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Company Information for

1ST EQUITY LIMITED

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
05259071
Private Limited Company
Liquidation

Company Overview

About 1st Equity Ltd
1ST EQUITY LIMITED was founded on 2004-10-14 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". 1st Equity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST EQUITY LIMITED
 
Legal Registered Office
THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in S11
 
Previous Names
JANDEL PROPERTIES LIMITED19/05/2006
Filing Information
Company Number 05259071
Company ID Number 05259071
Date formed 2004-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2009
Account next due 31/10/2010
Latest return 14/10/2010
Return next due 11/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST EQUITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMS (SUSSEX) LIMITED   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Companies with same name 1ST EQUITY LIMITED
The following companies were found which have the same name as 1ST EQUITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST EQUITY FUNDING LLC 1 MAIDEN LANE, 5TH FLOOR Queens NEW YORK NY 10038 Active Company formed on the 2009-04-08
1ST EQUITY PARTNERS, LTD. 1800 W LITTLETON BLVD LITTLETON CO 80120 Delinquent Company formed on the 2003-12-02
1st Equity LLC 4155 E Jewell Ave-Ste 225 Denver CO 80222 Delinquent Company formed on the 2005-06-28
1st Equity Appraisal Service LLC 14704 Featherstone Rd Woodbridge VA 22191 Active Company formed on the 2014-08-06
1ST EQUITY PARTNERS FUND 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2002-01-04
1ST EQUITY FINANCIAL GROUP, LLC NV Permanently Revoked Company formed on the 2005-05-17
1ST EQUITY INVESTMENTS, INC. 320 EAST CHARLESTON #204-243 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2005-05-25
1ST EQUITY PTE. LTD. SIMEI RISE Singapore 528801 Active Company formed on the 2008-09-13
1ST EQUITY TITLE - ALLEN LLC 81001 OVERSEAS HIGHWAY ISLAMORADA FL 33036 Inactive Company formed on the 2004-06-28
1ST EQUITY CAPITAL FUNDING, INC. 850 VILLAGE LAKE TERRACE NORTH ST. PETERSBURG FL 33716 Inactive Company formed on the 2012-09-24
1ST EQUITY SOLUTIONS, LLC 99 SE MIZNER BLVD BOCA RATON FL 33432 Inactive Company formed on the 2007-06-18
1ST EQUITY REALTORS INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-06-01
1ST EQUITY FUNDING, INC. 4201 W. CYPRESS ST., STE. M TAMPA FL 33607 Inactive Company formed on the 1995-09-01
1ST EQUITY MORTGAGE, LLC 11374 NW 53RD LANE DORAL FL 33178 Inactive Company formed on the 2016-09-27
1ST EQUITY TITLE OF THE KEYS, LLC 81001 OVERSEAS HIGHWAY ISLAMORADA FL 33036 Inactive Company formed on the 2003-08-20
1ST EQUITY BUILDERS, LLC 528 Park North Court Winter Park FL 32789 Inactive Company formed on the 2004-10-22
1ST EQUITY TITLE - FLORIDA, LLC 81001 OVERSEAS HIGHWAY ISLAMORADA FL 33036 Inactive Company formed on the 2004-07-15
1ST EQUITY CAPITAL REALTY, INC. 850 VILLAGE LAKE TERRACE NORTH ST. PETERSBURG FL 33716 Inactive Company formed on the 2014-04-02
1ST EQUITY GROUP LLC 32309 OAK CANOPY DRIVE SORRENTO FL 32776 Inactive Company formed on the 2007-09-28
1ST EQUITY TRUCKERS & HAULERS INC 14699 NE 18 AVE MIAMI FL 33181 Inactive Company formed on the 2006-02-27

Company Officers of 1ST EQUITY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JONES
 Director 2004-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIDGE
 Director 2008-10-28 2011-02-08
SHARON ANN RONALD
 Company Secretary 2006-08-31 2011-02-01
DAVID ALISON
 Director 2006-09-30 2008-10-28
MATTHEW DAVID LYNES
 Company Secretary 2004-10-14 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JONES INTEGRA PROFIT MANAGEMENT LTD Director 2008-10-28 CURRENT 2008-03-03 Dissolved 2013-09-05
ROBERT JONES 1ST GROUP HOLDINGS LIMITED Director 2007-07-24 CURRENT 2007-07-24 Dissolved 2013-08-15
ROBERT JONES 1ST MORTGAGE SOLUTIONS UK LIMITED Director 1999-05-18 CURRENT 1999-05-18 Dissolved 2013-08-15

More director information

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.

DateDocument TypeDocument Description
2021-03-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-18
2019-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-18
2018-07-06600Appointment of a voluntary liquidator
2018-06-19AM22Liquidation. Administration move to voluntary liquidation
2018-06-19AM10Administrator's progress report
2017-11-302.24BAdministrator's progress report to 2017-10-21
2017-11-30AM19liquidation-in-administration-extension-of-period
2017-05-24AM10Administrator's progress report
2016-12-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2016
2016-12-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2016
2016-05-052.24BAdministrator's progress report to 2016-04-10
2015-11-182.24BAdministrator's progress report to 2015-10-10
2015-06-012.31BNotice of extension of period of Administration
2015-05-182.24BAdministrator's progress report to 2015-04-10
2014-11-262.24BAdministrator's progress report to 2014-10-10
2014-06-072.31BNotice of extension of period of Administration
2014-04-292.24BAdministrator's progress report to 2014-04-10
2014-03-172.24BAdministrator's progress report to 2013-10-10
2013-06-272.40BNotice of vacation of appointment of replacement additional administrator
2013-06-262.39BNotice of vacation of office by administrator
2013-05-302.24BAdministrator's progress report to 2013-04-10
2013-05-302.31BNotice of extension of period of Administration
2013-05-252.24BAdministrator's progress report to 2013-04-27
2013-01-082.24BAdministrator's progress report to 2012-12-02
2012-05-302.24BAdministrator's progress report to 2012-04-27
2012-05-302.31BNotice of extension of period of Administration
2011-12-142.24BAdministrator's progress report to 2011-12-02
2011-08-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-07-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG
2011-06-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY SHARON RONALD
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGE
2011-01-07LATEST SOC07/01/11 STATEMENT OF CAPITAL;GBP 2
2011-01-07AR0114/10/10 FULL LIST
2010-07-01AP01DIRECTOR APPOINTED MR JOHN BRIDGE
2010-02-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-05AR0114/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONES / 05/11/2009
2009-03-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID ALISON
2007-11-20363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-25363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-23288bSECRETARY RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-24225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/01/06
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-19CERTNMCOMPANY NAME CHANGED JANDEL PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/05/06
2005-12-20363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ
2004-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to 1ST EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-26
Appointment of Administrators2011-06-13
Petitions to Wind Up (Companies)2011-04-07
Fines / Sanctions
No fines or sanctions have been issued against 1ST EQUITY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE ANDREW SMITH 2015-07-09 to 2015-07-10 2014-1355 1st Equity Limited v Bank of Scotland
2015-07-10APPLICATION
2015-07-09APPLICATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets
Patents
We have not found any records of 1ST EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST EQUITY LIMITED
Trademarks
We have not found any records of 1ST EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST EQUITY 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 (4534 - Other building installation) as 1ST EQUITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST EQUITY 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 TypeAppointmen
Defending party1ST EQUITY LIMITEDEvent Date2018-06-26
Name of Company: 1ST EQUITY LIMITED Company Number: 05259071 Nature of Business: Financial Services Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9P…
 
Initiating party Event TypeAppointment of Administrators
Defending party1ST EQUITY LIMITEDEvent Date2011-06-03
In the Leeds District Registry case number 703 Lisa Jane Hogg (IP No 9037 ) and Claire Louise Foster (IP No 9423 ) Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone: 0114 2356780. Alternative person to contact: Karis Hodgkinson. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1ST EQUITY LIMITEDEvent Date2011-03-06
In the High Court of Justice (Chancery Division) Companies Court case number 1606 A Petition to wind up the above-named Company, Registration Number 05259071, of Vallis House, 57 Vallis Road, Frome, Somerset BA11 3EG , presented on 6 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 April 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1509013/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST EQUITY 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 1ST EQUITY 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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    Other companies at postcode S11 9PS