BOULTBEE (EPSILON) LIMITED
UPMINSTER BOULTBEE SHELF 3 LIMITED BOULTBEE (ROMFORD) LIMITED CABLETECH SYSTEMS LIMITED

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Company number 07002378
Status Liquidation
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 17 June 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18 LRESSP ‐ Special resolution to wind up on 2015-06-18 ; Declaration of solvency. The most likely internet sites of BOULTBEE (EPSILON) LIMITED are www.boultbeeepsilon.co.uk, and www.boultbee-epsilon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boultbee Epsilon Limited is a Private Limited Company. The company registration number is 07002378. Boultbee Epsilon Limited has been working since 27 August 2009. The present status of the company is Liquidation. The registered address of Boultbee Epsilon Limited is 40a Station Road Upminster Essex Rm14 2tr. . BOULTBEE BROOKS, Clive Ensor is a Secretary of the company. BOULTBEE BROOKS, Steven John is a Director of the company. BOULTBEE-BROOKS, Clive Ensor is a Director of the company. CONLON, Michael is a Director of the company. GOLDSTEIN, Peter Elliott is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director HIGGINS, Fenton William has been resigned. Director LISTER, Douglas Robert has been resigned. Director NADER, Kamil Yousef has been resigned. Director ROBERTS, Lee has been resigned. Director ROBERTS, Lee has been resigned. Director ROBERTS, Lee has been resigned. Director WILDMAN, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOULTBEE BROOKS, Clive Ensor
Appointed Date: 14 July 2010

Director
BOULTBEE BROOKS, Steven John
Appointed Date: 24 October 2011
64 years old

Director
BOULTBEE-BROOKS, Clive Ensor
Appointed Date: 26 November 2009
62 years old

Director
CONLON, Michael
Appointed Date: 26 October 2011
73 years old

Director
GOLDSTEIN, Peter Elliott
Appointed Date: 26 October 2011
60 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 26 November 2009
Appointed Date: 27 August 2009

Director
HIGGINS, Fenton William
Resigned: 03 June 2015
Appointed Date: 26 October 2011
73 years old

Director
LISTER, Douglas Robert
Resigned: 03 June 2015
Appointed Date: 03 October 2012
69 years old

Director
NADER, Kamil Yousef
Resigned: 03 June 2015
Appointed Date: 26 October 2011
58 years old

Director
ROBERTS, Lee
Resigned: 13 October 2014
Appointed Date: 30 September 2014
60 years old

Director
ROBERTS, Lee
Resigned: 01 October 2013
Appointed Date: 27 September 2013
60 years old

Director
ROBERTS, Lee
Resigned: 24 October 2011
Appointed Date: 02 September 2011
60 years old

Director
WILDMAN, John
Resigned: 26 November 2009
Appointed Date: 27 August 2009
78 years old

BOULTBEE (EPSILON) LIMITED Events

09 Aug 2016
Liquidators' statement of receipts and payments to 17 June 2016
07 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-18
  • LRESSP ‐ Special resolution to wind up on 2015-06-18

06 Jul 2015
Declaration of solvency
29 Jun 2015
Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 40a Station Road Upminster Essex RM14 2TR on 29 June 2015
25 Jun 2015
Appointment of a voluntary liquidator
...
... and 47 more events
25 Jan 2010
Appointment of Mr Clive Boultbee-Brooks as a director
27 Nov 2009
Termination of appointment of Sameday Company Services Limited as a secretary
27 Nov 2009
Termination of appointment of John Wildman as a director
26 Nov 2009
Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 26 November 2009
27 Aug 2009
Incorporation

BOULTBEE (EPSILON) LIMITED Charges

7 November 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 23 June 2015
Persons entitled: Barclays Bank PLC
Description: (For details of actual properties charged, please refer to…