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Home > England & Wales Companies > EPIC (BARNSLEY) LIMITED
Company Information for

EPIC (BARNSLEY) LIMITED

LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
05971347
Private Limited Company
Liquidation

Company Overview

About Epic (barnsley) Ltd
EPIC (BARNSLEY) LIMITED was founded on 2006-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Epic (barnsley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EPIC (BARNSLEY) LIMITED
 
Legal Registered Office
LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in HU15
 
Previous Names
STADIUM (BARNSLEY) LIMITED11/12/2017
Filing Information
Company Number 05971347
Company ID Number 05971347
Date formed 2006-10-18
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 18/10/2015
Return next due 15/11/2016
Type of accounts SMALL
Last Datalog update: 2019-05-06 07:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIC (BARNSLEY) LIMITED
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Company Officers of EPIC (BARNSLEY) LIMITED

Current Directors
Officer Role Date Appointed
CALUM SCOTT BRUCE
 Director 2017-12-08
RANKIN VALLANCE LAING
 Director 2017-12-08
DANIEL O’NEILL
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STUART FISH
 Company Secretary 2012-09-26 2017-12-08
ALEXANDER MARTIN CLARE
 Director 2013-12-12 2017-12-08
ANDREW STUART FISH
 Director 2006-11-01 2017-12-08
EDWIN DYSON HEALEY
 Director 2006-10-26 2017-12-08
PAUL DYSON HEALEY
 Director 2006-10-26 2017-12-08
AMANDA JAYNE STANDISH
 Director 2012-09-26 2017-12-08
PAUL NIGEL SWALES
 Director 2006-11-01 2013-12-12
MICHAEL CLIVE CROOKS
 Company Secretary 2006-10-26 2012-09-26
MICHAEL CLIVE CROOKS
 Director 2006-10-26 2012-09-26
SHAUN WILLOX
 Director 2006-11-01 2012-09-26
A G SECRETARIAL LIMITED
 Company Secretary 2006-10-18 2006-10-26
INHOCO FORMATIONS LIMITED
 Director 2006-10-18 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALUM SCOTT BRUCE EPIC (WIDNES) LIMITED Director 2017-12-08 CURRENT 2005-10-25 Liquidation
CALUM SCOTT BRUCE EPIC (HULL) LIMITED Director 2017-12-08 CURRENT 2006-03-07 Liquidation
CALUM SCOTT BRUCE EPIC (PRESTATYN) LIMITED Director 2017-12-08 CURRENT 2006-11-24 Liquidation
CALUM SCOTT BRUCE EPIC (PRESTATYN SOUTH) LIMITED Director 2017-12-08 CURRENT 2014-02-06 Liquidation
CALUM SCOTT BRUCE EDISTON PROPERTIES LIMITED Director 2017-01-10 CURRENT 2003-09-24 Active
CALUM SCOTT BRUCE EDISTON INVESTMENT SERVICES LIMITED Director 2015-06-09 CURRENT 2015-06-05 Active
RANKIN VALLANCE LAING EDINBURGH LIVING LIMITED Director 2017-12-22 CURRENT 2013-06-11 Active
RANKIN VALLANCE LAING EPIC (WIDNES) LIMITED Director 2017-12-08 CURRENT 2005-10-25 Liquidation
RANKIN VALLANCE LAING EPIC (HULL) LIMITED Director 2017-12-08 CURRENT 2006-03-07 Liquidation
RANKIN VALLANCE LAING EPIC (PRESTATYN) LIMITED Director 2017-12-08 CURRENT 2006-11-24 Liquidation
RANKIN VALLANCE LAING EPIC (PRESTATYN SOUTH) LIMITED Director 2017-12-08 CURRENT 2014-02-06 Liquidation
RANKIN VALLANCE LAING GLASGOW LIVING LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
RANKIN VALLANCE LAING BENMORE HOMES LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
RANKIN VALLANCE LAING EDISTON HOMES (BALGONIE) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
RANKIN VALLANCE LAING CRAIGHEAD PROPERTIES LIMITED Director 2017-05-10 CURRENT 2005-10-26 Active
RANKIN VALLANCE LAING EDISTON LIONS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
RANKIN VALLANCE LAING EDISTON HOMES (PAISLEY) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
RANKIN VALLANCE LAING EDISTON HOMES SAUCHIE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
RANKIN VALLANCE LAING EDISTON RESIDENTIAL INVESTMENT LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
RANKIN VALLANCE LAING EDISTON HOMES LIMITED Director 2015-07-27 CURRENT 2013-11-22 Liquidation
RANKIN VALLANCE LAING EDISTON HADDINGTON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
RANKIN VALLANCE LAING EDISTON INVESTMENT SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
RANKIN VALLANCE LAING EDISTON TEMPLE COURT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Liquidation
RANKIN VALLANCE LAING EDISTON LUX. LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
RANKIN VALLANCE LAING CARNEGIE REGENERATION LTD Director 2015-01-08 CURRENT 2011-03-21 Dissolved 2016-06-07
RANKIN VALLANCE LAING EDISTON HEMEL LIMITED Director 2015-01-08 CURRENT 2013-03-05 Dissolved 2017-07-24
RANKIN VALLANCE LAING EDISTON INTERNATIONAL HOLDINGS LIMITED Director 2015-01-08 CURRENT 2006-09-21 Liquidation
RANKIN VALLANCE LAING EDISTON CHESSER LIMITED Director 2015-01-08 CURRENT 2010-07-30 Liquidation
RANKIN VALLANCE LAING EDISTON PROPERTIES LIMITED Director 2015-01-08 CURRENT 2003-09-24 Active
RANKIN VALLANCE LAING EDISTON SPF CO-INVEST LIMITED Director 2014-02-19 CURRENT 2013-11-28 Active
DANIEL O’NEILL EPIC (HULL) LIMITED Director 2017-12-08 CURRENT 2006-03-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-01-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-05
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LIQ01Voluntary liquidation declaration of solvency
2019-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-28
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL O’NEILL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-09-26AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-02-07AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2017-12-12AP01DIRECTOR APPOINTED DANIEL O’NEILL
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059713470006
2017-12-11RES15CHANGE OF COMPANY NAME 11/12/17
2017-12-11CERTNMCOMPANY NAME CHANGED STADIUM (BARNSLEY) LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Welton Grange Welton Brough East Riding of Yorkshire HU15 1NB
2017-12-11AP01DIRECTOR APPOINTED MR CALUM SCOTT BRUCE
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA STANDISH
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARE
2017-12-08TM02Termination of appointment of Andrew Stuart Fish on 2017-12-08
2017-12-08PSC02Notification of Epic (No. 2) Limited as a person with significant control on 2017-12-08
2017-12-08PSC07CESSATION OF STADIUM PARKGATE (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08AP01DIRECTOR APPOINTED MR RANKIN VALLANCE LAING
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059713470005
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0118/10/15 FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DYSON HEALEY / 01/05/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059713470005
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0118/10/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES
2013-10-18AR0118/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19AR0118/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AP01DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH
2012-09-26AP03SECRETARY APPOINTED MR ANDREW STUART FISH
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-14MEM/ARTSARTICLES OF ASSOCIATION
2012-05-14RES13COMPANY BUSINESS 04/04/2012
2012-05-14RES01ALTER ARTICLES 04/04/2012
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-02AR0118/10/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 18/10/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-18AR0118/10/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 18/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 18/10/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 18/10/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AR0118/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE CROOKS / 19/10/2009
2008-11-10363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 25/11/2007
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-22363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-11-1588(2)RAD 01/11/06--------- £ SI 999@1=999 £ IC 1/1000
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EPIC (BARNSLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-03
Resolution2019-04-03
Fines / Sanctions
No fines or sanctions have been issued against EPIC (BARNSLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2012-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND ASSIGNMENT 2011-05-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
DEBENTURE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
LEGAL CHARGE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of EPIC (BARNSLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIC (BARNSLEY) LIMITED
Trademarks
We have not found any records of EPIC (BARNSLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIC (BARNSLEY) 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 (68209 - Other letting and operating of own or leased real estate) as EPIC (BARNSLEY) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where EPIC (BARNSLEY) 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 TypeAppointmen
Defending partyEPIC (BARNSLEY) LIMITEDEvent Date2019-04-03
Name of Company: EPIC (BARNSLEY) LIMITED Company Number: 05971347 Nature of Business: Other letting & operating of own leased estate Registered office: Level 13, Broadgate Tower, 20 Primrose Street, L…
 
Initiating party Event TypeResolution
Defending partyEPIC (BARNSLEY) LIMITEDEvent Date2019-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIC (BARNSLEY) 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 EPIC (BARNSLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2A 2EW