E & P HOLDINGS LIMITED

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E & P HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03472566

Incorporation date

26/11/1997

Size

Medium

Contacts

Registered address

Registered address

Bwc Business Solutions, 8 Park Place, Leeds LS1 2RUCopy
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Latest events (Record since 26/11/1997)
dot icon08/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon23/07/2018
First Gazette notice for compulsory strike-off
dot icon13/05/2008
Receiver's abstract of receipts and payments to 2008-10-09
dot icon09/05/2008
Notice of ceasing to act as receiver or manager
dot icon20/02/2008
Director resigned
dot icon14/01/2008
Statement of affairs
dot icon14/01/2008
Resolutions
dot icon14/01/2008
Appointment of a voluntary liquidator
dot icon27/12/2007
Registered office changed on 28/12/07 from: clb coopers century house 11 st peters square manchester greater manchester M2 3DN
dot icon21/10/2007
Receiver's abstract of receipts and payments
dot icon19/12/2006
Miscellaneous
dot icon19/12/2006
Administrative Receiver's report
dot icon25/10/2006
Appointment of receiver/manager
dot icon25/10/2006
Registered office changed on 26/10/06 from: c/o hacker young st johns chambers love street chester CH1 1QN
dot icon10/10/2006
Declaration of satisfaction of mortgage/charge
dot icon08/01/2006
Return made up to 27/11/05; full list of members
dot icon06/12/2005
Accounts for a medium company made up to 2004-12-31
dot icon13/06/2005
Return made up to 27/11/04; full list of members
dot icon12/01/2005
Accounts for a medium company made up to 2003-12-31
dot icon09/02/2004
Return made up to 27/11/03; full list of members
dot icon02/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon03/06/2003
Particulars of mortgage/charge
dot icon20/03/2003
Return made up to 27/11/02; full list of members
dot icon04/11/2002
Accounts for a medium company made up to 2001-12-31
dot icon28/03/2002
Return made up to 27/11/01; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon29/03/2001
Declaration of satisfaction of mortgage/charge
dot icon29/03/2001
Declaration of satisfaction of mortgage/charge
dot icon29/03/2001
Declaration of satisfaction of mortgage/charge
dot icon29/01/2001
Return made up to 27/11/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon01/10/2000
Certificate of change of name
dot icon27/09/2000
Particulars of mortgage/charge
dot icon16/07/2000
Particulars of mortgage/charge
dot icon13/03/2000
Return made up to 27/11/99; full list of members
dot icon12/10/1999
Memorandum and Articles of Association
dot icon14/07/1999
Full accounts made up to 1998-12-31
dot icon14/07/1999
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon18/03/1999
Ad 15/02/99--------- £ si 181830@1=181830 £ si [email protected]=2449 £ ic 2/184281
dot icon14/03/1999
Resolutions
dot icon14/03/1999
Resolutions
dot icon14/03/1999
Resolutions
dot icon14/03/1999
Resolutions
dot icon14/03/1999
Resolutions
dot icon26/02/1999
Particulars of mortgage/charge
dot icon22/02/1999
£ nc 426830/35000 15/02/99
dot icon22/02/1999
Conve 15/02/99
dot icon22/02/1999
Resolutions
dot icon22/02/1999
Resolutions
dot icon22/02/1999
Resolutions
dot icon22/02/1999
Resolutions
dot icon18/02/1999
Particulars of mortgage/charge
dot icon18/02/1999
New director appointed
dot icon19/01/1999
Return made up to 27/11/98; full list of members
dot icon01/01/1998
Director resigned
dot icon01/01/1998
Secretary resigned
dot icon01/01/1998
New director appointed
dot icon01/01/1998
New secretary appointed;new director appointed
dot icon21/12/1997
Nc inc already adjusted 10/12/97
dot icon21/12/1997
Resolutions
dot icon21/12/1997
Resolutions
dot icon21/12/1997
Resolutions
dot icon17/12/1997
Registered office changed on 18/12/97 from: 6-8 underwood street london N1 7JQ
dot icon26/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/11/1997 - 09/12/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/11/1997 - 09/12/1997
36021
Ellis, Arthur James
Director
09/12/1997 - Present
3
Charlton, Christopher Robert
Director
14/02/1999 - 30/01/2008
25
Owen, Nigel Raymond Frank
Director
09/12/1997 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About E & P HOLDINGS LIMITED

E & P HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at Bwc Business Solutions, 8 Park Place, Leeds LS1 2RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E & P HOLDINGS LIMITED?

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E & P HOLDINGS LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 08/10/2018.

Where is E & P HOLDINGS LIMITED located?

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E & P HOLDINGS LIMITED is registered at Bwc Business Solutions, 8 Park Place, Leeds LS1 2RU.

What does E & P HOLDINGS LIMITED do?

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E & P HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for E & P HOLDINGS LIMITED?

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The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.