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EQUITIS LIMITED

EQUITIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEQUITIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04319503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUITIS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EQUITIS LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for EQUITIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Jan 25, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2019

    		LRESSP

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		23 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Change of details for Valad Fund Management Holdings (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Valsec Director Limited on Feb 24, 2017

    		1 pagesCH02

    Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

    		1 pagesCH04

    Full accounts made up to Jun 30, 2016

    		21 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2015

    		22 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Jun 30, 2014

    		22 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Jun 30, 2013

    		21 pagesAA

    Director's details changed for Mr Jonathan James Clarke on Jul 01, 2013

    		2 pagesCH01

    Director's details changed for Dr Lynne Margaret Bullock on Jul 01, 2013

    		2 pagesCH01

    Director's details changed for Valsec Director Limited on Jul 01, 2013

    		2 pagesCH02

    Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ* on Jul 02, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of EQUITIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMWELL CORPORATE SECRETARIAL LIMITED
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    		Secretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520004
    BULLOCK, Lynne Margaret, Dr
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomBritish79788800001
    CLARKE, Jonathan James
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		EnglandBritish79788970001
    CROMWELL DIRECTOR LIMITED
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5307786
    		102622300003
    BROOK, Susan Margaret
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    		Secretary
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    		British72328070001
    WRIGHTSON, Deborah Louise
    55 Curlew Drive
    Crossgates
    YO12 4TP Scarborough
    North Yorkshire
    		Secretary
    55 Curlew Drive
    Crossgates
    YO12 4TP Scarborough
    North Yorkshire
    		British78581140001
    ZAJAC, Leslie Murray Fraser
    20 Franklin Street
    YO12 7JU Scarborough
    North Yorkshire
    		Secretary
    20 Franklin Street
    YO12 7JU Scarborough
    North Yorkshire
    		British53477320002
    CARTER KEALL, Christopher Philip
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish153912870001
    CORLETT, Robert John
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    		Director
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    		EnglandBritish72399980002
    COTTERELL, Robert James
    Windy Ridge
    Tideswell Lane, Eyam
    S32 5RD Hope Valley
    		Director
    Windy Ridge
    Tideswell Lane, Eyam
    S32 5RD Hope Valley
    		EnglandBritish113736210001
    OLIVER, Paul Francis
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		United KingdomBritish14735150002
    TANDY, Didier Michel
    9 Warrington Crescent
    W9 1ED London
    		Director
    9 Warrington Crescent
    W9 1ED London
    		EnglandBritish69909950001
    WILSON, Mickola Rosemary
    Summerthorn Farmhouse
    Lower Street, Hildenborough
    TN11 8PT Tonbridge
    Kent
    		Director
    Summerthorn Farmhouse
    Lower Street, Hildenborough
    TN11 8PT Tonbridge
    Kent
    		EnglandBritish73951430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cromwell Investment Holdings Uk Limited
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		Apr 06, 2016
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4311414
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vectis Securities Limited
    Silwood Road
    SL5 0PY Ascot
    White Hart House
    England
    		Apr 06, 2016
    Silwood Road
    SL5 0PY Ascot
    White Hart House
    England
    		No
    Legal FormCorporate
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03313696
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EQUITIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2019Commencement of winding up
    Dec 26, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0