Dissolved
Dissolved 2015-01-02
Company Information for EP (HILLGATE) LIMITED
LONDON, W1U 7EU,
|
Company Registration Number
02637235
Private Limited Company
Dissolved Dissolved 2015-01-02 |
Company Name | |
---|---|
EP (HILLGATE) LIMITED | |
Legal Registered Office | |
LONDON W1U 7EU Other companies in W1U | |
Company Number | 02637235 | |
---|---|---|
Date formed | 1991-08-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 16:55:27 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JONATHAN ALEXANDER |
||
HENRY JOHN HARPER BANDET |
||
REGINA EMILY LOUISE BANDET |
||
ISABEL ALICE MELINA FRANCES BOYER |
||
THOMAS EDWARD MILLIKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN KIRKPATRICK |
Director | ||
JONATHAN PATRICK WALTERS |
Director | ||
DAVID BRYAN TAYLOR |
Director | ||
ANTHONY JOHN EDMONDS |
Director | ||
ANTHONY RICHARD WILSON |
Company Secretary | ||
MARTYN FREEMAN |
Director | ||
JOHN ALBERT BRYAN REDGRAVE |
Director | ||
ALAN LESLIE CROWE |
Director | ||
JONATHAN PATRICK WALTERS |
Director | ||
ANTHONY JOHN EDMONDS |
Company Secretary | ||
JOHN ANGUS THEOPHILUS |
Director | ||
ERNEST MICHAEL SHEAVILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ESTATES (STEVENAGE) LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
BFE (WILBURY WAY) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
E H (BEDFORD) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Director | 2003-10-23 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
HUNTING GATE GROUP LIMITED | Director | 1992-05-03 | CURRENT | 1959-02-12 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Director | 2003-10-23 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
PRIME ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1984-06-11 | Active | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
SAFELIVES | Director | 2017-07-28 | CURRENT | 2004-08-11 | Active | |
INDUSTRIAL DEVELOPMENTS (HERTS) LIMITED | Director | 2015-12-09 | CURRENT | 1965-07-02 | Dissolved 2016-12-27 | |
TRUST CONSTRUCTION COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 1963-11-25 | Active - Proposal to Strike off | |
EAGLE MANAGEMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 1964-04-17 | Active - Proposal to Strike off | |
BARKER GROUP LIMITED | Director | 2015-12-09 | CURRENT | 1982-02-10 | Liquidation | |
RUSSETT CLOSE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-09-15 | |
BOYER INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Director | 2003-10-23 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
PRIME ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1984-06-11 | Active | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
BFE (WILBURY WAY) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 2002-11-21 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
E H (BEDFORD) LIMITED | Director | 2002-11-21 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 2002-11-21 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 2002-11-21 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Director | 2002-10-17 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EP (HILLGATE) LIMITED are:
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. |