| Company Name | Epilogue Limited |
|---|---|
| Directors | Gregory Patrick Roberts and Geraldine Debra Roberts |
| Company Status | Liquidation |
| Company Number | 04144488 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| Section N | Administrative and support service activities |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Dr Gregory Patrick Roberts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Galley House Moon Lane Barnet EN5 5YL |
| Secretary Name | Gregory Patrick Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Galley House Moon Lane Barnet EN5 5YL |
| Director Name | Mrs Geraldine Debra Roberts |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(20 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galley House Moon Lane Barnet EN5 5YL |
| Director Name | Mr Leslie Eric Barry |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Director Name | Stephen Peter Oflaherty |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr Gregory Patrick Roberts 51.00% Ordinary |
|---|---|
| 37 at £1 | Mr Stephen Peter O'flaherty 37.00% Ordinary |
| 12 at £1 | Mr Leslie Eric Barry 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,874 |
| Net Worth | £1,396,111 |
| Cash | £309,155 |
| Current Liabilities | £22,964 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (0 days from now) |
Charges
| 5 February 2009 | Delivered on: 12 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 skeltons lane leyton london. Outstanding |
|---|---|
| 30 November 2005 | Delivered on: 7 December 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 skeltons lane leyton london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 12 October 2001 | Delivered on: 24 October 2001 Persons entitled: E.J.Roberts Investments Limited Classification: Legal charge Secured details: £325,000 due or to become due from the company to the chargee. Particulars: The property at 33 skeltons lane leyton london. Outstanding |
Filing History
| 1 February 2021 | Confirmation statement made on 19 January 2021 with updates (5 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 30 January 2020 | Confirmation statement made on 19 January 2020 with updates (5 pages) |
| 15 April 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 23 January 2019 | Confirmation statement made on 19 January 2019 with updates (5 pages) |
| 18 April 2018 | Total exemption full accounts made up to 30 November 2017 (14 pages) |
| 29 January 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
| 12 July 2017 | Change of details for Mr Gregory Patrick Roberts as a person with significant control on 27 June 2017 (2 pages) |
| 12 July 2017 | Change of details for Mr Gregory Patrick Roberts as a person with significant control on 27 June 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Gregory Patrick Roberts on 27 June 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Gregory Patrick Roberts on 27 June 2017 (2 pages) |
| 27 April 2017 | Purchase of own shares. (3 pages) |
| 27 April 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 April 2017 | Termination of appointment of Leslie Eric Barry as a director on 31 March 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Leslie Eric Barry as a director on 31 March 2017 (1 page) |
| 16 March 2017 | Director's details changed for Gregory Patrick Roberts on 5 January 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Gregory Patrick Roberts on 5 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 20 January 2017 | Director's details changed for Stephen Peter Oflaherty on 19 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Stephen Peter Oflaherty on 19 January 2017 (2 pages) |
| 25 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 19 January 2016 (23 pages) |
| 25 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 19 January 2016 (23 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 15 April 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
| 15 April 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 24 July 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 24 July 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 17 July 2013 | Full accounts made up to 30 November 2012 (13 pages) |
| 17 July 2013 | Full accounts made up to 30 November 2012 (13 pages) |
| 1 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Full accounts made up to 30 November 2011 (13 pages) |
| 30 May 2012 | Full accounts made up to 30 November 2011 (13 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Full accounts made up to 30 November 2010 (12 pages) |
| 9 August 2011 | Full accounts made up to 30 November 2010 (12 pages) |
| 3 February 2011 | Director's details changed for Gregory Patrick Roberts on 19 January 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Stephen Peter Oflaherty on 19 January 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Stephen Peter Oflaherty on 19 January 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Mr Leslie Eric Barry on 19 January 2011 (2 pages) |
| 3 February 2011 | Secretary's details changed for Gregory Patrick Roberts on 19 January 2011 (1 page) |
| 3 February 2011 | Director's details changed for Mr Leslie Eric Barry on 19 January 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Secretary's details changed for Gregory Patrick Roberts on 19 January 2011 (1 page) |
| 3 February 2011 | Director's details changed for Gregory Patrick Roberts on 19 January 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 4 May 2010 | Full accounts made up to 30 November 2009 (13 pages) |
| 4 May 2010 | Full accounts made up to 30 November 2009 (13 pages) |
| 3 February 2010 | Director's details changed for Stephen Peter Oflaherty on 19 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Gregory Patrick Roberts on 19 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr Leslie Eric Barry on 19 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Stephen Peter Oflaherty on 19 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Gregory Patrick Roberts on 19 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Leslie Eric Barry on 19 January 2010 (2 pages) |
| 11 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
| 11 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
| 12 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 9 September 2008 | Full accounts made up to 30 November 2007 (12 pages) |
| 9 September 2008 | Full accounts made up to 30 November 2007 (12 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 3 October 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 3 October 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 5 October 2006 | Full accounts made up to 30 November 2005 (13 pages) |
| 5 October 2006 | Full accounts made up to 30 November 2005 (13 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 9 limes road breckenham london BR3 2NS (1 page) |
| 2 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 2 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 9 limes road breckenham london BR3 2NS (1 page) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 20 October 2005 | Full accounts made up to 30 November 2004 (15 pages) |
| 20 October 2005 | Full accounts made up to 30 November 2004 (15 pages) |
| 17 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 25 November 2004 | Full accounts made up to 30 November 2003 (13 pages) |
| 25 November 2004 | Full accounts made up to 30 November 2003 (13 pages) |
| 19 February 2004 | Return made up to 19/01/04; full list of members
|
| 19 February 2004 | Return made up to 19/01/04; full list of members
|
| 30 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 11 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 30 October 2002 | Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page) |
| 30 October 2002 | Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page) |
| 13 February 2002 | Return made up to 19/01/02; full list of members
|
| 13 February 2002 | Return made up to 19/01/02; full list of members
|
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 19 February 2001 | Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Incorporation (21 pages) |
| 19 January 2001 | Incorporation (21 pages) |