Administrative Receiver
Company Information for THE NATIONAL EPC COMPANY LIMITED
TOWER 12 18-22 BRIDGE STREET, SPRINGFIELDS, MANCHESTER, M3 3BZ,
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Company Registration Number
06230652
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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THE NATIONAL EPC COMPANY LIMITED | ||
Legal Registered Office | ||
TOWER 12 18-22 BRIDGE STREET SPRINGFIELDS MANCHESTER M3 3BZ Other companies in M28 | ||
Previous Names | ||
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Company Number | 06230652 | |
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Company ID Number | 06230652 | |
Date formed | 2007-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/11/2014 | |
Account next due | 28/02/2017 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 08:00:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANNMARIE BLOMFIELD |
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ANNMARIE BLOMFIELD |
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JAMES ANTHONY DODD |
Officer | Role | Date Appointed | Date Resigned |
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MARCUS JULIAN BLOMFIELD |
Director | ||
PETER ROGAN |
Director | ||
MARIE ROGAN |
Company Secretary | ||
ANNMARIE BLOMFIELD |
Company Secretary | ||
ANNMARIE BLOMFIELD |
Director | ||
MARCUS JULIAN BLOMFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1 GREEN PLACE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2018-03-12 | |
ONE SMARTHOME LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
1 GREEN PLACE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2018-03-12 |
Date | Document Type | Document Description |
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AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2017 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM CHAMPION CONSULTING LTD 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA01 | CURREXT FROM 30/11/2015 TO 31/05/2016 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
AR01 | 30/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DODD / 09/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNMARIE BLOMFIELD / 09/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BLOMFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2014 TO 30/11/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY DODD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/04/2010 | |
CERTNM | COMPANY NAME CHANGED EPC ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 21/06/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN BLOMFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNMARIE BLOMFIELD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNMARIE BLOMFIELD / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTH MONMOUTHSHIRE NP25 3SR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROGAN | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE ROGAN | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNMARIE BLOMFIELD | |
288a | DIRECTOR APPOINTED MARCUS JULIAN BLOMFIELD | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/08 | |
363s | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O EPC ASSESSMENTS LTD WYATSTONE BUSINESS PARK WYATSTONE LEYS, MONMOUTH MONMOUTHSHIRE NP25 3SR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-09-06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | POSITIVE CASHFLOW FINANCE LIMITED |
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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 THE NATIONAL EPC COMPANY LIMITED
THE NATIONAL EPC COMPANY LIMITED owns 2 domain names.
epcassessment.co.uk epcassessments.co.uk
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as THE NATIONAL EPC COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | THE NATIONAL EPC COMPANY LIMITED | Event Date | 2016-08-25 |
In the Manchester District Registry of the High Court case number 2736 Kevin Murphy and Andrew Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: Kevin Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999 : | |||
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. |