EPHSWL LIMITED

Company Number		06135008
Date formed		2007-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-04-14
Type of accounts		DORMANT

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Company Officers of EPHSWL LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP GRAHAM ELSEGOOD	Company Secretary	2007-03-05
ROGER DAVID GODDARD	Director	2007-03-05
DOUGLAS TALBOT MCNAIR	Director	2007-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2007-03-02	2007-03-05
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2007-03-02	2007-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP GRAHAM ELSEGOOD	GCGEWL LIMITED	Company Secretary	2008-03-31	CURRENT	1977-02-09	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	TRHL LIMITED	Company Secretary	2008-03-31	CURRENT	2006-12-12	Dissolved 2016-08-26
PHILIP GRAHAM ELSEGOOD	ROWEDL LIMITED	Company Secretary	2008-03-31	CURRENT	1990-04-03	Dissolved 2016-08-26
PHILIP GRAHAM ELSEGOOD	CMCSWL LIMITED	Company Secretary	2008-02-29	CURRENT	2002-01-28	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	CABMCL LIMITED	Company Secretary	2008-02-29	CURRENT	1993-05-26	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	JEWBL LIMITED	Company Secretary	2008-01-31	CURRENT	1950-04-28	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	PEDL LIMITED	Company Secretary	2007-11-30	CURRENT	1998-02-25	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	SEDL LIMITED	Company Secretary	2007-10-31	CURRENT	1978-08-15	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	JSCEDL LIMITED	Company Secretary	2007-09-28	CURRENT	1998-10-08	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	JHEL LIMITED	Company Secretary	2007-08-31	CURRENT	1942-12-30	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	ADCDL LIMITED	Company Secretary	2007-03-05	CURRENT	2006-04-13	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	BARW LIMITED	Company Secretary	2007-03-05	CURRENT	1991-08-01	Dissolved 2016-08-18
PHILIP GRAHAM ELSEGOOD	EDMUNDSON EXPORT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-02-03	Active
PHILIP GRAHAM ELSEGOOD	SCEDL LIMITED	Company Secretary	2006-08-31	CURRENT	1982-07-07	Dissolved 2016-04-11
PHILIP GRAHAM ELSEGOOD	WEWL LIMITED	Company Secretary	2006-05-31	CURRENT	1943-07-19	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	A&DCDL LIMITED	Company Secretary	2004-07-01	CURRENT	1976-11-09	Dissolved 2016-04-11
PHILIP GRAHAM ELSEGOOD	TATTON ENTERPRISES LIMITED	Company Secretary	2002-12-03	CURRENT	1968-03-20	Active - Proposal to Strike off
PHILIP GRAHAM ELSEGOOD	AEDL LIMITED	Company Secretary	1997-12-12	CURRENT	1997-11-04	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	JBMHL LIMITED	Company Secretary	1996-10-31	CURRENT	1972-02-21	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	MARNL LIMITED	Company Secretary	1996-09-19	CURRENT	1986-04-08	Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD	G A NICHOLAS LIMITED	Company Secretary	1996-09-19	CURRENT	1956-10-30	Active
PHILIP GRAHAM ELSEGOOD	ROUND AND ROBERTSON LIMITED	Company Secretary	1996-09-19	CURRENT	1986-04-23	Liquidation
PHILIP GRAHAM ELSEGOOD	MARLOWE INVESTMENTS LIMITED	Company Secretary	1996-09-19	CURRENT	1945-06-12	Active
PHILIP GRAHAM ELSEGOOD	VINK HOLDINGS LIMITED	Company Secretary	1996-09-19	CURRENT	1990-06-11	Active
PHILIP GRAHAM ELSEGOOD	THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED	Company Secretary	1996-09-19	CURRENT	1921-06-29	Active
PHILIP GRAHAM ELSEGOOD	KNUTSFORD PROPERTIES LIMITED	Company Secretary	1996-06-07	CURRENT	1995-06-16	Active
PHILIP GRAHAM ELSEGOOD	CREEKDALE LIMITED	Company Secretary	1995-09-18	CURRENT	1987-10-23	Dissolved 2016-04-14
ROGER DAVID GODDARD	PLUMBING AND HEATING INVESTMENTS LIMITED	Director	2018-05-31	CURRENT	2005-01-26	Active
ROGER DAVID GODDARD	PLUMBSTOP LIMITED	Director	2017-08-31	CURRENT	1991-11-26	Active
ROGER DAVID GODDARD	PLUMBCLICK LIMITED	Director	2016-11-30	CURRENT	2005-08-31	Active
ROGER DAVID GODDARD	PLUMBCLICK.CO.UK LIMITED	Director	2016-11-30	CURRENT	2007-05-22	Active
ROGER DAVID GODDARD	GALLERY BATHROOMS LIMITED	Director	2016-11-30	CURRENT	2008-02-27	Active
ROGER DAVID GODDARD	HEATING PLUMBING SUPPLIES GROUP LIMITED	Director	2016-11-30	CURRENT	2011-03-28	Active
ROGER DAVID GODDARD	HEATING PLUMBING SUPPLIES LIMITED	Director	2016-11-30	CURRENT	2001-03-02	Active
ROGER DAVID GODDARD	PLUMBCITY LIMITED	Director	2016-11-30	CURRENT	2002-07-04	Active
ROGER DAVID GODDARD	HEATING STUDIO LIMITED	Director	2016-01-29	CURRENT	1949-04-28	Active
ROGER DAVID GODDARD	G B WILLBOND LIMITED	Director	2016-01-29	CURRENT	1987-09-29	Active
ROGER DAVID GODDARD	CHESHIRE ELECTRICAL SUPPLIES LTD	Director	2016-01-29	CURRENT	1983-06-24	Active
ROGER DAVID GODDARD	FMPL LIMITED	Director	2015-02-25	CURRENT	1986-10-08	Dissolved 2016-04-14
ROGER DAVID GODDARD	KENDCL LIMITED	Director	2015-02-25	CURRENT	1999-10-19	Dissolved 2016-04-14
ROGER DAVID GODDARD	WMOSL LIMITED	Director	2015-02-25	CURRENT	1977-09-22	Dissolved 2016-04-14
ROGER DAVID GODDARD	ACMIL LIMITED	Director	2015-02-25	CURRENT	2000-11-02	Dissolved 2016-04-14
ROGER DAVID GODDARD	LOCKWELL ELECTRICAL DISTRIBUTORS LTD	Director	2014-10-31	CURRENT	1974-09-16	Active
ROGER DAVID GODDARD	WESTERN ELECTRICAL WHOLESALE LIMITED	Director	2013-07-26	CURRENT	1994-03-16	Active
ROGER DAVID GODDARD	CORNWALL ELECTRICAL WHOLESALERS LIMITED	Director	2013-07-26	CURRENT	1987-10-07	Active
ROGER DAVID GODDARD	EXETER ELECTRICAL WHOLESALERS LIMITED	Director	2013-07-26	CURRENT	1994-12-22	Active
ROGER DAVID GODDARD	WESTERN ELECTRICAL LIMITED	Director	2013-07-26	CURRENT	1985-11-21	Active
ROGER DAVID GODDARD	PLYMOUTH ELECTRICAL WHOLESALERS LIMITED	Director	2013-07-26	CURRENT	1998-02-25	Active
ROGER DAVID GODDARD	WESTERN ELECTRICAL HOLDING LIMITED	Director	2013-07-26	CURRENT	2001-07-24	Active
ROGER DAVID GODDARD	MARLOWE HOLDINGS LIMITED	Director	2010-12-22	CURRENT	2009-12-23	Active
ROGER DAVID GODDARD	GCGEWL LIMITED	Director	2008-03-31	CURRENT	1977-02-09	Dissolved 2016-04-14
ROGER DAVID GODDARD	TRHL LIMITED	Director	2008-03-31	CURRENT	2006-12-12	Dissolved 2016-08-26
ROGER DAVID GODDARD	ROWEDL LIMITED	Director	2008-03-31	CURRENT	1990-04-03	Dissolved 2016-08-26
ROGER DAVID GODDARD	CMCSWL LIMITED	Director	2008-02-29	CURRENT	2002-01-28	Dissolved 2016-04-14
ROGER DAVID GODDARD	CABMCL LIMITED	Director	2008-02-29	CURRENT	1993-05-26	Dissolved 2016-04-14
ROGER DAVID GODDARD	JEWBL LIMITED	Director	2008-01-31	CURRENT	1950-04-28	Dissolved 2016-04-14
ROGER DAVID GODDARD	PEDL LIMITED	Director	2007-11-30	CURRENT	1998-02-25	Dissolved 2016-04-14
ROGER DAVID GODDARD	SEDL LIMITED	Director	2007-10-31	CURRENT	1978-08-15	Dissolved 2016-04-14
ROGER DAVID GODDARD	JSCEDL LIMITED	Director	2007-09-28	CURRENT	1998-10-08	Dissolved 2016-04-14
ROGER DAVID GODDARD	JHEL LIMITED	Director	2007-08-31	CURRENT	1942-12-30	Dissolved 2016-04-14
ROGER DAVID GODDARD	SHDL LIMITED	Director	2007-04-06	CURRENT	1962-05-18	Dissolved 2016-10-07
ROGER DAVID GODDARD	S&MCL LIMITED	Director	2007-04-06	CURRENT	1982-03-19	Dissolved 2016-10-04
ROGER DAVID GODDARD	DKEL LIMITED	Director	2007-04-06	CURRENT	1983-06-03	Dissolved 2016-10-07
ROGER DAVID GODDARD	ADCDL LIMITED	Director	2007-03-05	CURRENT	2006-04-13	Dissolved 2016-04-14
ROGER DAVID GODDARD	BARW LIMITED	Director	2007-03-05	CURRENT	1991-08-01	Dissolved 2016-08-18
ROGER DAVID GODDARD	EDMUNDSON EXPORT LIMITED	Director	2007-03-05	CURRENT	2006-02-03	Active
ROGER DAVID GODDARD	HEXSTONE LTD.	Director	2006-11-01	CURRENT	1947-06-03	Active
ROGER DAVID GODDARD	SCEDL LIMITED	Director	2006-08-31	CURRENT	1982-07-07	Dissolved 2016-04-11
ROGER DAVID GODDARD	WEWL LIMITED	Director	2006-05-31	CURRENT	1943-07-19	Dissolved 2016-04-14
ROGER DAVID GODDARD	DECCO PENSION TRUSTEES LIMITED	Director	2005-06-01	CURRENT	1989-10-17	Active
ROGER DAVID GODDARD	MARLOWE DC PENSION TRUSTEES LIMITED	Director	2004-08-20	CURRENT	2004-06-22	Active
ROGER DAVID GODDARD	A&DCDL LIMITED	Director	2004-07-01	CURRENT	1976-11-09	Dissolved 2016-04-11
ROGER DAVID GODDARD	STFEL LIMITED	Director	2004-01-01	CURRENT	2000-04-04	Dissolved 2016-04-14
ROGER DAVID GODDARD	RIGHTON FASTENERS LIMITED	Director	2004-01-01	CURRENT	1994-08-31	Active
ROGER DAVID GODDARD	SRB LIMITED	Director	2004-01-01	CURRENT	1999-01-22	Active
ROGER DAVID GODDARD	ICON FASTENERS LIMITED	Director	2004-01-01	CURRENT	1995-02-09	Active
ROGER DAVID GODDARD	STAINLESS THREADED FASTENERS LIMITED	Director	2004-01-01	CURRENT	1985-11-18	Active
ROGER DAVID GODDARD	HEXSTONE HOLDINGS LIMITED	Director	2003-12-17	CURRENT	2003-12-17	Active
ROGER DAVID GODDARD	EDDL LIMITED	Director	2003-08-04	CURRENT	1974-10-18	Dissolved 2016-04-14
ROGER DAVID GODDARD	HEXHL LIMITED	Director	2003-02-20	CURRENT	1985-07-04	Dissolved 2016-10-07
ROGER DAVID GODDARD	TATTON ENTERPRISES LIMITED	Director	2002-12-03	CURRENT	1968-03-20	Active - Proposal to Strike off
ROGER DAVID GODDARD	JBMHL LIMITED	Director	2002-10-31	CURRENT	1972-02-21	Dissolved 2016-04-14
ROGER DAVID GODDARD	MARNL LIMITED	Director	2002-10-31	CURRENT	1986-04-08	Dissolved 2016-04-14
ROGER DAVID GODDARD	AEDL LIMITED	Director	2002-10-31	CURRENT	1997-11-04	Dissolved 2016-04-14
ROGER DAVID GODDARD	CREEKDALE LIMITED	Director	2002-10-31	CURRENT	1987-10-23	Dissolved 2016-04-14
ROGER DAVID GODDARD	EDMUNDSON DISTRIBUTION LIMITED	Director	2002-10-31	CURRENT	1960-12-28	Active
ROGER DAVID GODDARD	G A NICHOLAS LIMITED	Director	2002-10-31	CURRENT	1956-10-30	Active
ROGER DAVID GODDARD	ELECTRIC CENTER LIMITED	Director	2002-10-31	CURRENT	1976-07-06	Active
ROGER DAVID GODDARD	ELECTRICENTER LIMITED	Director	2002-10-31	CURRENT	1980-10-13	Active
ROGER DAVID GODDARD	UK PLUMBING SUPPLIES LIMITED	Director	2002-10-31	CURRENT	1992-06-18	Active
ROGER DAVID GODDARD	ROUND AND ROBERTSON LIMITED	Director	2002-10-31	CURRENT	1986-04-23	Liquidation
ROGER DAVID GODDARD	MARLOWE INVESTMENTS LIMITED	Director	2002-10-31	CURRENT	1945-06-12	Active
ROGER DAVID GODDARD	KNUTSFORD PROPERTIES LIMITED	Director	2002-10-31	CURRENT	1995-06-16	Active
ROGER DAVID GODDARD	VINK HOLDINGS LIMITED	Director	2002-10-31	CURRENT	1990-06-11	Active
ROGER DAVID GODDARD	THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED	Director	2002-10-31	CURRENT	1921-06-29	Active
ROGER DAVID GODDARD	SPECIALIST LAMP DISTRIBUTORS LIMITED	Director	2002-10-31	CURRENT	1955-10-26	Active
ROGER DAVID GODDARD	SPECIALIST INSTRUMENT SERVICES LIMITED	Director	2002-10-31	CURRENT	1954-09-13	Active
ROGER DAVID GODDARD	VINK UK LIMITED	Director	2002-10-31	CURRENT	1975-07-25	Active
ROGER DAVID GODDARD	BENNETT & FOUNTAIN LIMITED	Director	2002-10-31	CURRENT	1962-09-03	Active
ROGER DAVID GODDARD	KIPPINGTON ROAD LIMITED	Director	2002-10-28	CURRENT	1982-02-05	Active
ROGER DAVID GODDARD	EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED	Director	2002-09-18	CURRENT	1979-05-24	Active
ROGER DAVID GODDARD	AMARI PLASTICS PENSION TRUSTEES LIMITED	Director	2002-09-10	CURRENT	1999-06-09	Active
ROGER DAVID GODDARD	EDMUNDSON ELECTRICAL LIMITED	Director	2002-07-29	CURRENT	1991-11-29	Active
ROGER DAVID GODDARD	MARLOWE HOLDINGS INVESTMENTS LIMITED	Director	2002-07-29	CURRENT	1948-12-17	Active
DOUGLAS TALBOT MCNAIR	PLUMBING AND HEATING INVESTMENTS LIMITED	Director	2018-05-31	CURRENT	2005-01-26	Active
DOUGLAS TALBOT MCNAIR	PLUMBSTOP LIMITED	Director	2017-08-31	CURRENT	1991-11-26	Active
DOUGLAS TALBOT MCNAIR	PLUMBCLICK LIMITED	Director	2016-11-30	CURRENT	2005-08-31	Active
DOUGLAS TALBOT MCNAIR	PLUMBCLICK.CO.UK LIMITED	Director	2016-11-30	CURRENT	2007-05-22	Active
DOUGLAS TALBOT MCNAIR	GALLERY BATHROOMS LIMITED	Director	2016-11-30	CURRENT	2008-02-27	Active
DOUGLAS TALBOT MCNAIR	HEATING PLUMBING SUPPLIES GROUP LIMITED	Director	2016-11-30	CURRENT	2011-03-28	Active
DOUGLAS TALBOT MCNAIR	HEATING PLUMBING SUPPLIES LIMITED	Director	2016-11-30	CURRENT	2001-03-02	Active
DOUGLAS TALBOT MCNAIR	PLUMBCITY LIMITED	Director	2016-11-30	CURRENT	2002-07-04	Active
DOUGLAS TALBOT MCNAIR	HEATING STUDIO LIMITED	Director	2016-01-29	CURRENT	1949-04-28	Active
DOUGLAS TALBOT MCNAIR	G B WILLBOND LIMITED	Director	2016-01-29	CURRENT	1987-09-29	Active
DOUGLAS TALBOT MCNAIR	KENDCL LIMITED	Director	2015-02-25	CURRENT	1999-10-19	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	STFEL LIMITED	Director	2015-02-25	CURRENT	2000-04-04	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	WMOSL LIMITED	Director	2015-02-25	CURRENT	1977-09-22	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	ACMIL LIMITED	Director	2015-02-25	CURRENT	2000-11-02	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	SHDL LIMITED	Director	2015-02-25	CURRENT	1962-05-18	Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR	S&MCL LIMITED	Director	2015-02-25	CURRENT	1982-03-19	Dissolved 2016-10-04
DOUGLAS TALBOT MCNAIR	DKEL LIMITED	Director	2015-02-25	CURRENT	1983-06-03	Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR	LOCKWELL ELECTRICAL DISTRIBUTORS LTD	Director	2014-10-31	CURRENT	1974-09-16	Active
DOUGLAS TALBOT MCNAIR	WESTERN ELECTRICAL WHOLESALE LIMITED	Director	2013-07-26	CURRENT	1994-03-16	Active
DOUGLAS TALBOT MCNAIR	CORNWALL ELECTRICAL WHOLESALERS LIMITED	Director	2013-07-26	CURRENT	1987-10-07	Active
DOUGLAS TALBOT MCNAIR	EXETER ELECTRICAL WHOLESALERS LIMITED	Director	2013-07-26	CURRENT	1994-12-22	Active
DOUGLAS TALBOT MCNAIR	WESTERN ELECTRICAL LIMITED	Director	2013-07-26	CURRENT	1985-11-21	Active
DOUGLAS TALBOT MCNAIR	PLYMOUTH ELECTRICAL WHOLESALERS LIMITED	Director	2013-07-26	CURRENT	1998-02-25	Active
DOUGLAS TALBOT MCNAIR	WESTERN ELECTRICAL HOLDING LIMITED	Director	2013-07-26	CURRENT	2001-07-24	Active
DOUGLAS TALBOT MCNAIR	GCGEWL LIMITED	Director	2008-03-31	CURRENT	1977-02-09	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	TRHL LIMITED	Director	2008-03-31	CURRENT	2006-12-12	Dissolved 2016-08-26
DOUGLAS TALBOT MCNAIR	ROWEDL LIMITED	Director	2008-03-31	CURRENT	1990-04-03	Dissolved 2016-08-26
DOUGLAS TALBOT MCNAIR	CMCSWL LIMITED	Director	2008-02-29	CURRENT	2002-01-28	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	CABMCL LIMITED	Director	2008-02-29	CURRENT	1993-05-26	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	JEWBL LIMITED	Director	2008-01-31	CURRENT	1950-04-28	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	PEDL LIMITED	Director	2007-11-30	CURRENT	1998-02-25	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	SEDL LIMITED	Director	2007-10-31	CURRENT	1978-08-15	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	JSCEDL LIMITED	Director	2007-09-28	CURRENT	1998-10-08	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	JHEL LIMITED	Director	2007-08-31	CURRENT	1942-12-30	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	ADCDL LIMITED	Director	2007-03-05	CURRENT	2006-04-13	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	BARW LIMITED	Director	2007-03-05	CURRENT	1991-08-01	Dissolved 2016-08-18
DOUGLAS TALBOT MCNAIR	EDMUNDSON EXPORT LIMITED	Director	2007-03-05	CURRENT	2006-02-03	Active
DOUGLAS TALBOT MCNAIR	HEXSTONE LTD.	Director	2006-11-23	CURRENT	1947-06-03	Active
DOUGLAS TALBOT MCNAIR	SCEDL LIMITED	Director	2006-08-31	CURRENT	1982-07-07	Dissolved 2016-04-11
DOUGLAS TALBOT MCNAIR	WEWL LIMITED	Director	2006-05-31	CURRENT	1943-07-19	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	A&DCDL LIMITED	Director	2004-07-01	CURRENT	1976-11-09	Dissolved 2016-04-11
DOUGLAS TALBOT MCNAIR	HEXHL LIMITED	Director	2003-02-20	CURRENT	1985-07-04	Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR	TATTON ENTERPRISES LIMITED	Director	2002-12-03	CURRENT	1968-03-20	Active - Proposal to Strike off
DOUGLAS TALBOT MCNAIR	FMPL LIMITED	Director	2002-08-02	CURRENT	1986-10-08	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	VINK UK LIMITED	Director	1999-01-30	CURRENT	1975-07-25	Active
DOUGLAS TALBOT MCNAIR	AEDL LIMITED	Director	1997-12-12	CURRENT	1997-11-04	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	JBMHL LIMITED	Director	1996-10-31	CURRENT	1972-02-21	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	KNUTSFORD PROPERTIES LIMITED	Director	1995-08-02	CURRENT	1995-06-16	Active
DOUGLAS TALBOT MCNAIR	EDDL LIMITED	Director	1994-01-18	CURRENT	1974-10-18	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	ELECTRIC CENTER LIMITED	Director	1993-11-12	CURRENT	1976-07-06	Active
DOUGLAS TALBOT MCNAIR	SPECIALIST LAMP DISTRIBUTORS LIMITED	Director	1993-11-12	CURRENT	1955-10-26	Active
DOUGLAS TALBOT MCNAIR	SPECIALIST INSTRUMENT SERVICES LIMITED	Director	1993-11-12	CURRENT	1954-09-13	Active
DOUGLAS TALBOT MCNAIR	BENNETT & FOUNTAIN LIMITED	Director	1993-11-12	CURRENT	1962-09-03	Active
DOUGLAS TALBOT MCNAIR	CREEKDALE LIMITED	Director	1993-07-25	CURRENT	1987-10-23	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	UK PLUMBING SUPPLIES LIMITED	Director	1992-08-06	CURRENT	1992-06-18	Active
DOUGLAS TALBOT MCNAIR	EDMUNDSON ELECTRICAL LIMITED	Director	1991-12-26	CURRENT	1991-11-29	Active
DOUGLAS TALBOT MCNAIR	THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED	Director	1991-12-07	CURRENT	1921-06-29	Active
DOUGLAS TALBOT MCNAIR	VINK HOLDINGS LIMITED	Director	1991-06-11	CURRENT	1990-06-11	Active
DOUGLAS TALBOT MCNAIR	MARNL LIMITED	Director	1990-12-07	CURRENT	1986-04-08	Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR	EDMUNDSON DISTRIBUTION LIMITED	Director	1990-12-07	CURRENT	1960-12-28	Active
DOUGLAS TALBOT MCNAIR	G A NICHOLAS LIMITED	Director	1990-12-07	CURRENT	1956-10-30	Active
DOUGLAS TALBOT MCNAIR	ELECTRICENTER LIMITED	Director	1990-12-07	CURRENT	1980-10-13	Active
DOUGLAS TALBOT MCNAIR	MARLOWE INVESTMENTS LIMITED	Director	1990-12-07	CURRENT	1945-06-12	Active
DOUGLAS TALBOT MCNAIR	ROUND AND ROBERTSON LIMITED	Director	1989-12-07	CURRENT	1986-04-23	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.

Date	Document Type	Document Description
2016-04-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM EDMUNDSON HOUSE, PO BOX 1 TATTON STREET KNUTSFORD CHESHIRE WA16 6AY
2015-06-09	4.70	DECLARATION OF SOLVENCY
2015-06-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18	AR01	02/03/15 FULL LIST
2015-03-17	RES15	CHANGE OF NAME 05/03/2015
2015-03-17	CERTNM	COMPANY NAME CHANGED E.P.H. SUPPLIES (WHOLESALE) LIMITED CERTIFICATE ISSUED ON 17/03/15
2014-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24	AR01	02/03/14 FULL LIST
2013-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08	AR01	02/03/13 FULL LIST
2012-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02	AR01	02/03/12 FULL LIST
2011-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07	AR01	02/03/11 FULL LIST
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06	AR01	02/03/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010
2010-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010
2009-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-22	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07	363s	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-05-25	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-05-16	ELRES	S386 DISP APP AUDS 02/04/07
2007-05-16	ELRES	S366A DISP HOLDING AGM 02/04/07
2007-04-25	CERTNM	COMPANY NAME CHANGED OBTAIN OTHER LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-20	288b	DIRECTOR RESIGNED
2007-03-20	288a	NEW SECRETARY APPOINTED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-20	288b	SECRETARY RESIGNED
2007-03-02	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EPHSWL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EPHSWL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EPHSWL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of EPHSWL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EPHSWL LIMITED

Trademarks

We have not found any records of EPHSWL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPHSWL 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 (99999 - Dormant Company) as EPHSWL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EPHSWL 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	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL	Event Date	2015-11-25
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 January 2016 in 15 minute intervals starting at 10.00 am for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 May 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type	Notices to Creditors
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Initiating party		Event Type
Defending party	EPHSWL LIMITED	Event Date	2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPHSWL 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 EPHSWL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 03:38:07
Primary Source:	Companies House

Company Overview

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