L'EQUIPE TROIS LIMITED
Overview
| Company Name | L'EQUIPE TROIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02884490 |
| 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 L'EQUIPE TROIS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is L'EQUIPE TROIS LIMITED located?
| Registered Office Address | Bede House 3 Belmont Business Park DH1 1TW Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L'EQUIPE TROIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (921) LIMITED | Jan 04, 1994 | Jan 04, 1994 |
What are the latest accounts for L'EQUIPE TROIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 06, 2020 |
What are the latest filings for L'EQUIPE TROIS 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 | ||||||||||||||
Total exemption full accounts made up to Apr 06, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jan 13, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||||||
Registered office address changed from Rowlands House, Portobello Road Birtley Co Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on Oct 02, 2019 | 1 pages | AD01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 11, 2019
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2017 to Apr 05, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of L'EQUIPE TROIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Joan | Secretary | 4 Tynemouth Terrace NE30 4BH Tynemouth Tyne & Wear | British | Library Secretary | 39886990001 | |||||
| COULSON, Joan | Director | 4 Tynemouth Terrace NE30 4BH Tynemouth Tyne & Wear | England | British | Secretary | 39886990001 | ||||
| COULSON, Peter | Director | 4 Tynemouth Terrace Tynemouth NE30 4BH North Shields Tyne & Wear | United Kingdom | British | Chartered Surveyor | 17076290001 | ||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of L'EQUIPE TROIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Coulson | Jan 04, 2017 | 3 Belmont Business Park DH1 1TW Durham Bede House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does L'EQUIPE TROIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 2007 Delivered On Oct 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
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