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Home > England & Wales Companies > THE EQUITY RELEASE CENTRE LIMITED
Company Information for

THE EQUITY RELEASE CENTRE LIMITED

C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN,
Company Registration Number
05798290
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Equity Release Centre Ltd
THE EQUITY RELEASE CENTRE LIMITED was founded on 2006-04-27 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". The Equity Release Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE EQUITY RELEASE CENTRE LIMITED
 
Legal Registered Office
C/O MELWOODS
PO BOX 1520
HEMEL HEMPSTEAD
HERTS
HP1 9QN
Other companies in HP1
 
Filing Information
Company Number 05798290
Company ID Number 05798290
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 07:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EQUITY RELEASE CENTRE LIMITED
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Company Officers of THE EQUITY RELEASE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
COMPANY ADVISORY SERVICES LIMITED
 Company Secretary 2006-06-04
STEPHEN MARTIN GRAIL
 Director 2006-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-04-27 2006-04-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-04-27 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY ADVISORY SERVICES LIMITED STSA LIMITED Company Secretary 2008-05-03 CURRENT 2008-05-02 Liquidation
COMPANY ADVISORY SERVICES LIMITED SPIRIT TKD LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-19 Active
COMPANY ADVISORY SERVICES LIMITED PLANNED RETIREMENT LIMITED Company Secretary 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED M GREAVES CONSTRUCTION LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
COMPANY ADVISORY SERVICES LIMITED A1 BLOODSTOCK LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-18 Active
COMPANY ADVISORY SERVICES LIMITED ELECTRIC NEWS LIMITED Company Secretary 2005-02-09 CURRENT 2000-03-01 Active
COMPANY ADVISORY SERVICES LIMITED THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED Company Secretary 2005-02-09 CURRENT 1995-04-25 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED GROSVENOR TRUST SERVICES LTD Company Secretary 2005-02-09 CURRENT 1996-12-31 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED RETAIL CAPITAL PARTNERS LIMITED Company Secretary 2005-01-14 CURRENT 2002-01-28 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED A+ FINANCIAL SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 2002-01-28 Liquidation
COMPANY ADVISORY SERVICES LIMITED A+ INSURANCE SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 1991-10-28 Liquidation
COMPANY ADVISORY SERVICES LIMITED A PLUS GROUP FINANCE LIMITED Company Secretary 2004-02-19 CURRENT 2002-01-28 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED OFFICEMATE (UK) LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-18 Active
COMPANY ADVISORY SERVICES LIMITED ELECTRIC INFORMATION LTD Company Secretary 2003-11-03 CURRENT 1999-10-29 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED THE DIGITAL TRANSFORMATION PEOPLE LTD Company Secretary 2003-03-07 CURRENT 2003-03-06 Active
COMPANY ADVISORY SERVICES LIMITED DELTA DESIGN STUDIO LTD Company Secretary 2003-03-05 CURRENT 2003-03-04 Active
COMPANY ADVISORY SERVICES LIMITED STRATA SERVICES LTD Company Secretary 2002-07-19 CURRENT 2002-07-08 Active
COMPANY ADVISORY SERVICES LIMITED LEY HILL SOLUTIONS LTD Company Secretary 2000-08-05 CURRENT 2000-08-02 Active
COMPANY ADVISORY SERVICES LIMITED THE SMART PEOPLE GROUP LIMITED Company Secretary 2000-07-05 CURRENT 2000-01-31 Active
COMPANY ADVISORY SERVICES LIMITED CIRCUMBENDIBUS LIMITED Company Secretary 2000-05-11 CURRENT 2000-04-19 Dissolved 2016-04-19
COMPANY ADVISORY SERVICES LIMITED M2 MEDITERRANEAN LTD Company Secretary 1999-08-08 CURRENT 1996-10-29 Dissolved 2014-07-22
COMPANY ADVISORY SERVICES LIMITED MICHAEL JACKSON CONSULTING LTD Company Secretary 1999-05-07 CURRENT 1999-05-07 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED PRESTIGE SOLUTIONS LTD Company Secretary 1998-05-24 CURRENT 1996-08-05 Dissolved 2013-12-02
COMPANY ADVISORY SERVICES LIMITED SYNAPPS LIMITED Company Secretary 1997-08-31 CURRENT 1997-03-04 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL PLANNED RETIREMENT LIMITED Director 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL A+ FINANCIAL SERVICES LIMITED Director 2002-11-01 CURRENT 2002-01-28 Liquidation
STEPHEN MARTIN GRAIL A PLUS GROUP FINANCE LIMITED Director 2002-03-22 CURRENT 2002-01-28 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL A+ INSURANCE SERVICES LIMITED Director 2002-03-22 CURRENT 1991-10-28 Liquidation
STEPHEN MARTIN GRAIL RETAIL CAPITAL PARTNERS LIMITED Director 2002-01-30 CURRENT 2002-01-28 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL ELECTRIC NEWS LIMITED Director 2000-03-07 CURRENT 2000-03-01 Active
STEPHEN MARTIN GRAIL ELECTRIC INFORMATION LTD Director 1999-11-29 CURRENT 1999-10-29 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL PROTECTION SELECT LIMITED Director 1998-08-15 CURRENT 1998-08-06 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL GROSVENOR TRUST SERVICES LTD Director 1997-01-16 CURRENT 1996-12-31 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED Director 1995-05-15 CURRENT 1995-04-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26TM02Termination of appointment of Company Advisory Services Limited on 2018-09-26
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-10AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-11CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2014-08-06
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Second Floor, Viking House Swallowdale Lane Hemel Hempstead Herts HP2 7EA
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-23AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-25AR0127/04/12 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-09AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-28AR0127/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2010-04-01
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-07363aReturn made up to 27/04/09; full list of members
2009-02-23AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW SECRETARY APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288bSECRETARY RESIGNED
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE EQUITY RELEASE CENTRE 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 THE EQUITY RELEASE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EQUITY RELEASE CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 THE EQUITY RELEASE CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE EQUITY RELEASE CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EQUITY RELEASE CENTRE LIMITED
Trademarks
We have not found any records of THE EQUITY RELEASE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EQUITY RELEASE CENTRE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE EQUITY RELEASE CENTRE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE EQUITY RELEASE CENTRE 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 THE EQUITY RELEASE CENTRE 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 THE EQUITY RELEASE CENTRE 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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    Other companies at postcode HP1 9QN