EQUATERRA UK LTD
Overview
| Company Name | EQUATERRA UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05250669 |
| 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 EQUATERRA UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EQUATERRA UK LTD located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUATERRA UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for EQUATERRA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | 4.70 | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Joanne Dean as a secretary on Aug 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Geoffrey Cleaves as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr James Webster Marsh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Jeremy Collins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Cates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Griffith-Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Colin Geoffrey Cleaves on Jun 11, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony George Cates on Jun 11, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Bennison as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 | 16 pages | AR01 | ||||||||||
Appointment of Anthony George Cates as a director | 3 pages | AP01 | ||||||||||
Who are the officers of EQUATERRA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Joanne | Secretary | Canada Square E14 5GL London 15 | 199208530001 | |||||||
| COLLINS, Simon Jeremy | Director | Canada Square E14 5GL London 15 United Kingdom | England | British | Chartered Accountant | 170854090001 | ||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | None | 161116640001 | ||||
| MARSH, James Webster | Director | Canada Square E14 5GL London 15 United Kingdom | England | British | Chartered Accountant | 169072840001 | ||||
| CLEAVES, Colin Geoffrey | Secretary | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | British | 158986340001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| ANDERSON, Adele Helen | Director | Canada Square E14 5GL London 15 | United Kingdom | British | Accountant | 158980780001 | ||||
| BENNISON, Richard | Director | Canada Square E14 5GL London 15 | United Kingdom | British | Chartered Accountant | 108414830003 | ||||
| CATES, Antony George | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | None | 161122390003 | ||||
| GRIFFITH-JONES, John Guthrie | Director | Canada Square E14 5GL London 15 | United Kingdom | British | Chartered Accountant | 158980620001 | ||||
| HODGES, Mark | Director | East Bracebridge Circle The Woodlands 146, Texas 77382-2541 | Usa | American | Executve Director | 101904000005 | ||||
| KARABINOS, David | Director | 2919 Madrey Lane Se Owens Crossroads Alabama 35673 Usa | American | Executive Director | 101904100002 | |||||
| TOON, Mark Paul | Director | 3 Riverway, Ste 1660 77056 Houston Texas Usa | United States | American | Executive Director | 101902030002 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Does EQUATERRA UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 17, 2008 Delivered On Apr 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the lenders and/or the issuing lender (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 15, 2007 Delivered On Sep 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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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Does EQUATERRA UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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