EQUITY PARTICIPATION FINANCE LIMITED

EQUITY PARTICIPATION FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEQUITY PARTICIPATION FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04017918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EQUITY PARTICIPATION FINANCE LIMITED?

    • (7487) /

    Where is EQUITY PARTICIPATION FINANCE LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITY PARTICIPATION FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for EQUITY PARTICIPATION FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 03, 2009

    10 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages403a

    legacy

    5 pages395

    legacy

    pages363a

    Who are the officers of EQUITY PARTICIPATION FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Minerva House
    5 Montague Close
    SE1 9BB London
    Secretary
    Minerva House
    5 Montague Close
    SE1 9BB London
    80748880001
    LE BRETON, Peter George
    Islay Lodge La Rue La Forge
    Grouville
    JE3 9BN Jersey
    Channel Islands
    Director
    Islay Lodge La Rue La Forge
    Grouville
    JE3 9BN Jersey
    Channel Islands
    British104083570001
    MEIKLEJOHN, Steven Alexander
    Valmont
    Rue St Julien
    JE3 6AL St Martin
    Jersey
    Director
    Valmont
    Rue St Julien
    JE3 6AL St Martin
    Jersey
    British89632280002
    NORMAN, Philip
    La Grange
    Broadfields Rue Des Boulees
    JE3 5HN Trinity
    Jersey
    Director
    La Grange
    Broadfields Rue Des Boulees
    JE3 5HN Trinity
    Jersey
    JerseyBritish81176920001
    WILLING, Paul James
    Mont Bello
    Le Vieux Beaumont St Peter
    JE3 7EA Jersey
    Channel Islands
    Director
    Mont Bello
    Le Vieux Beaumont St Peter
    JE3 7EA Jersey
    Channel Islands
    JerseyBritish89632310002
    WILLING, Simon John
    La Rive
    Vallee De Rozel
    JE3 6AJ Jersey
    Director
    La Rive
    Vallee De Rozel
    JE3 6AJ Jersey
    JerseyBritish139915050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SPILLANE, Colum Joseph
    2 Thornhill Park Estate
    Old Beaumont Hill
    JE3 7ZJ St Peter
    Jersey
    Director
    2 Thornhill Park Estate
    Old Beaumont Hill
    JE3 7ZJ St Peter
    Jersey
    Irish98955650001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does EQUITY PARTICIPATION FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 30, 2004
    Delivered On Oct 13, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee or any other secured party 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
    • Mellon Financial Corporation
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    First fixed charge over certain debts
    Created On Oct 20, 2000
    Delivered On Nov 07, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to an agreement for a revolving line of credit facility of even date (as defined therein)
    Short particulars
    All debts revenues and claims pursuant all or any of the loan agreements between the chargor as lender and certain participants in the pareto partners equity participation program as borrowers and the full benefit orf all rights and remedies relating to such debts, revenues and claims. See the mortgage charge document for full details.
    Persons Entitled
    • Exel Cumberland Limited and Mellon Fund Administration Limited
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    • Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)

    Does EQUITY PARTICIPATION FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2008Commencement of winding up
    Mar 15, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London

    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