AXA EQUITY & LAW HOME LOANS LIMITED
Overview
| Company Name | AXA EQUITY & LAW HOME LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02243782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXA EQUITY & LAW HOME LOANS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AXA EQUITY & LAW HOME LOANS LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA EQUITY & LAW HOME LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY & LAW HOME LOANS LIMITED | Apr 13, 1988 | Apr 13, 1988 |
What are the latest accounts for AXA EQUITY & LAW HOME LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for AXA EQUITY & LAW HOME LOANS LIMITED?
| Annual Return |
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What are the latest filings for AXA EQUITY & LAW HOME LOANS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 01, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew John Purvis on Feb 12, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
Who are the officers of AXA EQUITY & LAW HOME LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| PURVIS, Andrew John | Director | 5 Old Broad Street London EC2N 1AD | England | British | 95160430001 | |||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | 67168210001 | |||||
| HIRD, Ian | Secretary | Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire | British | 7658080001 | ||||||
| BROCKSOM, Christopher John | Director | Elbury 9 Weedon Lane HP6 5QS Amersham Buckinghamshire | British | 7658090001 | ||||||
| BROWN, William Mitchell | Director | The Dovecote Hunts Hill Lane Naphill HP14 4RL High Wycombe Buckinghamshire | England | British | 7658100001 | |||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | 71283610001 | ||||||
| HAWKEN, James Stanley | Director | Dormers Oxford Street Lee Common HP16 9JP Great Missenden Buckinghamshire | British | 7658110001 | ||||||
| JONES, Thomas Alun | Director | Woodlands Kingswood Avenue HP10 8DR Penn Bucks | British | 35313150001 | ||||||
| KERR, Duncan Alexander | Director | Lavender Lodge Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | British | 7658120001 | ||||||
| OAKLEY, Clifford James | Director | 17 Collinson`S Hadleigh Road IP2 0DS Ipswich Suffolk | England | British | 79278340001 | |||||
| OSBORNE, John Michael | Director | 3 Garden Close Halton HP22 5PE Aylesbury Buckinghamshire | United Kingdom | British | 7904180001 | |||||
| RICHARDSON, Ian David Lea | Director | 90 Montagu Mansions W1U 6LF London | England | British | 73820300003 |
Does AXA EQUITY & LAW HOME LOANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge , | Created On Aug 31, 1994 Delivered On Aug 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to national westminster bank PLC, (as agent and trustee for itself and the lenders -as defined) under or pursuant to the terms of the facility agreement- as defined) and/or the deed of charge. | |
Short particulars Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On May 30, 1989 Delivered On Jun 07, 1989 | Satisfied | Amount secured All moneys due or to become due from equity & law home loans (NO2) limited to the chargee under the terms of a facility agreement of even date and each relevant loan agreement and this charge | |
Short particulars All right title and interest and benefit of the company, in and to the collection account (please see doc M57 c). | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 04, 1988 Delivered On Aug 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the lenders as delined) under the terms of a facility agreement of the date and all monies due undr the terms of the charge | |
Short particulars A thansfer and assignment to farvol of the agent by way of first fixed charge of all the companys right title interest and benefit in and to cad secured inclemnity policy and monies payable thereunder each secured for policy and monies payable thereunder under the servicing agreement iii to the accounts first floating charge all the companys right, title interest and benefit present and future in and to the mortgage portfolio and each mortgage relating thereto proceeds of sale thereof lad life policy and each buildings policy and the monies payable thereunder each permitted investment and eacl permitter deposit in accordance with any relevant loan agreement undertaking and all property and assets present and future (please see doc - M395 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0