Dissolved
Dissolved 2014-03-11
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Company Information for EPS PREMIER LIMITED
EMERSONS GREEN, BRISTOL, BS16,
|
Company Registration Number
 02396668 Private Limited Company
Dissolved 2014-03-11 |
Company Overview
About Eps Premier Ltd
EPS PREMIER LIMITED was founded on 1989-06-20 and had its registered office in Emersons Green. The company was dissolved on the 2014-03-11 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EPS PREMIER LIMITED | ||||||
| Legal Registered Office | ||||||
| EMERSONS GREEN BRISTOL | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02396668 | |
|---|---|---|
| Date formed | 1989-06-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-03-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-10 22:53:24 |
| Companies House |
|
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Company Officers of EPS PREMIER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
IAN ROBERT IRVINE |
||
PETER SKOULDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITIE ADMINISTRATION 1 LIMITED |
Director | ||
MITIE ADMINISTRATION 2 LIMITED |
Director | ||
JAMES IAN CLARKE |
Director | ||
GEORGE RAJKUMAR RAJENDRA |
Company Secretary | ||
DAVID JOHN ANDERSON |
Director | ||
GEORGE RAJKUMAR RAJENDRA |
Director | ||
DAVID JOHN HAMILTON |
Director | ||
ENVIRONMENTAL PROPERTY SERVICES PLC |
Director | ||
WENDY ELIZABETH ANDREWS |
Company Secretary | ||
WENDY ELIZABETH ANDREWS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST PAULS CARNIVAL (BRISTOL) C.I.C. | Director | 2017-03-07 | CURRENT | 2017-02-09 | Active | |
| UTILYX DEVELOPMENT SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 2003-12-19 | Dissolved 2014-09-09 | |
| UTILYX TRUSTEE LIMITED | Director | 2013-08-27 | CURRENT | 2003-12-18 | Dissolved 2014-09-09 | |
| MITIE CLEANING LIMITED | Director | 2013-03-22 | CURRENT | 1987-03-11 | Dissolved 2014-03-18 | |
| ENVIROCARE WASTE SERVICES LTD | Director | 2013-03-22 | CURRENT | 1991-05-01 | Dissolved 2014-04-08 | |
| EPS BUILDING SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 1986-11-06 | Active | |
| MITIE ENGINEERING SERVICES (EASTERN) LIMITED | Director | 2013-03-22 | CURRENT | 1996-09-11 | Dissolved 2014-04-08 | |
| EPS SOCIAL HOUSING LIMITED | Director | 2013-03-22 | CURRENT | 1986-03-14 | Dissolved 2014-04-08 | |
| SECURIGUARD SERVICES (EASTERN) LIMITED | Director | 2013-03-22 | CURRENT | 1978-09-25 | Dissolved 2014-03-11 | |
| ENFIELD PLANT LIMITED | Director | 2013-03-22 | CURRENT | 1992-12-14 | Dissolved 2014-03-11 | |
| CLYDE SECURITY COMMISSIONAIRES LIMITED | Director | 2013-03-22 | CURRENT | 1983-11-30 | Dissolved 2014-04-25 | |
| MITIE CLEANING (MIDLANDS) LIMITED | Director | 2013-03-22 | CURRENT | 1994-01-26 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WEST) LIMITED | Director | 2013-03-22 | CURRENT | 1971-01-21 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WALES) LIMITED | Director | 2013-03-22 | CURRENT | 1998-07-17 | Dissolved 2014-03-18 | |
| ENVIROCARE (SCOTLAND) LIMITED | Director | 2013-03-22 | CURRENT | 1992-01-31 | Dissolved 2014-03-21 | |
| EXECUTIVE CLEANING SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 1990-11-09 | Dissolved 2014-03-11 | |
| MITIE ADVANCE PAINTING LIMITED | Director | 2013-03-22 | CURRENT | 1982-06-01 | Dissolved 2014-03-11 | |
| EXECUTIVE SECURITY LIMITED | Director | 2013-03-22 | CURRENT | 1992-05-01 | Dissolved 2014-03-11 | |
| EXECUTIVE (CENTRAL) SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 1992-01-23 | Dissolved 2014-03-11 | |
| EXECUTIVE HEALTHCARE SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 1983-07-21 | Dissolved 2014-03-11 | |
| IMPERIAL CLEANING SERVICES GROUP LIMITED | Director | 2013-03-22 | CURRENT | 1988-07-04 | Dissolved 2014-03-11 | |
| MITIE CLEANING (SOUTHERN) LIMITED | Director | 2013-03-22 | CURRENT | 1999-09-17 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH EAST) LIMITED | Director | 2013-03-22 | CURRENT | 1987-01-22 | Active | |
| HALE MANAGED SERVICES LTD. | Director | 2013-03-22 | CURRENT | 1997-07-15 | Dissolved 2014-03-18 | |
| THE PAINTING AND MAINTENANCE CONTRACTORS (SOUTHERN) LIMITED | Director | 2013-03-22 | CURRENT | 1988-12-01 | Dissolved 2014-03-11 | |
| CATERING PARTNERSHIP HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 1997-11-06 | Dissolved 2014-03-11 | |
| MITIE DORMANT (NO.1) LIMITED | Director | 2011-01-04 | CURRENT | 1894-05-11 | Dissolved 2014-12-09 | |
| MITIE ACCESS LIMITED | Director | 2011-01-04 | CURRENT | 1992-07-21 | Dissolved 2014-09-09 | |
| MITIE CLEANING LIMITED | Director | 2011-01-04 | CURRENT | 1987-03-11 | Dissolved 2014-03-18 | |
| THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Director | 2011-01-04 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| ENVIROCARE WASTE SERVICES LTD | Director | 2011-01-04 | CURRENT | 1991-05-01 | Dissolved 2014-04-08 | |
| MITIE ENGINEERING MAINTENANCE (WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1992-02-06 | Dissolved 2014-12-30 | |
| EPS BUILDING SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1986-11-06 | Active | |
| INTRUDER INTERNATIONAL LIMITED | Director | 2011-01-04 | CURRENT | 1992-03-16 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (EASTERN) LIMITED | Director | 2011-01-04 | CURRENT | 1996-09-11 | Dissolved 2014-04-08 | |
| MITIE MAINTENANCE (SOUTH EAST) LIMITED | Director | 2011-01-04 | CURRENT | 1987-05-29 | Dissolved 2014-12-09 | |
| MITIE PROPERTY SERVICES (NORTH WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1987-03-12 | Dissolved 2014-12-30 | |
| 02090617 LIMITED | Director | 2011-01-04 | CURRENT | 1987-01-19 | Active | |
| ASSOCIATED SCAFFOLDING HOLDINGS LTD | Director | 2011-01-04 | CURRENT | 1984-05-18 | Dissolved 2014-09-09 | |
| MITIE PLANT HIRE LTD | Director | 2011-01-04 | CURRENT | 1995-10-19 | Dissolved 2014-09-09 | |
| EPS SOCIAL HOUSING LIMITED | Director | 2011-01-04 | CURRENT | 1986-03-14 | Dissolved 2014-04-08 | |
| GUARDRITE LIMITED | Director | 2011-01-04 | CURRENT | 1989-07-10 | Dissolved 2014-12-30 | |
| SECURIGUARD SERVICES (EASTERN) LIMITED | Director | 2011-01-04 | CURRENT | 1978-09-25 | Dissolved 2014-03-11 | |
| ENFIELD PLANT LIMITED | Director | 2011-01-04 | CURRENT | 1992-12-14 | Dissolved 2014-03-11 | |
| J.C. TRIPP & SON LIMITED | Director | 2011-01-04 | CURRENT | 1964-09-07 | Dissolved 2014-12-09 | |
| MITIE HYGIENE SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1995-07-11 | Dissolved 2014-12-09 | |
| CLYDE SECURITY COMMISSIONAIRES LIMITED | Director | 2011-01-04 | CURRENT | 1983-11-30 | Dissolved 2014-04-25 | |
| MITIE CLEANING (MIDLANDS) LIMITED | Director | 2011-01-04 | CURRENT | 1994-01-26 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1971-01-21 | Dissolved 2014-03-18 | |
| SECURIGUARD SERVICES (NORTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 1974-12-03 | Dissolved 2014-12-09 | |
| MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED | Director | 2011-01-04 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 | |
| LATEST SOC | 03/06/13 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 31/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED | |
| AP01 | DIRECTOR APPOINTED IAN IRVINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | |
| AR01 | 31/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
| AP01 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING | |
| AD02 | SAIL ADDRESS CREATED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA | |
| AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED | |
| AP01 | DIRECTOR APPOINTED JAMES IAN CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EPS SECURITY LIMITED CERTIFICATE ISSUED ON 22/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED EPS REGENT LIMITED CERTIFICATE ISSUED ON 05/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TROWBURY HOUSE 108 WESTON STREET LONDON SE1 3HH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 LEATHER MARKET WESTON STREET LONDON SE1 3HH | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED H. PAGE BUILDING MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 01/08/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| ORES04 | £ NC 1000/101000 22/07 | |
| 88(2)R | AD 22/07/99--------- £ SI 100000@1=100000 £ IC 1000/101000 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EPS PREMIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EPS PREMIER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of EPS PREMIER LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for EPS PREMIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EPS PREMIER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPS PREMIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPS PREMIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EPS PREMIER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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