Epicure Industrial Holdings Limited

Company Name	Epicure Industrial Holdings Limited
Company Status	Dissolved
Company Number	02161554
Category	Private Limited Company
Incorporation Date	4 September 1987(36 years, 8 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)
Previous Names	Honestdale Limited and Epicure Industrial Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Beverley Sutton
Nationality	British
Status	Closed
Appointed	11 February 2011(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 December 2013)
Role	Company Director
Correspondence Address	Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2013(25 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 31 December 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Manchester International Office Centre C/O Federal Styal Road Manchester M22 5TN

Director Name	Mr Stephen Martin Swords
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	13 High Park Road Kew Richmond Surrey TW9 4BL

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Secretary Name	Mr Graham Tipper
Nationality	British
Status	Resigned
Appointed	04 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Ted Holmgren
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 1993(6 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2002)
Role	Financial Manager
Correspondence Address	Skotthed 8550 44492 Jorlanda Sweden

Director Name	Carl-Ake Jansson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 1993(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Billdals Lovskogsv 16 42738 Billdal Sweden

Director Name	Hans Peder Loid
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1994(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2002)
Role	Engineer
Correspondence Address	Sparhaga Intagsvag 1 S-427 50 Billdal Sweden

Director Name	Bengt Olof Petersen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2002(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 May 2006)
Role	Engineer
Correspondence Address	Vasterhavs Vagen 21 Vastra Frolunda Se 426 76 Swedish Foreign

Director Name	Craig Alexander Ruding
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	General Manager
Correspondence Address	17 Birch House Avenue Oughtibridge Sheffield South Yorkshire S35 0FH

Director Name	Sven Anders Grahn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2003(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2005)
Role	Accountant
Correspondence Address	Trolldalsv 47 Torslander 423 43 Sweden

Director Name	Hakan Skutberg
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2005(17 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 February 2013)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Wallbergs Backe 19 Saro S-42941 Sweden

Director Name	Dan Bertil Brostrom
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2006(18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2011)
Role	Ceo Of The Koncentra Group
Country of Residence	Sweden
Correspondence Address	Fridhemsvagen 13 Kullavik S-429 32 Sweden

Director Name	David Arthur Redman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Manchester International Office Centre C/O Federal Styal Road Manchester M22 5TN

Secretary Name	C & H Consultancy Services Ltd (Corporation)
Status	Resigned
Appointed	17 November 1993(6 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 February 2004)
Correspondence Address	19 St.Catherines Road Grantham Lincolnshire NG31 6TT

Secretary Name	Forgate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(16 years, 5 months after company formation)
Appointment Duration	7 years (resigned 11 February 2011)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Manchester International Office Centre C/O Federal Mogul Limited Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

2m at £1	Federal-mogul LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,196,955
Cash	£3,955
Current Liabilities	£62,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	Application to strike the company off the register (3 pages)
3 September 2013	Application to strike the company off the register (3 pages)
28 May 2013	Solvency statement dated 20/05/13 (1 page)
28 May 2013	Statement of capital on 28 May 2013 GBP 2 (4 pages)
28 May 2013	Solvency Statement dated 20/05/13 (1 page)
28 May 2013	Statement by Directors (1 page)
28 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 May 2013	Statement by directors (1 page)
28 May 2013	Statement of capital on 28 May 2013 GBP 2 (4 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
15 February 2013	Termination of appointment of Hakan Skutberg as a director (1 page)
15 February 2013	Termination of appointment of Hakan Skutberg as a director on 11 February 2013 (1 page)
14 February 2013	Appointment of Miss Elaine Janet Milner as a director (3 pages)
14 February 2013	Appointment of Miss Elaine Janet Milner as a director on 11 February 2013 (3 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (9 pages)
31 May 2012	Full accounts made up to 31 December 2011 (9 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Termination of appointment of David Redman as a director (1 page)
14 May 2012	Termination of appointment of David Arthur Redman as a director on 11 May 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
23 September 2011	Termination of appointment of Dan Brostrom as a director (1 page)
23 September 2011	Termination of appointment of Dan Bertil Brostrom as a director on 23 September 2011 (1 page)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Director's details changed for Hakan Skutberg on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Hakan Skutberg on 24 May 2011 (2 pages)
26 April 2011	Appointment of David Arthur Redman as a director (3 pages)
26 April 2011	Appointment of David Arthur Redman as a director (3 pages)
15 February 2011	Termination of appointment of Forgate Secretaries Limited as a secretary (2 pages)
15 February 2011	Appointment of Beverley Sutton as a secretary (3 pages)
15 February 2011	Appointment of Beverley Sutton as a secretary (3 pages)
15 February 2011	Termination of appointment of Forgate Secretaries Limited as a secretary (2 pages)
11 February 2011	Registered office address changed from 48 Albemarle Street London W1S 4JP on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from 48 Albemarle Street London W1S 4JP on 11 February 2011 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
13 December 2005	Full accounts made up to 31 December 2004 (13 pages)
13 December 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
3 December 2004	Full accounts made up to 31 December 2003 (11 pages)
3 December 2004	Full accounts made up to 31 December 2003 (11 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 April 2004	Secretary resigned (2 pages)
23 April 2004	Secretary resigned (2 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	Registered office changed on 19/02/04 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT (1 page)
19 February 2004	Registered office changed on 19/02/04 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT (1 page)
19 February 2004	New secretary appointed (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 48 albemarle street london W1S 4JP (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 48 albemarle street london W1S 4JP (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
14 January 2004	Ad 15/12/03--------- Â£ si 1152850@1=1152850 Â£ ic 850002/2002852 (2 pages)
14 January 2004	Ad 15/12/03--------- Â£ si 1152850@1=1152850 Â£ ic 850002/2002852 (2 pages)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2004	Nc inc already adjusted 15/12/03 (1 page)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2004	Nc inc already adjusted 15/12/03 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 April 2003	Return made up to 01/05/03; full list of members (7 pages)
26 April 2003	Return made up to 01/05/03; full list of members (7 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 April 2002	Return made up to 01/05/02; full list of members (7 pages)
25 April 2002	Return made up to 01/05/02; full list of members (7 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
6 August 2001	Full accounts made up to 31 December 2000 (11 pages)
6 August 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Return made up to 01/05/01; full list of members (6 pages)
1 May 2001	Return made up to 01/05/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 May 2000	Return made up to 01/05/00; full list of members (6 pages)
3 May 2000	Return made up to 01/05/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 May 1999	Return made up to 01/05/99; no change of members (6 pages)
6 May 1999	Return made up to 01/05/99; no change of members (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	Full accounts made up to 31 December 1997 (11 pages)
27 April 1998	Return made up to 01/05/98; no change of members (4 pages)
27 April 1998	Return made up to 01/05/98; no change of members (4 pages)
31 October 1997	Auditor's resignation (1 page)
31 October 1997	Auditor's resignation (1 page)
11 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
30 April 1997	Return made up to 01/05/97; full list of members (6 pages)
30 April 1997	Return made up to 01/05/97; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 December 1995 (19 pages)
27 June 1996	Full accounts made up to 31 December 1995 (19 pages)
1 May 1996	Return made up to 01/05/96; no change of members (4 pages)
1 May 1996	Return made up to 01/05/96; no change of members (4 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (19 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (19 pages)
5 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 1995	Return made up to 01/05/95; no change of members (4 pages)
9 June 1994	Return made up to 16/05/94; full list of members (5 pages)
9 June 1994	Return made up to 16/05/94; full list of members 363(288) ‐ Director resigned (5 pages)
14 September 1989	Company name changed epicure industrial LIMITED\certificate issued on 14/09/89 (2 pages)
14 September 1989	Company name changed epicure industrial LIMITED\certificate issued on 14/09/89 (2 pages)
7 September 1989	Return made up to 28/07/89; full list of members (5 pages)
7 September 1989	Return made up to 28/07/89; full list of members (5 pages)
6 September 1988	Return made up to 30/06/88; full list of members (5 pages)
6 September 1988	Return made up to 30/06/88; full list of members (5 pages)
25 September 1987	Company name changed\certificate issued on 25/09/87 (2 pages)
25 September 1987	Company name changed\certificate issued on 25/09/87 (2 pages)
4 September 1987	Incorporation (15 pages)
4 September 1987	Incorporation (15 pages)

Epicure Industrial Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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