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Company Information for

EQUITY HOME LOANS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

02467740

Private Limited Company

Liquidation

Company Overview

About Equity Home Loans Ltd

EQUITY HOME LOANS LIMITED was founded on 1990-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Equity Home Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EQUITY HOME LOANS LIMITED

LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20

Filing Information

Company Number		02467740
Company ID Number		02467740
Date formed		1990-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2007
Account next due		31/03/2009
Latest return		22/01/2008
Return next due		19/02/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 16:12:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY HOME LOANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Companies with same name EQUITY HOME LOANS LIMITED

The following companies were found which have the same name as EQUITY HOME LOANS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EQUITY HOME LOANS AUSTRALIA PTY LTD	NSW 2134	Active	Company formed on the 2011-12-05
EQUITY HOME LOANS OF KENDALL, INC.	1431 BLUE JAY CIR WESTON FL 33327	Inactive	Company formed on the 2002-09-06
EQUITY HOME LOANS LLC	California	Unknown
EQUITY HOME LOANS INCORPORATED	California	Unknown
EQUITY HOME LOANS INC	Tennessee	Unknown
EQUITY HOME LOANS INC	Mississippi	Unknown

Company Officers of EQUITY HOME LOANS LIMITED

Current Directors

Officer	Role	Date Appointed
GREENBRIAR SECRETARIAL LTD	Company Secretary	1991-01-31
CLIFFSIDE INVESTMENTS LIMITED	Director	1991-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREENBRIAR SECRETARIAL LTD	EQUITY MANAGEMENT GROUP LIMITED	Company Secretary	1994-05-18	CURRENT	1987-09-17	Dissolved 2015-12-22
GREENBRIAR SECRETARIAL LTD	EQUITY GROUP HOLDINGS LIMITED	Company Secretary	1994-02-10	CURRENT	1993-09-09	Liquidation
GREENBRIAR SECRETARIAL LTD	HOME EQUITY FUNDING LIMITED	Company Secretary	1993-12-01	CURRENT	1991-12-31	Liquidation
CLIFFSIDE INVESTMENTS LIMITED	EQUITY MANAGEMENT GROUP LIMITED	Director	1994-08-31	CURRENT	1987-09-17	Dissolved 2015-12-22
CLIFFSIDE INVESTMENTS LIMITED	EQUITY GROUP HOLDINGS LIMITED	Director	1994-02-10	CURRENT	1993-09-09	Liquidation
CLIFFSIDE INVESTMENTS LIMITED	HOME EQUITY FUNDING LIMITED	Director	1993-12-01	CURRENT	1991-12-31	Liquidation

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.

Date	Document Type	Document Description
2017-01-09	COCOMP	Compulsory winding up order
2017-01-09	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator
2017-01-09	4.31	Compulsory liquidaton liquidator appointment
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2009-10-02	287	Registered office changed on 02/10/2009 from roman house 13 high street elstree hertfordshire WD6 3EP
2009-09-21	4.31	Compulsory liquidaton liquidator appointment
2008-08-04	COCOMP	Compulsory winding up order
2008-05-14	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12	363a	Return made up to 22/01/08; full list of members
2007-06-11	AA	31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-23	363a	Return made up to 22/01/07; full list of members
2006-03-27	AA	31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-24	363a	Return made up to 22/01/06; full list of members
2005-04-01	AA	31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-01-28	363s	Return made up to 22/01/05; full list of members
2004-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/03
2004-01-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-29	363s	Return made up to 22/01/04; full list of members
2003-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/02
2003-01-17	363s	Return made up to 22/01/03; full list of members
2002-11-13	AUD	AUDITOR'S RESIGNATION
2002-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-26	363s	Return made up to 22/01/02; full list of members
2001-11-19	1.4	Notice of completion of liquidation voluntary arrangement
2001-10-25	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2000-06-01
2001-05-02	287	Registered office changed on 02/05/01 from: 8 baker street london W1M 1DA
2001-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-02-07	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-10	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-06-15	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-02-24	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-03-31	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-02-16	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-03-27	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-02-05	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-04-01	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-02-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-12	363s	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-02-06	363s	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-12-11	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/94
1994-02-22	363s	RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
1993-10-13	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-03-29	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1993-02-22	363s	RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
1992-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
1992-02-03	363s	RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
1991-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-08-13	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05
1991-06-05	363a	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-04-19	88(2)R	AD 28/02/91--------- £ SI 98@1=98 £ IC 4/102
1990-11-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-09-05	88(2)R	AD 22/03/90--------- £ SI 2@1=2 £ IC 2/4
1990-08-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-07-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/90 FROM: SHERWOOD HOUSE 176 NORTHOLT ROAD SOUTH HARROW MIDDX HA2 0EH
1990-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
1990-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 OQP
1990-03-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6523 - Other financial intermediation

Licences & Regulatory approval

We could not find any licences issued to EQUITY HOME LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-06-16

Fines / Sanctions

No fines or sanctions have been issued against EQUITY HOME LOANS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-04-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
EQUITABLE SUB-MORTGAGE	1992-11-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-05-24	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EQUITY HOME LOANS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUITY HOME LOANS LIMITED

Trademarks

We have not found any records of EQUITY HOME LOANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUITY HOME LOANS 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 (6523 - Other financial intermediation) as EQUITY HOME LOANS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUITY HOME LOANS 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	Petitions to Wind Up (Companies)
Defending party	EQUITY HOME LOANS LIMITED	Event Date	2008-06-16
In the High Court of Justice (Chancery Division) Companies Court No 2770 of 2008 In the Matter of EQUITY HOME LOANS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Roman House, 13 High Street, Elstree, Hertfordshire WD6 3EP, presented on 3 April 2008 by National Westminster Bank plc, of 135 Bishopsgate, London EC2M 3UR, claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 16 July 2008, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 15 July 2008. The Petitioners Solicitors are Isadore Goldman , 12 Bridewell Place, London EC4V 6AP. (Ref DS/SR.) 16 June 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUITY HOME LOANS 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 EQUITY HOME LOANS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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