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Company Information for

EQUITIX (COPELAND) LIMITED

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, M1 1JB,

Company Registration Number

04262193

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Equitix (copeland) Ltd

EQUITIX (COPELAND) LIMITED was founded on 2001-07-31 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Equitix (copeland) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EQUITIX (COPELAND) LIMITED

Legal Registered Office

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
5-7 DALE STREET
MANCHESTER
M1 1JB
Other companies in EC1M

Previous Names

LONDON & REGIONAL (COPELAND) LIMITED	06/11/2014
LONDON & REGIONAL (SALE PFI) LIMITED	04/07/2002

Filing Information

Company Number		04262193
Company ID Number		04262193
Date formed		2001-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB809825307~~

Last Datalog update:	2022-05-06 00:08:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX (COPELAND) LIMITED

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Company Officers of EQUITIX (COPELAND) LIMITED

Current Directors

Officer	Role	Date Appointed
AMIT RISHI JAYSUKH THAKRAR	Company Secretary	2015-08-13
ROSEMARY LUCY JUDE DEELEY	Director	2016-02-03
GAVIN WILLIAM MACKINLAY	Director	2014-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SION LAURENCE JONES	Director	2014-10-10	2016-02-03
RICHARD NIGEL LUCK	Company Secretary	2001-07-31	2014-10-10
RICHARD JOHN LIVINGSTONE	Director	2009-08-21	2014-10-10
CHRISTOPHER KING	Director	2007-04-04	2009-08-21
IAN MALCOLM LIVINGSTONE	Director	2001-07-31	2007-04-04
CETC (NOMINEES) LIMITED	Company Secretary	2001-07-31	2001-07-31
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2001-07-31	2001-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSEMARY LUCY JUDE DEELEY	CRITERION HEALTHCARE PLC	Director	2018-06-18	CURRENT	1997-01-16	Active
ROSEMARY LUCY JUDE DEELEY	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2018-06-18	CURRENT	1998-11-24	Active
ROSEMARY LUCY JUDE DEELEY	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED	Director	2016-03-09	CURRENT	2009-12-21	Active
ROSEMARY LUCY JUDE DEELEY	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED	Director	2016-03-09	CURRENT	2009-12-21	Active
ROSEMARY LUCY JUDE DEELEY	CCP FUNDCO 1 LIMITED	Director	2016-02-22	CURRENT	2004-01-30	Active
ROSEMARY LUCY JUDE DEELEY	COVENTRY CARE PARTNERSHIP LTD	Director	2016-02-22	CURRENT	2012-12-10	Active
ROSEMARY LUCY JUDE DEELEY	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2016-02-22	CURRENT	2014-11-07	Active
ROSEMARY LUCY JUDE DEELEY	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2016-02-22	CURRENT	2007-04-05	Active
ROSEMARY LUCY JUDE DEELEY	PRYDIUM LIMITED	Director	2016-02-22	CURRENT	2007-04-05	Active
ROSEMARY LUCY JUDE DEELEY	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
ROSEMARY LUCY JUDE DEELEY	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
ROSEMARY LUCY JUDE DEELEY	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2016-02-22	CURRENT	2008-12-22	Active
ROSEMARY LUCY JUDE DEELEY	ARDEN ESTATE PARTNERSHIPS LTD	Director	2016-02-22	CURRENT	2004-01-30	Active
ROSEMARY LUCY JUDE DEELEY	GBCONSORTIUM 2 LIMITED	Director	2016-02-22	CURRENT	2004-09-28	Active
ROSEMARY LUCY JUDE DEELEY	GBPRIMARYCARE (SWH) LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
ROSEMARY LUCY JUDE DEELEY	CCP FUNDCO 2 LIMITED	Director	2016-02-22	CURRENT	2010-03-03	Active
ROSEMARY LUCY JUDE DEELEY	ARDEN COMMUNITY CARE LIMITED	Director	2016-02-22	CURRENT	2014-10-23	Active
ROSEMARY LUCY JUDE DEELEY	GBPRIMARYCARE LIMITED	Director	2016-02-22	CURRENT	2005-11-11	Active
ROSEMARY LUCY JUDE DEELEY	EDUCATION LINK (HOLDINGS) LIMITED	Director	2016-02-03	CURRENT	2000-10-25	Active
ROSEMARY LUCY JUDE DEELEY	EDUCATION LINK (2001) LIMITED	Director	2016-02-03	CURRENT	2000-12-11	Active
ROSEMARY LUCY JUDE DEELEY	EQUITIX (HOWDEN HOUSE) LIMITED	Director	2016-01-03	CURRENT	1998-12-22	Active
GAVIN WILLIAM MACKINLAY	EDUCATION LINK (2001) LIMITED	Director	2014-10-10	CURRENT	2000-12-11	Active
GAVIN WILLIAM MACKINLAY	EQUITIX (HOWDEN HOUSE) LIMITED	Director	2014-10-10	CURRENT	1998-12-22	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
2022-05-03		FIRST GAZETTE notice for compulsory strike-off
2022-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-25		Statement of capital on GBP 1
2022-01-25	SH19	Statement of capital on 2022-01-25 GBP 1
2022-01-08		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-08		Statement by Directors
2022-01-08		Solvency Statement dated 20/12/21
2022-01-08	SH20	Statement by Directors
2022-01-08	CAP-SS	Solvency Statement dated 20/12/21
2022-01-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-10-25	AP01	DIRECTOR APPOINTED DR PETER JAMES HARDING
2021-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-10-04	CH01	Director's details changed for Miss Rosemary Lucy Jude Deeley on 2021-10-04
2021-08-30	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-08-20	PSC05	Change of details for Equitix Infrastructure 3 Ltd England and Wales as a person with significant control on 2021-08-08
2021-08-19	CH01	Director's details changed for Miss Rosemary Lucy Jude Deeley on 2021-08-08
2020-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/20 FROM Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA England
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-11	AP01	DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/18 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2018-10-25	AP03	Appointment of Mrs Emma Margaret Clarke as company secretary on 2018-09-30
2018-10-25	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-09-30
2018-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 89550
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-28	AP01	DIRECTOR APPOINTED MS ROSEMARY LUCY JUDE DEELEY
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2016-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 89550
2015-08-13	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-13	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as company secretary on 2015-08-13
2015-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-21	AP01	DIRECTOR APPOINTED GAVIN WILLIAM MACKINLAY
2014-11-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-06	CERTNM	Company name changed london & regional (copeland) LIMITED\certificate issued on 06/11/14
2014-10-29	RES01	ADOPT ARTICLES 29/10/14
2014-10-29	RES13	SALE OF SHARE CAPITAL 09/10/2014
2014-10-29	AP01	DIRECTOR APPOINTED MR SION LAURENCE JONES
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LIVINGSTONE
2014-10-29	TM02	Termination of appointment of Richard Nigel Luck on 2014-10-10
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2014-10-24	RES15	CHANGE OF COMPANY NAME 17/12/18
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 89550
2014-08-15	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-08-02	AR01	31/07/13 FULL LIST
2013-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-08-02	AR01	31/07/12 FULL LIST
2012-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-02	AR01	31/07/11 FULL LIST
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-08-10	AR01	31/07/10 FULL LIST
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
2009-10-13	AP01	DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-10	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-13	288c	SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009
2008-08-05	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-08-02	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-26	288b	DIRECTOR RESIGNED
2006-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-31	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-24	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-01	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-06	363a	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-22	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-19	RES04	£ NC 1000/100000 12/05
2003-05-19	123	NC INC ALREADY ADJUSTED 12/05/03
2003-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-19	88(2)R	AD 12/05/03--------- £ SI 89549@1=89549 £ IC 1/89550
2003-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-12	363a	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-04	CERTNM	COMPANY NAME CHANGED LONDON & REGIONAL (SALE PFI) LIM ITED CERTIFICATE ISSUED ON 04/07/02
2001-09-05	288b	SECRETARY RESIGNED
2001-09-05	288a	NEW SECRETARY APPOINTED
2001-09-05	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-09-05	288b	DIRECTOR RESIGNED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-07-31	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

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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 EQUITIX (COPELAND) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04262193' OR DefendantCompanyNumber='04262193' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
VARIATION AGREEMENT RELATING TO A DEBENTURE DATED 30TH MAY 2003	2005-07-06	Outstanding	NATINWIDE BUILDING SOCIETY (SECURITY TRUSTEE)
DEBENTURE (FIXED AND FLOATING CHARGE)	2003-06-09	Outstanding	NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of EQUITIX (COPELAND) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EQUITIX (COPELAND) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04262193' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04262193' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EQUITIX (COPELAND) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EQUITIX (COPELAND) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Copeland Borough Council	2015-10-14	GBP £127,678	Private Finance Initiative & Public Priv
Copeland Borough Council	2015-09-09	GBP £127,485	Customer & Client Receipts
Copeland Borough Council	2015-08-05	GBP £127,472	Private Finance Initiative & Public Priv
Copeland Borough Council	2015-07-15	GBP £127,460	Private Finance Initiative & Public Priv
Copeland Borough Council	2015-06-10	GBP £127,498	Private Finance Initiative & Public Priv
Copeland Borough Council	2015-05-13	GBP £127,506	Private Finance Initiative & Public Priv
Copeland Borough Council	2015-02-11	GBP £127,176	Private Finance Initiative & Public Priv
Copeland Borough Council	2015-01-07	GBP £127,176	Private Finance Initiative & Public Priv
Copeland Borough Council	2014-12-03	GBP £127,187	Private Finance Initiative & Public Priv
Copeland Borough Council	2014-11-12	GBP £127,152	Private Finance Initiative & Public Priv

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04262193' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04262193' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EQUITIX (COPELAND) 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 EQUITIX (COPELAND) 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 EQUITIX (COPELAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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