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Company Information for

EQUINOVA HOLDINGS LIMITED

EDINBURGH, LOTHIAN, EH22,
Company Registration Number
SC221808
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Equinova Holdings Ltd
EQUINOVA HOLDINGS LIMITED was founded on 2001-08-02 and had its registered office in Edinburgh. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
EQUINOVA HOLDINGS LIMITED
 
Legal Registered Office
EDINBURGH
LOTHIAN
 
Previous Names
MITRESHELF 318 LIMITED10/09/2001
Filing Information
Company Number SC221808
Date formed 2001-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-04-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB303368230  
Last Datalog update: 2016-08-14 13:33:59
Primary Source:Companies House
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Companies with same name EQUINOVA HOLDINGS LIMITED
The following companies were found which have the same name as EQUINOVA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOVA HOLDINGS LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-06-06

Company Officers of EQUINOVA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA BOOTE
 Company Secretary 2013-04-24
STEVEN BOWERS
 Director 2010-09-22
PAUL STUART ROGERS
 Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES PATRICK GODDEN
 Company Secretary 2010-09-22 2013-04-24
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-08-07 2010-09-22
JOHN GAULT JEFFREY
 Director 2001-09-27 2010-09-22
THOMAS MCARTHUR
 Director 2001-09-27 2010-09-22
MURRAY OUTTERSON
 Director 2001-09-27 2010-09-22
BISHOPS SOLICITORS LLP
 Company Secretary 2005-05-16 2006-08-07
BISHOPS
 Company Secretary 2002-08-01 2005-05-16
MORISON BISHOP
 Company Secretary 2001-09-27 2002-08-01
MITRESHELF SECRETARY LIMITED
 Nominated Secretary 2001-08-02 2001-09-27
MITRESHELF DIRECTORS LIMITED
 Nominated Director 2001-08-02 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BOWERS HEALTHCARE HIRE MSA LIMITED Director 2015-05-20 CURRENT 2009-04-29 Active
STEVEN BOWERS HEALTHCARE BUILDINGS DIRECT LIMITED Director 2013-04-24 CURRENT 2004-09-15 Dissolved 2017-03-14
STEVEN BOWERS MCH TOPCO LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2017-06-06
STEVEN BOWERS MCH INTERMEDIATE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
STEVEN BOWERS EQUINOVA LEASING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
STEVEN BOWERS EQUINOVA TRADING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
PAUL STUART ROGERS MCH PARENT LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL STUART ROGERS PKL INTERMEDIATE LIMITED Director 2015-06-11 CURRENT 2009-12-21 Active - Proposal to Strike off
PAUL STUART ROGERS DORMODULECO LIMITED Director 2014-05-07 CURRENT 2013-11-28 Dissolved 2017-03-14
PAUL STUART ROGERS MODULECO LIMITED Director 2013-07-26 CURRENT 2013-06-21 Active
PAUL STUART ROGERS MCH TOPCO LIMITED Director 2013-01-01 CURRENT 2012-12-19 Dissolved 2017-06-06
PAUL STUART ROGERS MCH INTERMEDIATE LIMITED Director 2013-01-01 CURRENT 2012-12-19 Active
PAUL STUART ROGERS ROKBIL LIMITED Director 2011-06-07 CURRENT 2011-05-12 Dissolved 2016-09-27
PAUL STUART ROGERS BRG TECHNOLOGIES LIMITED Director 2011-06-07 CURRENT 2011-05-12 Active
PAUL STUART ROGERS EQUINOVA LEASING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
PAUL STUART ROGERS EQUINOVA TRADING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
PAUL STUART ROGERS BRIPCO (UK) LIMITED Director 2009-12-17 CURRENT 2009-12-15 Active
PAUL STUART ROGERS HEALTHCARE HIRE MSA LIMITED Director 2009-12-15 CURRENT 2009-04-29 Active
PAUL STUART ROGERS BLADEROOM GROUP LIMITED Director 2009-04-28 CURRENT 2008-11-21 Active
PAUL STUART ROGERS HEALTHCARE PARENT LIMITED Director 2008-10-01 CURRENT 2008-06-23 Dissolved 2017-06-06
PAUL STUART ROGERS MODULECO HEALTHCARE LIMITED Director 2008-10-01 CURRENT 2008-06-23 Active
PAUL STUART ROGERS BLADEROOM RESIDENTIAL LIMITED Director 2008-02-21 CURRENT 2007-10-10 Active
PAUL STUART ROGERS KOBLIX LIMITED Director 2007-07-18 CURRENT 2007-04-12 Dissolved 2016-09-24
PAUL STUART ROGERS JACMIX LIMITED Director 2005-11-05 CURRENT 2000-12-08 Dissolved 2018-02-02

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
2016-04-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-01-28DS01Application to strike the company off the register
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0102/08/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0102/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 15/11/2012
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOWERS / 15/11/2012
2013-04-29AP03Appointment of Amanda Boote as company secretary
2013-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GODDEN
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-20MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 7
2012-06-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-06-15MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-06-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-06-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-06-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-06-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-06-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-25AR0102/08/11 ANNUAL RETURN FULL LIST
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-01AP01DIRECTOR APPOINTED MR PAUL STUART ROGERS
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY OUTTERSON
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCARTHUR
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2010-11-01AP03SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN
2010-11-01AP01DIRECTOR APPOINTED MR STEVEN BOWERS
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQAURE GLASGOW G2 4AD
2010-08-24AR0102/08/10 FULL LIST
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-10-02363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-02-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-08-14363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-06-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-26288bSECRETARY RESIGNED
2004-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-05363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-10-27363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-10-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-19410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-24225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-04288bSECRETARY RESIGNED
2002-10-04288aNEW SECRETARY APPOINTED
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 EQUINOVA HOLDINGS 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 EQUINOVA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-06-21 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
MASTER ASSIGNATION (WITH MASTER ASSIGNATION IN SECURITY) INCORPORATING INITIAL ASSIGNATION 2005-06-21 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
ASSIGNATION 2004-09-27 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC AS SECURITY TRUSTEE
ASSIGNATION 2003-09-16 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
ASSIGNATION 2003-09-15 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
ASSIGNATION (INCORPORATING ASSIGNATION IN SECURITY) 2003-07-07 Satisfied SOVEREIGN FINANCE PLC
MASTER ASSIGNATION 2003-05-09 Satisfied SOVEREIGN FINANCE PLC
FLOATING CHARGE 2003-04-24 Satisfied SOVEREIGN FINANCE PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of EQUINOVA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOVA HOLDINGS LIMITED
Trademarks
We have not found any records of EQUINOVA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOVA 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 (70100 - Activities of head offices) as EQUINOVA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOVA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOVA 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 EQUINOVA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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