Liquidation
Company Information for EPIC (WIDNES) LIMITED
LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
05603111
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
EPIC (WIDNES) LIMITED | ||||
Legal Registered Office | ||||
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in HU15 | ||||
Previous Names | ||||
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Company Number | 05603111 | |
---|---|---|
Company ID Number | 05603111 | |
Date formed | 2005-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-05-06 07:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
CALUM SCOTT BRUCE |
||
RANKIN VALLANCE LAING |
||
DANIEL O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART FISH |
Company Secretary | ||
ALEXANDER MARTIN CLARE |
Director | ||
ANDREW STUART FISH |
Director | ||
EDWIN DYSON HEALEY |
Director | ||
PAUL DYSON HEALEY |
Director | ||
AMANDA JAYNE STANDISH |
Director | ||
PAUL NIGEL SWALES |
Director | ||
MICHAEL CLIVE CROOKS |
Company Secretary | ||
MICHAEL CLIVE CROOKS |
Director | ||
SHAUN WILLOX |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPIC (HULL) LIMITED | Director | 2017-12-08 | CURRENT | 2006-03-07 | Liquidation | |
EPIC (BARNSLEY) LIMITED | Director | 2017-12-08 | CURRENT | 2006-10-18 | Liquidation | |
EPIC (PRESTATYN) LIMITED | Director | 2017-12-08 | CURRENT | 2006-11-24 | Liquidation | |
EPIC (PRESTATYN SOUTH) LIMITED | Director | 2017-12-08 | CURRENT | 2014-02-06 | Liquidation | |
EDISTON PROPERTIES LIMITED | Director | 2017-01-10 | CURRENT | 2003-09-24 | Active | |
EDISTON INVESTMENT SERVICES LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-05 | Active | |
EDINBURGH LIVING LIMITED | Director | 2017-12-22 | CURRENT | 2013-06-11 | Active | |
EPIC (HULL) LIMITED | Director | 2017-12-08 | CURRENT | 2006-03-07 | Liquidation | |
EPIC (BARNSLEY) LIMITED | Director | 2017-12-08 | CURRENT | 2006-10-18 | Liquidation | |
EPIC (PRESTATYN) LIMITED | Director | 2017-12-08 | CURRENT | 2006-11-24 | Liquidation | |
EPIC (PRESTATYN SOUTH) LIMITED | Director | 2017-12-08 | CURRENT | 2014-02-06 | Liquidation | |
GLASGOW LIVING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BENMORE HOMES LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
EDISTON HOMES (BALGONIE) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
CRAIGHEAD PROPERTIES LIMITED | Director | 2017-05-10 | CURRENT | 2005-10-26 | Active | |
EDISTON LIONS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
EDISTON HOMES (PAISLEY) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
EDISTON HOMES SAUCHIE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
EDISTON RESIDENTIAL INVESTMENT LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
EDISTON HOMES LIMITED | Director | 2015-07-27 | CURRENT | 2013-11-22 | Liquidation | |
EDISTON HADDINGTON LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
EDISTON INVESTMENT SERVICES LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
EDISTON TEMPLE COURT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation | |
EDISTON LUX. LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARNEGIE REGENERATION LTD | Director | 2015-01-08 | CURRENT | 2011-03-21 | Dissolved 2016-06-07 | |
EDISTON HEMEL LIMITED | Director | 2015-01-08 | CURRENT | 2013-03-05 | Dissolved 2017-07-24 | |
EDISTON INTERNATIONAL HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2006-09-21 | Liquidation | |
EDISTON CHESSER LIMITED | Director | 2015-01-08 | CURRENT | 2010-07-30 | Liquidation | |
EDISTON PROPERTIES LIMITED | Director | 2015-01-08 | CURRENT | 2003-09-24 | Active | |
EDISTON SPF CO-INVEST LIMITED | Director | 2014-02-19 | CURRENT | 2013-11-28 | Active | |
EPIC (PRESTATYN) LIMITED | Director | 2017-12-08 | CURRENT | 2006-11-24 | Liquidation | |
EPIC (PRESTATYN SOUTH) LIMITED | Director | 2017-12-08 | CURRENT | 2014-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-05 | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
RES13 | INCREASE AUTHORISED CAPITAL FROM £1000 TO £2000 07/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DANIEL O'NEILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056031110018 | |
RES15 | CHANGE OF COMPANY NAME 11/12/17 | |
CERTNM | COMPANY NAME CHANGED STADIUM (WIDNES) LIMITED CERTIFICATE ISSUED ON 11/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Welton Grange Welton Brough East Yorkshire HU15 1NB | |
AP01 | DIRECTOR APPOINTED MR CALUM SCOTT BRUCE | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 2000000 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 2000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA STANDISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARE | |
TM02 | Termination of appointment of Andrew Stuart Fish on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED MR RANKIN VALLANCE LAING | |
PSC07 | CESSATION OF STADIUM (NEWPORT) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Epic (No. 2) Limited as a person with significant control on 2017-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056031110017 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DYSON HEALEY / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056031110017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056031110016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056031110015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056031110016 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056031110015 | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH | |
AP03 | SECRETARY APPOINTED MR ANDREW STUART FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 04/04/2012 | |
RES01 | ALTER ARTICLES 04/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 25/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 25/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 25/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 25/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2019-04-03 |
Resolution | 2019-04-03 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC (PARTY A) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) THE SECURITY TRUSTEE | |
CHARGE OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EPIC (WIDNES) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EPIC (WIDNES) LIMITED | Event Date | 2019-04-03 |
Name of Company: EPIC (WIDNES) LIMITED Company Number: 05603111 Nature of Business: Other letting & operating of own or leased real estate Registered office: Level 13, Broadgate Tower, 20 Primrose Str… | |||
Initiating party | Event Type | Resolution | |
Defending party | EPIC (WIDNES) LIMITED | Event Date | 2019-04-03 |
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. |