EQUIDEBT LIMITED

Key Data

Status

Dissolved

Company No.

02686796

Incorporation date

11/02/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1992)

04/11/2015

Bona Vacantia disclaimer

View PDF (1 pages)

09/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2014

Notice of move from Administration to Dissolution on 2014-12-01

View PDF (20 pages)

09/12/2014

Administrator's progress report to 2014-11-09

View PDF (20 pages)

11/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

11/06/2014

Administrator's progress report to 2014-05-09

View PDF (16 pages)

19/01/2014

Administrator's progress report to 2013-12-16

View PDF (18 pages)

22/10/2013

Termination of appointment of Chris Reid as a secretary on 2013-10-18

View PDF (1 pages)

19/08/2013

Notice of deemed approval of proposals

View PDF (1 pages)

19/08/2013

Notice of deemed approval of proposals

View PDF (1 pages)

05/08/2013

Statement of administrator's proposal

View PDF (53 pages)

31/07/2013

Statement of affairs with form 2.14B/2.15B

View PDF (21 pages)

09/07/2013

Termination of appointment of Keith Breslauer as a director on 2013-06-28

View PDF (2 pages)

26/06/2013

Termination of appointment of Hamish John Garrow Mair as a director on 2013-06-21

View PDF (2 pages)

26/06/2013

Termination of appointment of Richard Terrell Langstaff as a director on 2013-06-21

View PDF (2 pages)

26/06/2013

Termination of appointment of John Eamon Dillon as a director on 2013-06-21

View PDF (2 pages)

24/06/2013

Registered office address changed from Equity House Ettington Road Wellesbourne Warwickshire CV35 9GA on 2013-06-25

View PDF (2 pages)

20/06/2013

Appointment of an administrator

View PDF (1 pages)

13/06/2013

Full accounts made up to 2012-04-30

View PDF (34 pages)

03/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (14 pages)

10/02/2013

Appointment of Mr Keith Breslauer as a director on 2013-02-01

View PDF (2 pages)

06/02/2013

Resolutions

View PDF (1 pages)

03/02/2013

Appointment of Mr John Eamon Dillon as a director on 2013-02-01

View PDF (2 pages)

03/02/2013

Appointment of Mr Richard Terrell Langstaff as a director on 2013-02-01

View PDF (2 pages)

03/02/2013

Appointment of Mr Hamish John Garrow Mair as a director on 2013-02-01

View PDF (2 pages)

09/08/2012

Termination of appointment of Patrick Francis Mcdonnell as a director on 2012-08-10

View PDF (1 pages)

24/05/2012

Termination of appointment of Patrick Francis Mcdonnell as a secretary on 2011-10-03

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (14 pages)

27/02/2012

Termination of appointment of Brian Anthony Prescott as a director on 2012-02-28

View PDF (1 pages)

02/10/2011

Appointment of Mr Chris Reid as a secretary on 2011-10-03

View PDF (1 pages)

14/09/2011

Full accounts made up to 2011-04-30

View PDF (31 pages)

22/05/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (15 pages)

24/10/2010

Appointment of Mr Patrick Francis Mcdonnell as a secretary

View PDF (1 pages)

24/10/2010

Termination of appointment of Philip Wilding as a director

View PDF (1 pages)

24/10/2010

Termination of appointment of Philip Wilding as a secretary

View PDF (1 pages)

20/09/2010

Full accounts made up to 2010-04-30

View PDF (34 pages)

10/08/2010

Appointment of Brian Anthony Prescott as a director

View PDF (3 pages)

08/08/2010

Appointment of Robert Paul Scott as a director

View PDF (3 pages)

18/07/2010

Appointment of Patrick Francis Mcdonnell as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Ashish Kashyap as a director

View PDF (2 pages)

13/07/2010

Appointment of Ashish Kashyap as a director

View PDF (3 pages)

28/06/2010

Resolutions

View PDF (3 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

21/06/2010

Full accounts made up to 2009-04-30

View PDF (35 pages)

25/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

08/11/2009

Director's details changed for Mr Philip Albert Sutherland Formby Wilding on 2009-11-09

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Philip Albert Sutherland Formby Wilding on 2009-11-09

View PDF (2 pages)

08/11/2009

Secretary's details changed for Philip Albert Sutherland Formby Wilding on 2009-11-08

View PDF (2 pages)

16/09/2009

Appointment terminate, director and secretary peter john lewis foot logged form

View PDF (1 pages)

14/09/2009

Secretary appointed philip albert sutherland formby wilding

View PDF (1 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

30/07/2009

Appointment terminated director wesley mulligan

View PDF (1 pages)

17/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

23/02/2009

Full accounts made up to 2008-04-30

View PDF (38 pages)

03/03/2008

Director and secretary appointed peter john lewis foot

View PDF (1 pages)

03/03/2008

Appointment terminate, director and secretary phillip moore logged form

View PDF (1 pages)

28/02/2008

Appointment terminated director phillip moore

View PDF (1 pages)

28/02/2008

Appointment terminated secretary phillip moore

View PDF (1 pages)

28/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

20/01/2008

Full accounts made up to 2007-04-30

View PDF (39 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2007

Resolutions

View PDF (3 pages)

10/12/2007

Return made up to 31/01/07; full list of members; amend

View PDF (8 pages)

09/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

18/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Full accounts made up to 2006-04-30

View PDF (25 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

14/11/2005

New director appointed

View PDF (2 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (3 pages)

14/09/2005

Ad 31/08/05--------- £ si 1291@1=1291 £ ic 64000/65291

View PDF (2 pages)

06/09/2005

Full accounts made up to 2005-04-30

View PDF (20 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (4 pages)

06/12/2004

£ ic 67853/64000 10/11/04 £ sr 3853@1=3853

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Resolutions

View PDF (22 pages)

17/10/2004

Resolutions

View PDF (20 pages)

17/10/2004

£ ic 70853/67853 28/09/04 £ sr 3000@1=3000

View PDF (1 pages)

02/09/2004

Full accounts made up to 2004-04-30

View PDF (21 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2004

Return made up to 31/01/04; no change of members

View PDF (8 pages)

06/02/2004

Full accounts made up to 2003-04-30

View PDF (21 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (11 pages)

23/09/2002

Full accounts made up to 2002-04-30

View PDF (21 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (10 pages)

08/01/2002

Ad 04/01/02--------- £ si 323@1=323 £ ic 70530/70853

View PDF (2 pages)

08/01/2002

Nc inc already adjusted 04/01/02

View PDF (1 pages)

08/01/2002

Conve 04/01/02

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (36 pages)

23/09/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

16/09/2001

New director appointed

View PDF (2 pages)

08/03/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

14/12/2000

Registered office changed on 15/12/00 from: 27 wellesbourne house walton road wellesbourne warwickshire CV35 9JB

View PDF (1 pages)

15/08/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

08/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

25/10/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

02/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

15/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

10/09/1997

View PDF (7 pages)

20/02/1997

View PDF (7 pages)

20/02/1997

Return made up to 31/01/97; change of members

View PDF (6 pages)

03/09/1996

Director resigned

View PDF (1 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1996

Registered office changed on 29/04/96 from: 20 moorland road burslem stoke-on-trent ST6 1DW

View PDF (1 pages)

20/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

18/10/1995

View PDF (7 pages)

05/09/1995

New director appointed

View PDF (2 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1995

Memorandum and Articles of Association

View PDF (25 pages)

28/02/1995

Conve 23/02/95

View PDF (1 pages)

28/02/1995

Resolutions

View PDF (26 pages)

26/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1995

View PDF (7 pages)

08/02/1995

Return made up to 31/01/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

28/03/1994

Return made up to 12/02/94; no change of members

View PDF (6 pages)

15/12/1993

View PDF (6 pages)

28/06/1993

New director appointed

View PDF (2 pages)

19/05/1993

Return made up to 12/02/93; full list of members

View PDF (5 pages)

01/03/1993

Accounting reference date extended from 28/02 to 30/04

View PDF (1 pages)

10/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1992

Nc inc already adjusted 18/09/92

View PDF (1 pages)

07/10/1992

Ad 18/09/92--------- £ si 24698@1=24698 £ ic 5002/29700

View PDF (2 pages)

07/10/1992

Ad 18/09/92--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (23 pages)

09/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

11/02/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Full

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About EQUIDEBT LIMITED

EQUIDEBT LIMITED is an(a) Dissolved company incorporated on 11/02/1992 with the registered office located at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUIDEBT LIMITED?

EQUIDEBT LIMITED is currently Dissolved. It was registered on 11/02/1992 and dissolved on 09/03/2015.

Where is EQUIDEBT LIMITED located?

EQUIDEBT LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does EQUIDEBT LIMITED do?

EQUIDEBT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EQUIDEBT LIMITED?

The latest filing was on 04/11/2015: Bona Vacantia disclaimer.