EQUITY RED STAR HOLDINGS LIMITED
Overview
| Company Name | EQUITY RED STAR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05661236 |
| 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 RED STAR HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQUITY RED STAR HOLDINGS LIMITED located?
| Registered Office Address | Library House New Road CM14 4GD Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY RED STAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERSH LIMITED | Dec 22, 2005 | Dec 22, 2005 |
What are the latest accounts for EQUITY RED STAR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EQUITY RED STAR HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EQUITY RED STAR HOLDINGS LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Steven Terence Hunter Griffin as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Mrs Katharine Anne Wade on Dec 23, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Katharine Anne Wade as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gibson as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian David Parker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Foy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Russell Foy on Feb 23, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Josiah as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew James Gibson as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Russell Foy as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of EQUITY RED STAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUGGY, Victoria Louise | Secretary | Library House New Road CM14 4GD Brentwood Essex | British | 105782010002 | ||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Library House New Road CM14 4GD Brentwood Essex | 186665100001 | |||||||
| PARKER, Ian David | Director | Library House New Road CM14 4GD Brentwood Essex | United Kingdom | British | 165728150001 | |||||
| WADE, Katharine Anne | Director | Library House New Road CM14 4GD Brentwood Essex | England | British | 152543610003 | |||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| CHARLTON, Keith Joseph | Director | 3 Maytrees Matching Green CM17 0PP Harlow Essex | British | 63574370004 | ||||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||
| JOSIAH, John Edward | Director | 22 Norsey Close CM11 1AP Billericay Essex | England | British | 76943870001 |
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