EQUIDEBT HOLDINGS LIMITED

Overview

Company Name	EQUIDEBT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05524029
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2005
Date of Cessation	Mar 10, 2015

Summary

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

What is the purpose of EQUIDEBT HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EQUIDEBT HOLDINGS LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of EQUIDEBT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3845) LIMITED	Aug 01, 2005	Aug 01, 2005

What are the latest accounts for EQUIDEBT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for EQUIDEBT HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 01, 2012

What are the latest filings for EQUIDEBT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2014

Administrator's progress report to Nov 09, 2014

20 pages

2.24B

Dec 10, 2014

Notice of move from Administration to Dissolution on Dec 01, 2014

20 pages

2.35B

Jun 12, 2014

Notice of extension of period of Administration

1 pages

2.31B

Jun 12, 2014

Administrator's progress report to May 09, 2014

16 pages

2.24B

Jan 20, 2014

Administrator's progress report to Dec 16, 2013

18 pages

2.24B

Oct 23, 2013

Termination of appointment of Chris Reid as a secretary on Oct 18, 2013

1 pages

TM02

Aug 20, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Aug 20, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Aug 06, 2013

Statement of administrator's proposal

53 pages

2.17B

Aug 01, 2013

Statement of affairs with form 2.14B/2.15B

12 pages

2.16B

Jul 10, 2013

Termination of appointment of Keith Breslauer as a director on Jun 28, 2013

2 pages

TM01

Jun 27, 2013

Termination of appointment of Hamish John Garrow Mair as a director on Jun 21, 2013

2 pages

TM01

Jun 27, 2013

Termination of appointment of Richard Terrell Langstaff as a director on Jun 21, 2013

2 pages

TM01

Jun 27, 2013

Termination of appointment of John Eamon Dillon as a director on Jun 21, 2013

2 pages

TM01

Jun 25, 2013

Registered office address changed from Equity House Ettington Road Wellesbourne Warwickshire CV35 9GA on Jun 25, 2013

2 pages

AD01

Jun 21, 2013

Appointment of an administrator

1 pages

2.12B

Jun 14, 2013

Group of companies' accounts made up to Apr 30, 2012

42 pages

Aug 30, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2012	Statement of capital on Aug 30, 2012 Capital: GBP 9,268.48	SH01

Jul 17, 2012

Termination of appointment of Patrick Francis Mcdonnell as a director on Jul 16, 2012

1 pages

TM01

May 25, 2012

Termination of appointment of Patrick Francis Mcdonnell as a secretary on Oct 03, 2011

1 pages

TM02

Feb 28, 2012

Termination of appointment of Brian Anthony Prescott as a director on Feb 28, 2012

1 pages

TM01

Oct 03, 2011

Appointment of Mr Chris Reid as a secretary on Oct 03, 2011

1 pages

AP03

Sep 15, 2011

Group of companies' accounts made up to Apr 30, 2011

39 pages

Aug 24, 2011

Annual return made up to Aug 01, 2011

19 pages

AR01

View All Filings

Who are the officers of EQUIDEBT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Robert Paul Orchard House Ilmington CV36 4JQ Shipston On Stour Warwickshire	Aug 31, 2005		Director	Orchard House Ilmington CV36 4JQ Shipston On Stour Warwickshire	England	British	1954-2	Chairman	153724170001
FOOT, Peter John Lewis The Homestead 65 Swithland Lane LE7 7SG Rothley Leicestershire	Feb 14, 2008	Sep 11, 2009	Secretary	The Homestead 65 Swithland Lane LE7 7SG Rothley Leicestershire		British		Finance Director	123939890001
MCDONNELL, Patrick Francis Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire	Sep 30, 2010	Oct 03, 2011	Secretary	Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire					155470610001
MOORE, Phillip 45 Charingworth Drive Hatton Park CV35 7SY Warwick	Aug 31, 2005	Feb 14, 2008	Secretary	45 Charingworth Drive Hatton Park CV35 7SY Warwick		British		Finance Director	101571550002
REID, Chris Colmore Square B4 6HQ Birmingham 1 West Midlands	Oct 03, 2011	Oct 18, 2013	Secretary	Colmore Square B4 6HQ Birmingham 1 West Midlands					163460670001
WILDING, Philip Albert Sutherland Formby Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire	Sep 10, 2009	Sep 30, 2010	Secretary	Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire		British		Business Development Director	77950430002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 01, 2005	Aug 31, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
BRESLAUER, Keith 17 Avenue Road NW8 6BS London	Dec 06, 2007	Jun 28, 2013	Director	17 Avenue Road NW8 6BS London	England	American	1966-3	Banker	85096410002
DILLON, John Eamon Lapworth Street Lapworth B94 5QS Solihull The Hey House	Jul 29, 2009	Jun 21, 2013	Director	Lapworth Street Lapworth B94 5QS Solihull The Hey House	United Kingdom	British	1960-11	Venture Capital	54871970006
FOOT, Peter John Lewis The Homestead 65 Swithland Lane LE7 7SG Rothley Leicestershire	Feb 14, 2008	Sep 11, 2009	Director	The Homestead 65 Swithland Lane LE7 7SG Rothley Leicestershire	United Kingdom	British	1962-5	Finance Director	123939890001
JOHNSON, Duncan Edward Baigens Winchester Road GU34 1SL Chawton Hampshire	Aug 31, 2005	Jul 29, 2009	Director	Baigens Winchester Road GU34 1SL Chawton Hampshire	United Kingdom	British	1970-5	Company Director	266556880001
LANGSTAFF, Richard Terrell Colmore Square B4 6HQ Birmingham 1 West Midlands	Jan 24, 2011	Jun 21, 2013	Director	Colmore Square B4 6HQ Birmingham 1 West Midlands	England	British	1958-2	Company Director	70613050007
MAIR, Hamish John Garrow Stratheden 24 Craigcrook Road Blackhall EH4 3PG Edinburgh	Dec 06, 2007	Jun 21, 2013	Director	Stratheden 24 Craigcrook Road Blackhall EH4 3PG Edinburgh	United Kingdom	British	1966-5	Investment Manager	49785770002
MCDONNELL, Patrick Francis Ettington Road CV35 9GA Wellesbourne Equity House Warwickshire	Jul 08, 2010	Jul 16, 2012	Director	Ettington Road CV35 9GA Wellesbourne Equity House Warwickshire	England	Irish	1965-12	Chief Executive	145711380001
MOORE, Phillip 45 Charingworth Drive Hatton Park CV35 7SY Warwick	Aug 31, 2005	Feb 14, 2008	Director	45 Charingworth Drive Hatton Park CV35 7SY Warwick	England	British	1971-12	Finance Director	101571550002
MOSIEWICZ, Jan Lawrence Aragon House Quineys Road CV37 9BW Stratford Upon Avon Warwickshire	Aug 31, 2005	Dec 06, 2007	Director	Aragon House Quineys Road CV37 9BW Stratford Upon Avon Warwickshire	United Kingdom	British	1957-6	Non Executive Director	149995010002
MULLIGAN, Wesley Joseph Brooklyn Drive Emmer Green RG4 8SR Reading 41 Berkshire	Apr 01, 2006	Apr 30, 2009	Director	Brooklyn Drive Emmer Green RG4 8SR Reading 41 Berkshire	United Kingdom	Irish	1963-8	Managing Director	133043600001
PRESCOTT, Brian Anthony Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire	Jun 15, 2010	Feb 28, 2012	Director	Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire	England	English	1972-5	Director	153351020001
WILDING, Philip Albert Sutherland Formby Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire	Aug 31, 2005	Sep 30, 2010	Director	Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire	United Kingdom	British	1972-10	Business Development	77950430002
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 01, 2005	Aug 31, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 01, 2005	Aug 31, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Does EQUIDEBT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Jun 15, 2010 Delivered On Jun 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the original shares, all shares, all derivative assets see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 23, 2010Registration of a charge (MG01)
Supplemental deed of assignment	Created On Aug 11, 2009 Delivered On Aug 19, 2009	Outstanding	Amount secured All monies due or to become due from any company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights, title, interest and benefit from time to time (if any) in and to the debt purchase contracts see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Aug 19, 2009Registration of a charge (395)
Debenture	Created On Dec 06, 2007 Delivered On Dec 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Financee Parties (The Security Trustee)
	Transactions Dec 10, 2007Registration of a charge (395)
Debenture	Created On Apr 27, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party and 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 N M Rothschild & Sons Limited (The Security Trustee)
	Transactions May 04, 2007Registration of a charge (395) Dec 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party 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 N M Rothschild & Sons Limited (The Security Trustee)
	Transactions Dec 10, 2005Registration of a charge (395) Dec 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EQUIDEBT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2014	Administration ended
Jun 17, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young One Colmore Row Birmingham B2 3db	practitioner	Ernst & Young One Colmore Row Birmingham B2 3db
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham

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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