EQUIP TECHNOLOGY LIMITED

Overview

Company Name	EQUIP TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03840624
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1999
Date of Cessation	Dec 10, 2013

Summary

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

What is the purpose of EQUIP TECHNOLOGY LIMITED?

(7487) /

Where is EQUIP TECHNOLOGY LIMITED located?

Registered Office Address	c/o CLB COOPERS 5th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of EQUIP TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
GWILI PLANNING & CONSULTANCY LIMITED	Sep 13, 1999	Sep 13, 1999

What are the latest accounts for EQUIP TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 26, 2009

What are the latest filings for EQUIP TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 23, 2013

Liquidators' statement of receipts and payments to Mar 20, 2013

9 pages

4.68

May 03, 2012

Liquidators' statement of receipts and payments to Mar 20, 2012

9 pages

4.68

Apr 06, 2011

Registered office address changed from Clarity House 103 Dalton Avenue Birchwood Park Warrington WA3 6YB on Apr 06, 2011

2 pages

AD01

Apr 01, 2011

Declaration of solvency

3 pages

4.70

Apr 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2011	LRESSP

Mar 17, 2011

Termination of appointment of Sukhbinder Rayat as a director

1 pages

TM01

Mar 17, 2011

Termination of appointment of Graeme Watt as a director

1 pages

TM01

Mar 17, 2011

Termination of appointment of Eric Dieu as a director

1 pages

TM01

Sep 15, 2010

Annual return made up to Sep 13, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2010	Statement of capital on Sep 15, 2010 Capital: GBP 3,125	SH01

Sep 14, 2010

Appointment of Mr. Graeme Alistair Watt as a director

2 pages

AP01

Aug 23, 2010

Termination of appointment of Benedictus Borsboom as a director

1 pages

TM01

Jun 24, 2010

legacy

3 pages

MG02

Mar 30, 2010

Full accounts made up to Jun 26, 2009

9 pages

Oct 01, 2009

legacy

4 pages

363a

Jun 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Resignation and appointment of auditors 04/06/2009	RES13
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jun 22, 2009

legacy

3 pages

288a

Jun 10, 2009

legacy

1 pages

288b

Jun 06, 2009

legacy

1 pages

288b

Jun 05, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

225

Dec 30, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of EQUIP TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Jun 2934 East Birchwood Place Chandler Arizona Az 85249 United States	Aug 12, 2008		Secretary	2934 East Birchwood Place Chandler Arizona Az 85249 United States		United States		126232060001
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Aug 12, 2008		Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	136282980001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Aug 12, 2008		Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Usa	American	1954-4	143504560001
BROWN, Philip Anthony St Annes Linchmere Road GU27 3QW Haslemere West Sussex	Mar 01, 2001	Jan 31, 2006	Secretary	St Annes Linchmere Road GU27 3QW Haslemere West Sussex		British		57063570001
LEDGER, Neil Anthony Beechwood 20a Stoneyfields GU9 8DU Farnham Surrey	Feb 10, 2000	Mar 01, 2001	Secretary	Beechwood 20a Stoneyfields GU9 8DU Farnham Surrey		British		103228650001
O'CAOIMH, Cathal Avondale Seafield Road IRISH Killiney Co Dublin Ireland	Jan 31, 2006	Aug 12, 2008	Secretary	Avondale Seafield Road IRISH Killiney Co Dublin Ireland		Irish		27555200001
FORMATION SECRETARIES LTD 4 Twyford Business Park Station Road Twyford RG10 9TU Reading	Sep 13, 1999	Sep 07, 2000	Nominee Secretary	4 Twyford Business Park Station Road Twyford RG10 9TU Reading				900015610001
BORSBOOM, Benedictus Maria Dreve Du Moulin 36a Waterloo FOREIGN Belgium 1410 Belgium	Aug 12, 2008	Aug 09, 2010	Director	Dreve Du Moulin 36a Waterloo FOREIGN Belgium 1410 Belgium	Belgium	Dutch	1959-2	127156540001
COBURN, Gary 5 Pavilion Gate Glenamuck Road IRISH Carrickmines Dublin 18 Ireland	Jan 31, 2006	Feb 25, 2009	Director	5 Pavilion Gate Glenamuck Road IRISH Carrickmines Dublin 18 Ireland		Irish	1962-10	85190230001
DIEU, Eric Prins Karellaan 46 Overijse B-3090 Belgium	Aug 12, 2008	Mar 07, 2011	Director	Prins Karellaan 46 Overijse B-3090 Belgium	Belgium	Belgian	1963-8	89177210001
GOWER, Matthew Croft Cottage Charles Hill GU10 2AL Tilford Surrey	Aug 12, 2008	May 27, 2009	Director	Croft Cottage Charles Hill GU10 2AL Tilford Surrey	United Kingdom	British	1961-10	148517950001
LEDGER, Neil Anthony Beechwood 20a Stoneyfields GU9 8DU Farnham Surrey	Feb 10, 2000	Jan 31, 2006	Director	Beechwood 20a Stoneyfields GU9 8DU Farnham Surrey	United Kingdom	British	1957-5	103228650001
MEE, David 16 Lea Road, Sandymount IRISH Dublin 4 Ireland	Jun 10, 2006	Dec 06, 2006	Director	16 Lea Road, Sandymount IRISH Dublin 4 Ireland		Irish	1962-10	114345180001
MORRIS, Ian John The Well House Cliddesden RG25 2JE Basingstoke Hampshire	Feb 10, 2000	Jan 31, 2006	Director	The Well House Cliddesden RG25 2JE Basingstoke Hampshire		British	1968-3	60883030003
O'CAOIMH, Cathal Avondale Seafield Road IRISH Killiney Co Dublin Ireland	Dec 06, 2006	Aug 12, 2008	Director	Avondale Seafield Road IRISH Killiney Co Dublin Ireland		Irish	1957-5	27555200001
O'CAOIMH, Cathal Avondale Seafield Road IRISH Killiney Co Dublin Ireland	Jan 31, 2006	Jun 10, 2006	Director	Avondale Seafield Road IRISH Killiney Co Dublin Ireland		Irish	1957-5	27555200001
RAYAT, Sukhbinder Singh 44 Middleton Avenue UB6 8BB Greenford Middlesex	May 27, 2009	Mar 07, 2011	Director	44 Middleton Avenue UB6 8BB Greenford Middlesex	England	British	1962-1	89284450001
SMEE, Graham Big Wigs Barn The Hurst RG27 8DF Winchfield Hampshire	Feb 10, 2000	Jan 31, 2006	Director	Big Wigs Barn The Hurst RG27 8DF Winchfield Hampshire		British	1966-3	73309250001
SMITH, Andrew Ian The Lodge 31 Hook Hill CR2 0LB Sanderstead Surrey	Feb 09, 2005	Jan 31, 2006	Director	The Lodge 31 Hook Hill CR2 0LB Sanderstead Surrey	England	English	1964-3	94602120001
WATT, Graeme Alistair, Mr. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Aug 12, 2010	Mar 07, 2011	Director	Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	United Kingdom	British	1961-3	25202730003
FORMATION NOMINEES LTD 4 Twyford Business Park Station Road Twyford RG10 9TU Reading	Sep 13, 1999	Sep 07, 2000	Nominee Director	4 Twyford Business Park Station Road Twyford RG10 9TU Reading				900015600001

View Detailed Information on Officers and People with Significant Control

Does EQUIP TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Feb 26, 2007 Delivered On Mar 14, 2007	Satisfied	Amount secured All monies due or to become due from the companies to the secured parties 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 fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Ireland Limited as Security Agent and Trustee for the Secured Parties (Securityagent)
	Transactions Mar 14, 2007Registration of a charge (395) Jun 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2005 Delivered On Apr 30, 2005	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 Hsbc Bank PLC
	Transactions Apr 30, 2005Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 05, 2002 Delivered On Aug 12, 2002	Satisfied	Amount secured £27,370.00 due or to become due from the company to the chargee
	Short particulars £27,370.00.
	Persons Entitled Harmut Hellweg and Hermann Greif
	Transactions Aug 12, 2002Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Nov 13, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in accordance with the terms of the transaction, security, instrument and other obligation including those under the financing agreement (as defined therein)
	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 Barclays Bank PLC
	Transactions Nov 21, 2000Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EQUIP TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2013	Dissolved on
Mar 21, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Mar 21, 2011
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Mar 21, 2011

View Detailed Information on Insolvency Cases

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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