Epic Mortgage Services Limited

Company Name	Epic Mortgage Services Limited
Company Status	Dissolved
Company Number	03925448
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Clare Elizabeth Bingham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(2 days after company formation)
Appointment Duration	13 years, 7 months (closed 17 September 2013)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	Mr David Michael Driscoll
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(2 days after company formation)
Appointment Duration	13 years, 7 months (closed 17 September 2013)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Secretary Name	Miss Clare Elizabeth Bingham
Status	Closed
Appointed	13 September 2010(10 years, 7 months after company formation)
Appointment Duration	3 years (closed 17 September 2013)
Role	Company Director
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	Philip William Jewitt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 13 September 2010)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	Mr Eric Pickles
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2004)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	432 Leeds Road Dewsbury West Yorkshire WF12 7QE

Secretary Name	Philip William Jewitt
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 13 September 2010)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Clare Elizabeth Bingham 50.00% Ordinary
25 at £1	David Michael Driscoll 25.00% Ordinary
25 at £1	Philip William Jewitt 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,645
Cash	£4,870
Current Liabilities	£4,754

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
14 March 2012	Compulsory strike-off action has been suspended (1 page)
14 March 2012	Compulsory strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Appointment of Clare Bingham as a secretary (3 pages)
4 July 2011	Termination of appointment of Philip Jewitt as a secretary ANNOTATION The document is a duplicate of TM02 registered on 01/06/2011. (3 pages)
4 July 2011	Termination of appointment of Philip Jewitt as a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 01/06/2011 (3 pages)
4 July 2011	Appointment of Clare Bingham as a secretary (3 pages)
4 July 2011	Termination of appointment of Philip Jewitt as a secretary ANNOTATION Clarification the document is a duplicate of TM02 registered on 01/06/2011. (3 pages)
4 July 2011	Termination of appointment of Philip Jewitt as a director ANNOTATION The document is a duplicate of TM01 registered on 01/06/2011 (3 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 100 (4 pages)
1 June 2011	Termination of appointment of Philip Jewitt as a secretary (1 page)
1 June 2011	Appointment of Miss Clare Elizabeth Bingham as a secretary (1 page)
1 June 2011	Termination of appointment of Philip Jewitt as a director (1 page)
1 June 2011	Termination of appointment of Philip Jewitt as a secretary (1 page)
1 June 2011	Termination of appointment of Philip Jewitt as a director (1 page)
1 June 2011	Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 100 (4 pages)
1 June 2011	Appointment of Miss Clare Elizabeth Bingham as a secretary (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 March 2010	Director's details changed for Philip William Jewitt on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Philip William Jewitt on 1 October 2009 (1 page)
1 March 2010	Director's details changed for David Michael Driscoll on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Secretary's details changed for Philip William Jewitt on 1 October 2009 (1 page)
1 March 2010	Director's details changed for David Michael Driscoll on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Clare Elizabeth Bingham on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for David Michael Driscoll on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Clare Elizabeth Bingham on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Philip William Jewitt on 1 October 2009 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for Clare Elizabeth Bingham on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Philip William Jewitt on 1 October 2009 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Secretary's details changed for Philip William Jewitt on 1 October 2009 (1 page)
25 February 2009	Return made up to 14/02/09; full list of members (4 pages)
25 February 2009	Return made up to 14/02/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 April 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
31 March 2008	Return made up to 14/02/08; full list of members (4 pages)
31 March 2008	Director's Change of Particulars / clare bingham / 22/06/2007 / HouseName/Number was: , now: 4; Street was: 14 albert place, now: briestfiled road; Area was: horsforth, now: thornhill; Post Town was: leeds, now: dewsbury; Post Code was: LS18 5AE, now: WF12 0PW (1 page)
31 March 2008	Director's change of particulars / clare bingham / 22/06/2007 (1 page)
31 March 2008	Return made up to 14/02/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
27 March 2007	Return made up to 14/02/07; full list of members (3 pages)
27 March 2007	Return made up to 14/02/07; full list of members (3 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
17 October 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 March 2006	Return made up to 14/02/06; full list of members (3 pages)
13 March 2006	Return made up to 14/02/06; full list of members (3 pages)
8 June 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
7 June 2005	Return made up to 14/02/05; full list of members (8 pages)
7 June 2005	Return made up to 14/02/05; full list of members (8 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
18 March 2004	Return made up to 14/02/04; full list of members (9 pages)
18 March 2004	Return made up to 14/02/04; full list of members (9 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 14/02/03; full list of members (9 pages)
11 March 2003	Return made up to 14/02/03; full list of members (9 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
18 March 2002	Return made up to 14/02/02; full list of members (8 pages)
18 March 2002	Return made up to 14/02/02; full list of members (8 pages)
17 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Director's particulars changed (1 page)
9 March 2001	Return made up to 14/02/01; full list of members (7 pages)
9 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
14 February 2000	Incorporation (18 pages)

Epic Mortgage Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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