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EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED

EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05989598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED located?

    Registered Office Address
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John Connolly as a director on May 01, 2015

    		1 pagesTM01

    Full accounts made up to Apr 30, 2014

    		12 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    		SH01

    Miscellaneous

    Section 519 of the companies act 2006
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		9 pagesMG01

    Accounts for a small company made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Apr 30, 2009

    		4 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for North Consulting Limited on Nov 06, 2009

    		2 pagesCH04

    Director's details changed for John Connolly on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Mr Michael Dwan on Nov 06, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH CONSULTING LIMITED
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    United Kingdom
    		Secretary
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05989598
    		95622890002
    DWAN, Michael
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    		Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    		United KingdomBritish75990830006
    CONNOLLY, John
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    		Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    		United KingdomBritish105576860001
    View Detailed Information on Officers and People with Significant Control

    Does EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 06, 2011
    Delivered On Jun 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Santander UK PLC (The Lender)
    Transactions
    • Jun 11, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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