Dissolved
Dissolved 2015-03-10
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Company Information for EQUIDEBT HOLDINGS LIMITED
BIRMINGHAM, WEST MIDLANDS, B4,
|
Company Registration Number
 05524029 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Equidebt Holdings Ltd
EQUIDEBT HOLDINGS LIMITED was founded on 2005-08-01 and had its registered office in Birmingham. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EQUIDEBT HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05524029 | |
|---|---|---|
| Date formed | 2005-08-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-22 01:23:00 |
| Companies House |
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Company Officers of EQUIDEBT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PAUL SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRIS REID |
Company Secretary | ||
KEITH BRESLAUER |
Director | ||
JOHN EAMON DILLON |
Director | ||
RICHARD TERRELL LANGSTAFF |
Director | ||
HAMISH JOHN GARROW MAIR |
Director | ||
PATRICK FRANCIS MCDONNELL |
Director | ||
BRIAN ANTHONY PRESCOTT |
Director | ||
PATRICK FRANCIS MCDONNELL |
Company Secretary | ||
PHILIP ALBERT SUTHERLAND FORMBY WILDING |
Company Secretary | ||
PHILIP ALBERT SUTHERLAND FORMBY WILDING |
Director | ||
PETER JOHN LEWIS FOOT |
Company Secretary | ||
PETER JOHN LEWIS FOOT |
Director | ||
DUNCAN EDWARD JOHNSON |
Director | ||
WESLEY MULLIGAN |
Director | ||
PHILLIP MOORE |
Company Secretary | ||
PHILLIP MOORE |
Director | ||
JAN LAWRENCE MOSIEWICZ |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUSSELL NEWBERY REGISTER LIMITED | Director | 2016-06-12 | CURRENT | 1997-11-21 | Active | |
| ROPASCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| RUSSELL NEWBERY REGISTER PROPERTY LIMITED | Director | 2012-12-21 | CURRENT | 2004-12-17 | Active | |
| EQUIDEBT EBT LIMITED | Director | 2010-06-15 | CURRENT | 2008-09-05 | Dissolved 2013-10-29 | |
| SPEED 8758 LIMITED | Director | 2010-06-15 | CURRENT | 2001-05-10 | Dissolved 2013-10-08 | |
| CREDIT ANCILLARY SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2001-06-22 | Dissolved 2013-10-08 | |
| CREDIT HELPLINE LIMITED | Director | 2010-06-15 | CURRENT | 2001-06-25 | Dissolved 2013-10-08 | |
| SINE QUA NON SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2001-07-19 | Dissolved 2014-02-18 | |
| EQUIDEBT LIMITED | Director | 2010-06-15 | CURRENT | 1992-02-12 | Dissolved 2015-03-10 |
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 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS REID | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRESLAUER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTAFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM EQUITY HOUSE ETTINGTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9GA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| LATEST SOC | 30/08/12 STATEMENT OF CAPITAL;GBP 9268.48 | |
| AR01 | 01/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCDONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRESCOTT | |
| AP03 | SECRETARY APPOINTED MR CHRIS REID | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 01/08/11 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD TERRELL LANGSTAFF | |
| AP03 | SECRETARY APPOINTED MR PATRICK FRANCIS MCDONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILDING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILDING | |
| AR01 | 02/08/10 FULL LIST | |
| AR01 | 01/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY PRESCOTT | |
| AP01 | DIRECTOR APPOINTED PATRICK FRANCIS MCDONNELL | |
| SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 9268.48 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AP01 | DIRECTOR APPOINTED JOHN EAMON DILLON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 09/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 09/11/2009 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER JOHN LEWIS FOOT LOGGED FORM | |
| 288a | SECRETARY APPOINTED PHILIP ALBERT SUTHERLAND FORMBY WILDING | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES01 | ALTER ARTICLES 29/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WESLEY MULLIGAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
| RES01 | ADOPT ARTICLES 07/11/2008 | |
| RES13 | SECTION 175(5)(A) QUOTED 07/11/2008 | |
| 363s | RETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PETER JOHN LEWIS FOOT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILLIP MOORE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 06/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 1000/1081 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
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 EQUIDEBT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2014-07-07 |
| Appointment of Administrators | 2013-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against EQUIDEBT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
| SUPPLEMENTAL DEED OF ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCEE PARTIES (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) |
Filed Financial Reports
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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 EQUIDEBT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of EQUIDEBT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUIDEBT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EQUIDEBT HOLDINGS 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 EQUIDEBT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUIDEBT HOLDINGS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | EQUIDEBT HOLDINGS LIMITED | Event Date | 2014-07-03 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8282 Principal Trading Address: N/A Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare a first and final dividend to unsecured non preferential creditors. Such creditors are required, on or before 8 August 2014, being the last date for proving, to submit their proofs of debt to the undersigned and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. The dividend will be declared within the period of two months from the last date for proving. Date of Appointment: 17 June 2013. Office Holder Details: Tomislav Lukic and Simon Allport (IP Nos 9328 and 8763) both of Ernst & Young LLP, No 1 Colmore Square, Birmingham B4 6HQ. For further details contact: Tomislav Lukic and Simon Allport, Tel: 0121 535 2343. Alternative contact: Taimur Imran. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | EQUIDEBT HOLDINGS LIMITED | Event Date | 2013-06-17 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8282 Tomislav Lukic and Simon Allport (IP Nos 9328 and 8763 ), both of Ernst & Young LLP , No. 1 Colmore Square, Birmingham B4 6HQ The Joint Liquidators can be contacted on Tel: 0121 535 2461. Alternative contact: Mark Gillingham. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUIDEBT HOLDINGS 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 EQUIDEBT HOLDINGS 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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