0WJ Knaresborough 10 England | United Kingdom | British | Company Director | 126943040004 | ||||
| BROADBENT, Kieran | Director | Sovereign Fold HG5 0WJ Knaresborough 10 England | England | British | Director | 238023750001 | ||||
| DUNN, Barry John Keith | Director | King Street M2 6BA Manchester 40 England | United Kingdom | British | Director | 217683320001 | ||||
| FLOOD, Brendan | Director | Clowes Street Salford M3 5NA Manchester The Edge United Kingdom | England | British | None | 38787790002 | ||||
| MANSON, Jonathan Laurence | Director | King Street M2 6BA Manchester 40 England | United Kingdom | British | Director | 20983610003 | ||||
| MARTINEZ, Elizabeth Anne | Director | King Street M2 6BA Manchester 40 England | United Kingdom | British | Director | 201674570001 | ||||
| MARTINEZ, Roberto | Director | King Street M2 6BA Manchester 40 England | England | Spanish | Director | 66090450010 |
Who are the persons with significant control of EPIL CARLISLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darren Broadbent | Oct 19, 2018 | Sovereign Fold HG5 0WJ Knaresborough 10 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran Broadbent | Sep 01, 2017 | Sovereign Fold HG5 0WJ Knaresborough 10 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rbm Investments Limited | Oct 31, 2016 | Wigan Lane WN1 2TB Wigan Douglas Bank House England | Yes | ||||||||||
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Natures of Control
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| Mr Brendan Flood | Sep 17, 2016 | Clowes Street Salford M3 5NA Manchester The Edge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does EPIL CARLISLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2016 Delivered On Nov 02, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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