Dissolved
Dissolved 2014-11-18
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Company Information for EPICOR LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
 02649027 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Epicor Ltd
EPICOR LIMITED was founded on 1991-09-26 and had its registered office in Bracknell. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EPICOR LIMITED | ||||
| Legal Registered Office | ||||
| BRACKNELL BERKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02649027 | |
|---|---|---|
| Date formed | 1991-09-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 10:52:44 |
| Companies House |
|
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Companies with same name EPICOR LIMITED
The following companies were found which have the same name as EPICOR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EPICOR ASSOCIATES PTE. LTD. | BURN ROAD Singapore 369977 | Dissolved | Company formed on the 2013-08-03 |
 |
Epicor Canada Holdco, Inc. | Delaware | Unknown | |
 |
EPICOR DISTRIBUTION INC. | 5780 DECELLES AVENUE SUITE 200 MONTREAL Quebec H3S2C7 | Dissolved | Company formed on the 1983-03-17 |
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EPICOR EMS LICENSING INCORPORATED | New Jersey | Unknown | |
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EPICOR FITNESS CORPORATION | 606 MAYNARD AVE S # 251 SEATTLE WA 98104 | Dissolved | Company formed on the 2007-06-06 |
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Epicor Healthcare Solutions Inc | Indiana | Unknown | |
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EPICOR HEALTHCARE SOLUTIONS INC | Arkansas | Unknown | |
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EPICOR INC | Delaware | Unknown | |
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EPICOR INCORPORATED FORMERLY PURODYNE INDUSTRIES INC | New Jersey | Unknown | |
|
Epicor Industries, Inc. | Delaware | Unknown | |
|
EPICOR INDUSTRIES, INC. | Texas | Dissolved | Company formed on the 2003-07-21 |
|
EPICOR INDUSTRIES INC | California | Unknown | |
|
EPICOR INDUSTRIES INC | North Carolina | Unknown | |
|
EPICOR INSURANCE SOLUTIONS, LLC | Active | Company formed on the 2016-02-04 | |
|
EPICOR INTERNATIONAL HOLDINGS INC | Delaware | Unknown | |
| EPICOR INTERNATIONAL LTD. | Active | Company formed on the 2007-02-22 | ||
|
EPICOR INTERNATIONAL HOLDINGS 2, INC. | Singapore | Active | Company formed on the 2016-08-01 |
|
Epicor Laboratories, Inc. | Delaware | Unknown | |
|
EPICOR LABORATORIES INC | California | Unknown | |
|
EPICOR LLC | 571 E19TH ST APT 1B BROOKLYN NY 11226 | Active | Company formed on the 2024-01-22 |
Company Officers of EPICOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YU-HO CHEUNG |
||
RICHARD JOHN CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
JOHN CHARLES ROY BRIMS |
Director | ||
MARK ANTHONY DUFFELL |
Director | ||
DECLAN FINUCANE |
Director | ||
DAVID ORREN |
Director | ||
CORMAC WHELAN |
Director | ||
PAUL O'REILLY |
Director | ||
MICHAEL SIMMONS |
Director | ||
SIMON RENDELL |
Company Secretary | ||
PHILIP AUBREY EDWARDS |
Director | ||
RONALD WILLIAM DRAKE |
Director | ||
GERALD RAYMOND BLACKIE |
Director | ||
JON ERICKSON |
Director | ||
TIMOTHY JOHN MCMULLEN |
Director | ||
KEVIN PAUL RIEGELSBURGER |
Director | ||
DAVID BIGMORE |
Director | ||
SIMON RENDELL |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABAKUS EUROPE LIMITED | Director | 2017-09-15 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| SAP (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1987-07-31 | Active | |
| SAP HOLDINGS (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2013-07-02 | Converted / Closed | |
| SOLARSOFT PMS LIMITED | Director | 2012-10-12 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
| AVALON PRINTING SOFTWARE LIMITED | Director | 2012-10-12 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
| MATTEC LIMITED | Director | 2012-10-12 | CURRENT | 1990-09-19 | Dissolved 2014-11-18 | |
| SOLARSOFT GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
| SOLARSOFT BUSINESS SYSTEMS LIMITED | Director | 2012-10-12 | CURRENT | 1998-11-26 | Dissolved 2015-03-24 | |
| USI EUROPE LIMITED | Director | 2008-04-16 | CURRENT | 1996-07-18 | Dissolved 2015-04-07 | |
| DOT-NET-IT LIMITED | Director | 2016-05-31 | CURRENT | 2002-04-09 | Dissolved 2017-09-26 | |
| EPICOR SOLUTIONS UK LIMITED | Director | 2013-11-18 | CURRENT | 1981-04-22 | Liquidation | |
| EPICOR SOFTWARE (UK) LIMITED | Director | 2013-06-06 | CURRENT | 1989-01-24 | Active | |
| RJC CONSULTING (EUROPE) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1126000 | |
| AR01 | 29/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARK / 15/08/2013 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 24/01/2013 | |
| AR01 | 29/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 29/08/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 29/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK DUFFELL | |
| 288a | DIRECTOR APPOINTED YU-HO CHEUNG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | |
| RES13 | CHANGE RO 25/08/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/05 | |
| 363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED EPICOR SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 01/09/99 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to EPICOR 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 EPICOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEPOSIT RELATING TO AN UNDERLEASE OF EVEN DATE | Outstanding | CHARLES ALAN MCFETRICH AND OTHERS (PRACTISING AS COOPERS & LYBRAND) |
Income
Government Income
We have not found government income sources for EPICOR 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 (62020 - Information technology consultancy activities) as EPICOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPICOR 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 EPICOR 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 EPICOR LIMITED any grants or awards. Ownership
- EPICOR SOFTWARE CORP : Ultimate parent company : US
- Epicor Software (UK) Limited
- Epicor Software (UK) Ltd
- Epicor Limited
- Epicor Ltd
- Interactive (UK) Limited
- Interactive (UK) Ltd
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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