Dissolved
Dissolved 2015-05-02
Company Information for EQUIDAE LTD
EAST SUSSEX, UNITED KINGDOM, TN40,
|
Company Registration Number
07779197
Private Limited Company
Dissolved Dissolved 2015-05-02 |
Company Name | |
---|---|
EQUIDAE LTD | |
Legal Registered Office | |
EAST SUSSEX UNITED KINGDOM | |
Company Number | 07779197 | |
---|---|---|
Date formed | 2011-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-05-02 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-22 01:22:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUIDAE BARNS LLC | Delaware | Unknown | ||
EQUIDAE BOTANICAL HORSE CARE PTY LTD | QLD 4520 | Active | Company formed on the 2016-11-01 | |
EQUIDAE CLASSIC, INC. | 758 BAHIA DR ST AUGUSTINE FL 32086 | Inactive | Company formed on the 2004-02-27 | |
EQUIDAE DRESSAGE STABLES LLC | 13501 SOUTH SHORE BOULEVARD WELLINGTON FL 33414 | Active | Company formed on the 2020-03-18 | |
EQUIDAE ENTERPRISES INC | British Columbia | Active | Company formed on the 2013-04-24 | |
EQUIDAE FARM LLC | 10900 NE 4TH ST #1500 BELLEVUE WA 980040000 | Active | Company formed on the 2019-03-13 | |
EQUIDAE INVESTMENTS, INC. | C/O RAFFERTY, GUITERREZ & SANCHEZ-ABALLI MIAMI FL 33131 | Inactive | Company formed on the 1999-06-02 | |
EQUIDAE INCORPORATED | New Jersey | Unknown | ||
Equidae Insurance Agency, Inc. (USED IN VA BY: Equidae Insurance, Inc.) | 4445 CORPORATION LN STE 264 VIRGINIA BEACH VA 23462 | ACTIVE | Company formed on the 2018-03-30 | |
EQUIDAE LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-09-27 | |
EQUIDAE LOGISTICS | YISHUN AVENUE 5 Singapore 760703 | Active | Company formed on the 2020-09-02 | |
EQUIDAE LOGISTICS, LLC. | 7500 SW BUNKER POST CT WILSONVILLE OR 97070 | Active | Company formed on the 2022-12-22 | |
EQUIDAE PROPERTY SERVICES LIMITED | 45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | Active | Company formed on the 2016-02-10 | |
EQUIDAE SALES, INC. | 47 E ROBINSON ST STE 209 ORLANDO FL 32801 | Inactive | Company formed on the 1981-09-11 | |
EQUIDAE SOLUTIONS, INC. | 18351 SNOWDONIA DR. LAND O' LAKES FL 34638 | Inactive | Company formed on the 2008-02-22 | |
EQUIDAE TRANSNATIONAL INC. | 1024 UNIVERSITY RIDGE DR RENO NV 89512 | Permanently Revoked | Company formed on the 2008-11-03 | |
EQUIDAE UNIVERSITY, INC. | 35717 WELBY COURT ZEPHYRHILLS FL 33541 | Inactive | Company formed on the 2010-01-12 | |
EQUIDAE VENTURES, LLC | 1200 5TH AVE STE 1700 SEATTLE WA 981013147 | Dissolved | Company formed on the 2015-07-21 | |
EQUIDAE'S TILTING AT WINDMILLS GALLERY, INC. | PO BOX 64 4525 DORSET WE DORSET VT 05251 | Active | Company formed on the 2014-01-01 | |
EQUIDAECORE UK LIMITED | 52 HANBURY GARDENS HIGHWOODS COLCHESTER CO4 9TS | Active | Company formed on the 2023-10-24 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK COOPER |
||
IVAN HAROLD ALLEN |
||
JOHN PATRICK COOPER |
||
KARENA HELEN COOPER |
||
PAUL ROBERT MICHAEL |
||
NICHOLAS MILLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORSEWORLDLIVE EVENTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2013-11-05 | |
WEDDING GUIDE ONLINE LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-07 | Dissolved 2016-11-22 | |
WEDDING GUIDE LIMITED | Director | 2000-02-10 | CURRENT | 1994-08-09 | Dissolved 2015-06-30 | |
GLOBAL SNOW SHOWS LTD | Director | 2007-05-23 | CURRENT | 2000-09-04 | Dissolved 2014-07-09 | |
GLOBAL-SHOWS LTD | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2014-12-09 | |
QUARTZ SEQUOIA EVENTS LTD | Director | 2017-01-01 | CURRENT | 2014-12-17 | Active | |
SRM DEVELOPMENTS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
RIVER STREET LIVE LIMITED | Director | 2016-02-22 | CURRENT | 2014-04-04 | Active | |
INTUITIVE EVENTS LTD | Director | 2016-01-18 | CURRENT | 2009-06-22 | Active | |
ARCHITEX EVENTS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2018-03-20 | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
ESSENTIAL INFRASTRUCTURE EVENTS LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
HAMICO LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
QUARTZ BUSINESS MEDIA LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
QUARTZ MEDIA LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
BCC (EXHIBITIONS) LIMITED | Director | 1994-01-11 | CURRENT | 1987-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014 | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 22/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS MILLER | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 1000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK COOPER / 19/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK COOPER / 06/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARENA HELEN COOPER / 02/11/2011 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COOPER / 05/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK COOPER / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARENA HELEN COOPER / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HAROLD ALLEN / 19/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-01-25 |
Appointment of Liquidators | 2013-01-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | KEITH HARRIS, IVAN ALLEN, JOHN AND KARENA COOPER |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EQUIDAE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EQUIDAE LIMITED | Event Date | 2013-01-15 |
The following Extraordinary resolution was passed by the company on 15 January 2013 . That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily and that Eric Brightwell of Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF be and is hereby appointed Liquidator. Ivan Allen , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EQUIDAE LIMITED | Event Date | 2013-01-15 |
Liquidator's Name and Address: Eric Brightwell , Eacotts House, Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF . Tel: 01628 665432 : | |||
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. |