E P Leisure (Mumbles) Limited

Company Name	E P Leisure (Mumbles) Limited
Director	Bryan Evans
Company Status	In Administration
Company Number	03617873
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)
Previous Names	Filbuk 550 Limited and Mumbles Regeneration Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Bryan Evans
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(4 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	72 Higher Lane Langland Swansea West Glamorgan SA3 4PD Wales

Director Name	Rowland John Roberts
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	105 West Road Nottage Porthcawl Bridgend County Borough CF36 3RY Wales

Director Name	Mr Philip Lindsay Morgan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	77 West Road Nottage Porthcawl Bridgend County Borough CF36 3RY Wales

Secretary Name	David Michael Walters
Nationality	British
Status	Resigned
Appointed	10 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2002)
Role	Financial Director
Correspondence Address	Ground Floor Flat 11 Greenfield Avenue Pontcanna Cardiff CF11 9PT Wales

Secretary Name	Stephen Heneghan
Nationality	British
Status	Resigned
Appointed	12 December 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	14 Sketty Road Swansea SA2 0LJ Wales

Secretary Name	Richard James Burkinshaw
Nationality	British
Status	Resigned
Appointed	22 April 2005(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	36a Hendrefoilan Road Tycoch Swansea West Glamorgan SA2 9LT Wales

Director Name	Mr Derrick Hughes Morgan
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2013)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	1045 Llangyfelach Road Tirdeunaw Swansea West Glamorgan SA5 7HY Wales

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Listmark LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£152,789
Cash	£661
Current Liabilities	£2,073,038

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015	Administrator's progress report to 15 February 2015 (25 pages)
23 April 2015	Notice of move from Administration to Dissolution on 13 April 2015 (25 pages)
3 October 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 (2 pages)
2 September 2014	Notice of extension of period of Administration (1 page)
2 September 2014	Administrator's progress report to 15 August 2014 (22 pages)
19 May 2014	Administrator's progress report to 16 April 2014 (25 pages)
5 February 2014	Statement of affairs with form 2.14B (6 pages)
24 December 2013	Notice of deemed approval of proposals (1 page)
17 December 2013	Statement of administrator's proposal (35 pages)
24 October 2013	Appointment of an administrator (1 page)
23 October 2013	Registered office address changed from 44 Saint Helens Road Swansea SA1 4BB on 23 October 2013 (2 pages)
17 October 2013	Termination of appointment of Derrick Morgan as a director (1 page)
9 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
20 September 2012	Notice of ceasing to act as receiver or manager (3 pages)
20 September 2012	Notice of ceasing to act as receiver or manager (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 April 2012	Termination of appointment of Richard Burkinshaw as a secretary (1 page)
28 January 2011	Notice of appointment of receiver or manager (3 pages)
4 December 2009	Notice of appointment of receiver or manager (2 pages)
4 December 2009	Notice of appointment of receiver or manager (2 pages)
20 November 2009	Notice of appointment of receiver or manager (2 pages)
10 September 2009	Return made up to 19/08/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 January 2008	New director appointed (1 page)
6 November 2007	Return made up to 19/08/07; full list of members (2 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 October 2006	Particulars of mortgage/charge (9 pages)
25 August 2006	Return made up to 19/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 October 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
27 August 2004	Return made up to 19/08/04; full list of members (6 pages)
1 October 2003	Return made up to 19/08/03; full list of members (6 pages)
3 July 2003	Registered office changed on 03/07/03 from: charter house 46-48 coity road bridgend mid glamorgan CF31 1XX (1 page)
5 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
15 January 2003	Auditor's resignation (1 page)
14 January 2003	Declaration of assistance for shares acquisition (6 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Return made up to 19/08/02; full list of members (6 pages)
22 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 October 2001	Return made up to 19/08/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
18 January 2001	Director's particulars changed (1 page)
30 August 2000	Return made up to 19/08/00; full list of members (6 pages)
25 April 2000	Secretary's particulars changed (1 page)
2 February 2000	Particulars of mortgage/charge (3 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
29 October 1999	Particulars of mortgage/charge (4 pages)
22 September 1999	Return made up to 19/08/99; full list of members (6 pages)
24 June 1999	Company name changed mumbles regeneration LIMITED\certificate issued on 24/06/99 (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: ynysbridge court gwaelod y garth cardiff CF4 8YD (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
25 February 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
4 February 1999	Director resigned (1 page)
1 February 1999	Company name changed filbuk 550 LIMITED\certificate issued on 01/02/99 (2 pages)
19 August 1998	Incorporation (20 pages)

E P Leisure (Mumbles) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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