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EPO (NORMAN 2) LIMITED

EPO (NORMAN 2) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéEPO (NORMAN 2) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04690212
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de EPO (NORMAN 2) LIMITED ?

    • Société inactive (99999) / Activités des organisations et organismes extraterritoriaux

    Où se situe EPO (NORMAN 2) LIMITED ?

    Adresse du siège social
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de EPO (NORMAN 2) LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    FORSTERS SHELFCO 165 LIMITED07 mars 200307 mars 2003

    Quels sont les derniers comptes de EPO (NORMAN 2) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2015

    Quels sont les derniers dépôts pour EPO (NORMAN 2) LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    		38 pagesLIQ13

    Changement d'adresse du siège social de 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU à Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG le 18 juil. 2017

    		2 pagesAD01

    Déclaration de solvabilité

    		3 pages4.70

    Nomination d'un liquidateur volontaire

    		1 pages600

    Résolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 20 juin 2017

    		LRESSP

    Déclaration de confirmation établie le 07 mars 2017 avec mises à jour

    		5 pagesCS01

    Modification des coordonnées de l'administrateur Valsec Director Limited le 24 févr. 2017

    		1 pagesCH02

    Modification des coordonnées du secrétaire Valad Secretarial Services Limited le 24 févr. 2017

    		1 pagesCH04

    Cessation de la nomination de Neil Kenneth Robertson en tant que directeur le 24 févr. 2017

    		1 pagesTM01

    Nomination de Ms Ciara Fitzgibbon en tant qu'administrateur le 24 févr. 2017

    		2 pagesAP01

    Comptes pour une société dormante établis au 31 déc. 2015

    		3 pagesAA

    Déclaration annuelle jusqu'au 07 mars 2016 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital11 mars 2016

    État du capital au 11 mars 2016

    • Capital: GBP 2
    		SH01

    Nomination de Mr Neil Kenneth Robertson en tant qu'administrateur le 05 janv. 2016

    		2 pagesAP01

    Cessation de la nomination de Claire Treacy en tant que directeur le 05 janv. 2016

    		1 pagesTM01

    Comptes pour une société dormante établis au 31 déc. 2014

    		3 pagesAA

    Cessation de la nomination de Fraser James Kennedy en tant que directeur le 14 août 2015

    		1 pagesTM01

    Nomination de Mrs Claire Treacy en tant qu'administrateur le 14 août 2015

    		2 pagesAP01

    Satisfaction de la charge 9 en totalité

    		2 pagesMR04

    Satisfaction de la charge 15 en totalité

    		2 pagesMR04

    Satisfaction de la charge 16 en totalité

    		2 pagesMR04

    Satisfaction de la charge 8 en totalité

    		2 pagesMR04

    Satisfaction de la charge 10 en totalité

    		2 pagesMR04

    Satisfaction de la charge 7 en totalité

    		2 pagesMR04

    Satisfaction de la charge 17 en totalité

    		2 pagesMR04
    Voir tous les dépôts

    Qui sont les dirigeants de EPO (NORMAN 2) LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    CROMWELL CORPORATE SECRETARIAL LIMITED
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    		Secrétaire
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    Type d'identificationEEE
    Numéro d'enregistrementSC219311
    		133355520004
    FITZGIBBON, Ciara
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Administrateur
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomIrishFund Controller225576850001
    CROMWELL DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Administrateur
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Type d'identificationEEE
    Numéro d'enregistrement5307786
    		102622300003
    NAIK, Varsha
    14 Brearley Close
    Pavilion Way
    HA8 9YT Edgware
    Middlesex
    		Secrétaire
    14 Brearley Close
    Pavilion Way
    HA8 9YT Edgware
    Middlesex
    		BritishGroup Financial Controller101693390001
    FORSTERS SECRETARIES LIMITED
    67 Grosvenor Street
    W1K 3JN London
    		Secrétaire désigné
    67 Grosvenor Street
    W1K 3JN London
    		900025250001
    CORLETT, Robert John
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    		Administrateur
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    		EnglandBritishDirector72399980002
    KENNEDY, Fraser James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Administrateur
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomBritishChartered Accountant121610350003
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		Administrateur
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		United KingdomBritishDirector56953000002
    OLIVER, Paul Francis
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    		Administrateur
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    		United KingdomBritishChartered Surveyor14735150002
    ROBERTSON, Neil Kenneth
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Administrateur
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomBritishAccountant158937210001
    RYAN, Claire
    242a Fulham Road
    SW10 9NA London
    		Administrateur
    242a Fulham Road
    SW10 9NA London
    		IrishParalegal82118490001
    SHEPHERD, Marcus Owen
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		Administrateur
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		United KingdomBritishChartered Accountant41925000003
    TREACY, Claire
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Administrateur
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomIrishHead Of Tax & Risk, Europe189529610001
    TUTTON, Jeremy John
    31 Chester Way
    Kennington
    SE11 4UR London
    		Administrateur
    31 Chester Way
    Kennington
    SE11 4UR London
    		BritishFinancial Controller100816670001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur EPO (NORMAN 2) LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Equity Partnerships (Osprey) Limited
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		06 avr. 2016
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		Non
    Forme juridiqueLimited By Shares
    Pays d'enregistrementUk
    Autorité légaleCompanies House Act 2006
    Lieu d'enregistrementEngland And Wales
    Numéro d'enregistrement4299729
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    EPO (NORMAN 2) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Guarantee and debenture
    Créé le 27 mai 2010
    Livré le 04 juin 2010
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company, the borrower and each other group company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to form MG01) see image for full details.
    Personnes ayant droit
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Transactions
    • 04 juin 2010Enregistrement d'une charge (MG01)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 02 juin 2005
    Livré le 03 juin 2005
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the lenedrs under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H property k/a 24 whitton street northwich t/no CH153669 and l/h property k/a land and buildings on the east and west side of whitton walk northwich t/no CH357086. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 03 juin 2005Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 09 sept. 2003
    Livré le 19 sept. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All that l/h property k/a 63-71 high street andover t/n HP92590 and HP101333. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 19 sept. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a grayton house 498-504 fulham road london t/n NGL415078. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 69 and 71 high street epsom t/n SY332470. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 11-23 portland walk barrow in furness t/n CU126683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a hyatt trading estate stevenage t/n HD140893. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 25 high street weston super mare t/n ST149952. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 48 and 48A south street worthing t/n SX52887. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a ousegate house low ousegate nessgate king street york t/n NYK10654. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 6 and 7 high street, 1,2,3 and 4 bank passage, 5A culver street colchester t/n EX346808. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a fairfax house 461-465 north end road fulham london t/n NGL384467. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The l/h property k/a 91 mostyn street llandudno t/n WA821325. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The l/h property k/a 68 mostyn street llandudno t/a WA640920. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The l/h property k/a provincial insurance house 34 lisbon street leeds t/n WYK474551. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 8 gate street london t/n LN201213. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 94 broad street reading t/n BK114347. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 152,154 and 156 high street southend on sea t/n EX165610 EX245199 and EX189073 lyme t/n SF213152. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The f/h property k/a 61 and 63 high street newcastle under lyme t/n SF213152. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Debenture
    Créé le 14 avr. 2003
    Livré le 28 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Lenders
    Transactions
    • 28 avr. 2003Enregistrement d'une charge (395)
    • 06 mai 2015Satisfaction d'une charge (MR04)
    Voir les informations détaillées sur les charges

    EPO (NORMAN 2) LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    20 juin 2017Commencement of winding up
    11 avr. 2018Dissolved on
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Voir les informations détaillées sur les procédures d'insolvabilité

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0