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EQUITY REWARD PARTNERSHIPS LIMITED

EQUITY REWARD PARTNERSHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITY REWARD PARTNERSHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08477535
    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 EQUITY REWARD PARTNERSHIPS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is EQUITY REWARD PARTNERSHIPS LIMITED located?

    Registered Office Address
    The Bean Counters
    79 Kentons Lane
    SL4 4JH Windsor
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITY REWARD PARTNERSHIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for EQUITY REWARD PARTNERSHIPS 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

    		1 pagesDS01

    Confirmation statement made on Apr 08, 2020 with updates

    		4 pagesCS01

    Notification of Antony Lloyd as a person with significant control on Apr 08, 2020

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		4 pagesAA

    Registered office address changed from C/O the Bean Counters 29 High Street Marlow Buckinghamshire SL7 1AU England to The Bean Counters 79 Kentons Lane Windsor Berkshire SL4 4JH on Jun 29, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O the Bean Counters Sfia House 41 London Road Twyford Reading RG10 9EJ to C/O the Bean Counters 29 High Street Marlow Buckinghamshire SL7 1AU on Feb 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2015

    Statement of capital on May 03, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Feb 18, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2015

    • Capital: GBP 98
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2015

    • Capital: GBP 96
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2015

    • Capital: GBP 91
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2015

    • Capital: GBP 80
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2015

    • Capital: GBP 60
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2015

    • Capital: GBP 30
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of EQUITY REWARD PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLORAN, Craig Francis
    The Straight Mile
    RG10 0QP Shurlock Row
    Fox Cottage
    Berkshire
    United Kingdom
    		Director
    The Straight Mile
    RG10 0QP Shurlock Row
    Fox Cottage
    Berkshire
    United Kingdom
    		United KingdomBritish55801750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITY REWARD PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Lloyd
    79 Kentons Lane
    SL4 4JH Windsor
    The Bean Counters
    Berkshire
    England
    		Apr 08, 2020
    79 Kentons Lane
    SL4 4JH Windsor
    The Bean Counters
    Berkshire
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Francis Killoran
    High Street
    SL7 1AU Marlow
    29
    Buckinghamshire
    England
    		Apr 06, 2016
    High Street
    SL7 1AU Marlow
    29
    Buckinghamshire
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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