EQUITY PARTICIPATION FINANCE LIMITED
Overview
| Company Name | EQUITY PARTICIPATION FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04017918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for EQUITY PARTICIPATION FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for EQUITY PARTICIPATION FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2009 | 10 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | pages | 363a | ||||||||||
Who are the officers of EQUITY PARTICIPATION FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||
| LE BRETON, Peter George | Director | Islay Lodge La Rue La Forge Grouville JE3 9BN Jersey Channel Islands | British | 104083570001 | ||||||
| MEIKLEJOHN, Steven Alexander | Director | Valmont Rue St Julien JE3 6AL St Martin Jersey | British | 89632280002 | ||||||
| NORMAN, Philip | Director | La Grange Broadfields Rue Des Boulees JE3 5HN Trinity Jersey | Jersey | British | 81176920001 | |||||
| WILLING, Paul James | Director | Mont Bello Le Vieux Beaumont St Peter JE3 7EA Jersey Channel Islands | Jersey | British | 89632310002 | |||||
| WILLING, Simon John | Director | La Rive Vallee De Rozel JE3 6AJ Jersey | Jersey | British | 139915050001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SPILLANE, Colum Joseph | Director | 2 Thornhill Park Estate Old Beaumont Hill JE3 7ZJ St Peter Jersey | Irish | 98955650001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EQUITY PARTICIPATION FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does EQUITY PARTICIPATION FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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