EPI-V LLP

Overview

Company Name	EPI-V LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC326981
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2007
Date of Cessation	Jan 29, 2019

Summary

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

Where is EPI-V LLP located?

Registered Office Address	Wessex House Upper Market Street SO50 9FD Eastleigh England
Undeliverable Registered Office Address	No

What are the latest accounts for EPI-V LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for EPI-V LLP?

Filings
Date	Description	Document	Type
Jan 29, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 24, 2018	Withdraw the strike off application	1 pages	LLDS02

Jul 19, 2018	Registered office address changed from 67, First Floor Leigh Road Eastleigh SO50 9DF England to Wessex House Upper Market Street Eastleigh SO50 9FD on Jul 19, 2018	1 pages	LLAD01

Jul 17, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	LLCS01

Sep 22, 2017	Amended group of companies' accounts made up to Apr 30, 2017	25 pages	AAMD

Aug 10, 2017	Group of companies' accounts made up to Apr 30, 2017	24 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 21, 2017 with updates	6 pages	LLCS01

Mar 08, 2017	Registered office address changed from No 1 Royal Exchange Buildings London EC3V 3DG England to 67, First Floor Leigh Road Eastleigh SO50 9DF on Mar 08, 2017	1 pages	LLAD01

Sep 13, 2016	Group of companies' accounts made up to Apr 30, 2016	26 pages	AA

Apr 14, 2016	Annual return made up to Mar 21, 2016	5 pages	LLAR01

Apr 13, 2016	Registered office address changed from , 3rd Floor Denman House, 20 Piccadilly, London, W1J 0DG to No 1 Royal Exchange Buildings London EC3V 3DG on Apr 13, 2016	1 pages	LLAD01

Apr 13, 2016	Location of register of charges has been changed to First Floor, 67 Leigh Road Eastleigh Hampshire SO50 9DF	1 pages	LLAD02

Sep 02, 2015	Group of companies' accounts made up to Apr 30, 2015	29 pages	AA

Mar 24, 2015	Annual return made up to Mar 21, 2015	5 pages	LLAR01

Oct 17, 2014	Termination of appointment of Glynn Richard Williams as a member on Jul 01, 2014	1 pages	LLTM01

Oct 17, 2014	Termination of appointment of Sue Hunter as a member on Jul 01, 2014	1 pages	LLTM01

Sep 01, 2014	Group of companies' accounts made up to Apr 30, 2014	21 pages	AA

Apr 01, 2014	Annual return made up to Mar 21, 2014	7 pages	LLAR01

Apr 01, 2014	Termination of appointment of Robert Preston as a member	1 pages	LLTM01

Aug 15, 2013	Group of companies' accounts made up to Apr 30, 2013	21 pages	AA

Apr 17, 2013	Annual return made up to Mar 21, 2013	8 pages	LLAR01

View All Filings

Who are the officers of EPI-V LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
FORBES, Kevin John Upper Market Street SO50 9FD Eastleigh Wessex House England	Nov 01, 2009		LLP Designated Member	Upper Market Street SO50 9FD Eastleigh Wessex House England	England	1958-1	142927090001
HUTCHINSON, John Christopher Foxcombe Road Boars Hill OX1 5DL Oxford Glenfield Oxfordshire	Mar 21, 2007		LLP Designated Member	Foxcombe Road Boars Hill OX1 5DL Oxford Glenfield Oxfordshire	United Kingdom	1961-12	142520350001
KENT, Stephen Parkwater Lane SP5 2QR Whiteparish Parkwater Cottage Wilts	Mar 21, 2007		LLP Designated Member	Parkwater Lane SP5 2QR Whiteparish Parkwater Cottage Wilts	United Kingdom	1966-9	135372050001
YELDHAM, Simon Kenneth Littlefield Crescent Chandlers Ford SO53 4PB Eastleigh 35 Hampshire	Sep 02, 2008		LLP Member	Littlefield Crescent Chandlers Ford SO53 4PB Eastleigh 35 Hampshire	England	1966-8	142612050001
LEGGETT, Nigel Derek Barnsell House Landford SP5 2QP Salisbury	Mar 21, 2007	Feb 19, 2010	LLP Designated Member	Barnsell House Landford SP5 2QP Salisbury	England	1959-6	142123480001
PRESTON, Robert John 6 Chess Close Parkfield HP5 1UU Latimer	Mar 21, 2007	Apr 30, 2013	LLP Designated Member	6 Chess Close Parkfield HP5 1UU Latimer	United Kingdom	1962-6	142123520001
WILLIAMS, Glynn Richard The Old Post Office Easton SO21 1EF Winchester	Mar 21, 2007	Jul 01, 2014	LLP Designated Member	The Old Post Office Easton SO21 1EF Winchester	United Kingdom	1955-2	36481970003
HUNTER, Sue Bayleys Hill TN14 6HS Sevenoaks Eagles Nest Kent	Nov 01, 2007	Jul 01, 2014	LLP Member	Bayleys Hill TN14 6HS Sevenoaks Eagles Nest Kent	England	1961-6	142612060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPI-V LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher Hutchinson Upper Market Street SO50 9FD Eastleigh Wessex House England	Mar 21, 2017	Upper Market Street SO50 9FD Eastleigh Wessex House England	No
	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 voting rights in the LLP.
Mr Stephen Kent Upper Market Street SO50 9FD Eastleigh Wessex House England	Mar 21, 2017	Upper Market Street SO50 9FD Eastleigh Wessex House England	No
	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 voting rights in the LLP.
Mr Kevin John Forbes Upper Market Street SO50 9FD Eastleigh Wessex House England	Mar 21, 2017	Upper Market Street SO50 9FD Eastleigh Wessex House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does EPI-V LLP have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 04, 2013 Delivered On Apr 11, 2013	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee interest in the amount from time to time standing to the credit of a separate designated interest-bearing account opened in the name of the landlord with a bank or other financial institution of the landlord's choosing together with all interest credited to that account from time to time.
	Persons Entitled St. Martins Property Corporation Limited
	Transactions Apr 11, 2013Registration of a charge (LLMG01)
An omnibus guarantee and set-off agreement	Created On Mar 05, 2012 Delivered On Mar 07, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts owing by the bank represented by any sum or sums.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 07, 2012Registration of a charge (LLMG01)

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.
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