EQUABLE PROPERTIES PLC
Overview
| Company Name | EQUABLE PROPERTIES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05662476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUABLE PROPERTIES PLC?
- (7012) /
Where is EQUABLE PROPERTIES PLC located?
| Registered Office Address | 2 Bloomsbury Street WC1B 3ST London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUABLE PROPERTIES PLC?
| Company Name | From | Until |
|---|---|---|
| EQUABLE PROPERTIES LTD. | Dec 23, 2005 | Dec 23, 2005 |
What are the latest accounts for EQUABLE PROPERTIES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for EQUABLE PROPERTIES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on Mar 17, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ivan Minter as a director | 2 pages | TM01 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 23 pages | AA | ||||||||||
legacy | 22 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Statement of affairs | 13 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EQUABLE PROPERTIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Desmond Lawrence | Director | Belgrave Place SW1X 8BU London 1 United Kingdom | British | Ceo & Chairman | 136998370001 | |||||
| MINTER, Ivan William | Secretary | 1 Lichport Court 1 Portland Rise N4 2PN London | British | Chartered Accountant | 107201780001 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JEFFREY, Nicholas | Director | Riley Croft Eyam S32 5QZ Hope Valley | England | British | Co Director | 15639340001 | ||||
| MACLAMA, Peadar | Director | Eustace Street Temple Bar Dublin 2 12-13 Ireland | Irish | Company Director | 133155360001 | |||||
| MINTER, Ivan William | Director | 3 Bulls Cross EN2 9HE Enfield | United Kingdom | British | Director | 107201780002 | ||||
| STOTT, Robert Thomas Dursley | Director | 32 The Crofts IM9 1LZ Castletown Isle Of Man | British | Director | 112914580001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EQUABLE PROPERTIES PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 30, 2007 Delivered On Apr 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the caroline hotel caroline street hetton le hole sunderland t/no TY53960, f/h eagle arms rankin street wallasey wirral t/no MS342074 and f/h the goldmine bar & grill bridge street newbridge gwent t/nos WA135634 and WA199623 for details of further property charged please refer to form 395. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 26, 2007 Delivered On Apr 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
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