ERS EQUINOX REHAB SERVICES LIMITED

Overview

Company Name	ERS EQUINOX REHAB SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04346548
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2002
Date of Cessation	Aug 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ERS EQUINOX REHAB SERVICES LIMITED?

(8514) /

Where is ERS EQUINOX REHAB SERVICES LIMITED located?

Registered Office Address	18 Park Place CF10 3PD Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for ERS EQUINOX REHAB SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ERS EQUINOX REHAB SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2010

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Feb 19, 2010

Liquidators' statement of receipts and payments to Feb 04, 2010

5 pages

4.68

Feb 12, 2009

Statement of affairs with form 4.19

5 pages

4.20

Feb 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 05, 2009	LRESEX

Jan 23, 2009

legacy

2 pages

287

Sep 04, 2008

legacy

9 pages

363s

Jun 05, 2008

Total exemption full accounts made up to Mar 31, 2007

13 pages

Jan 10, 2007

legacy

9 pages

363s

Dec 19, 2006

Total exemption full accounts made up to Mar 31, 2006

9 pages

Nov 23, 2006

legacy

2 pages

88(2)R

Nov 18, 2006

legacy

3 pages

395

Nov 03, 2006

legacy

1 pages

288c

May 23, 2006

legacy

1 pages

225

Mar 14, 2006

legacy

2 pages

288a

Jan 26, 2006

legacy

7 pages

363s

Aug 16, 2005

legacy

1 pages

287

Apr 06, 2005

legacy

1 pages

288c

Apr 06, 2005

legacy

1 pages

288c

Mar 09, 2005

Accounts made up to Jan 31, 2005

4 pages

Mar 01, 2005

legacy

7 pages

363s

Mar 01, 2005

legacy

pages

363(288)

Mar 01, 2005

legacy

2 pages

288a

Aug 31, 2004

Accounts made up to Jan 31, 2004

4 pages

View All Filings

Who are the officers of ERS EQUINOX REHAB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Michael John 48 St James Street SA67 7DA Narberth Dyfed	Jan 17, 2002		Secretary	48 St James Street SA67 7DA Narberth Dyfed		British		111405320001
DOUGLAS, Michael John 48 St James Street SA67 7DA Narberth Dyfed	Jan 10, 2006		Director	48 St James Street SA67 7DA Narberth Dyfed	England	British	1959-4	111405320001
DOUGLAS, Robert Stuart 8 Golwg Y Mynydd Craig Cefn Parc SA6 5RF Swansea Glamorgan	Jan 17, 2002		Director	8 Golwg Y Mynydd Craig Cefn Parc SA6 5RF Swansea Glamorgan		British	1976-11	80009640002
DRINKALL, Bethan Kelly Glanranell Park Crug Y Bar SA19 8SA Llanwrda Carmarthenshire	Jan 01, 2005		Director	Glanranell Park Crug Y Bar SA19 8SA Llanwrda Carmarthenshire	Wales	British	1966-12	103498560002
MORRIS, William John 11 Upper Mill SA15 3RY Llanelli Carmarthenshire	Jan 17, 2002		Director	11 Upper Mill SA15 3RY Llanelli Carmarthenshire	Wales	British	1958-7	80007830001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 03, 2002	Jan 07, 2002	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
DOUGLAS, Michael John 48 St James Street SA67 7DA Narberth Dyfed	Jan 17, 2002	Feb 18, 2005	Director	48 St James Street SA67 7DA Narberth Dyfed	England	British	1959-4	111405320001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 03, 2002	Jan 07, 2002	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Does ERS EQUINOX REHAB SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 16, 2006 Delivered On Nov 18, 2006	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ERS EQUINOX REHAB SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2010	Dissolved on
Feb 05, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf Uk Llp 18 Park Place CF10 3PD Cardiff	practitioner	Pkf Uk Llp 18 Park Place CF10 3PD Cardiff	Feb 05, 2009
Keith R Morgan Pkf (Uk) Llp 18 Park Place CF10 3PD Cardiff	practitioner	Pkf (Uk) Llp 18 Park Place CF10 3PD Cardiff	Feb 05, 2009

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