Liquidation
Company Information for EPIC (HULL) LIMITED
LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
05733287
Private Limited Company
Liquidation |
Company Name | ||||
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EPIC (HULL) 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 | 05733287 | |
---|---|---|
Company ID Number | 05733287 | |
Date formed | 2006-03-07 | |
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 | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-05-06 07:30:46 |
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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 | ||
PAUL DYSON HEALEY |
Director | ||
AMANDA JAYNE STANDISH |
Director | ||
MICHAEL CLIVE CROOKS |
Company Secretary | ||
MICHAEL CLIVE CROOKS |
Director | ||
SHAUN WILLOX |
Director | ||
PAUL NIGEL SWALES |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPIC (WIDNES) LIMITED | Director | 2017-12-08 | CURRENT | 2005-10-25 | 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 (WIDNES) LIMITED | Director | 2017-12-08 | CURRENT | 2005-10-25 | 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 (BARNSLEY) LIMITED | Director | 2017-12-08 | CURRENT | 2006-10-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-05 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O’NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED DANIEL O’NEILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057332870014 | |
RES15 | CHANGE OF COMPANY NAME 11/12/17 | |
CERTNM | COMPANY NAME CHANGED KINGSTON UPON HULL RETAIL PARK LIMITED CERTIFICATE ISSUED ON 11/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Welton Grange Welton Brough East Riding of Yorkshire HU15 1NB | |
AP01 | DIRECTOR APPOINTED MR CALUM SCOTT BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA STANDISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL 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 | |
PSC07 | CESSATION OF STADIUM RETAIL INVESTMENTS (2002) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Epic (No. 2) Limited as a person with significant control on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED MR RANKIN VALLANCE LAING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057332870013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 FULL LIST | |
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 057332870013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/03/13 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 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 8 | |
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 6 | |
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 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | APPROVAL OF DOCUMENTS 04/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 07/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 07/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 07/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 07/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
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 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED |
Appointmen | 2019-04-03 |
Resolution | 2019-04-03 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND ASSIGNMENT | 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 OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF 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) | |
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 (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE) | |
CHARGE AND ASSIGNMENT | 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 | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as EPIC (HULL) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EPIC (HULL) LIMITED | Event Date | 2019-04-03 |
Name of Company: EPIC (HULL) LIMITED Company Number: 05733287 Nature of Business: Activities of real estate investment trusts Registered office: Level 13, Broadgate Tower, 20 Primrose Street, London,… | |||
Initiating party | Event Type | Resolution | |
Defending party | EPIC (HULL) 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. |