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EQUITY REAL ESTATE (HORSLEY) LTD

EQUITY REAL ESTATE (HORSLEY) LTD

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

    • Overview

    Company NameEQUITY REAL ESTATE (HORSLEY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09846094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUITY REAL ESTATE (HORSLEY) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EQUITY REAL ESTATE (HORSLEY) LTD located?

    Registered Office Address
    15 Station Road
    PE27 5BH St Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITY REAL ESTATE (HORSLEY) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for EQUITY REAL ESTATE (HORSLEY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Cessation of Ashank Patel as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Ashank Patel as a director on Nov 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		11 pagesAA

    Registration of charge 098460940002, created on Feb 17, 2017

    		47 pagesMR01

    Registration of charge 098460940001, created on Feb 17, 2017

    		21 pagesMR01

    Confirmation statement made on Oct 23, 2016 with updates

    		7 pagesCS01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Mohammad Babar Iqbal as a director on Nov 01, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EQUITY REAL ESTATE (HORSLEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammad Babar
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    England
    		Director
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    England
    		United KingdomBritishDirector102770340001
    PATEL, Ashank
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    England
    		Director
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    England
    		United KingdomBritishDirector94554970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITY REAL ESTATE (HORSLEY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashank Patel
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    		Jun 01, 2016
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    		Yes
    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.
    Mr Mohammad Babar Iqbal
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    		Jun 01, 2016
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    		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.
    View Detailed Information on Persons with Significant Control

    Does EQUITY REAL ESTATE (HORSLEY) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 17, 2017
    Delivered On Feb 28, 2017
    		Outstanding
    Brief description
    The freehold and leasehold land and buildings known as standard house, weyside park, catershall lane, godalming, GU7 1XE as registered at the land registry under title numbers SY598582 and SY762511.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Structured Finance Limited
    Transactions
    • Feb 28, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 17, 2017
    Delivered On Feb 17, 2017
    		Outstanding
    Brief description
    Standard house, weyside park, godalming, GU7 1XE and registered at the land registry under title numbers SY762511 & SY598582.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Kishan Pravin Majithia
    • Kaushal Pravinchandra Majithia
    Transactions
    • Feb 17, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does EQUITY REAL ESTATE (HORSLEY) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2022Conclusion of winding up
    Jan 23, 2019Commencement of winding up
    Apr 25, 2022Dissolved on
    Dec 03, 2018Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    		practitioner
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    View Detailed Information on Insolvency Cases

    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