Dissolved
Dissolved 2015-06-10
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Company Information for EPSOM FREEHOLD LIMITED
2 LANSDOWNE ROW, LONDON, W1J,
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Company Registration Number
 05558880 Private Limited Company
Dissolved 2015-06-10 |
Company Overview
About Epsom Freehold Ltd
EPSOM FREEHOLD LIMITED was founded on 2005-09-09 and had its registered office in 2 Lansdowne Row. The company was dissolved on the 2015-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EPSOM FREEHOLD LIMITED | |
| Legal Registered Office | |
| 2 LANSDOWNE ROW LONDON | |
Filing Information
| Company Number | 05558880 | |
|---|---|---|
| Date formed | 2005-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2015-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 01:21:53 |
| Companies House |
|
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Companies with same name EPSOM FREEHOLD LIMITED
The following companies were found which have the same name as EPSOM FREEHOLD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EPSOM FREEHOLD 2008 LIMITED | 2 LANSDOWNE ROW LONDON W1J 6HL | Live but Receiver Manager on at least one charge | Company formed on the 2008-12-21 |
Company Officers of EPSOM FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL JAMES O'DOHERTY |
||
DANIEL JAMES O'DOHERTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACCELERATOR CONCEPTS LIMITED |
Director | ||
THOMAS FLYNN |
Director | ||
COBBLESTONE DEVELOPMENTS LIMITED |
Company Secretary | ||
GARY BUTTERS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCELERATOR CONCEPTS LIMITED | Director | 2013-10-01 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| DOVE RIVER LIMITED | Director | 2013-07-03 | CURRENT | 2012-05-15 | Dissolved 2014-09-09 | |
| BOTLEIGH GRANGE HOTEL LIMITED | Director | 2012-12-09 | CURRENT | 1936-05-20 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 18/02/2015 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 08/09/2014 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LATEST SOC | 06/07/11 STATEMENT OF CAPITAL;GBP 125002 | |
| AR01 | 09/09/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCELERATOR CONCEPTS LIMITED / 09/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ACCELERATOR CONCEPTS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN | |
| AR01 | 09/09/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS FLYNN | |
| AP02 | CORPORATE DIRECTOR APPOINTED ACCELERATOR CONCEPTS LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288b | APPOINTMENT TERMINATED SECRETARY COBBLESTONE DEVELOPMENTS LIMITED | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 88(2) | AD 12/11/08 GBP SI 125000@1=125000 GBP IC 2/125002 | |
| 123 | GBP NC 1000/126000 12/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / COBBLESTONE DEVELOPMENTS LIMITED / 31/10/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DANIEL O'DOHERTY / 18/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'DOHERTY / 18/07/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | SECRETARY APPOINTED DANIEL JAMES O'DOHERTY | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY BUTTERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to EPSOM FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-23 |
| Meetings of Creditors | 2013-09-19 |
| Winding-Up Orders | 2012-03-20 |
| Petitions to Wind Up (Companies) | 2011-12-13 |
| Proposal to Strike Off | 2010-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against EPSOM FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
| DEBENTURE | Outstanding | C I JOHNSTONE LIMITED AND LANSCOT TEXTILE MFG LIMITED | |
| LEGAL CHARGE | Outstanding | C I JOHNSTONE LIMITED AND LANSCOT TEXTILE MFG LIMITED | |
| ASSIGNMENT OF RENTAL INCOME | Outstanding | C I JOHNSTONE LIMITED AND LANSCOT TEXTILE MFG LIMITED | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of EPSOM FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EPSOM FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for EPSOM FREEHOLD 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 (7011 - Development & sell real estate) as EPSOM FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPSOM FREEHOLD 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | EPSOM FREEHOLD LIMITED | Event Date | 2013-09-12 |
| A meeting of creditors of the above-named company has been summoned by the Liquidator: That a Creditors committee shall be formed if three or more creditors (up to a maximum of 5) require this and are willing to serve on it. That if no committee is formed the Liquidator may draw his fees on a time cost basis. That the Liquidator be authorised to draw his category 2 disbursements. The meeting will be held as follows: Date: 2 October 2013 Time: 11.00 am Place: 3 Field Court, Grays Inn, London WC1R 5EF A proxy form is available which must be lodged with me not later that 1 October 2013 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. William Antony Batty , Office holder capacity: Liquidator , Antony Batty & Co. , 3 Field Court, Grays Inn, London WC1R 5EF : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EPSOM FREEHOLD LIMITED | Event Date | 2013-09-09 |
| In the High Court of Justice case number 2502 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that a final Meeting of the Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 18 February 2015 at 10.15 am for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Creditors wishing to vote at the meeting must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on 17 February 2015 . William Antony Batty (Insolvency Practitioner Number: 8111 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 02078311234 , Fax: 020 7430 2727, Email: office@antonybatty.com . Date of appointment: 9 September 2013 : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | EPSOM FREEHOLD LIMITED | Event Date | 2012-01-16 |
| In the Birmingham District Registry case number 6675 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EPSOM FREEHOLD LIMITED | Event Date | 2011-09-28 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6675 A Petition to wind up the above-named Company of Registered Office Suite 281, 2 Lansdowne Row, London W1J 6HL , presented on 28 September 2011 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 16 January 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The Petitioners details for contact are the Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG . Telephone 01604 596973 .(Ref NY/PJAGHW/HH3152.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EPSOM FREEHOLD LIMITED | Event Date | 2010-04-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPSOM FREEHOLD 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 EPSOM FREEHOLD 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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