EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED

Company Number		02757799
Date formed		1992-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		1999-04-30
Date Dissolved		2015-10-27
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

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Company Officers of EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL LAWRENCE JONES	Company Secretary	1994-04-25
ROBERT FREDERICK AIRD	Director	1992-11-20
DUNCAN TIMOTHY CROOK	Director	1994-04-25
STEVEN DUNWOODY	Director	1999-09-21
ANTHONY THOMAS PAGET HEADLAND	Director	1997-04-30
NIGEL LAWRENCE JONES	Director	1994-04-25
CAROLINE SAMANTHA STYLES	Director	2000-02-08
JONATHAN COURTNEY WITTS	Director	2000-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES CATHCART	Company Secretary	1992-11-20	1994-04-25
COMBINED NOMINEES LIMITED	Nominated Director	1992-10-21	1992-11-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-10-21	1992-11-20
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1992-10-21	1992-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL LAWRENCE JONES	SET APART LIMITED	Company Secretary	2007-09-05	CURRENT	2007-09-05	Dissolved 2015-11-10
NIGEL LAWRENCE JONES	PORTUGAL PARADISE LIMITED	Company Secretary	2004-08-06	CURRENT	2004-08-06	Active
NIGEL LAWRENCE JONES	FARADAY DEVELOPMENT LIMITED	Company Secretary	2004-06-25	CURRENT	2004-06-25	Active
NIGEL LAWRENCE JONES	RENAISSANCE HABITAT LTD	Company Secretary	2003-09-05	CURRENT	2003-04-01	Liquidation
ANTHONY THOMAS PAGET HEADLAND	HEADLAND HOLDINGS LIMITED	Director	2003-05-09	CURRENT	2003-05-09	Dissolved 2015-12-08
ANTHONY THOMAS PAGET HEADLAND	P.T. NELOM LIMITED	Director	1992-04-19	CURRENT	1935-06-29	Active - Proposal to Strike off
ANTHONY THOMAS PAGET HEADLAND	THOS. P. HEADLAND LIMITED	Director	1991-04-19	CURRENT	1963-05-31	Dissolved 2016-01-05
ANTHONY THOMAS PAGET HEADLAND	HEADLAND ENGINEERING DEVELOPMENTS LIMITED	Director	1991-04-19	CURRENT	1955-02-08	Active
NIGEL LAWRENCE JONES	RESSANCE LAND NO 62 LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
NIGEL LAWRENCE JONES	RESSANCE LAND NO 16 LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active
NIGEL LAWRENCE JONES	PAUW NO 1 LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active
NIGEL LAWRENCE JONES	RESSANCE LAND NO 52 LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active
NIGEL LAWRENCE JONES	THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
NIGEL LAWRENCE JONES	RESSANCE COMMERCIAL LIMITED	Director	2017-08-29	CURRENT	2012-10-30	Active - Proposal to Strike off
NIGEL LAWRENCE JONES	RESSANCE LAND NO 21 LIMITED	Director	2017-03-09	CURRENT	2017-03-09	Active
NIGEL LAWRENCE JONES	HENWICK VIEW MANAGEMENT COMPANY LTD	Director	2016-09-19	CURRENT	2016-09-19	Active
NIGEL LAWRENCE JONES	MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED	Director	2015-10-27	CURRENT	2015-10-27	Active
NIGEL LAWRENCE JONES	PAUW NO 5 LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Live but Receiver Manager on at least one charge
NIGEL LAWRENCE JONES	NEWBURY NEW BUILD LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Liquidation
NIGEL LAWRENCE JONES	RESSANCE LAND NO 4 LIMITED	Director	2014-04-30	CURRENT	2014-04-30	Active - Proposal to Strike off
NIGEL LAWRENCE JONES	PAUW NO 3 LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
NIGEL LAWRENCE JONES	RESSANCE LAND NO 56 LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active
NIGEL LAWRENCE JONES	AURORA HOUSE LAND LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active - Proposal to Strike off
NIGEL LAWRENCE JONES	CASTLE STREET FREEHOLD LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active
NIGEL LAWRENCE JONES	GUARDIAN REALTY NO 1 LTD	Director	2012-10-08	CURRENT	2012-10-08	Active
NIGEL LAWRENCE JONES	HAUW LIMITED	Director	2011-07-29	CURRENT	2011-07-29	Liquidation
NIGEL LAWRENCE JONES	GUARDIAN REALTY NO 2 LTD	Director	2011-07-29	CURRENT	2011-07-29	Active
NIGEL LAWRENCE JONES	RESSANCE LAND NO 1 LIMITED	Director	2011-07-28	CURRENT	2011-07-28	Dissolved 2015-11-10
NIGEL LAWRENCE JONES	RESSANCE LAND NO 2 LIMITED	Director	2011-07-28	CURRENT	2011-07-28	Active - Proposal to Strike off
NIGEL LAWRENCE JONES	RESSANCE LAND LIMITED	Director	2010-09-29	CURRENT	2010-09-29	Active
NIGEL LAWRENCE JONES	RESSANCE LIMITED	Director	2010-07-19	CURRENT	2010-02-16	Active
NIGEL LAWRENCE JONES	PAUW NO 2 LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Active
NIGEL LAWRENCE JONES	ROMAN MEWS MANAGEMENT COMPANY LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Active
NIGEL LAWRENCE JONES	SET APART LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Dissolved 2015-11-10
NIGEL LAWRENCE JONES	ROCKINGHAM GATE LIMITED	Director	2007-03-26	CURRENT	2007-03-26	Active
NIGEL LAWRENCE JONES	ROCKINGHAM HOUSE LIMITED	Director	2007-03-26	CURRENT	2007-03-26	Active
NIGEL LAWRENCE JONES	NEWBURY PROPERTY INVESTMENT LIMITED	Director	2005-07-08	CURRENT	2004-07-23	Dissolved 2013-11-20
NIGEL LAWRENCE JONES	PORTUGAL PARADISE LIMITED	Director	2004-08-06	CURRENT	2004-08-06	Active
NIGEL LAWRENCE JONES	FARADAY DEVELOPMENT LIMITED	Director	2004-06-25	CURRENT	2004-06-25	Active
NIGEL LAWRENCE JONES	RENAISSANCE HABITAT LTD	Director	2003-09-05	CURRENT	2003-04-01	Liquidation
JONATHAN COURTNEY WITTS	TRAILTEAM SWINLEY C.I.C.	Director	2018-05-11	CURRENT	2013-10-29	Active - Proposal to Strike off
JONATHAN COURTNEY WITTS	12 THE PARADE SWANAGE LIMITED	Director	2010-11-09	CURRENT	2000-11-08	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.

Date	Document Type	Document Description
2015-10-27	GAZ2	STRUCK OFF AND DISSOLVED
2015-07-14	GAZ1	FIRST GAZETTE
2010-09-30	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-07-12	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2010
2009-06-25	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2009
2008-07-16	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2008
2008-07-16	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2007
2007-08-14	MISC	SUPERVISOR'S REPORT (2007)
2007-07-10	1.3	09/05/07 ABSTRACTS AND PAYMENTS
2006-07-11	1.3	09/05/06 ABSTRACTS AND PAYMENTS
2005-07-11	1.3	09/05/05 ABSTRACTS AND PAYMENTS
2005-05-10	MISC	C/O REPLACEMENT OF SUPERVISOR
2004-07-14	1.3	09/05/04 ABSTRACTS AND PAYMENTS
2004-05-17	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2004-05-07	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-11	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-07-03	1.3	09/05/03 ABSTRACTS AND PAYMENTS
2003-05-08	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-11-11	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-05-17	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2002-05-09	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-11-23	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-13	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2001-07-04	2.21	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: EQUINOX HOUSE 25 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU
2001-05-23	2.6	ADVANCE NOTICE OF ADMIN ORDER
2001-05-23	2.7	NOTICE OF ADMINISTRATION ORDER
2001-04-27	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-09-21	88(2)R	AD 31/07/00--------- £ SI 517842@.01=5178 £ IC 81128/86306
2000-08-17	288a	NEW DIRECTOR APPOINTED
2000-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-15	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99
2000-03-15	88(2)R	AD 21/12/99--------- £ SI 1802857@.01=18028 £ IC 63100/81128
2000-03-04	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-02-24	288a	NEW DIRECTOR APPOINTED
1999-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-09	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-08	ORES13	SUB-DIVIDED 13/08/99
1999-10-08	ORES01	ADOPT MEM AND ARTS 13/08/99
1999-10-05	288a	NEW DIRECTOR APPOINTED
1999-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-23	363(287)	REGISTERED OFFICE CHANGED ON 23/11/98
1998-11-23	363s	RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-06-11	CERTNM	COMPANY NAME CHANGED TDS DATACOM LTD CERTIFICATE ISSUED ON 12/06/98
1998-05-30	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/97
1997-11-20	363s	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-07-23	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-06-06	88(2)R	AD 30/04/97--------- £ SI 5300@1=5300 £ IC 57800/63100
1997-06-06	88(2)R	AD 15/04/97--------- £ SI 7800@1=7800 £ IC 50000/57800
1997-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 2 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8BG
1997-05-12	288a	NEW DIRECTOR APPOINTED
1997-02-27	CERTNM	COMPANY NAME CHANGED T.D.S. DATACOMM LIMITED CERTIFICATE ISSUED ON 28/02/97
1996-11-19	363s	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-07-31	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-05-22	ORES04	NC INC ALREADY ADJUSTED 19/03/96
1996-05-22	123	£ NC 100/1000000 19/03/96
1996-05-22	88(2)R	AD 19/03/96--------- PREMIUM £ SI 49900@1=49900 £ IC 100/50000
1995-11-24	363s	RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1994-12-12	363s	RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
1994-10-20	225(1)	ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
1994-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-07-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/05/94
1994-05-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-12	288	NEW DIRECTOR APPOINTED
1994-05-10	288	NEW DIRECTOR APPOINTED
1994-05-09	CERTNM	COMPANY NAME CHANGED SYPRO SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/94

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2001-07-12

Fines / Sanctions

No fines or sanctions have been issued against EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-07-29	Outstanding	BRIXTON NOMINEE SUMMIT CENTRE FARNBOROUGH 1 LIMITED
RENT DEPOSIT DEED	2000-07-29	Outstanding	BRIXTON NOMINEE SUMMIT CENTRE FARNBOROUGH 1 LIMITED
ALL ASSETS DEBENTURE	1999-06-03	Outstanding	G E CAPITAL COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED

Trademarks

We have not found any records of EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUINOX SOLUTIONS THROUGH PARTNERSHIP 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 (7260 - Other computer related activities) as EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUINOX SOLUTIONS THROUGH PARTNERSHIP 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	Meetings of Creditors
Defending party	EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED	Event Date	2001-07-12
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, on Friday 20 July 2001, at 10.00 am, for the purposes of considering, and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 375 of the Companies Act 1985 to represent a Corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy of the Resolution must be under seal of the Corporation, or certified by the Secretary or Director of the Corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, not later than 12 noon on Thursday 19 July 2001 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Adminstrators any proxy which the Creditor intends to be used on his behalf. G L Carton-Kelly, Joint Administrator 28 June 2001.(318)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUINOX SOLUTIONS THROUGH PARTNERSHIP 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 SOLUTIONS THROUGH PARTNERSHIP 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.
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Last Datalog update:	2016-02-03 01:31:32
Primary Source:	Companies House

Company Overview

Company Officers of EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED

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