EQUINOX ADVERTISING & DESIGN LIMITED
Overview
| Company Name | EQUINOX ADVERTISING & DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03213967 |
| 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 EQUINOX ADVERTISING & DESIGN LIMITED?
- (7440) /
Where is EQUINOX ADVERTISING & DESIGN LIMITED located?
| Registered Office Address | 80 Hollies Drive Bayston Hill SY3 0NP Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOX ADVERTISING & DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for EQUINOX ADVERTISING & DESIGN 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of EQUINOX ADVERTISING & DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLBELOVED, Stephen Hugh | Secretary | 80 Hollies Drive Bayston Hill SY3 0NP Shrewsbury Shropshire | British | Public Relations Consultant | 25423510002 | |||||
| CHRISTOPHER, Thomas Philip Bromilow | Director | 59a Mytton Oak Road Copthorne SY3 8UQ Shrewsbury Shropshire | United Kingdom | British | Public Relations Consultant | 38542610001 | ||||
| LANDLES, Warren Christian | Director | Vron Farm Bishops Moat SY9 5LL Bishops Castle Shropshire | United Kingdom | British | Company Director | 97300940002 | ||||
| WELLBELOVED, Stephen Hugh | Director | 80 Hollies Drive Bayston Hill SY3 0NP Shrewsbury Shropshire | United Kingdom | British | Public Relations Consultant | 25423510002 | ||||
| CREDITREFORM LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham | 900011610001 | |||||||
| BURLEY, Carl Gerard | Director | 37 Chestnut Drive Castle Bromwich B36 9BH Birmingham West Midlands | British | Advertising | 57361330001 | |||||
| CREDITREFORM (ENGLAND) LIMITED | Nominee Director | 168 Corporation Street B4 6TU Birmingham | 900011600001 |
Does EQUINOX ADVERTISING & DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 15, 1998 Delivered On Jul 23, 1998 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 1997 Delivered On Mar 06, 1997 | Outstanding | 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. See the mortgage charge document 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