EL

EPTON LIMITED

Dissolved

Company number 05703854

Manchester · Incorporated 9 February 2006

3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

EPTON LIMITED, a private limited company registered in England and Wales, was dissolved on 12 November 2016 having been incorporated on 9 February 2006. Its registered office is at 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of two British directors: FORD, Colin (appointed 9 February 2006) and MCMASTER, Georgina (appointed 2 July 2014). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 1 December 2015. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 12 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MG
MCMASTER, Georgina
Director
2 July 2014
FC
FORD, Colin
Director
9 February 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 February 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
9 February 2006
HF
HENISTONE FINANCE LIMITED
Corporate Director · Resigned
9 February 2006
KL
KIRKCOURT LIMITED
Corporate Secretary · Resigned
9 February 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 November 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 February 2016 View
Resolution
Resolution
12 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2008 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Officers
6 March 2006 View
Legacy
Accounts
1 March 2006 View
Legacy
Capital
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Resolution
Resolution
24 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Incorporation Company
Incorporation
9 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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