AEQUANIMITER LIMITED
Overview
| Company Name | AEQUANIMITER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03365130 |
| 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 AEQUANIMITER LIMITED?
- (7415) /
Where is AEQUANIMITER LIMITED located?
| Registered Office Address | Unit C25 Jacks Place 6 Corbet Place E1 6NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEQUANIMITER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (381) LIMITED | May 02, 1997 | May 02, 1997 |
What are the latest accounts for AEQUANIMITER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AEQUANIMITER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Feb 12, 2010
| 4 pages | SH19 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||
Who are the officers of AEQUANIMITER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Staley | Secretary | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| EWART, David John | Director | Courthill House Potterne SN10 5PN Devizes Wiltshire | United Kingdom | British | Consultant | 23635320001 | ||||
| HARBORD-HAMOND, Charles Anthony Assheton | Director | 45 Alderbrook Road SW12 8AD London | United Kingdom | British | Lloyds U/W Agent | 56874210004 | ||||
| BENNETT, Fiona Marie Therese | Secretary | 29 Little Adelphi 10 John Adam Street WC2N 6HA London | British | 39511970004 | ||||||
| CRAWFORD-SMITH, Neil Leslie | Secretary | 11 Manor Rise Bearsted ME14 4DB Maidstone Kent | British | 65236570001 | ||||||
| CRWFORD SMITH, Neil Leslie | Secretary | 11 Manor Rise ME14 4DB Bearsted Kent | British | 104304670001 | ||||||
| HARFITT, Lorraine | Secretary | 3 Greensands Walderslade ME5 9DQ Chatham Kent | British | 81874010001 | ||||||
| MCMULLEN, Gerald Phipps | Secretary | Little Broomhall Warnham RH12 3PA Horsham West Sussex | British | Company Secretary | 19668600001 | |||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| HOLBECH, Timothy Hugh | Director | 64 Geraldine Road SW18 2NL London | British | Lloyd'S Underwritng Agent | 19390190001 | |||||
| ROYDS, Emma Louise | Director | 4 Lysias Road SW12 8BP London | British | Lloyd'S Underwriting Agent | 30320080003 | |||||
| SPARROW, Andrew James | Director | Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire | England | British | Lloyd'S Underwriting Agent | 19390170004 | ||||
| WATSON, Michael John Bannatyne | Director | 3 Edenhurst Avenue SW6 3PD London | British | Investment Banker | 64292610002 | |||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Does AEQUANIMITER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2004 Delivered On Oct 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the trustee or any of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares, all dividends, interest and other moneys payable in respect of the shares; and all monetary claims and all related rights. Assignment of the proceeds of any insurance policy and all related rights; and all rights and claims in relation to any assigned account. First floating charge over the whole of the company's undertaking and assets, both present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 2002 Delivered On Jan 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 Nov 26, 1999 Delivered On Dec 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) | |
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