EQUITY EDUCATION LIMITED

Overview

Company Name	EQUITY EDUCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03836955
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITY EDUCATION LIMITED?

(8042) /

Where is EQUITY EDUCATION LIMITED located?

Registered Office Address	65 London Wall EC2M 5TU London Uk
Undeliverable Registered Office Address	No

What were the previous names of EQUITY EDUCATION LIMITED?

Previous Company Names
Company Name	From	Until
CLOVERCLIP LIMITED	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for EQUITY EDUCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for EQUITY EDUCATION LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2010	Application to strike the company off the register	3 pages	DS01

Apr 15, 2010	Accounts for a dormant company made up to Jun 30, 2009	2 pages	AA

Oct 16, 2009	Annual return made up to Sep 07, 2009 with full list of shareholders	3 pages	AR01

Apr 02, 2009	Accounts made up to Jun 30, 2008	2 pages	AA

Oct 08, 2008	legacy	1 pages	287

Sep 10, 2008	legacy	3 pages	363a

Jul 18, 2008	Accounts made up to Jun 30, 2007	2 pages	AA

Sep 17, 2007	legacy	2 pages	363a
Dec 13, 2006	Accounts made up to Jun 30, 2006	2 pages	AA
Oct 13, 2006	legacy	2 pages	363a
Dec 07, 2005	legacy	3 pages	403a
Dec 02, 2005	Full accounts made up to Jun 30, 2005	10 pages	AA
Oct 20, 2005	legacy	2 pages	363a
Nov 08, 2004	Full accounts made up to Jun 30, 2004	10 pages	AA
Oct 04, 2004	legacy	6 pages	363s
Jan 19, 2004	legacy	1 pages	288b
Jan 17, 2004	legacy	1 pages	287
Jan 08, 2004	Auditor's resignation	1 pages	AUD
Dec 30, 2003	Full accounts made up to Jun 30, 2003	13 pages	AA
Oct 08, 2003	legacy	7 pages	363s
Oct 08, 2003	legacy	pages	363(288)
Mar 24, 2003	Full accounts made up to Jun 30, 2002	12 pages	AA
Oct 09, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of EQUITY EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYDER, Jackie 17 Lime Grove HA4 8RJ Ruislip Middlesex	Apr 19, 2002		Secretary	17 Lime Grove HA4 8RJ Ruislip Middlesex		British		81776860002
BASHAM, Brian Arthur Elsworthy Rise NW3 3SH London 14	Nov 24, 1999		Director	Elsworthy Rise NW3 3SH London 14	United Kingdom	British	1943-7	69378240003
ANDERSON, Ian Peter Maxwell 2 Fulton Mews W2 3TY London	Nov 24, 1999	Sep 23, 2002	Secretary	2 Fulton Mews W2 3TY London		British		56816490002
FAHY, Conor Peter 54 Cardross Street W6 0DR London	Oct 02, 2001	Apr 19, 2002	Secretary	54 Cardross Street W6 0DR London		Irish		56147400002
SHARPLES, David Allan 324 Trinity Road SW18 3RG London	Jun 27, 2000	Oct 02, 2001	Secretary	324 Trinity Road SW18 3RG London		British		70802200001
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	Sep 07, 1999	Nov 24, 1999	Secretary	58-60 Berners Street W1T 3JS London				4328510001
ALLEN, Robert John 1b Hillfield Road RH1 4AP Redhill Surrey	Aug 17, 2000	Sep 04, 2001	Director	1b Hillfield Road RH1 4AP Redhill Surrey	United Kingdom	British	1966-8	71927670001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Sep 07, 1999	Nov 24, 1999	Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4	6854060001
PICKERING, Craig 29 Mayfield Avenue W4 1PN Chiswick London	Aug 17, 2000	Nov 27, 2003	Director	29 Mayfield Avenue W4 1PN Chiswick London		British	1950-2	77698050001
SHARPLES, David Allan 324 Trinity Road SW18 3RG London	Jun 27, 2000	Oct 02, 2001	Director	324 Trinity Road SW18 3RG London		British	1963-11	70802200001

View Detailed Information on Officers and People with Significant Control

Does EQUITY EDUCATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 15, 2001 Delivered On Feb 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility agreement of even date
	Short particulars By way of first fixed charge: (1) all cash at bank, book debts and other debts now or in the future due or owing to the company (2) all stocks, shares and other securities together with all dividends and other rights derived therefrom (3) the goodwill of the company and its uncalled capital for the time being (4) all patents, trade marks, service marks, designs, choses in action and claims and all fees, royalties and other rights of every kind, by way of first floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever. See the mortgage charge document for full details.
	Persons Entitled Britel Fund Nominees Limited
	Transactions Feb 27, 2001Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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