Dissolved
Dissolved 2014-05-17
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Home > England & Wales Companies > EQUITY SERVICES (LONDON) LIMITED
Company Information for EQUITY SERVICES (LONDON) LIMITED
SKELMERSDALE, LANCS, WN8 9TG,
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Company Registration Number
 06577542 Private Limited Company
Dissolved 2014-05-17 |
Company Overview
About Equity Services (london) Ltd
EQUITY SERVICES (LONDON) LIMITED was founded on 2008-04-28 and had its registered office in Skelmersdale. The company was dissolved on the 2014-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EQUITY SERVICES (LONDON) LIMITED | |
| Legal Registered Office | |
| SKELMERSDALE LANCS WN8 9TG Other companies in WN8 | |
Filing Information
| Company Number | 06577542 | |
|---|---|---|
| Date formed | 2008-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-05-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 07:54:25 |
| Companies House |
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Company Officers of EQUITY SERVICES (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN DAWN SIGGINS |
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SUSAN DAWN SIGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES KNIGHT |
Company Secretary |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 11 WIGHTON MEWS ISLEWORTH MIDDLESEX TW7 4DZ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 30/04/2012 TO 29/04/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIGGINS / 28/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED SUSAN SIGGINS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLES KNIGHT | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to EQUITY SERVICES (LONDON) 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 | 2013-11-28 |
| Resolutions for Winding-up | 2013-06-06 |
| Appointment of Liquidators | 2013-06-06 |
| Notices to Creditors | 2013-06-06 |
| Proposal to Strike Off | 2012-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against EQUITY SERVICES (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQUITY SERVICES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 EQUITY SERVICES (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of EQUITY SERVICES (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUITY SERVICES (LONDON) LIMITED
Income
Government Income
We have not found government income sources for EQUITY SERVICES (LONDON) 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 (69201 - Accounting and auditing activities) as EQUITY SERVICES (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY SERVICES (LONDON) 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 | EQUITY SERVICES (LONDON) LIMITED | Event Date | 2013-11-25 |
| I, Peter John Harold (IP No 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG give notice that on the 31 May 2013 I was appointed Liquidator of Equity Services (London) Limited. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 12 February 2014 at 10.45 am to be followed at 11.00 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Further details contact: Peter John Harold, Email: ip@refreshbg.co.uk, Tel: 01695 711200. Peter John Harold , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EQUITY SERVICES (LONDON) LIMITED | Event Date | 2013-05-31 |
| At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 31 May 2013 at 1.30pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No 10810) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. Further details contact: Peter John Harold, Email: ip@refreshbg.co.uk, Tel: 01695 711200. Ms Susan Siggins , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EQUITY SERVICES (LONDON) LIMITED | Event Date | 2013-05-31 |
| Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Peter John Harold, Email: ip@refreshbg.co.uk, Tel: 01695 711200. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EQUITY SERVICES (LONDON) LIMITED | Event Date | 2013-05-31 |
| In accordance with Rule 4.106, I, Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, give notice that on 31 May 2013 I was appointed Liquidator of Equity Services (London) Limited by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 August 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Peter John Harold (IP No 10810), Email: ip@refreshbg.co.uk, Tel: 01695 711200. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EQUITY SERVICES (LONDON) LIMITED | Event Date | 2012-08-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITY SERVICES (LONDON) 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 EQUITY SERVICES (LONDON) 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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