Dissolved
Dissolved 2016-11-12
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Company Information for EPTON LIMITED
73 KING STREET, MANCHESTER, M2,
|
Company Registration Number
 05703854 Private Limited Company
Dissolved 2016-11-12 |
Company Overview
About Epton Ltd
EPTON LIMITED was founded on 2006-02-09 and had its registered office in 73 King Street. The company was dissolved on the 2016-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EPTON LIMITED | |
| Legal Registered Office | |
| 73 KING STREET MANCHESTER | |
Filing Information
| Company Number | 05703854 | |
|---|---|---|
| Date formed | 2006-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 04:53:27 |
| Companies House |
|
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Companies with same name EPTON LIMITED
The following companies were found which have the same name as EPTON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EPTON AUSTRALASIA PTY. LIMITED | NSW 2441 | Strike-off action in progress | Company formed on the 1998-03-11 |
 |
EPTON CONSTRUCTION SERVICES LLC | New Jersey | Unknown | |
 |
EPTON CONSULTANCY SERVICES LIMITED | Unknown | Company formed on the 2020-04-23 | |
| EPTON CORP. | Voluntary Liquidation | |||
|
EPTON CUSTODIAN PTY LTD | Active | Company formed on the 2018-12-07 | |
| EPTON EMPLOYMENT SERVICES LIMITED | ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR | Active - Proposal to Strike off | Company formed on the 2004-01-12 | |
 |
EPTON ENGRG & TRADING | ALLENBY ROAD Singapore 209973 | Dissolved | Company formed on the 2008-09-10 |
 |
EPTON GROUP LIMITED | ALTON HOUSE, 4, HERBERT STREET, DUBLIN 2. | Dissolved | Company formed on the 1991-10-25 |
| EPTON HOLDINGS LIMITED | 23 HOCKERILL COURT LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5SB | Active - Proposal to Strike off | Company formed on the 2003-01-23 | |
|
EPTON HOLDINGS PTY LTD | WA 6015 | Active | Company formed on the 1996-08-14 |
| EPTON HOUSE LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2019-10-21 | |
|
EPTON INCORPORATED | New Jersey | Unknown | |
|
Epton Industries Inc. | Delaware | Unknown | |
|
EPTON INNOVATIONS, L.L.C. | 4112 E. RENO AVENUE LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2007-01-12 |
|
EPTON INVESTMENTS PTY LTD | Active | Company formed on the 2017-03-29 | |
| EPTON LEISURE LIMITED | 23 HOCKERILL COURT LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5SB | Active - Proposal to Strike off | Company formed on the 2003-01-23 | |
| EPTON REALTOR LIMITED | 3 LANSDOWNE COURT LANSDOWNE ROAD TILBURY RM18 7AA | Active - Proposal to Strike off | Company formed on the 2022-06-27 | |
| EPTON REAL ESTATE MANAGEMENT LTD | 11 Turnpike Road Tadcaster LS24 8JS | active | Company formed on the 2024-04-11 | |
| EPTON SURVEY LTD | 7 SMITHFIELD KINTORE INVERURIE AB51 0YN | Active | Company formed on the 2015-02-11 | |
| EPTON TRAINING SERVICES LIMITED | 28 PROGRESS DRIVE BRAMLEY ROTHERHAM S66 1TT | Active - Proposal to Strike off | Company formed on the 2019-03-07 |
Company Officers of EPTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN FORD |
||
GEORGINA MCMASTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRKCOURT LIMITED |
Company Secretary | ||
HENISTONE FINANCE LIMITED |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE MIDDLESEX HA8 7EB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORD / 21/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORD / 12/08/2015 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS GEORGINA MCMASTER | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORD / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORD / 10/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 09/02/06--------- £ SI 2@1=2 £ IC 1/3 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EPTON 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 | 2016-06-23 |
| Notices to Creditors | 2016-02-10 |
| Resolutions for Winding-up | 2016-02-10 |
| Appointment of Liquidators | 2016-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against EPTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EPTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 34,197 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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 EPTON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 125,264 |
| Current Assets | 2012-04-01 | £ 164,770 |
| Debtors | 2012-04-01 | £ 39,506 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EPTON 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as EPTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPTON 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 | Final Meetings | |
|---|---|---|---|
| Defending party | EPTON LIMITED | Event Date | 2016-06-21 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 3 August 2016 at 2.00 pm. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 5 February 2016. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Millie Baker, Email: milliebaker@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EPTON LIMITED | Event Date | 2016-02-05 |
| Notice is hereby given that the creditors of the above-named company are required on or before 04 March 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 05 February 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EPTON LIMITED | Event Date | 2016-02-05 |
| At a General Meeting of the above named company, duly convened and held at Glencairn Cottage, 472 Whalebone Lane North, Chadwell Heath, Romford, Essex, RM6 6RL Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 05 February 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EPTON LIMITED | Event Date | 2016-02-05 |
| John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2007-03-13 | |
| In the High Court of JusticeNo 1194 of 2003 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors will be held at the offices of Elliot, Woolfe & Rose, 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT, on 28 March 2007 at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and of hearing any explanation that may be given by the Liqudiator. A Creditor entitled to attend at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. M L Rose, Liquidator 6 March 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPTON 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 EPTON 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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