Epic (Barchester) Options Limited

Company Name	Epic (Barchester) Options Limited
Company Status	Dissolved
Company Number	05894089
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	Jordanbright Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2011(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	18 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 30 September 2014)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	18 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 30 September 2014)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Epic (Barchester) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
5 June 2014	Application to strike the company off the register (3 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (6 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (6 pages)
11 April 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (4 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
9 May 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
16 September 2009	Return made up to 02/08/09; full list of members (4 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
20 June 2008	Accounts for a dormant company made up to 30 September 2007 (9 pages)
7 May 2008	Registered office changed on 07/05/2008 from level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (6 pages)
9 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 August 2007	Director's particulars changed (1 page)
8 November 2006	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
30 October 2006	New director appointed (6 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (5 pages)
30 October 2006	New secretary appointed;new director appointed (14 pages)
20 October 2006	Company name changed jordanbright LIMITED\certificate issued on 20/10/06 (2 pages)
2 August 2006	Incorporation (25 pages)

Epic (Barchester) Options Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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