EQUIPMENT LIMITED
Overview
| Company Name | EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05886424 |
| 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 EQUIPMENT LIMITED?
- (5186) /
- (5263) /
- (9302) /
Where is EQUIPMENT LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP 2nd Floor Trident House 42-48 Victoria Street AL1 3HZ St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2012 | 3 pages | 4.68 | ||||||||||
Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on Feb 17, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Nazelow Nursery Sedge Green Road Ryodon Essex CM19 5JR on Oct 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mario Charalambous on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORSDELL, Glen | Secretary | Finchmoor CM18 6UB Harlow 68 Essex | British | Financial Controller | 135914190001 | |||||
| CHARALAMBOUS, Mario | Director | 15 Churchfields EN10 7JU Broxbourne Hertfordshire | England | British | Director | 115203340001 | ||||
| RUSSO, Giacomo | Director | The Squirrels Baas Lane EN10 7EL Broxbourne Hertfordshire | England | British | Company Director | 34676430002 | ||||
| RUSSO, Vincenzo | Director | 33 Carnaby Road EN10 7EG Broxbourne Hertfordshire | England | British | Company Director | 34676420002 | ||||
| CHIAZZA, Sarah | Secretary | 12 Priors Way CO6 1TW Coggeshall Essex | British | Director | 115203240002 | |||||
| COOK, Karl Mackinnon | Secretary | The Mews 60 Kent Road HG1 2EU Harrogate | British | Director | 33693910001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CHIAZZA, Sarah | Director | 12 Priors Way CO6 1TW Coggeshall Essex | British | Director | 115203240002 | |||||
| COOK, Karl Mackinnon | Director | The Mews 60 Kent Road HG1 2EU Harrogate | British | Director | 33693910001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 17, 2007 Delivered On Oct 20, 2007 | Outstanding | 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 uncalled capital plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EQUIPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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