Dissolved 2015-03-10
Company Information for EQUIDEBT LIMITED
BIRMINGHAM, WEST MIDLANDS, B4 6HQ,
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Company Registration Number
02686796
Private Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | |
---|---|
EQUIDEBT LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS B4 6HQ Other companies in B4 | |
Company Number | 02686796 | |
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Date formed | 1992-02-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 02:23:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUIDEBT A CALIFORNIA LLC | California | Unknown | ||
EQUIDEBT CORPORATE ADVISORS PRIVATE LIMITED | #24 COMFORT TOWER 3RD FLOOR 10TH CROSS WILSON GARDEN BANGALORE Karnataka 560027 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2011-05-10 | |
EQUIDEBT CAPITAL CORPORATION | 1166 Adair Park Place Orlando FL 32804 | Active | Company formed on the 1988-05-11 | |
EQUIDEBT CAPITAL CORPORATION | California | Unknown | ||
EQUIDEBT CAPITAL INCORPORATED | California | Unknown | ||
EQUIDEBT EBT LIMITED | EQUITY HOUSE ETTINGTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9GA | Dissolved | Company formed on the 2008-09-05 | |
EQUIDEBT FINANCIAL SERVICES INC. | Ontario | Dissolved | ||
EQUIDEBT HOLDINGS LIMITED | C/O ERNST & YOUNG LLP 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ | Dissolved | Company formed on the 2005-08-01 | |
EQUIDEBT LLC | 5459 ARBOR BAY CT BRIGTHON Michigan 48116 | UNKNOWN | Company formed on the 2012-04-17 | |
EQUIDEBT LLC | California | Unknown | ||
EQUIDEBT LIMITED PARTNERSHIP | Arizona | Unknown | ||
EQUIDEBT LLLP | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS REID |
Company Secretary | ||
KEITH BRESLAUER |
Director | ||
JOHN EAMON DILLON |
Director | ||
RICHARD TERRELL LANGSTAFF |
Director | ||
HAMISH JOHN GARROW MAIR |
Director | ||
PATRICK FRANCIS MCDONNELL |
Director | ||
BRIAN ANTHONY PRESCOTT |
Director | ||
PATRICK FRANCIS MCDONNELL |
Company Secretary | ||
PHILIP ALBERT SUTHERLAND FORMBY WILDING |
Company Secretary | ||
PHILIP ALBERT SUTHERLAND FORMBY WILDING |
Director | ||
ASHISH KASHYAP |
Director | ||
PETER JOHN LEWIS FOOT |
Company Secretary | ||
PETER JOHN LEWIS FOOT |
Director | ||
WESLEY MULLIGAN |
Director | ||
PHILLIP MOORE |
Company Secretary | ||
PHILLIP MOORE |
Director | ||
JAN LAWRENCE MOSIEWICZ |
Director | ||
ROBERT PAUL SCOTT |
Director | ||
FRANCIS ANTHONY ROUNTHWAITE |
Director | ||
ALAN GEORGE STANLEY HIRST |
Company Secretary | ||
VICTORIA ANNE FORMBY SHARMAN |
Director | ||
MICHAEL CHRISTOPHER CALDICOTT |
Director | ||
JAN LAWRENCE MOSIEWICZ |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSELL NEWBERY REGISTER LIMITED | Director | 2016-06-12 | CURRENT | 1997-11-21 | Active | |
ROPASCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
RUSSELL NEWBERY REGISTER PROPERTY LIMITED | Director | 2012-12-21 | CURRENT | 2004-12-17 | Active | |
EQUIDEBT EBT LIMITED | Director | 2010-06-15 | CURRENT | 2008-09-05 | Dissolved 2013-10-29 | |
SPEED 8758 LIMITED | Director | 2010-06-15 | CURRENT | 2001-05-10 | Dissolved 2013-10-08 | |
CREDIT ANCILLARY SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2001-06-22 | Dissolved 2013-10-08 | |
CREDIT HELPLINE LIMITED | Director | 2010-06-15 | CURRENT | 2001-06-25 | Dissolved 2013-10-08 | |
SINE QUA NON SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2001-07-19 | Dissolved 2014-02-18 | |
EQUIDEBT HOLDINGS LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-01 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
BONA | BONA VACANTIA DISCLAIMER | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS REID | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRESLAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM EQUITY HOUSE ETTINGTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9GA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
LATEST SOC | 04/03/13 STATEMENT OF CAPITAL;GBP 65291.6723 | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH BRESLAUER | |
RES01 | ALTER ARTICLES 10/08/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN EAMON DILLON | |
AP01 | DIRECTOR APPOINTED MR RICHARD TERRELL LANGSTAFF | |
AP01 | DIRECTOR APPOINTED MR HAMISH JOHN GARROW MAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCDONNELL | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRESCOTT | |
AP03 | SECRETARY APPOINTED MR CHRIS REID | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PATRICK FRANCIS MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILDING | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED BRIAN ANTHONY PRESCOTT | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL SCOTT | |
AP01 | DIRECTOR APPOINTED PATRICK FRANCIS MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KASHYAP | |
AP01 | DIRECTOR APPOINTED ASHISH KASHYAP | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 15/06/2010 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 65291.6723 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 31/01/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT SUTHERLAND FORMBY WILDING / 08/11/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER JOHN LEWIS FOOT LOGGED FORM | |
288a | SECRETARY APPOINTED PHILIP ALBERT SUTHERLAND FORMBY WILDING | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
288b | APPOINTMENT TERMINATED DIRECTOR WESLEY MULLIGAN | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER JOHN LEWIS FOOT | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILLIP MOORE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY PHILLIP MOORE | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREEMENT 06/12/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2014-07-07 |
Appointment of Administrators | 2013-06-20 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER DEPOSIT MONIES | Outstanding | THE CO-OPERATIVE BANK PLC | |
SUPPLEMENTAL DEED OF ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
CHARGE OVER DEPOSIT | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE OVER DEPOSIT | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE OVER DEPOSIT | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE OVER DEPOSIT | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE OVER DEPOSIT | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE OVER RECEIVABLES | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITYHOLDER) | |
CHARGE OVER DEPOSIT | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE OVER DEPOSIT | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE OVER DEPOSIT | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE OVER RECEIVABLES | Satisfied | WOOLWICH PLC ("SECURITYHOLDER") | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
FIXED CHARGE | Outstanding | METROPOLITAN COLLECTION SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | HUTCHINSON (WIDNES) LIMITED | |
LEGAL CHARGE | Satisfied | HUTCHINSON (WIDNES) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 EQUIDEBT LIMITED
EQUIDEBT LIMITED owns 3 domain names.
cascollect.co.uk ecidebt.co.uk creditancillaryservices.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EQUIDEBT LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | EQUIDEBT LIMITED | Event Date | 2014-07-04 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8281 Principal Trading Address: Equity House, Ettington Road, Wellesbourne, Warwick CV35 9GA Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare a first and final dividend to unsecured non preferential creditors. Such creditors are required, on or before 5 August 2014, being the last date for proving, to submit their proofs of debt to the undersigned and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. The dividend will be declared within the period of two months from the last date for proving. Office Holder details: Tomislav Lukic and Simon Allport (IP Nos. 9328 and 8763) both of Ernst & Young LLP, No.1 Colmore Square, Birmingham B4 6HQ. Date of appointment: 17 June 2013. The Joint Administrators can be contacted by telephone: 0121 535 2434. Alternative contact: Taimur Imran. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EQUIDEBT LIMITED | Event Date | 2013-06-17 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8281 Tomislav Lukic and Simon Allport (IP Nos 9328 and 8763 ), both of Ernst & Young LLP , No. 1 Colmore Square, Birmingham B4 6HQ Further details contact: Tomislav Lukic and Simon Allport, Tel: 0121 535 2461 Alternative contact: Mark Gillingham : | |||
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. |