EQUALITY NORTH EAST LTD
Overview
| Company Name | EQUALITY NORTH EAST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03446714 |
| 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 EQUALITY NORTH EAST LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUALITY NORTH EAST LTD located?
| Registered Office Address | Baltic Campus Quarryfield Road NE8 3BE Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUALITY NORTH EAST LTD?
| Company Name | From | Until |
|---|---|---|
| FAIR PLAY (NORTH EAST) LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for EQUALITY NORTH EAST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for EQUALITY NORTH EAST LTD?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Appointment of Mr Andrew David Cole as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Keith Oxspring as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Keith Oxspring as a secretary on Feb 19, 2020 | 2 pages | AP03 | ||
Termination of appointment of Judith Frances Doyle as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Holt as a director on Feb 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Holt as a secretary on Feb 17, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Registered office address changed from Room 1-107 Hub Building Construction Centre 8th Avenue Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JL to Baltic Campus Quarryfield Road Gateshead NE8 3BE on Jan 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | pages | AA | ||
Confirmation statement made on Nov 19, 2016 with updates | pages | CS01 | ||
Termination of appointment of Kevin Antony Lewis as a director on Aug 22, 2016 | pages | TM01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | pages | AA | ||
Annual return made up to Nov 19, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of EQUALITY NORTH EAST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXSPRING, Keith | Secretary | Skylark Close Stannington S6 6FU Sheffield 5 England | 268887490001 | |||||||
| COLE, Andrew David | Director | Wanstead Park Avenue E12 5EF London 148 England | England | British | 228976010001 | |||||
| OXSPRING, Keith | Director | Skylark Close Stannington S6 6FU Sheffield 5 England | England | British | 268886850001 | |||||
| ANTHONY, Janice Helen | Secretary | 74 Eastbourne Gardens NE26 3LX Whitley Bay Tyne & Wear | British | 35097380002 | ||||||
| BROWN, Terence David | Secretary | 29 Linskill Terrace NE30 2EN North Shields Tyne & Wear | British | 68922720001 | ||||||
| HAWKSBY, Julie | Secretary | 16 South Bailey DH1 3EE Durham County Durham | British | 108604930001 | ||||||
| HOLT, John | Secretary | Pondicherry Rothbury NE65 7YS Morpeth Neston Northumberland England | 193176980001 | |||||||
| JOHNSTONE, Paul Anthony | Secretary | 14 Park View Wallsend NE28 8DD Newcastle Upon Tyne Tyne & Wear | British | 122697550001 | ||||||
| MAHIL, Pinki Jasmin | Secretary | 100 High Street Norton TS20 1DS Stockton On Tees | British | 50434460002 | ||||||
| MANNING, Kathleen Mary | Secretary | 117 Whitton Road Fairfield TS19 7DN Stockton On Tees Cleveland | British | 4751740001 | ||||||
| ACOUILLA, Sushma Dilip, Dr | Director | Kilifi House 2 Leven Close Stokesley TS9 5AU Middlesbrough Cleveland | British | 68804060001 | ||||||
| ANTHONY, Janice Helen | Director | 74 Eastbourne Gardens NE26 3LX Whitley Bay Tyne & Wear | England | British | 35097380002 | |||||
| BARKER, David Edward | Director | 12 Etherley Close Newton Hall DH1 5XQ Durham | England | British | 73791460002 | |||||
| BICKERTON, Susan Mary | Director | Swallow Barn Catchburn Farm NE61 6DF Morpeth Northumberland | England | British | 126613780001 | |||||
| BOADEN, Josephine | Director | Beaconfield Crescent Low Fell NE9 5RG Gateshead 16 Tyne And Wear United Kingdom | England | British | 132247130001 | |||||
| BOYD, Geoffrey Richard | Director | 7 Durham Road DL14 7HU Bishop Auckland County Durham | British | 55985110001 | ||||||
| BROPHY, Michael Bernard | Director | Quarryfield Road Baltic Business Quarter NE8 3BE Gateshead Gateshead College - Baltic Campus Tyne And Wear England | United Kingdom | British | 161203740001 | |||||
| BROWN, Terence David | Director | 29 Linskill Terrace NE30 2EN North Shields Tyne & Wear | British | 68922720001 | ||||||
| CANN-EVANS, Keith Granville | Director | Quarryfield Road Baltic Business Quarter NE8 3BE Gateshead Gateshead College - Baltic Campus Tyne And Wear England | England | British | 9204220001 | |||||
| CHAMBERS, Carol | Director | 2 Newton Grove TS22 5HY Billingham Cleveland | England | British | 54622350001 | |||||
| DOBBS, Lynn | Director | 36 Harley Terrace NE3 1UL Newcastle Upon Tyne Tyne & Wear | British | 100730560001 | ||||||
| DOYLE, Judith Frances | Director | Quarryfield Road NE8 3BE Gateshead Baltic Campus England | United Kingdom | British | 170716820001 | |||||
| GRAHAM, Kathy Olivia | Director | 20 Richmond Way NE23 7XE Cramlington Northumberland | British | 63753850001 | ||||||
| HAWKSBY, Julie | Director | 16 South Bailey DH1 3EE Durham County Durham | British | 108604930001 | ||||||
| HENDERSON, Katherine | Director | 22 Ripon Gardens NE2 1HN Newcastle Upon Tyne Tyne & Wear | England | British | 100274740001 | |||||
| HOLT, John | Director | Quarryfield Road Baltic Business Quarter NE8 3BE Gateshead Gateshead College - Baltic Campus Tyne And Wear England | United Kingdom | British | 116952050001 | |||||
| HYND, Angus Sneddon | Director | 5 Dachet Road NE25 9UQ Whitley Bay Tyne & Wear | United Kingdom | British | 78827160001 | |||||
| JOHNSON, Susan | Director | 12 Ashwood Terrace SR2 7NB Sunderland Tyne & Wear | United Kingdom | British | 9023340001 | |||||
| JOHNSTONE, Paul Anthony | Director | 14 Park View Wallsend NE28 8DD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 122697550001 | |||||
| LATIF, Liaquat | Director | 21 Heybrook Avenue NE29 9HG North Shields Tyne & Wear | United Kingdom | British | 119068130001 | |||||
| LEWIS, Kevin Antony | Director | Hub Building Construction Centre 8th Avenue Kingsway Team Valley Trading Estate NE11 0JL Gateshead Room 1-107 Tyne And Wear England | United Kingdom | British | 184037240001 | |||||
| LLOYD, Richard Mark | Director | Apartment 7 Belmont House Belmont Road, Belmont DH1 2QN Durham County Durham | British | 77096140001 | ||||||
| MAHIL, Pinki Jasmin | Director | 100 High Street Norton TS20 1DS Stockton On Tees | British | 50434460002 | ||||||
| MC CLETCHIE, Carol Ann | Director | 20 Bolton Grove TS25 1BD Hartlepool Cleveland | British | 63509510001 | ||||||
| MERISTE, Jaak | Director | 3 Deneholm NE25 9AU Whitley Bay Tyne & Wear | United Kingdom | British | 63509300001 |
Who are the persons with significant control of EQUALITY NORTH EAST LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gateshead College | Apr 06, 2016 | Quarryfield Road NE8 3BE Gateshead Baltic Campus United Kingdom | No | ||||
| |||||||
Natures of Control
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Does EQUALITY NORTH EAST LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 2010 Delivered On Sep 07, 2010 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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