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Epic (Barchester) Options Limited

c/o Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard, London, EC2R 7AF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Epic (Barchester) Options Limited is a dissolved company incorporated on 2 August 2006 with the registered office located in London, City of London. Epic (Barchester) Options Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd August 2013.
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Name
Epic (Barchester) Options Limited
Status
DISSOLVED
Dissolved on 30 September 2014 (9 years ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 August 2013 (10 years ago)
Next confirmation dated 2 August 2014
Was due on 16 August 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 September 2012 (11 years ago)
Accounts type was Dormant
Next accounts dated 30 September 2013
Was due on 30 June 2014 (9 years ago)
Company No.
05894089
Private Limited Company with Share Capital
Incorporation
2 August 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Addressc/o Wilmington Trust Sp Services (London) Limited
Third Floor 1 King's Arms Yard
London
EC2R 7AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Born in Feb 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Pillar Funding Series 2004-2 Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Premium Credit Funding Limited
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Redevco Original Commercial Securitisation Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Premium Car Funding Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr Martin McDermott are mutual people
DISSOLVED
Epic (Barchester) Plc
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Anaptyxi Options Limited
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Sherwood Castle Funding Series 2003-2 Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Rocs Holdings Limited
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Turquoise Card Backed Securities Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Ursus Intermediate Issuer P.L.C
Mr Martin McDermott, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Latest Activity
Annual Return Submitted
10 Years20 Aug 2013
Accounts Submitted
11 Years11 Apr 2013
Annual Return Submitted
11 Years14 Aug 2012
Accounts Submitted
12 Years27 Mar 2012
Annual Return Submitted
12 Years10 Aug 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Accounts Submitted
12 Years9 May 2011
Mr Sunil Masson Resigned
12 Years4 May 2011
Mr Martin McDermott Appointed
12 Years4 May 2011
Mrs Ruth Louise Samson Resigned
12 Years4 May 2011
Annual Return Submitted
13 Years25 Aug 2010
Accounts Submitted
14 Years14 Apr 2010
Annual Return Submitted
14 Years16 Sep 2009
Accounts Submitted
14 Years29 Jul 2009
Annual Return Submitted
15 Years11 Aug 2008
Accounts Submitted
15 Years20 Jun 2008
Mr Sunil Masson Appointed
16 Years26 Oct 2007
Annual Return Submitted
16 Years9 Aug 2007
Change Of Company Name
17 Years20 Oct 2006
Clifford Chance Secretaries Limited Resigned
17 Years18 Oct 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years18 Oct 2006
Mr Mark Howard Filer Appointed
17 Years18 Oct 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years18 Oct 2006
David John Pudge Resigned
17 Years18 Oct 2006
Mrs Ruth Louise Samson Appointed
17 Years18 Oct 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years18 Oct 2006
Company Incorporated
17 Years2 Aug 2006
Mr Adrian Joseph Morris Levy Appointed
17 Years2 Aug 2006
David John Pudge Appointed
17 Years2 Aug 2006
Clifford Chance Secretaries Limited Appointed
17 Years2 Aug 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2012)
Year EndedSep 2012
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Documents40
Final Gazette
30 Sep 2014 • 1 Page
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First Gazette
17 Jun 2014 • 1 Page
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Application to strike the company off the register
5 Jun 2014 • 3 Pages
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Annual return
20 Aug 2013 • 6 Pages
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Accounts for a dormant company
11 Apr 2013 • 9 Pages
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VIEW DOCUMENTS