Dissolved
Dissolved 2017-05-16
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Home > England & Wales Companies > EQUINOX HANDBAGS LIMITED
Company Information for EQUINOX HANDBAGS LIMITED
BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
 02685794 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Equinox Handbags Ltd
EQUINOX HANDBAGS LIMITED was founded on 1992-02-10 and had its registered office in Brighton. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EQUINOX HANDBAGS LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX BN1 4EA Other companies in BN43 | |
Filing Information
| Company Number | 02685794 | |
|---|---|---|
| Date formed | 1992-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 05:58:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX HANDBAGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
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Company Officers of EQUINOX HANDBAGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYLVIA VALERIE MITCHELL |
||
SYLVIA VALERIE MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYLVIA VALERIE MITCHELL |
Director | ||
IAN HENDERSON MITCHELL |
Director | ||
IAN HENDERSON MITCHELL |
Company Secretary | ||
SYLVIA VALERIE MITCHELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIRCO LEATHERWARES LIMITED | Company Secretary | 1994-01-31 | CURRENT | 1973-09-26 | Dissolved 2017-12-07 | |
| SIRCO LEATHERWARES LIMITED | Director | 2015-06-18 | CURRENT | 1973-09-26 | Dissolved 2017-12-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O GIBSON APPLEBY 1 - 3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/11/2015 TO 30/06/2015 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MITCHELL | |
| AP01 | DIRECTOR APPOINTED MRS SYLVIA VALERIE MITCHELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | |
| AP01 | DIRECTOR APPOINTED MRS SYLVIA VALERIE MITCHELL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
| AR01 | 10/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| AR01 | 10/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 10/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 10/02/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O GIBSON APPLEBY, BLENHEIM HOUSE, 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, C/O GIBSON APPLEBY, BLENHEIM, HOUSE, 120 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1AU | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BLENHEIM HOUSE 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BLENHEIM HOUSE, 120 CHURCH STREET, BRIGHTON, EAST SUSSEX BN1 1AU | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363x | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: THE OFFICES OF BRENNER CASH WALMAR HOUSE 288 REGENT STREET LONDON W1R 6AA | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: THE OFFICES OF BRENNER CASH, WALMAR HOUSE, 288 REGENT STREET, LONDON W1R 6AA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: WENLOCK HOUSE 41 NORTH STREET BRIGHTON EAST SUSSEX BN1 1RH | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EQUINOX HANDBAGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-16 |
| Notices to Creditors | 2016-08-05 |
| Resolutions for Winding-up | 2016-08-05 |
| Appointment of Liquidators | 2016-08-05 |
| Proposal to Strike Off | 1993-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against EQUINOX HANDBAGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQUINOX HANDBAGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINOX HANDBAGS LIMITED
Intangible Assets
Patents
We have not found any records of EQUINOX HANDBAGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUINOX HANDBAGS LIMITED
Income
Government Income
We have not found government income sources for EQUINOX HANDBAGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as EQUINOX HANDBAGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX HANDBAGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EQUINOX HANDBAGS LIMITED | Event Date | 2016-12-13 |
| Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 31 January 2017 at 11.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 29 July 2016. Office Holder details: Sean Bucknall, (IP No. 18030) and Garry Lock, (IP No. 12670) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA For further details contact the Joint Liquidators on Tel: 01273 322400. Alternative contact: Edward Allingham, Email: edward.allingham@quantuma.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EQUINOX HANDBAGS LIMITED | Event Date | 2016-07-29 |
| Notice is hereby given, pursuant to Rule 11.2(1A), of the Insolvency Rules 1986 that I, Sean Bucknall, the Joint Liquidator of the above-named Company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 29 August 2016 the last date for proving, to submit their proof of debt to me at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note the last date for submitting a proof of debt is 29 August 2016. Date of Appointment: 29 July 2016 Office Holder details: Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . For further details contact: Chi Ho, Tel: 01273 322 413 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EQUINOX HANDBAGS LIMITED | Event Date | 2016-07-29 |
| At a General Meeting of the above-named Company, duly convened, and held at 20 Tyedean Road, Telscombe Cliffs, Peacehaven, BN10 7AU, on 29 July 2016 , at 11.00 am, the following resolutions were passed as a Special and Ordinary Resolution respectively: That the company be wound up voluntarily and that Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed as Joint Liquidators of the Company and that they act jointly and severally. For further details contact: Chi Ho, Tel: 01273 322 413 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EQUINOX HANDBAGS LIMITED | Event Date | 2016-07-29 |
| Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . : For further details contact: Chi Ho, Tel: 01273 322 413 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EQUINOX HANDBAGS LIMITED | Event Date | 1993-10-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOX HANDBAGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EQUINOX HANDBAGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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