Epsilon Resource Management Limited

Company Name	Epsilon Resource Management Limited
Company Status	Dissolved
Company Number	03869027
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Epsilon Aquaculture Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03220	Freshwater aquaculture

Directors

Director Name	Carolyn Joy Slaski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(same day as company formation)
Role	Secretary
Correspondence Address	15 Shielhill Park Stanley Perth Perthshire PH1 4QT Scotland

Director Name	Richard John Slaski
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(same day as company formation)
Role	Fish Farmer
Correspondence Address	15 Shielhill Park Stanley Perth Perthshire PH1 4QT Scotland

Secretary Name	Carolyn Joy Slaski
Nationality	British
Status	Closed
Appointed	01 November 1999(same day as company formation)
Role	Secretary
Correspondence Address	15 Shielhill Park Stanley Perth Perthshire PH1 4QT Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 919372241
Telephone region	Mobile

Location

Registered Address	Datum House Electra Way Crewe Cheshire CW1 6ZF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Richard John Slaski 50.00% Ordinary
50 at £1	Mrs Carolyn Joy Slaski 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,035
Cash	£9,408
Current Liabilities	£23,672

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	First Gazette notice for voluntary strike-off (1 page)
25 January 2022	Application to strike the company off the register (3 pages)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Previous accounting period shortened from 31 December 2021 to 31 August 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
9 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 October 2018	Current accounting period shortened from 5 April 2019 to 31 December 2018 (1 page)
9 August 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
5 June 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
28 January 2015	Change of share class name or designation (2 pages)
28 January 2015	Change of share class name or designation (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classify shares 19/12/2014 (19 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classify shares 19/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
11 September 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
11 September 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
26 August 2008	Registered office changed on 26/08/2008 from morston house, princes court barony business park nantwich cheshire CW5 6GD (1 page)
26 August 2008	Registered office changed on 26/08/2008 from morston house, princes court barony business park nantwich cheshire CW5 6GD (1 page)
15 November 2007	Registered office changed on 15/11/07 from: morston house princes court barony business park nantwich cheshire CW5 6PQ (1 page)
15 November 2007	Registered office changed on 15/11/07 from: morston house princes court barony business park nantwich cheshire CW5 6PQ (1 page)
15 November 2007	Return made up to 01/11/07; full list of members (3 pages)
15 November 2007	Return made up to 01/11/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
20 June 2007	Memorandum and Articles of Association (19 pages)
20 June 2007	Memorandum and Articles of Association (19 pages)
14 June 2007	Company name changed epsilon aquaculture LIMITED\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed epsilon aquaculture LIMITED\certificate issued on 14/06/07 (2 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 December 2006	Return made up to 01/11/06; full list of members (3 pages)
11 December 2006	Return made up to 01/11/06; full list of members (3 pages)
11 November 2005	Registered office changed on 11/11/05 from: morston house, princes court barony business park nantwich cheshire CW5 6PQ (1 page)
11 November 2005	Registered office changed on 11/11/05 from: morston house, princes court barony business park nantwich cheshire CW5 6PQ (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
1 November 2005	Registered office changed on 01/11/05 from: the dowery barker street nantwich cheshire CW5 5TE (1 page)
1 November 2005	Registered office changed on 01/11/05 from: the dowery barker street nantwich cheshire CW5 5TE (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
28 September 2005	Accounting reference date extended from 30/11/05 to 05/04/06 (1 page)
28 September 2005	Accounting reference date extended from 30/11/05 to 05/04/06 (1 page)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 November 2004	Return made up to 01/11/04; full list of members (7 pages)
3 November 2004	Return made up to 01/11/04; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 November 2000	Ad 27/10/00--------- Â£ si 99@1 (2 pages)
21 November 2000	Return made up to 01/11/00; full list of members (6 pages)
21 November 2000	Return made up to 01/11/00; full list of members (6 pages)
21 November 2000	Ad 27/10/00--------- Â£ si 99@1 (2 pages)
17 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
19 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed;new director appointed (2 pages)
1 November 1999	Incorporation (17 pages)
1 November 1999	Incorporation (17 pages)

Epsilon Resource Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire