EPPL P1060 LIMITED

Company Number: 05720258

dissolved          Qynn Score: 0

Summary

Formed in 2006, EPPL P1060 LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 10 years.

The registered office of the company is currently based at 153 Princes Street, Ipswich, England, IP1 1QJ.

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

4 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

23 Feb 2006

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 2017

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

153 Princes Street Ipswich IP1 1QJ

Effective From

19/07/2016

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
 
         
  
        
  
       
   
        
  
        
 
    
 
      
   
      
    
 
  
  

Activity

Most Active Year

2016

Events

13

2

1

2

1

0

0

8

0

Most Active Month

Jul 2016

Events

9

0

1

1

1

0

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

04/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

19/03/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

11/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

24/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

12/10/2018

Action Date

01/10/2018

Director Details Changed for Jane Ann Ridgley

Type

Officers

Description

Directors details changed for Jane Ann Ridgley on 28/09/2018

Filing Date

02/10/2018

Action Date

28/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

14/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with no updates

Filing Date

03/10/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

17/06/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

15/11/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

17/10/2016

Action Date

01/10/2016

Appointment of Nigel Trevor Rodgers

Type

Officers

Description

Appointment of Nigel Trevor Rodgers as a director on 25/08/2016

Filing Date

13/09/2016

Action Date

25/08/2016

Appointment of Jane Ann Ridgley

Type

Officers

Description

Appointment of Jane Ann Ridgley as a director on 14/07/2016

Filing Date

19/07/2016

Action Date

14/07/2016

Appointment of Mr William Arthur Self

Type

Officers

Description

Appointment of Mr William Arthur Self as a director on 14/07/2016

Filing Date

19/07/2016

Action Date

14/07/2016

Termination of appointment of Catherine Jane Moore

Type

Officers

Description

Termination of appointment of Catherine Jane Moore as a director on 14/07/2016

Filing Date

19/07/2016

Action Date

14/07/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 11 Manor Farm Chilmark Salisbury Wiltshire SP3 5AF to 153 Princes Street Ipswich IP1 1QJ on 19/07/2016

Filing Date

19/07/2016

Action Date

19/07/2016

Appointment of Renata Angela Karolina Chester

Type

Officers

Description

Appointment of Renata Angela Karolina Chester as a director on 14/07/2016

Filing Date

19/07/2016

Action Date

14/07/2016

Termination of appointment of Francis Gerald Moore

Type

Officers

Description

Termination of appointment of Francis Gerald Moore as a director on 14/07/2016

Filing Date

19/07/2016

Action Date

14/07/2016

Appointment of Renata Angela Karolina Chester

Type

Officers

Description

Appointment of Renata Angela Karolina Chester as a secretary on 14/07/2016

Filing Date

19/07/2016

Action Date

14/07/2016

Termination of appointment of Catherine Jane Moore

Type

Officers

Description

Termination of appointment of Catherine Jane Moore as a secretary on 14/07/2016

Filing Date

19/07/2016

Action Date

14/07/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2017 to 31/12/2016

Filing Date

19/07/2016

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2016 with full list of shareholders

Filing Date

25/02/2016

Action Date

23/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

03/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2015 with full list of shareholders

Filing Date

31/03/2015

Action Date

23/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

29/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2014 with full list of shareholders

Filing Date

28/03/2014

Action Date

23/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

12/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2013 with full list of shareholders

Filing Date

28/03/2013

Action Date

23/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

31/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2012 with full list of shareholders

Filing Date

16/03/2012

Action Date

23/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

31/12/2011

Action Date

31/03/2011

Secretarys Details Changed for Catherine Jane Moore

Type

Officers

Description

Secretarys details changed for Catherine Jane Moore on 01/01/2011

Filing Date

23/02/2011

Action Date

01/01/2011

Director Details Changed for Francis Gerald Moore

Type

Officers

Description

Directors details changed for Francis Gerald Moore on 01/01/2011

Filing Date

23/02/2011

Action Date

01/01/2011

Director Details Changed for Catherine Jane Moore

Type

Officers

Description

Directors details changed for Catherine Jane Moore on 01/01/2011

Filing Date

23/02/2011

Action Date

01/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2011 with full list of shareholders

Filing Date

23/02/2011

Action Date

23/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

EPPL P1060 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

Status

outstanding

Date Created

28/09/2006

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1ST november 2006 and

Parties

Lloyds Tsb Scotland PLC

Status

fully-satisfied

Date Created

28/09/2006

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1ST november 2006 and

Parties

Lloyds Tsb Scotland PLC

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

14/07/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

November 1968

Date Joined

14/07/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

June 1968

Date Joined

14/07/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

June 1982

Date Joined

25/08/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

April 1978

Active/Resigned

Directors Shareholding

Date Joined

14/07/2016

Tenure

4 Yrs 11 Mths

% Holding

Largest to Smallest

SUFFOLK LIFE TRUSTEES LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

EUROPEAN PENSIONS MANAGEMENT LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

23/02/2006

Tenure

4 Mths

Date Resigned

11/07/2006

Type

Director

Date Joined

23/02/2006

Tenure

10 Yrs 4 Mths

Date Resigned

14/07/2016

Type

Director

Date Joined

23/02/2006

Tenure

10 Yrs 4 Mths

Date Resigned

14/07/2016

Type

Secretary

Date Joined

11/07/2006

Tenure

10 Yrs

Date Resigned

14/07/2016

Suffolk Life Trustees Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

14/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

European Pensions Management Limited

Type of Entity

Corporate Entity

Ceased

14/07/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors