EQUITY INVESTORS PLC
Overview
| Company Name | EQUITY INVESTORS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05273132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITY INVESTORS PLC?
- Security dealing on own account (64991) / Financial and insurance activities
Where is EQUITY INVESTORS PLC located?
| Registered Office Address | The Colchester Centre Hawkins Road CO2 8JX Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY INVESTORS PLC?
| Company Name | From | Until |
|---|---|---|
| ADDWORTH PLC | Jan 11, 2005 | Jan 11, 2005 |
| ADDWORTH LTD | Oct 29, 2004 | Oct 29, 2004 |
What are the latest accounts for EQUITY INVESTORS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EQUITY INVESTORS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE to The Colchester Centre Hawkins Road Colchester CO2 8JX on Jun 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 28 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 20, 2014 | 23 pages | RP04 | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 22 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Secretary's details changed for Miss Kate Annabel Watson-Mitchell on May 20, 2013 | 2 pages | CH03 | ||||||||||
Termination of appointment of Albert Collins as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucy Jane Scragg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Scragg as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 21 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 29 pages | AA | ||||||||||
Appointment of Mrs Lucy Jane Scragg as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * C/O Mark Watson-Mitchell Weston Business Centre Hawkins Road Colchester Essex CO2 8JX* on Mar 02, 2012 | 1 pages | AD01 | ||||||||||
Sub-division of shares on Aug 15, 2011 | 5 pages | SH02 | ||||||||||
Certificate of change of name Company name changed addworth PLC\certificate issued on 03/11/11 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Who are the officers of EQUITY INVESTORS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON-MITCHELL, Kate Annabel | Secretary | 64 West Stockwell Street CO1 1HE Colchester The Old Exchange United Kingdom | 150232870001 | |||||||
| SCRAGG, Lucy Jane | Director | Hawkins Road CO2 8JX Colchester The Colchester Centre England | England | British | Hr Manager | 178394680001 | ||||
| WATSON-MITCHELL, Mark Nicholas | Director | Connaught Avenue CO13 9AD Frinton-On-Sea 138 Essex United Kingdom | United Kingdom | British | Company Director | 135101710001 | ||||
| ABEYESINHE, Robin | Secretary | 25 Hale Gardens W3 9SG London | British | Accountant | 107047830001 | |||||
| PAINTING, Robert Philip | Secretary | 5 Boultbee Road B72 1DW Sutton Coldfield West Midlands | British | Chartered Accountant | 9389800001 | |||||
| SCRAGG, Lucy Jane | Secretary | 64 West Stockwell Street CO1 1HE Colchester The Old Exchange United Kingdom | 167893160001 | |||||||
| TIMMERMANS, Franciscus Johannes Maria | Secretary | 19a Connaught Road N4 4NT London | Dutch | Accountant | 61191490001 | |||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| ABEYESINHE, Robin | Director | 25 Hale Gardens W3 9SG London | United Kingdom | British | Accountant | 107047830001 | ||||
| COLLINS, Albert John | Director | The Limes Church Road, Tattingstone IP9 2RY Ipswich Beech House | United Kingdom | British | Director | 129232390002 | ||||
| GILMOUR, Melissa Jane | Director | 13c Albion Drive E8 4LX London | England | New Zealander | Company Director | 111572790001 | ||||
| PAINTING, Robert Philip | Director | 5 Boultbee Road B72 1DW Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 9389800001 | ||||
| SCUTT, Anthony Charles Raby | Director | Greenshutters Sheets Heath GU24 0EP Brookwood Surrey | England | British | Company Director | 95745150001 | ||||
| TIMMERMANS, Franciscus Johannes Maria | Director | 19a Connaught Road N4 4NT London | England | Dutch | Accountant | 61191490001 | ||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
What are the latest statements on persons with significant control for EQUITY INVESTORS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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