EQI INDEPENDENT LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Eqi Independent Ltd

EQI INDEPENDENT LIMITED was founded on 2002-04-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Eqi Independent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EQI INDEPENDENT LIMITED

CG & CO 17 ST. ANNS SQUARE MANCHESTER M2 7PW Other companies in M3

Filing Information

Company Number		04418004
Company ID Number		04418004
Date formed		2002-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-05-31
Account next due		2016-02-29
Latest return		2016-03-31
Return next due		2017-04-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-19 16:18:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQI INDEPENDENT LIMITED

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Company Officers of EQI INDEPENDENT LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PETER BELL	Director	2014-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY EDWARD MACKENZIE	Director	2012-04-04	2014-03-05
DIANE WADE	Director	2011-10-18	2013-10-30
NICHOLAS ADAM ZAPOLSKI	Director	2013-02-28	2013-06-27
GUY EDWARD MACKENZIE	Director	2011-10-26	2012-03-12
GREGORY TERENCE BYRNE	Company Secretary	2005-01-18	2011-11-01
GREGORY TERENCE BYRNE	Director	2005-01-18	2011-11-01
ADAM JOHN OWEN	Director	2002-07-01	2011-08-01
ANDREA OWEN	Director	2005-01-18	2009-11-30
ANDREA OWEN	Company Secretary	2002-07-01	2005-01-18
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2002-04-16	2002-04-18
BRIGHTON DIRECTOR LIMITED	Nominated Director	2002-04-16	2002-04-18

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
2018-03-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2017:LIQ. CASE NO.1
2016-09-19	DS02	DISS REQUEST WITHDRAWN
2016-08-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-02	AR01	31/03/16 FULL LIST
2015-10-13	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-08-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-06	DS01	APPLICATION FOR STRIKING-OFF
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11	AR01	31/03/15 FULL LIST
2015-05-11	AD02	SAIL ADDRESS CHANGED FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ ENGLAND
2015-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER BELL / 16/01/2015
2015-02-27	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2015 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ
2014-11-10	AA01	PREVEXT FROM 29/11/2013 TO 31/05/2014
2014-08-28	AA01	PREVSHO FROM 30/11/2013 TO 29/11/2013
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-03	AR01	31/03/14 FULL LIST
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY MACKENZIE
2014-02-27	AP01	DIRECTOR APPOINTED MR JAMES PETER HOWARD BELL
2013-12-05	AR01	30/11/13 FULL LIST
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE WADE
2013-10-31	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-31	RES01	ADOPT ARTICLES 10/10/2013
2013-10-31	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-10-31	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-31	SH01	11/10/13 STATEMENT OF CAPITAL GBP 200
2013-10-31	SH01	11/10/13 STATEMENT OF CAPITAL GBP 200
2013-10-31	SH01	11/10/13 STATEMENT OF CAPITAL GBP 200
2013-08-13	AR01	16/04/13 FULL LIST
2013-08-13	AD02	SAIL ADDRESS CHANGED FROM: 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ ENGLAND
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZAPOLSKI
2013-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2013 FROM METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7AZ UNITED KINGDOM
2013-03-07	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-03-07	AP01	DIRECTOR APPOINTED MR NICHOLAS ADAM ZAPOLSKI
2013-03-07	AP01	DIRECTOR APPOINTED MR NICHOLAS ADAM ZAPOLSKI
2012-08-31	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-08-18	DISS40	DISS40 (DISS40(SOAD))
2012-08-15	AR01	16/04/12 FULL LIST
2012-08-15	AP01	DIRECTOR APPOINTED MR GUY MACKENZIE
2012-08-14	AD02	SAIL ADDRESS CREATED
2012-08-14	GAZ1	FIRST GAZETTE
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY MACKENZIE
2011-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 4 SUDBURY DRIVE HEALD GREEN CHEADLE CHESHIRE SK8 3BT UNITED KINGDOM
2011-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 513 THE HEATH BUSINESS & TECHNICAL, PARK THE HEATH, RUNCORN CHESHIRE WA7 4QX
2011-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY GREGORY BYRNE
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY BYRNE
2011-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY GREGORY BYRNE
2011-10-28	AP01	DIRECTOR APPOINTED MR GUY MACKENZIE
2011-10-18	AP01	DIRECTOR APPOINTED MRS DIANE WADE
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM OWEN
2011-06-09	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-04-27	AR01	16/04/11 FULL LIST
2010-09-28	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-04-22	AR01	16/04/10 FULL LIST
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY TERENCE BYRNE / 01/11/2009
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA OWEN
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA OWEN / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN OWEN / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY TERENCE BYRNE / 16/11/2009
2009-09-28	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-09-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 11A THE CROSS LYMM CHESHIRE WA13 0HR
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-08	363s	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-17	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-15	288a	NEW DIRECTOR APPOINTED
2005-06-08	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-14	288b	SECRETARY RESIGNED
2005-03-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-17	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: COMMERCIAL BUSINESS CENTRE VICTORIA STREET RAINHILL MERSEYSIDE L35 0LB
2002-07-19	288a	NEW DIRECTOR APPOINTED
2002-07-19	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EQI INDEPENDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-08-22
Appointment of Liquidators	2016-08-22
Meetings of Creditors	2016-08-05
Proposal to Strike Off	2012-08-14

Fines / Sanctions

No fines or sanctions have been issued against EQI INDEPENDENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EQI INDEPENDENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2011-12-01	£ 105,740

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-05-31

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 EQI INDEPENDENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1
Cash Bank In Hand	2011-12-01	£ 101,164
Current Assets	2011-12-01	£ 119,003
Debtors	2011-12-01	£ 17,839
Fixed Assets	2011-12-01	£ 12,047
Shareholder Funds	2011-12-01	£ 25,310
Tangible Fixed Assets	2011-12-01	£ 12,047

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EQI INDEPENDENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQI INDEPENDENT LIMITED

Trademarks

We have not found any records of EQI INDEPENDENT LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	GLOBAL CITY INVESTMENTS LIMITED	2013-11-26	Outstanding

We have found 1 mortgage charges which are owed to EQI INDEPENDENT LIMITED

Income

Government Income

We have not found government income sources for EQI INDEPENDENT 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 (64999 - Financial intermediation not elsewhere classified) as EQI INDEPENDENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where EQI INDEPENDENT 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	Resolutions for Winding-up
Defending party	EQI INDEPENDENT LIMITED	Event Date	2016-08-17
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 17 August 2016 at 2:00 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 17 August 2016 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. James Bell , Chairman : Date: 17 August 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	EQI INDEPENDENT LIMITED	Event Date	2016-08-17
Liquidator's name and address: Jonathan E Avery-Gee and Stephen L Conn of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.

Initiating party		Event Type	Meetings of Creditors
Defending party	EQI INDEPENDENT LIMITED	Event Date	2016-08-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 17 August 2016 at 2:15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester, M2 7PW the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. DATED: 3 August 2016 BY ORDER OF THE BOARD Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. James Bell , Director :

Initiating party		Event Type	Proposal to Strike Off
Defending party	EQI INDEPENDENT LIMITED	Event Date	2012-08-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQI INDEPENDENT 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 EQI INDEPENDENT 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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