Active
Company Information for EQUITY SOLUTIONS (MANCHESTER) LIMITED
BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG,
|
Company Registration Number
04181376
Private Limited Company
Active |
Company Name | |
---|---|
EQUITY SOLUTIONS (MANCHESTER) LIMITED | |
Legal Registered Office | |
BUILDING 1000 KINGS REACH YEW STREET STOCKPORT SK4 2HG Other companies in SK4 | |
Company Number | 04181376 | |
---|---|---|
Company ID Number | 04181376 | |
Date formed | 2001-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:23:28 |
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Officer | Role | Date Appointed |
---|---|---|
NORTH CONSULTING LIMITED |
||
ALFRED MICHAEL DWAN |
||
RICHARD IAN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
T P D S LIMITED |
Company Secretary | ||
NORTH CONSULTING LIMITED |
Director | ||
JOSEPH SMITH |
Company Secretary | ||
JOSEPH SMITH |
Director | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRA DESIGN LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1999-04-22 | Active | |
K R 1000 LIMITED | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ESPL HOLDINGS LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
INTELLIGENT INVESTMENTS (HOLDINGS) LTD | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
THE WINDMILL CENTRE (CORNWALL) LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1997-10-06 | Dissolved 2016-11-01 | |
EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2012-03-02 | Active | |
II 1000 LTD | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
THE CAREER COLLEGE FOUNDATION LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
THE CAREER COLLEGE TRUST LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
THE KNOWLEDGE NETWORK (UK) LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-03-15 | Active | |
ADVENTURE LEARNING SCHOOLS | Company Secretary | 2012-11-22 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
MY WORLD TRUST | Company Secretary | 2012-11-13 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED | Company Secretary | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
BRIGHT TRIBE TRUST | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
BLUE SUPPORT SERVICES LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
BLUE SKY (MANCHESTER) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2004-04-02 | Dissolved 2015-09-29 | |
DAC ARCHITECTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1995-03-03 | Dissolved 2015-09-29 | |
BLUE SKY DESIGN SERVICES LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-05-02 | Active | |
HOST SOFTWARE LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2014-12-23 | |
COMMUNITY 1ST STOCKPORT LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Liquidation | |
EQUITY SOLUTIONS LIFT INVESTMENTS STOCKPORT LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2015-09-29 | |
COMMUNITY 1ST OLDHAM (CHEW VALE) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
EQUITY SOLUTIONS (MOORLAND ROAD) LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
SOUTHFIELD DEVELOPMENTS LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
EQUITY SOLUTIONS STOCKPORT LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2015-08-11 | |
EQUITY SOLUTIONS DEVELOPMENTS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
PRIMARY CARE PROPERTIES BLOXWICH LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2002-07-15 | Dissolved 2014-12-23 | |
EQUITY SOLUTIONS PROPERTY SERVICES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-01-28 | Active | |
PRIMARY CARE PROPERTIES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
COMMUNITY 1ST LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2003-08-18 | Dissolved 2014-12-23 | |
COMMUNITY CO LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2003-08-18 | Dissolved 2015-08-11 | |
1ST HEALTH SOLUTIONS LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2002-03-12 | Dissolved 2014-12-23 | |
EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2003-01-15 | Active | |
LITTLE DUTY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2000-11-24 | Active | |
EDUCATION SOLUTIONS SPEKE LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2001-03-06 | Active | |
CONCEPTOR INTERNATIONAL LIMITED | Company Secretary | 2004-10-26 | CURRENT | 1988-08-24 | Dissolved 2014-12-23 | |
WALKER TECHNICAL PROJECT SERVICES LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
PURE CREATIVE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
E2C LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-08-05 | Active | |
MANAGED ASSET SOLUTIONS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2016-11-29 | |
COMMUNITY 1ST OLDHAM LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
EQUITY SOLUTIONS LIFT INVESTMENTS OLDHAM LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
EQUITY SOLUTIONS LIFT INVESTMENTS SHEFFIELD LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
COMMUNITY 1ST SOLUTIONS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
EQUITY SOLUTIONS LIFT INVESTMENTS CORNWALL LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-02-10 | Active | |
COMMUNITY 1ST CORNWALL LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Active | |
LIFT COUNCIL | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2017-01-17 | |
HELPING HANDS TRUST LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
EDUCATION SOLUTIONS SPEKE LIMITED | Director | 2001-03-06 | CURRENT | 2001-03-06 | Active | |
NORTH CONSULTING LIMITED | Director | 1996-11-12 | CURRENT | 1996-11-12 | Active | |
MEDUSA MANAGEMENT SERVICES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
HH 1 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2016-03-08 | |
GENERAL ENERGY STORE LIMITED | Director | 2012-11-14 | CURRENT | 2010-09-14 | Dissolved 2014-08-19 | |
STRATEGIC RESERVE LIMITED | Director | 2012-11-14 | CURRENT | 2010-09-14 | Dissolved 2014-08-19 | |
GENERAL ENERGY RESERVE LIMITED | Director | 2012-11-14 | CURRENT | 2010-09-14 | Dissolved 2014-08-19 | |
ZEUS NOMINEES LIMITED | Director | 2012-10-09 | CURRENT | 2011-09-14 | Dissolved 2015-02-03 | |
ZAMBLE LIMITED | Director | 2012-08-01 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
ZIMBLE LIMITED | Director | 2012-08-01 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
ZEUS POWER LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-12-02 | |
NORTHERN CORPORATION LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Liquidation | |
HRR 3 LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2016-08-26 | |
TRAFFORD FINANCE LIMITED | Director | 2009-10-28 | CURRENT | 2009-09-24 | Dissolved 2013-09-19 | |
HH TOPCO LIMITED | Director | 2009-10-28 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ZEUS LEISURE SERVICES LIMITED | Director | 2007-06-15 | CURRENT | 2007-02-26 | Dissolved 2015-02-03 | |
HOLYROOD LEISURE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
ZEUS MULTIMEDIA ADVISORY LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-06-23 | |
CATALYST SECURITIES LIMITED | Director | 2006-02-03 | CURRENT | 2003-05-08 | In Administration/Administrative Receiver | |
CATALYST INVESTMENTS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-04-23 | |
ETERNAL TIME LIMITED | Director | 2001-05-21 | CURRENT | 2001-04-26 | Active | |
LITTLE DUTY LIMITED | Director | 2001-05-14 | CURRENT | 2000-11-24 | Active | |
EDUCATION SOLUTIONS SPEKE LIMITED | Director | 2001-05-14 | CURRENT | 2001-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alfred Michael Dwan on 2010-03-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NORTH CONSULTING LIMITED on 2010-03-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/08 | |
363a | Return made up to 16/03/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 6 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF EQUITY CONTRIBUTION ACCOUNT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES AND SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EQUITY SOLUTIONS (MANCHESTER) LIMITED are:
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. |