EQUIPPERS CHURCH NEWPORT

EQUIPPERS CHURCH NEWPORT

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEQUIPPERS CHURCH NEWPORT
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07182323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUIPPERS CHURCH NEWPORT?

    • Activities of religious organisations (94910) / Other service activities

    Where is EQUIPPERS CHURCH NEWPORT located?

    Registered Office Address
    The Hub (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUIPPERS CHURCH NEWPORT?

    Previous Company Names
    Company NameFromUntil
    EQUIPPERS CHURCH LONDON CITYMar 09, 2010Mar 09, 2010

    What are the latest accounts for EQUIPPERS CHURCH NEWPORT?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EQUIPPERS CHURCH NEWPORT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Notification of Sam Malcolm as a person with significant control on Sep 26, 2017

    2 pagesPSC01

    Notification of Lisa Coleman as a person with significant control on Sep 26, 2017

    2 pagesPSC01

    Notification of Mark Collard as a person with significant control on Sep 26, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 13, 2018

    2 pagesPSC09

    Termination of appointment of Stuart John Cosstick as a director on Sep 26, 2017

    1 pagesTM01

    Termination of appointment of Peter Angelo Prothero as a director on Sep 26, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    17 pagesAA

    Appointment of Mr Sam Malcolm as a director on Sep 26, 2017

    2 pagesAP01

    Appointment of Mrs Lisa Ruth Coleman as a director on Sep 26, 2017

    2 pagesAP01

    Director's details changed for Stuart John Cosstick on Apr 07, 2017

    2 pagesCH01

    Confirmation statement made on Mar 09, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed equippers church london city\certificate issued on 01/12/16
    2 pagesCERTNM

    Miscellaneous

    Form NE01 filed
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Dec 31, 2015

    13 pagesAA

    Appointment of Miss Sylvia Drummond as a secretary on May 31, 2016

    2 pagesAP03

    Termination of appointment of Bruce Monk as a director on May 18, 2016

    1 pagesTM01

    Who are the officers of EQUIPPERS CHURCH NEWPORT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Sylvia
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Secretary
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    208774840001
    COLEMAN, Lisa Ruth
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Director
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    EnglandBritish227604580001
    COLLARD, Mark Philip
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Director
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    United KingdomBritish113460280003
    MALCOLM, Sam
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Director
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    EnglandBritish238342110001
    ANDERSON, Robert Neilson
    The Lounge
    Corner Tallow Road And Market Place
    TW8 8LB Brentford
    Ground Floor
    Middlesex
    England
    Director
    The Lounge
    Corner Tallow Road And Market Place
    TW8 8LB Brentford
    Ground Floor
    Middlesex
    England
    New ZealandBritish85138100004
    COSSTICK, Stuart John
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Director
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    EnglandBritish149547640003
    MONK, Bruce
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Director
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    New ZealandNew Zealander194901790001
    PROTHERO, Peter Angelo, Rev
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Director
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    EnglandBritish158547190002

    Who are the persons with significant control of EQUIPPERS CHURCH NEWPORT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Philip Collard
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Sep 26, 2017
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Ruth Coleman
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Sep 26, 2017
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sam Malcolm
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    Sep 26, 2017
    (Next To The Meads)
    Chertsey Road
    KT15 2EP Addlestone
    The Hub
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for EQUIPPERS CHURCH NEWPORT?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2017Sep 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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