EQUINOVA HOLDINGS LIMITED
Overview
| Company Name | EQUINOVA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221808 |
| 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 EQUINOVA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUINOVA HOLDINGS LIMITED located?
| Registered Office Address | c/o SPRINGFORDS LLP Dundas House Westfield Park Eskbank EH22 3FB Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINOVA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 318 LIMITED | Aug 02, 2001 | Aug 02, 2001 |
What are the latest accounts for EQUINOVA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for EQUINOVA HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for EQUINOVA HOLDINGS LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Stuart Rogers on Nov 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Bowers on Nov 15, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Amanda Boote as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Godden as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EQUINOVA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTE, Amanda | Secretary | 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England | 177861000001 | |||||||
| BOWERS, Steven | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Moduleco Healthcare Ltd Gloucestershire England | United Kingdom | British | Director | 117384730001 | ||||
| ROGERS, Paul Stuart | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Moduleco Healthcare Ltd Gloucestershire England | United Kingdom | British | Director | 63211870002 | ||||
| BISHOP, Morison | Secretary | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | British | 65881680001 | ||||||
| GODDEN, Andrew James Patrick | Secretary | c/o Pkl Healthcare Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl Building Gloucestershire United Kingdom | 155309040001 | |||||||
| BISHOPS | Secretary | 2 Blythswood Square G2 4AD Glasgow | 83486520001 | |||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| MITRESHELF SECRETARY LIMITED | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900021620001 | |||||||
| JEFFREY, John Gault | Director | Netherjohnstone House Barochan Road PA5 8YP Johnstone Renfrewshire | United Kingdom | British | Company Director | 877830002 | ||||
| MCARTHUR, Thomas | Director | 3 Roods Road KY11 1AJ Inverkeithing Fife | United Kingdom | British | Company Director | 877850001 | ||||
| OUTTERSON, Murray | Director | 71 Laburnum Grove FK8 2PR Stirling Stirlingshire | Scotland | British | Company Director | 51400950002 | ||||
| MITRESHELF DIRECTORS LIMITED | Nominee Director | 2 Blythswood Square G2 4AD Glasgow | 900021610001 |
Does EQUINOVA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master assignation (with master assignation in security) incorporating initial assignation | Created On Jun 21, 2005 Delivered On Jun 29, 2005 | Satisfied | Amount secured All sums due in terms of the finance documents | |
Short particulars The company's whole right, title and interest in and to the initial lease schedule and any future lease schedule....see mortgage document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 21, 2005 Delivered On Jun 29, 2005 | Satisfied | Amount secured All sums due in terms of the finance documents | |
Short particulars Fixed charge over all freehold and leasehold properties of the company; fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Assignation | Created On Sep 27, 2004 Delivered On Oct 18, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole right, title or and interest in and to the lease schedule etc. see form 410 for further details. | ||||
Persons Entitled
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Transactions
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| Assignation | Created On Sep 16, 2003 Delivered On Oct 06, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole right title and interest in the lease schedule, and master lease agreement. | ||||
Persons Entitled
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Transactions
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| Assignation | Created On Sep 15, 2003 Delivered On Oct 06, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole right title and interest in the lease schedule and the master lease agreement. | ||||
Persons Entitled
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Transactions
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| Assignation (incorporating assignation in security) | Created On Jul 07, 2003 Delivered On Jul 25, 2003 | Satisfied | Amount secured All sums due in relation to any of the finance documents | |
Short particulars The company's whole right, title and interest in or under the lease schedule, the master lease agreement, the supply contract, the ancillary documents, the master sale agreement and the future sale undertaking. | ||||
Persons Entitled
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Transactions
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| Master assignation | Created On May 09, 2003 Delivered On May 19, 2003 | Satisfied | Amount secured All sums due in terms of any of the finance documents | |
Short particulars The company's right, title and interest in the initial lease schedule, the master lease agreement, as it relates to the initial lease schedule, the initial ancillary documents and the master sale agreement. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 24, 2003 Delivered On May 08, 2003 | 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