Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > EQUINITI PIK CLEANCO LIMITED
Company Information for EQUINITI PIK CLEANCO LIMITED
WALTON-ON-THAMES, SURREY, KT12,
|
Company Registration Number
 06226787 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Equiniti Pik Cleanco Ltd
EQUINITI PIK CLEANCO LIMITED was founded on 2007-04-25 and had its registered office in Walton-on-thames. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EQUINITI PIK CLEANCO LIMITED | ||||
| Legal Registered Office | ||||
| WALTON-ON-THAMES SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06226787 | |
|---|---|---|
| Date formed | 2007-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-03-28 22:02:32 |
| Companies House |
|
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Company Officers of EQUINITI PIK CLEANCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
JOHN STIER |
||
GUY RICHARD WAKELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARIS KYRIAKOPOULOS |
Director | ||
JAMES GERALD ARTHUR BROCKLEBANK |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
NICK ROSE |
Director | ||
WAYNE ANDREW STORY |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
JEFFREY PADUCH |
Director | ||
PETER RUTLAND |
Director | ||
WG&M SECRETARIES LIMITED |
Company Secretary | ||
JANET LOUISE HENNESSY |
Director | ||
MICHAEL JOSEPH RISTAINO |
Director | ||
WG&M NOMINEES LIMITED |
Director |
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| LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
| EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
| RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
| RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
| TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
| TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
| TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
| TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
| EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
| EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
| EQUINITI ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
| EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
| EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
| EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
| CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
| EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
| EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
| 360 CLINICAL LIMITED | Director | 2015-06-19 | CURRENT | 2003-11-10 | Active | |
| EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
| EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
| EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
| INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
| PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
| SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
| TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
| WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
| CONNAUGHT SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 1986-02-21 | Active | |
| PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
| CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
| L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
| EQUINITI CORPORATE NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-17 | Active | |
| CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
| PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
| CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
| EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
| EQUINITI LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Active | |
| EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
| EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
| EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
| MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
| EQUINITI GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-30 | Active | |
| ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
| SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
| CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
| PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
| INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
| EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
| EQUINITI BENEFACTOR LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
| PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
| CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active | |
| BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
| EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| LENVI SERVICING LIMITED | Director | 2017-11-30 | CURRENT | 2008-10-21 | Active | |
| INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
| RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
| RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
| ICENET LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-12 | Active | |
| THE NOSTRUM GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2001-08-21 | Active | |
| PETER EVANS & ASSOCIATES LIMITED | Director | 2017-01-09 | CURRENT | 1984-12-11 | Active | |
| REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
| EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
| EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
| EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
| EQUINITI X2 MEZZ CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-07 | Dissolved 2017-01-03 | |
| EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
| ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
| CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
| EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
| PAYMASTER (1836) LIMITED | Director | 2015-05-12 | CURRENT | 1996-09-13 | Active | |
| EQUINITI LIMITED | Director | 2015-05-12 | CURRENT | 2007-04-25 | Active | |
| EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2007-04-11 | Active | |
| PANCREDIT LIMITED | Director | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
| PANCREDIT SYSTEMS LTD. | Director | 2014-03-20 | CURRENT | 1988-02-01 | Active | |
| EQUINITI CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
| EQUINITI DEBTCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
| EQUINITI ENTERPRISES LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
| EQUINITI PIKCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
| EQUINITI HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2007-04-23 | Active | |
| EQUINITI GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2009-11-30 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000.0002 | |
| AR01 | 25/04/16 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | 23/12/15 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 21/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARIS KYRIAKOPOULOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 | |
| AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WAKELEY / 05/11/2014 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 5000001 | |
| AR01 | 25/04/15 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 02/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 5000001 | |
| AR01 | 25/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 11/05/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ROSE | |
| AP01 | DIRECTOR APPOINTED MR HARIS KYRIAKOPOULOS | |
| AP01 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 5000001 | |
| AR01 | 25/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED WAYNE ANDREW STORY | |
| AP01 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PADUCH | |
| AP01 | DIRECTOR APPOINTED MR NICK ROSE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROCKLEBANK / 01/10/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | DIR APPT 12/11/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 27/09/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/5000000 27/0 | |
| 88(2)R | AD 28/09/07--------- £ SI 4999999@1=4999999 £ IC 1/5000000 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ONE SOUTH PLACE LONDON EC2M 2WG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED KNIGHT PIK CLEANCO LIMITED CERTIFICATE ISSUED ON 13/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | PIK FACILITY AGREEMENT 11/05/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | TRANSFER SHARES 04/05/07 | |
| CERTNM | COMPANY NAME CHANGED WG&M SHELF COMPANY 125 LIMITED CERTIFICATE ISSUED ON 04/05/07 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EQUINITI PIK CLEANCO 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 EQUINITI PIK CLEANCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES |
Intangible Assets
Patents
We have not found any records of EQUINITI PIK CLEANCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUINITI PIK CLEANCO LIMITED
Income
Government Income
We have not found government income sources for EQUINITI PIK CLEANCO 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 (70100 - Activities of head offices) as EQUINITI PIK CLEANCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUINITI PIK CLEANCO 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 EQUINITI PIK CLEANCO 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 EQUINITI PIK CLEANCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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