INVESTMENT EQUITY LIMITED

Overview

Company Name	INVESTMENT EQUITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04959419
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2003
Date of Cessation	Jul 11, 2014

Summary

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

What is the purpose of INVESTMENT EQUITY LIMITED?

(7499) /

Where is INVESTMENT EQUITY LIMITED located?

Registered Office Address	C/O KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of INVESTMENT EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
POET LTD	Nov 21, 2003	Nov 21, 2003
PLANTAGENET INVESTMENT COMPANY LTD	Nov 11, 2003	Nov 11, 2003

What are the latest accounts for INVESTMENT EQUITY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What is the status of the latest annual return for INVESTMENT EQUITY LIMITED?

Annual Return

Last Annual Return	Jun 01, 2008

What are the latest filings for INVESTMENT EQUITY LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 11, 2014	Notice of final account prior to dissolution	1 pages	4.43

Oct 22, 2013	Insolvency court order Court order insolvency:replacement of liquidator	18 pages	LIQ MISC OC

Oct 22, 2013	Order of court to wind up		COCOMP

Oct 22, 2013	Appointment of a liquidator	1 pages	4.31

Jun 03, 2009	legacy	1 pages	287

May 29, 2009	Appointment of a liquidator	1 pages	4.31

Jan 30, 2009	Order of court to wind up	1 pages	COCOMP

Oct 15, 2008	legacy	1 pages	287

Oct 09, 2008	legacy	1 pages	288b

Sep 30, 2008	legacy	1 pages	288a

Sep 12, 2008	legacy	1 pages	288b

Jul 30, 2008	legacy	4 pages	363a

Jul 30, 2008	legacy	4 pages	363a

Jul 24, 2008	legacy	3 pages	395

Jun 03, 2008	legacy	1 pages	225

Oct 30, 2007	legacy	1 pages	288b
Oct 03, 2007	legacy	1 pages	288a
Aug 23, 2007	Group of companies' accounts made up to May 31, 2006	22 pages	AA
Aug 16, 2007	legacy	1 pages	288b
Jul 11, 2007	legacy	1 pages	288c
Jul 10, 2007	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2007	legacy	2 pages	288a
Jun 04, 2007	Accounts for a dormant company made up to Nov 30, 2004	1 pages	AA
May 31, 2007	Full accounts made up to May 31, 2005	22 pages	AA

View All Filings

Who are the officers of INVESTMENT EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVESTMENT INVOICE FINANCING LIMITED Pembroke House 11 Northlands Pavement SS13 3DX Basildon Essex	Jul 20, 2008		Secretary	Pembroke House 11 Northlands Pavement SS13 3DX Basildon Essex				103495570003
INVESTMENT INVOICE FINANCING LIMITED Pembroke House 11 Northlands Pavement SS13 3DX Basildon Essex	Feb 21, 2005		Director	Pembroke House 11 Northlands Pavement SS13 3DX Basildon Essex				103495570003
FRANCIS, Corinna 46 Chelmerton Avenue CM2 9RF Chelmsford	Apr 18, 2005	Sep 06, 2007	Secretary	46 Chelmerton Avenue CM2 9RF Chelmsford		British		77102960004
MAGSON, Richard Flat 81 Crown Heights Alencon Way RG21 7TN Basingstoke Hampshire	Dec 01, 2004	Apr 18, 2005	Secretary	Flat 81 Crown Heights Alencon Way RG21 7TN Basingstoke Hampshire		British		102332880001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 11, 2003	Dec 21, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ASHBY RUDD, Philip Bishops Cottage Main Road West Lulworth BH20 5RQ Wareham Dorset	Sep 25, 2007	Aug 14, 2008	Director	Bishops Cottage Main Road West Lulworth BH20 5RQ Wareham Dorset	England	English	1964-12	127373680001
FRANCIS, Corinna 46 Chelmerton Avenue CM2 9RF Chelmsford	Apr 18, 2005	Sep 06, 2007	Director	46 Chelmerton Avenue CM2 9RF Chelmsford		British	1972-7	77102960004
LANDER, Martin Thomas 12 Pintail Crescent Gt Notley CM77 7WR Braintree Essex	Dec 20, 2004	Aug 10, 2007	Director	12 Pintail Crescent Gt Notley CM77 7WR Braintree Essex	United Kingdom	British	1965-2	97303810001
MAGSON, Richard Flat 81 Crown Heights Alencon Way RG21 7TN Basingstoke Hampshire	Dec 01, 2004	Apr 18, 2005	Director	Flat 81 Crown Heights Alencon Way RG21 7TN Basingstoke Hampshire		British	1974-7	102332880001
MEDDINGS, David William 12 Hilton House 22 Craven Hill Gardens W2 3EE London	May 25, 2007	Aug 15, 2008	Director	12 Hilton House 22 Craven Hill Gardens W2 3EE London	United Kingdom	British	1938-8	4416070007
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 11, 2003	Dec 21, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does INVESTMENT EQUITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h and l/h properties and/or the proceeds osf sale thereof fixed and floating charges over undertaking and all property and assets present and future including gooswill book debts and the benefits of any licences and stock.
	Persons Entitled Otenford Limited
	Transactions Jul 24, 2008Registration of a charge (395)

View Detailed Information on Charges

Does INVESTMENT EQUITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2014	Conclusion of winding up
Aug 12, 2008	Petition date
Nov 03, 2008	Commencement of winding up
Jul 11, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin Roy Mawer Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Sep 30, 2013
Richard John Hill 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Sep 30, 2013
Christopher John Nutting 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB 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.
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