Active - Proposal to Strike off
Company Information for E & P HOLDINGS LIMITED
BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU,
|
Company Registration Number
03472566
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
E & P HOLDINGS LIMITED | ||
Legal Registered Office | ||
BWC BUSINESS SOLUTIONS 8 PARK PLACE LEEDS LS1 2RU Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 03472566 | |
---|---|---|
Company ID Number | 03472566 | |
Date formed | 1997-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2004 | |
Account next due | 31/10/2006 | |
Latest return | 27/11/2005 | |
Return next due | 25/12/2006 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-09-07 07:19:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E & P HOLDINGS, LLC | 140 DUPOINT STREET Kings PLAINVIEW NY 11803 | Active | Company formed on the 2003-10-21 | |
E & P HOLDINGS, L.L.L.P. | 1805 LINKS GLEN DR DUBUQUE IA 52003 | Active | Company formed on the 2014-10-30 | |
E & P HOLDINGS, INC. | 2455 WILLOW GLEN DR Colorado Springs CO 80920 | Voluntarily Dissolved | Company formed on the 2003-04-04 | |
E & P HOLDINGS, LLC | 315 HUGHES RD DICKINSON TX 77539 | Active | Company formed on the 2016-01-04 | |
E & P HOLDINGS PTY. LTD. | Active | Company formed on the 2014-10-14 | ||
E & P HOLDINGS LIMITED | New Brunswick | Unknown | ||
E & P HOLDINGS LIMITED | Dissolved | Company formed on the 1998-01-23 | ||
E & P HOLDINGS LTD | 53 Gortgonis Road Coalisland Dungannon CO. TYRONE BT71 4QG | Active - Proposal to Strike off | Company formed on the 2019-07-23 | |
E & P HOLDINGS LTD | 1A SCHOOL LANE WILBARSTON MARKET HARBOROUGH LE16 8QN | Active | Company formed on the 2022-11-01 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR JAMES ELLIS |
||
ARTHUR JAMES ELLIS |
||
NIGEL RAYMOND FRANK OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBERT CHARLTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E & P COATINGS LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1992-01-10 | Liquidation | |
ELLIS & PERRY (ELLESMERE PORT) LIMITED | Company Secretary | 1991-05-01 | CURRENT | 1973-03-30 | Liquidation | |
SANDOWN PAINTING SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
PANACHE CLEANERS LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2015-03-31 | |
E & P COATINGS LIMITED | Director | 1992-04-13 | CURRENT | 1992-01-10 | Liquidation | |
ELLIS & PERRY (ELLESMERE PORT) LIMITED | Director | 1991-05-01 | CURRENT | 1973-03-30 | Liquidation | |
MERE PAINTING SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
E & P COATINGS LIMITED | Director | 1995-11-01 | CURRENT | 1992-01-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2008 | |
405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
288b | DIRECTOR RESIGNED | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: CLB COOPERS CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER GREATER MANCHESTER M2 3DN | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
MISC | FORM 3.2 - STATEMENT OF AFFAIRS | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: C/O HACKER YOUNG ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED MONARISE LIMITED CERTIFICATE ISSUED ON 03/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
88(2)R | AD 15/02/99--------- £ SI 181830@1=181830 £ SI 244998@.01=2449 £ IC 2/184281 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 15/02/99 | |
SRES01 | ADOPT MEM AND ARTS 15/02/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | CONVE 15/02/99 | |
SRES01 | ADOPT MEM AND ARTS 15/02/99 | |
122 | £ NC 426830/35000 15/02/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/99 | |
363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 10/12/97 | |
ORES04 | £ NC 1000/500000 10/12 | |
123 | NC INC ALREADY ADJUSTED 10/12/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrative Receivers | 2006-10-23 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LTD |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E & P HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as E & P HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Administrative Receivers | |
---|---|---|---|
Defending party | E & P HOLDINGS LIMITED | Event Date | 2006-10-23 |
(Company Number 03472566) Nature of Business: Non-trading Company, Holding Company. Trade Classification: 7499 and 7415. Date of Appointment of Joint Administrative Receivers: 10 October 2006. Name of Person Appointing the Joint Administrative Receivers: Cattles Invoice Finance Limited. Joint Administrative Receivers: Mark Terence Getliffe and Diane Elizabeth Hill (Office Holders Nos 8892 and 8945), both of CLB Coopers, Century House, 11 St Peters Square, Manchester M2 3DN. | |||
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. |