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Ep Resins Ltd

Ep Resins Ltd is a dissolved company incorporated on 18 August 2010 with the registered office located in Bodmin, Cornwall. Ep Resins Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 22 April 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07348986
Private limited company
Age
15 years
Incorporated 18 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ep Resins Ltd
Contact
Address
33 Normandy Way
Bodmin
Cornwall
PL31 1HA
Same address for the past 13 years
Telephone
01208264999
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Adrian Dennis Amor
Director • Managing Director • British • Lives in Scotland • Born in Jun 1974
Miss Lindsay Dawn Truesdale
Director • British • Lives in England • Born in May 1984
Mr Robin Pengelly
PSC • British • Lives in England • Born in Jun 1937
Mr Dennis Adrian Amor
PSC • Scottish • Lives in Scotland • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Site Holding Limited
Mr Adrian Dennis Amor is a mutual person.
Active
Site Roofing Limited
Mr Adrian Dennis Amor is a mutual person.
Active
Site Group Holdings Limited
Mr Adrian Dennis Amor is a mutual person.
Active
Circular Economy Solutions Limited
Mr Adrian Dennis Amor is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£5.58K
Increased by £2.13K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.6K
Increased by £18.86K (+18%)
Total Liabilities
-£133.65K
Increased by £2.37K (+2%)
Net Assets
-£11.04K
Increased by £16.48K (-60%)
Debt Ratio (%)
109%
Decreased by 17.52% (-14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 7 Nov 2017
Compulsory Gazette Notice
7 Years Ago on 3 Oct 2017
Mr Adrian Dennis Amor Details Changed
8 Years Ago on 17 Mar 2017
Miss Lindsay Dawn Truesdale Details Changed
8 Years Ago on 17 Mar 2017
Derek John James Resigned
8 Years Ago on 17 Mar 2017
Derek John James (PSC) Resigned
8 Years Ago on 9 Feb 2017
Dennis Adrian Amor (PSC) Appointed
8 Years Ago on 9 Feb 2017
Mr Adrian Dennis Amor Appointed
8 Years Ago on 7 Feb 2017
Confirmation Submitted
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2019
Liquidators' statement of receipts and payments to 17 October 2018
Submitted on 21 Nov 2018
Appointment of a voluntary liquidator
Submitted on 7 Nov 2017
Resolutions
Submitted on 7 Nov 2017
Notification of Dennis Adrian Amor as a person with significant control on 9 February 2017
Submitted on 25 Oct 2017
Cessation of Derek John James as a person with significant control on 9 February 2017
Submitted on 25 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2017
Termination of appointment of Derek John James as a director on 17 March 2017
Submitted on 17 Mar 2017
Director's details changed for Miss Lindsay Dawn Truesdale on 17 March 2017
Submitted on 17 Mar 2017
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Repayment History
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