EQUATIONHR LIMITED
Overview
| Company Name | EQUATIONHR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03919496 |
| 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 EQUATIONHR LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is EQUATIONHR LIMITED located?
| Registered Office Address | C/O Highams Systems Services Group Plc Quadrant House 33-45 Croydon Road CR3 6PB Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUATIONHR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RWP RECRUITMENT SERVICES LIMITED | Dec 04, 2000 | Dec 04, 2000 |
| RENAISSANCE WORLDWIDE PROFESSIONALS LIMITED | Jul 04, 2000 | Jul 04, 2000 |
| LAWGRA (NO.635) LIMITED | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for EQUATIONHR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EQUATIONHR 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Andrea Williams as a person with significant control on Jul 13, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Angus Watson as a person with significant control on Jul 13, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Angus Watson as a secretary on Jul 13, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Angus Watson as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Kerri Anne Sayers as a secretary on Nov 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kerri Anne Sayers as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Angus Watson as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angus Watson as a secretary on Nov 30, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Kerri Anne Sayers on Jun 01, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of EQUATIONHR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELACY, Mark | Director | 33-45 Croydon Road CR3 6PB Caterham Quadrant House Surrey | United Kingdom | British | 133667190001 | |||||
| PAREMAIN, John Stuart | Secretary | Maryknoll Church Road TN6 1BL Crowborough East Sussex | British | 68857720001 | ||||||
| RADLETT, Michael John | Secretary | Wild Cherry Tree Cottage East Street TN20 6TZ Mayfield East Sussex | British | 15860990002 | ||||||
| SAYERS, Kerri Anne | Secretary | Services Group Plc Quadrant House 33-45 Croydon Road CR3 6PB Caterham C/O Highams Systems Surrey | British | 133661810002 | ||||||
| WATSON, Angus | Secretary | Services Group Plc Quadrant House 33-45 Croydon Road CR3 6PB Caterham C/O Highams Systems Surrey | 210893480001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ANDREWS, Edward Ian | Director | 1b Manor Way CR8 3BL Purley Surrey | British | 4086780003 | ||||||
| BURBIDGE, Glenville David | Director | Oakview, Shepherds Way Ridgewood TN22 5EN Uckfield East Sussex | British | 69378860001 | ||||||
| MACFARLANE, Andrew John | Director | Gatehouse Ranters Lane TN17 1HL Kilndown Kent | England | British | 13050510001 | |||||
| PAREMAIN, John Stuart | Director | Maryknoll Church Road TN6 1BL Crowborough East Sussex | British | 68857720001 | ||||||
| RADLETT, Michael John | Director | Wild Cherry Tree Cottage East Street TN20 6TZ Mayfield East Sussex | United Kingdom | British | 15860990002 | |||||
| SAYERS, Kerri Anne | Director | 33-45 Croydon Road CR3 6PB Caterham Quadrant House Surrey | United Kingdom | British | 133661810001 | |||||
| WATSON, Angus | Director | Services Group Plc Quadrant House 33-45 Croydon Road CR3 6PB Caterham C/O Highams Systems Surrey | England | British | 146199850001 | |||||
| WILLIAMS, Clive | Director | Swale House Palace Gate Farm RG29 1JX Odiham | England | British | 74452230003 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of EQUATIONHR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Williams | Jul 13, 2018 | Services Group Plc Quadrant House 33-45 Croydon Road CR3 6PB Caterham C/O Highams Systems Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Angus Watson | Apr 06, 2016 | Services Group Plc Quadrant House 33-45 Croydon Road CR3 6PB Caterham C/O Highams Systems Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EQUATIONHR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 30, 2000 Delivered On Sep 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all debts and their related rights purchased pursuant to the agreement which fail to vest absolutely and effectively. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2000 Delivered On Apr 05, 2000 | 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. | ||||
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