Dissolved
Dissolved 2013-12-10
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Company Information for EQUIP TECHNOLOGY LIMITED
98 KING STREET, MANCHESTER, M2,
|
Company Registration Number
 03840624 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Equip Technology Ltd
EQUIP TECHNOLOGY LIMITED was founded on 1999-09-13 and had its registered office in 98 King Street. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EQUIP TECHNOLOGY LIMITED | ||
| Legal Registered Office | ||
| 98 KING STREET MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03840624 | |
|---|---|---|
| Date formed | 1999-09-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-26 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 17:54:54 |
| Companies House |
|
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Companies with same name EQUIP TECHNOLOGY LIMITED
The following companies were found which have the same name as EQUIP TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EQUIP TECHNOLOGY SERVICES LLC | 5513 COLUMBIA DR. CIBOLO Texas 78108 | FRANCHISE TAX ENDED | Company formed on the 2014-10-21 |
Company Officers of EQUIP TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUN LI |
||
DAVID RALPH BIRK |
||
RAYMOND JOHN SADOWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC DIEU |
Director | ||
SUKHBINDER SINGH RAYAT |
Director | ||
GRAEME ALISTAIR WATT |
Director | ||
BENEDICTUS MARIA BORSBOOM |
Director | ||
MATTHEW GOWER |
Director | ||
GARY COBURN |
Director | ||
CATHAL O'CAOIMH |
Company Secretary | ||
CATHAL O'CAOIMH |
Director | ||
DAVID MEE |
Director | ||
CATHAL O'CAOIMH |
Director | ||
PHILIP ANTHONY BROWN |
Company Secretary | ||
NEIL ANTHONY LEDGER |
Director | ||
IAN JOHN MORRIS |
Director | ||
GRAHAM SMEE |
Director | ||
ANDREW IAN SMITH |
Director | ||
NEIL ANTHONY LEDGER |
Company Secretary | ||
FORMATION SECRETARIES LTD |
Nominated Secretary | ||
FORMATION NOMINEES LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEMEC EUROPE LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1980-07-16 | Dissolved 2013-08-15 | |
| POLAR LIMITED | Director | 2009-04-20 | CURRENT | 1978-04-05 | Dissolved 2013-08-15 | |
| MEMEC EUROPE LIMITED | Director | 2007-10-24 | CURRENT | 1980-07-16 | Dissolved 2013-08-15 | |
| POLAR LIMITED | Director | 2009-04-20 | CURRENT | 1978-04-05 | Dissolved 2013-08-15 | |
| MEMEC EUROPE LIMITED | Director | 2005-08-09 | CURRENT | 1980-07-16 | Dissolved 2013-08-15 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CLARITY HOUSE 103 DALTON AVENUE BIRCHWOOD PARK WARRINGTON WA3 6YB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU | |
| LATEST SOC | 15/09/10 STATEMENT OF CAPITAL;GBP 3125 | |
| AR01 | 13/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. GRAEME ALISTAIR WATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 26/06/09 | |
| 363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
| RES13 | RESIGNATION AND APPOINTMENT OF AUDITORS 04/06/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | DIRECTOR APPOINTED SUKHBINDER SINGH RAYAT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW GOWER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR GARY COBURN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY COBURN | |
| 225 | CURREXT FROM 31/12/2008 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY COBURN | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DICK BORSBOOM / 21/11/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED RAYMOND SADOWSKI | |
| 288a | DIRECTOR APPOINTED DAVID BIRK | |
| 288a | DIRECTOR APPOINTED MATTHEW JAMES GOWER | |
| 288a | DIRECTOR APPOINTED ERIC DIEU | |
| 288a | DIRECTOR APPOINTED DICK BORSBOOM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR SAMIR NAJI LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHAL O'CAOIMH | |
| 288a | SECRETARY APPOINTED JUN LI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to EQUIP TECHNOLOGY 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 EQUIP TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITYAGENT) | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | HARMUT HELLWEG AND HERMANN GREIF | |
| ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of EQUIP TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUIP TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for EQUIP TECHNOLOGY 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 (7487 - Other business activities) as EQUIP TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUIP TECHNOLOGY 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 EQUIP TECHNOLOGY 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 EQUIP TECHNOLOGY 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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