Liquidation
Company Information for EPIC HOTELS LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
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Company Registration Number
07798076
Private Limited Company
Liquidation |
Company Name | |
---|---|
EPIC HOTELS LIMITED | |
Legal Registered Office | |
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in TS24 | |
Company Number | 07798076 | |
---|---|---|
Company ID Number | 07798076 | |
Date formed | 2011-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 05/07/2013 | |
Latest return | 05/10/2012 | |
Return next due | 02/11/2013 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 16:15:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPIC HOTELS PRIVATE LIMITED | SHOP NO. 230 SECOND FLOOR ASHIANA TRADE CENTRE ADITYAPUR SARAIKELA-KHARSAWAN JAMSHEDPUR Jharkhand 831013 | ACTIVE | Company formed on the 2014-01-03 | |
EPIC HOTELS PTY LTD | NSW 2065 | Active | Company formed on the 1986-11-14 | |
EPIC HOTELS, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-08-27 | |
EPIC HOTELS TV LLC | 7750 OKEECHOBEE BLVD WEST PALM BEACH FL 33411 | Active | Company formed on the 2020-03-11 |
Officer | Role | Date Appointed |
---|---|---|
VINCENT JON WALKER |
||
DAMIAN COLLINSON |
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RYAN WHITCUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT JON WALKER |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2014 | |
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 27/03/2013 FROM 22 NORTH PARK ROAD BRADFORD WEST YORKSHIRE BD9 4NT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DAMIAN COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WALKER | |
AP01 | DIRECTOR APPOINTED RYAN WHITCUT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 346 LEEDS ROAD ECCLESHILL BRADFORD WEST YORKSHIRE BD2 3LQ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-04-18 |
Appointment of Liquidators | 2013-04-18 |
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 LTD (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as EPIC HOTELS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EPIC HOTELS LIMITED | Event Date | 2013-04-11 |
At a General Meeting of the above named Company, duly convened, and held at Cedar Court Hotel, Rooley Lane, Bradford, West Yorkshire, BD5 8HW at 3.00 pm on 11 April 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA , (IP No: 9458) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: David Adam Broadbent, Tel: 01429 272109 Ryan Whitcut , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EPIC HOTELS LIMITED | Event Date | 2013-04-11 |
David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA . : Further details contact: David Adam Broadbent, Tel: 01429 272109 | |||
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. |