EPICURE INDUSTRIAL HOLDINGS LIMITED

Company Number: 02161554

dissolved          Qynn Score: 0

Summary

Formed in 1987, EPICURE INDUSTRIAL HOLDINGS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Manchester International Office Centre C/O Federal Mogul Limited, Styal Road, Manchester, M22 5TN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Sep 1987

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

3

Address

48 Albemarle Street London W1S 4JP

Effective From

11/02/2011

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013
    
        
 
   
      
   
    
  
   
  

Activity

Most Active Year

2013

Events

10

3

1

0

0

0

1

2

3

Most Active Month

May 2013

Events

5

3

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

31/12/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

17/09/2013

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

03/09/2013

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

28/05/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

28/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/05/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 28/05/2013

Filing Date

28/05/2013

Action Date

28/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2013 with full list of shareholders

Filing Date

13/05/2013

Action Date

01/05/2013

Termination of appointment of Hakan Skutberg

Type

Officers

Description

Termination of appointment of Hakan Skutberg as a director

Filing Date

15/02/2013

Action Date

n/a

Appointment of Miss Elaine Janet Milner

Type

Officers

Description

Appointment of Miss Elaine Janet Milner as a director

Filing Date

14/02/2013

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/09/2012

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

05/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

31/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2012 with full list of shareholders

Filing Date

21/05/2012

Action Date

01/05/2012

Termination of appointment of David Redman

Type

Officers

Description

Termination of appointment of David Redman as a director

Filing Date

14/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Termination of appointment of Dan Brostrom

Type

Officers

Description

Termination of appointment of Dan Brostrom as a director

Filing Date

23/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2011 with full list of shareholders

Filing Date

25/05/2011

Action Date

01/05/2011

Director Details Changed for Hakan Skutberg

Type

Officers

Description

Directors details changed for Hakan Skutberg on 24/05/2011

Filing Date

24/05/2011

Action Date

24/05/2011

Appointment of David Arthur Redman

Type

Officers

Description

Appointment of David Arthur Redman as a director

Filing Date

26/04/2011

Action Date

n/a

Termination of appointment of Forgate Secretaries Limited

Type

Officers

Description

Termination of appointment of Forgate Secretaries Limited as a secretary

Filing Date

15/02/2011

Action Date

n/a

Appointment of Beverley Sutton

Type

Officers

Description

Appointment of Beverley Sutton as a secretary

Filing Date

15/02/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 48 Albemarle Street London W1S 4JP on 11/02/2011

Filing Date

11/02/2011

Action Date

11/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

27/05/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2010 with full list of shareholders

Filing Date

04/05/2010

Action Date

01/05/2010

Network

Appointments

Listed below are any appointments within the last two years.

EPICURE INDUSTRIAL HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

EPICURE INDUSTRIAL HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/02/2013

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

January 1962

Active/Resigned

Directors Shareholding

Date Joined

11/02/2011

Tenure

9 Yrs 9 Mths

% Holding

Largest to Smallest

FEDERAL-MOGUL LIMITED

Age

Total Shareholding

2,002,852

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/02/2004

Tenure

7 Yrs

Date Resigned

11/02/2011

Type

Secretary

Date Joined

17/11/1993

Tenure

10 Yrs 2 Mths

Date Resigned

02/02/2004

Type

Director

Date Joined

01/02/2005

Tenure

8 Yrs

Date Resigned

11/02/2013

Type

Director

Date Joined

19/04/2011

Tenure

1 Yr

Date Resigned

11/05/2012

Type

Director

Date Joined

02/05/2006

Tenure

5 Yrs 4 Mths

Date Resigned

23/09/2011

Type

Director

Date Joined

31/01/2002

Tenure

4 Yrs 2 Mths

Date Resigned

02/05/2006

Type

Director

Date Joined

10/03/2003

Tenure

1 Yr 10 Mths

Date Resigned

01/02/2005

Type

Director

Date Joined

31/01/2002

Tenure

11 Mths

Date Resigned

31/01/2003

Type

Director

Date Joined

01/07/1994

Tenure

7 Yrs 7 Mths

Date Resigned

31/01/2002

Type

Director

Date Joined

17/11/1993

Tenure

8 Yrs 2 Mths

Date Resigned

31/01/2002

Type

Director

Date Joined

17/11/1993

Tenure

7 Mths

Date Resigned

20/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/11/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

17/11/1993

EPICURE INDUSTRIAL HOLDINGS LIMITED currently has no recorded persons with significant control.