Dissolved 2015-11-06
Company Information for E. P. SERVICES LIMITED
ALTRINCHAM, CHESHIRE, WA15 9SQ,
|
Company Registration Number
06818767 Private Limited Company
Dissolved Dissolved 2015-11-06 |
| Company Name | |
|---|---|
| E. P. SERVICES LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE WA15 9SQ Other companies in WA15 | |
| Company Number | 06818767 | |
|---|---|---|
| Date formed | 2009-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2015-11-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:35:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN SCOTT GRYBA |
Director | ||
MICHAEL WILLIAMS |
Director | ||
TERRI BLAIN |
Director | ||
E P SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RSW CONSULTANCY LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-05-06 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM CLOCK TOWER HOUSE TRUEMAN STREET LIVERPOOL L3 2BA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/02/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/02/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GRYBA | |
| AR01 | 13/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM OFFICE 102, VNC/TEC SILVESTER STREET LIVERPOOL L5 8SE ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI BLAIN | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 13/02/10 FOR FORM AR01 | |
| AP01 | DIRECTOR APPOINTED MISS TERRI BLAIN | |
| AP01 | DIRECTOR APPOINTED MR MARTYN SCOTT GRYBA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR E P SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED E P SERVICES LIMITED | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AR01 | 13/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 182 RICHMOND ROW LIVERPOOL MERSEYSIDE L3 3BL ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-06-18 |
| Appointment of Liquidators | 2014-06-10 |
| Resolutions for Winding-up | 2014-06-10 |
| Meetings of Creditors | 2014-05-28 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 E. P. SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Knowsley Council | |
|
ENVIRONMENTAL INITIATIVES CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
ENVIRONMENTAL INITIATIVES CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
ENVIRONMENTAL INITIATIVES CULTURAL AND RELATED SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EP SERVICES LIMITED | Event Date | 2014-06-04 |
| Colin Thomas Burke , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : further details contact: Colin Thomas Burke, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EP SERVICES LIMITED | Event Date | 2014-06-04 |
| At a General Meeting of the members of the above-named company, duly convened, and held at Clock Tower House, Trueman Street, Liverpool, L3 2BA on 04 June 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Colin Thomas Burke , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No 8803) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Colin Thomas Burke, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Michael Williams , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | E. P. SERVICES LIMITED | Event Date | 2014-06-04 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 29 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 04 June 2014 Office Holder details: Colin Burke , (IP No. 8803) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ . For further details contact: Colin Burke, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Colin Burke , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | E. P. SERVICES LIMITED | Event Date | 2014-05-23 |
| Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Clock Tower House, Trueman Street, Liverpool, L3 2BA , on 04 June 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Colin Burke of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Colin Burke, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
| 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. |