EQL INTERNATIONAL LTD.
Overview
| Company Name | EQL INTERNATIONAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145163 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQL INTERNATIONAL LTD.?
- Post-secondary non-tertiary education (85410) / Education
Where is EQL INTERNATIONAL LTD. located?
| Registered Office Address | 3 Michaelson Square Kirkton Campus EH54 7DP Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQL INTERNATIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| HBJ 220 LIMITED | Jun 24, 1993 | Jun 24, 1993 |
What are the latest accounts for EQL INTERNATIONAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for EQL INTERNATIONAL LTD.?
| Annual Return |
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|---|
What are the latest filings for EQL INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 24, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to May 19, 2015 | 16 pages | RP04 | ||||||||||||||
Appointment of Mr Carl Raymond Lygo as a director on May 14, 2015 | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to May 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||||||
Termination of appointment of Christopher Ross-Roberts as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Etchell as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Termination of appointment of Michael Daykin as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of EQL INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETCHELL, William John | Director | 3 Michaelson Square Kirkton Campus EH54 7DP Livingston West Lothian | England | British | Group Finance Director | 233619430001 | ||||
| LYGO, Carl Raymond, Professor | Director | 3 Michaelson Square Kirkton Campus EH54 7DP Livingston West Lothian | England | British | Company Director | 69073170004 | ||||
| DAYKIN, Michael Richard | Secretary | Weydon Hill Road GU9 8NZ Farnham 94 Surrey | British | 59323480003 | ||||||
| HABGOOD, Sarah Louise | Secretary | 47 Barrington Drive Harefield UB9 6RJ Uxbridge Middlesex | British | 68576620001 | ||||||
| HOTCHIN, Nicola Joanne | Secretary | Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire | British | 130724900001 | ||||||
| MALTON, Pamela Anne | Secretary | 10 Strathearn Terrace PH2 0LS Perth Perthshire | British | 106160680001 | ||||||
| OFFLER, Rachel | Secretary | Mandalay Tregurrian TR8 4AD Watergate Bay Cornwall | British | 122085040001 | ||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 | |||||||
| DIVERS, Graham Charles | Director | 21 Picketlaw Drive Carmunnock G76 9AA Glasgow | British | Sale & Marketing Director | 80804290001 | |||||
| GARRETT, Kenneth John | Director | Sycamore Lodge 15 Harrowby Road LS16 5HN Leeds West Yorkshire | England | British | Accountant | 36229560002 | ||||
| MACFIE, Caroline Anne | Director | 12 Hailes Gardens EH13 0JL Edinburgh | Scotland | British | Accountant | 79721480001 | ||||
| MALTON, Pamela Anne | Director | 10 Strathearn Terrace PH2 0LS Perth Perthshire | Scotland | British | Accountant | 106160680001 | ||||
| MUGGRIDGE, James Leslie | Director | 3 Winton Terrace EH10 7AP Edinburgh Midlothian | British | Managing Director | 143340001 | |||||
| PRATT, Alexander Ogilvie | Director | 138 East Trinity Road EH5 3PR Edinburgh Midlothian | Scotland | British | Commercial Director | 50940001 | ||||
| ROSS-ROBERTS, Christopher Michael David | Director | Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire | England | British | Finance Director | 170918350001 | ||||
| WEST, Anthony Justin | Director | 13 Saint Georges Court Gloucester Road SW7 4QZ London | British | Company Director | 8275490006 | |||||
| WILD, David George, Dr | Director | 19 Sundew Glade EH54 9JF Livingston West Lothian | British | Programmer | 79721520001 |
Does EQL INTERNATIONAL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 14, 2000 Delivered On Jun 29, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charges-see ch microfiche for details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 06, 1993 Delivered On Sep 14, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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