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Company Information for

EQ DESIGN AND BUILD LIMITED

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA,
Company Registration Number
05756553
Private Limited Company
Liquidation

Company Overview

About Eq Design And Build Ltd
EQ DESIGN AND BUILD LIMITED was founded on 2006-03-27 and has its registered office in Gatwick. The organisation's status is listed as "Liquidation". Eq Design And Build 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
EQ DESIGN AND BUILD LIMITED
 
Legal Registered Office
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
RH6 0PA
Other companies in SE13
 
Filing Information
Company Number 05756553
Company ID Number 05756553
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 27/03/2012
Return next due 24/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQ DESIGN AND BUILD LIMITED
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Company Officers of EQ DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LESLIE HOWARD
 Company Secretary 2006-03-27
JUSTIN NICHOLAS MATSON HILL
 Director 2006-03-27
ANDREW LESLIE HOWARD
 Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-27 2006-03-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-27 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LESLIE HOWARD CANYON COMMUNICATIONS LTD. Company Secretary 1996-08-06 CURRENT 1996-08-06 Active
JUSTIN NICHOLAS MATSON HILL THINKINGSPACE DESIGN & BUILD LTD Director 2000-03-08 CURRENT 2000-03-08 Active
ANDREW LESLIE HOWARD THINKINGSPACE DESIGN & BUILD LTD Director 2015-04-05 CURRENT 2000-03-08 Active
ANDREW LESLIE HOWARD CANYON COMMUNICATIONS LTD. Director 1996-08-06 CURRENT 1996-08-06 Active

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
2020-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-21
2018-05-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-21
2017-05-024.68 Liquidators' statement of receipts and payments to 2017-02-21
2016-06-22600Appointment of a voluntary liquidator
2016-06-22LIQ MISC OCCourt order insolvency:co to remove/replace liquidator
2016-06-224.40Notice of ceasing to act as a voluntary liquidator
2016-04-224.68 Liquidators' statement of receipts and payments to 2016-02-21
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM The Plaza Building 102 Lee High Road London SE13 5PT
2015-03-274.68 Liquidators' statement of receipts and payments to 2015-02-21
2014-04-244.68 Liquidators' statement of receipts and payments to 2014-02-21
2013-03-084.20Volunatary liquidation statement of affairs with form 4.19
2013-03-01600Appointment of a voluntary liquidator
2013-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-09-26AAMDAmended accounts made up to 2011-10-31
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12LATEST SOC12/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-12AR0127/03/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0127/03/11 ANNUAL RETURN FULL LIST
2010-06-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Justin Nicholas Matson Hill on 2010-03-27
2009-08-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03225Accounting reference date shortened from 31/03/2009 to 31/10/2008
2009-04-27363aReturn made up to 27/03/09; full list of members
2009-04-05AAMDAmended accounts made up to 2008-03-31
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HILL / 21/07/2008
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bSECRETARY RESIGNED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-1388(2)RAD 27/03/06--------- £ SI 100@1=100 £ IC 1/101
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQ DESIGN AND BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-05
Appointment of Liquidators2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against EQ DESIGN AND BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQ DESIGN AND BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2008-03-31

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 EQ DESIGN AND BUILD LIMITED

Intangible Assets
Patents
We have not found any records of EQ DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQ DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of EQ DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQ DESIGN AND BUILD 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 (82990 - Other business support service activities n.e.c.) as EQ DESIGN AND BUILD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EQ DESIGN AND BUILD 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.
Import/Export of Goods
Goods imported/exported by EQ DESIGN AND BUILD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0184151010Window or wall air conditioning machines, self-contained
2012-07-0132089099Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2012-03-0129037990Halogenated derivatives of acyclic hydrocarbons containing two or more different halogens, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEQ DESIGN AND BUILD LIMITEDEvent Date2013-02-22
Passed 22 February 2013 At a General Meeting of the above-named Company, duly convened, and held at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA on 22 February 2013 the subjoined Special Resolution was duly passed, viz: Resolution That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily, and that William Matthew Humphries Tait (IP No. 9564) and David Harry Gilbert (IP No. 2376), Licensed Insolvency Practitioners, be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of William Matthew Humphries Tait and David Harry Gilbert was confirmed. Mr Andrew Howard Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEQ DESIGN AND BUILD LIMITEDEvent Date2013-02-22
William Matthew Humphries Tait and David Harry Gilbert , both of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQ DESIGN AND BUILD 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 EQ DESIGN AND BUILD 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 RH6 0PA