Dissolved
Dissolved 2015-04-22
Company Information for EPICURE INVESTMENTS LIMITED
LEEDS, LS1,
|
Company Registration Number
06769061
Private Limited Company
Dissolved Dissolved 2015-04-22 |
Company Name | |
---|---|
EPICURE INVESTMENTS LIMITED | |
Legal Registered Office | |
LEEDS | |
Company Number | 06769061 | |
---|---|---|
Date formed | 2008-12-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-04-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-22 01:21:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPICURE INVESTMENTS PTY LTD | Active | Company formed on the 2015-06-29 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES BLAND |
||
RICHARD JAMES BLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED |
Company Secretary | ||
JAMES DAVID NEWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRY LOGISTICS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
TRY MARKET HALLS COVENT GARDEN LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
TRY MARKET HALLS LIVERPOOL LIMITED | Director | 2018-02-12 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
TERMINUS PLACE LTD | Director | 2018-02-12 | CURRENT | 2017-05-15 | Active | |
TRY MARKET HALLS OXFORD STREET LIMITED | Director | 2018-02-12 | CURRENT | 2017-06-27 | Liquidation | |
TRY MARKET HALLS GLASGOW LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
MARKET HALL FULHAM LTD | Director | 2018-02-12 | CURRENT | 2017-01-31 | Voluntary Arrangement | |
TRY MARKET HALLS YORK LIMITED | Director | 2018-02-12 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
HOLLES MANAGEMENT LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
TRY MARKET HALLS LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-21 | Liquidation | |
LANDBAR 2 LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
MARRICO MANAGEMENT SERVICES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
LANDBAR LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2017-12-19 | |
BROOMGROVE DEVELOPMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
ADVANCED GENERATION GROUP LTD | Director | 2015-10-19 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
ADVANCED GENERATION LIMITED | Director | 2015-09-21 | CURRENT | 2015-05-01 | Active | |
MGR (HALLAM) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-24 | |
MARRICO (NEWCASTLE) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
SHT (YORKSHIRE) LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-04-26 | |
MARRICO NO 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-04-26 | |
SYNGAS MANAGEMENT SERVICES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2016-10-11 | |
ACACIA DEVELOPMENTS LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
BRADFIELD INNS LIMITED | Director | 2014-05-01 | CURRENT | 2014-02-25 | Dissolved 2015-10-06 | |
CS CAPITAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
THE MIGHTY SAUSAGE COMPANY LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 | |
CORPORATE FINANCE AND ADVISORY LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-03-17 | |
BDT CONSULTING LTD | Director | 2010-12-01 | CURRENT | 2010-07-14 | Dissolved 2015-04-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 6 CENTRE 27 BUSINESS PARK BIRSTALL WEST YORKSHIRE W17 9TB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES BLAND / 23/01/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 21/03/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BLAND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES BLAND / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4WG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BLAND / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID NEWTON + CO. NOMINEES (TWO) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES NEWTON | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BLAND | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-11 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as EPICURE INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EPICURE INVESTMENTS LIMITED | Event Date | 2012-04-10 |
Date of appointment: 10 April 2012 Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above-named Company, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 8 January 2015 at 10:00 am to be followed at 10:15 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Clark Business Recovery Limited , 26 York Place, Leeds, LS1 2EY no later than 12.00 noon on the day preceding the meeting. For further details please contact: Adam Mortimer, Email: adam@clarkbr.co.uk , Tel: 0113 243 8617 Dave Clark , Liquidator : Insolvency Practitioner Number: 9565 Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EPICURE INVESTMENTS LIMITED | Event Date | 2011-12-27 |
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. |