Liquidation
Company Information for EPIC ASBESTOS SOLUTIONS LIMITED
LIVE RECOVERIES, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
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Company Registration Number
09357439
Private Limited Company
Liquidation |
Company Name | |
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EPIC ASBESTOS SOLUTIONS LIMITED | |
Legal Registered Office | |
LIVE RECOVERIES 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB | |
Company Number | 09357439 | |
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Company ID Number | 09357439 | |
Date formed | 2014-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 01:40:45 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELE LOUISE REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN BISSETT |
Director | ||
DARREN LEE CRABTREE |
Company Secretary | ||
DARREN LEE CRABTREE |
Director | ||
DAVID EDWARD BUTTERFIELD |
Company Secretary | ||
DAVID EDWARD BUTTERFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATHER ASBESTOS SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM Clifton House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093574390001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN BISSETT | |
PSC07 | CESSATION OF IAN JOHN BISSETT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEE CRABTREE | |
TM02 | Termination of appointment of Darren Lee Crabtree on 2017-10-30 | |
PSC07 | CESSATION OF DARREN LEE CRABTREE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE CRABTREE / 15/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELE LOUISE REED / 15/07/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM Clifton House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England | |
AP01 | DIRECTOR APPOINTED MISS MICHELE LOUISE REED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM St. Bernard's Mill Gelderd Road Gildersome Leeds West Yorkshire BD23 3LL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/12/14 STATEMENT OF CAPITAL GBP 200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093574390001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED DARREN LEE CRABTREE | |
AP03 | SECRETARY APPOINTED DARREN LEE CRABTREE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED IAN JOHN BISSETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BUTTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERFIELD | |
AP03 | SECRETARY APPOINTED MR DARREN LEE CRABTREE | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN BISSETT | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE CRABTREE | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Meetings o | 2018-08-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 EPIC ASBESTOS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as EPIC ASBESTOS SOLUTIONS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | EPIC ASBESTOS SOLUTIONS LIMITED | Event Date | 2018-08-15 |
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. |