EQUITY ESTATES PROJECTS LIMITED

Overview

Company Name	EQUITY ESTATES PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04079094
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2000
Date of Cessation	Jan 08, 2019

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 ESTATES PROJECTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EQUITY ESTATES PROJECTS LIMITED located?

Registered Office Address	First Floor Suite 2 Hillside Business Park IP32 7EA Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EQUITY ESTATES PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for EQUITY ESTATES PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 06, 2017

Director's details changed for Carl Alexis Jankowitz on Nov 01, 2017

2 pages

CH01

Oct 20, 2017

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on Oct 20, 2017

1 pages

AD01

Oct 19, 2017

Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Oct 19, 2017

2 pages

AD01

Oct 17, 2017

Declaration of solvency

5 pages

LIQ01

Oct 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2017	LRESSP

Apr 11, 2017

Satisfaction of charge 5 in full

2 pages

MR04

Mar 28, 2017

All of the property or undertaking has been released and no longer forms part of charge 5

2 pages

MR05

Jan 07, 2017

Full accounts made up to Mar 31, 2016

16 pages

Oct 12, 2016

Confirmation statement made on Sep 27, 2016 with updates

5 pages

CS01

Aug 30, 2016

Registered office address changed from Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD on Aug 30, 2016

1 pages

AD01

Jan 09, 2016

Full accounts made up to Mar 31, 2015

16 pages

Oct 21, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 1	SH01

Jul 20, 2015

Appointment of Mrs Marie-Louise Thomas as a director on Jul 20, 2015

2 pages

AP01

Jun 11, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jun 10, 2015

Satisfaction of charge 040790940007 in full

1 pages

MR04

Jun 10, 2015

Satisfaction of charge 040790940008 in full

1 pages

MR04

Jan 15, 2015

Full accounts made up to Mar 31, 2014

14 pages

Oct 21, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 1	SH01

Dec 24, 2013

Full accounts made up to Mar 31, 2013

13 pages

Oct 14, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 1	SH01

May 29, 2013

Registration of charge 040790940007

10 pages

MR01

May 29, 2013

Registration of charge 040790940008

10 pages

MR01

View All Filings

Who are the officers of EQUITY ESTATES PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Alastair Rupert 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Sep 27, 2000		Secretary	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom		British		46624430002
BROWN, David Leslie 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Oct 20, 2000		Director	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	South Africa	British	1947-9	61283750002
INCE, Charles Eric William 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Sep 27, 2000		Director	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	England	British	1950-5	59942450001
JANKOWITZ, Carl Alexis 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Oct 20, 2000		Director	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	South Africa	South African	1967-9	72747100007
PETTITT, Ian Christopher 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Sep 27, 2000		Director	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	United Kingdom	British	1947-3	3629740002
RICHARDSON, Kenneth Vaughn 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Oct 20, 2000		Director	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	South Africa	South African	1962-11	72945960002
THOMAS, Alastair Rupert 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Sep 27, 2000		Director	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	United Kingdom	British	1956-8	46624430002
THOMAS, Marie-Louise 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Jul 20, 2015		Director	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	England	British	1958-12	228255380001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 27, 2000	Sep 27, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
REID, Paul 35 West Way BR5 1LN Petts Wood Kent	May 25, 2004	Apr 30, 2007	Director	35 West Way BR5 1LN Petts Wood Kent		British	1962-2	99268710001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 27, 2000	Sep 27, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITY ESTATES PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equity Estates Limited

Jul 01, 2016

1 Bath Street

IP2 8SD Ipswich

Unit 14 Ip City Centre

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	03624342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EQUITY ESTATES PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 22, 2013 Delivered On May 29, 2013	Satisfied
	Brief description Unit 5 clipper park, thurrock park way, tilbury t/no EX761857. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 2013Registration of a charge (MR01) Jun 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2013 Delivered On May 29, 2013	Satisfied
	Brief description Unit 9 clipper park, thurrosck park way, tilbury t/no EX761857. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 2013Registration of a charge (MR01) Jun 10, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 13, 2006 Delivered On Jan 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at thurnock park way tilbury essex part t/no EX410196. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2006Registration of a charge (395) Dec 24, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 2004 Delivered On Aug 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bridge road leatherhead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 2004Registration of a charge (395) Mar 28, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 23, 2004 Delivered On Apr 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 st peters street colchester essex by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395) Feb 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 05, 2002 Delivered On Mar 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of the havens ransomes europark ipswich suffolk title number SK220453. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 2002Registration of a charge (395) Jun 11, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 20, 2001 Delivered On Jan 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage dencora house theatre street norwich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 2002Registration of a charge (395) Feb 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 26, 2001 Delivered On May 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a st edmunds house lower baxter street & 16 high baxter street bury st edmunds suffolk t/n SK173660 & SK176807. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 2001Registration of a charge (395) Feb 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EQUITY ESTATES PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2017	Commencement of winding up
Jan 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Anthony Higley 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Oct 02, 2017
Paul James Pittman 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Oct 02, 2017

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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