EQUITY TRUSTEES (UK) LIMITED

Company Number		03297798
Date formed		1996-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-05-10
Type of accounts		DORMANT

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.

Companies with same name EQUITY TRUSTEES (UK) LIMITED

The following companies were found which have the same name as EQUITY TRUSTEES (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EQUITY TRUSTEES (UK) LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of EQUITY TRUSTEES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
E Q SECRETARIES JERSEY LIMITED	Company Secretary	2001-08-17
MICHAEL CHARLES ADAMS	Director	2013-10-16
MIROSLAV GRUNA	Director	2014-11-28
JONATHAN ALAN JENNINGS	Director	2014-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY FAUVEL	Director	2013-10-16	2014-11-28
JAMES ANDREW RAMSDEN	Director	2013-10-16	2014-11-28
HOWARD SCARBOROUGH	Director	2007-01-26	2013-10-16
IAIN DAVID JOHNS	Director	2008-03-28	2012-08-02
NICHOLAS JOHN GARDNER HAYES	Director	2007-01-26	2011-04-01
NIGEL CHARLES BRADLEY	Director	2006-06-22	2008-10-14
JANET ANN RAINE	Director	2006-01-11	2008-03-28
JONATHAN KENDAL	Director	2004-10-05	2006-10-31
CHRISTOPHER JOHN LOWE	Director	2004-09-27	2006-06-22
LORRAINE FAY WHEELER	Director	2004-09-24	2006-01-11
JOHN SIDNEY HARDCASTLE FOSTER POWELL	Director	2004-06-23	2004-10-05
AMANDA CHORN	Director	2003-04-03	2004-10-01
PENELOPE BROMLEY	Director	2002-08-27	2004-09-24
ANTHONY ZARMAKOUPIS	Director	2003-04-03	2003-10-31
MARTYN DAVID CRESPEL	Director	1998-02-20	2003-04-03
TIMOTHY RICHARD HENWOOD	Director	2002-08-27	2003-04-03
NICHOLAS MARK HUTCHINSON	Director	2002-08-27	2003-04-03
MELVYN KALMAN	Director	2002-08-27	2003-04-03
NICHOLAS ROBERT LANDOR	Director	1998-02-20	2003-04-03
JOHN HENRY PERKINS	Director	2002-08-27	2003-04-03
SOPHIE LOUISA DOROTHEA FORDES	Company Secretary	2000-11-06	2001-08-17
SOPHIE MARIE ALLEN	Company Secretary	1996-12-23	2000-11-06
LOUISE KIM MURDOCH	Director	1996-12-23	1998-02-23
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-12-23	1996-12-23
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-12-23	1996-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E Q SECRETARIES JERSEY LIMITED	EQUITY TRUST (UK) LIMITED	Company Secretary	2001-08-17	CURRENT	1998-10-15	Dissolved 2016-05-10
MICHAEL CHARLES ADAMS	TPAC CONSULTING LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active - Proposal to Strike off
MICHAEL CHARLES ADAMS	QUADRIN FINANCIAL SERVICES LTD	Director	2018-01-10	CURRENT	2014-11-06	Active
MICHAEL CHARLES ADAMS	GADS HILL SCHOOL	Director	2016-09-19	CURRENT	1989-09-27	Active
MICHAEL CHARLES ADAMS	SASOF III AVIATION UK LIMITED	Director	2015-06-18	CURRENT	2015-03-18	Active - Proposal to Strike off
MICHAEL CHARLES ADAMS	AXIA V FINANCE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
MICHAEL CHARLES ADAMS	AXIA IV FINANCE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
MICHAEL CHARLES ADAMS	HERMES FINANCE LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Dissolved 2016-09-13
MICHAEL CHARLES ADAMS	CUCINA CAPITAL PLC	Director	2013-11-05	CURRENT	2013-11-05	Dissolved 2015-06-16
MICHAEL CHARLES ADAMS	EQUITY TRUST (UK) LIMITED	Director	2013-10-16	CURRENT	1998-10-15	Dissolved 2016-05-10
MICHAEL CHARLES ADAMS	ERG WIND FINANCE LIMITED	Director	2013-02-14	CURRENT	2008-02-07	Converted / Closed
MICHAEL CHARLES ADAMS	UKRAINE AUTO LOAN OPTIONS LIMITED	Director	2012-09-27	CURRENT	2008-02-08	Dissolved 2013-08-22
MICHAEL CHARLES ADAMS	UKRAINE AUTO LOAN FINANCE NO. 1 PLC	Director	2012-09-27	CURRENT	2008-02-13	Dissolved 2013-08-22
MICHAEL CHARLES ADAMS	GCAM MANAGEMENT LTD	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2014-12-30
MIROSLAV GRUNA	EQUITY TRUST (UK) LIMITED	Director	2014-11-28	CURRENT	1998-10-15	Dissolved 2016-05-10
MIROSLAV GRUNA	CARAVEL MANAGEMENT LIMITED	Director	2014-03-17	CURRENT	1995-12-22	Dissolved 2016-05-10
JONATHAN ALAN JENNINGS	EQUITY TRUST (UK) LIMITED	Director	2014-11-28	CURRENT	1998-10-15	Dissolved 2016-05-10
JONATHAN ALAN JENNINGS	CARAVEL MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	1995-12-22	Dissolved 2016-05-10

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
2016-05-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-10	DS01	APPLICATION FOR STRIKING-OFF
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	23/12/15 FULL LIST
2016-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN JENNINGS / 01/01/2016
2015-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20	AR01	23/12/14 FULL LIST
2015-01-07	AP01	DIRECTOR APPOINTED JONATHAN JENNINGS
2015-01-07	AP01	DIRECTOR APPOINTED MIROSLAV GRUNA
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSDEN
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FAUVEL
2014-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14	AR01	23/12/13 FULL LIST
2013-11-27	AP01	DIRECTOR APPOINTED PAUL ANTHONY FAUVEL
2013-11-27	AP01	DIRECTOR APPOINTED JAMES ANDREW RAMSDEN
2013-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD SCARBOROUGH
2013-11-26	AP01	DIRECTOR APPOINTED MICHAEL CHARLES ADAMS
2013-01-08	AR01	23/12/12 FULL LIST
2013-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS
2012-01-16	AR01	23/12/11 FULL LIST
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES
2011-01-31	AR01	23/12/10 FULL LIST
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01	AR01	23/12/09 FULL LIST
2010-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID JOHNS / 23/12/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARDNER HAYES / 23/12/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SCARBOROUGH / 23/12/2009
2010-01-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E Q SECRETARIES JERSEY LIMITED / 23/12/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARDNER HAYES / 01/10/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SCARBOROUGH / 01/10/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID JOHNS / 01/10/2009
2009-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 12A CHARTERHOUSE SQUARE LONDON EC1M 6AX
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL BRADLEY
2008-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR JANET RAINE
2008-05-28	288a	DIRECTOR APPOINTED IAIN DAVID JOHNS
2008-04-07	363s	RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-02-18	288b	DIRECTOR RESIGNED
2007-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-18	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-18	288b	DIRECTOR RESIGNED
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-27	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-26	288b	DIRECTOR RESIGNED
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-16	288a	NEW DIRECTOR APPOINTED
2004-11-03	288a	NEW DIRECTOR APPOINTED
2004-10-21	288b	DIRECTOR RESIGNED
2004-10-21	288b	DIRECTOR RESIGNED
2004-10-21	288b	DIRECTOR RESIGNED
2004-10-21	288a	NEW DIRECTOR APPOINTED
2004-07-05	288a	NEW DIRECTOR APPOINTED
2004-01-29	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-21	288b	DIRECTOR RESIGNED
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 44 WORSHIP STREET LONDON EC2A 2JT
2003-06-17	CERTNM	COMPANY NAME CHANGED INSINGER TRUSTEES (UK) LIMITED CERTIFICATE ISSUED ON 17/06/03
2003-05-06	288b	DIRECTOR RESIGNED
2003-05-06	288b	DIRECTOR RESIGNED

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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EQUITY TRUSTEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EQUITY TRUSTEES (UK) 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 TRUSTEES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of EQUITY TRUSTEES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUITY TRUSTEES (UK) LIMITED

Trademarks

We have not found any records of EQUITY TRUSTEES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUITY TRUSTEES (UK) 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 not elsewhere classified) as EQUITY TRUSTEES (UK) 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 EQUITY TRUSTEES (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUITY TRUSTEES (UK) 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 TRUSTEES (UK) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-08-14 13:35:07
Primary Source:	Companies House

Company Overview

Company Officers of EQUITY TRUSTEES (UK) LIMITED

Related Directorships