Company Information for EQUITY ESTATES PROJECTS LIMITED
FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA,
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Company Registration Number
04079094
Private Limited Company
Liquidation |
Company Name | |
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EQUITY ESTATES PROJECTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA Other companies in IP3 | |
Company Number | 04079094 | |
---|---|---|
Company ID Number | 04079094 | |
Date formed | 2000-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 05:20:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR RUPERT THOMAS |
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DAVID LESLIE BROWN |
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CHARLES ERIC WILLIAM INCE |
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CARL ALEXIS JANKOWITZ |
||
IAN CHRISTOPHER PETTITT |
||
KENNETH VAUGHN RICHARDSON |
||
ALASTAIR RUPERT THOMAS |
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MARIE-LOUISE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL REID |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITY ESTATES GB LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
FAIREST EIGHTEEN LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-29 | Dissolved 2015-06-09 | |
EQUITY ESTATES LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-29 | Active | |
CLIPPER PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
PRISMA PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
EQUITY ESTATES (BASINGSTOKE) LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
EQES OLDCO LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Liquidation | |
FAIREST SEVENTEEN LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1995-10-18 | Dissolved 2013-09-24 | |
EQES OLDCO LIMITED | Director | 2000-10-20 | CURRENT | 1998-09-01 | Liquidation | |
FAIREST EIGHTEEN LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-29 | Dissolved 2015-06-09 | |
GRESHAM STREET PROPERTIES LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
EMMAUS COLCHESTER | Director | 2003-12-11 | CURRENT | 1999-07-07 | Active | |
EQES OLDCO LIMITED | Director | 1998-09-01 | CURRENT | 1998-09-01 | Liquidation | |
FAIREST SEVENTEEN LIMITED | Director | 1995-10-30 | CURRENT | 1995-10-18 | Dissolved 2013-09-24 | |
FAIREST EIGHTEEN LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-29 | Dissolved 2015-06-09 | |
EQES OLDCO LIMITED | Director | 1998-09-01 | CURRENT | 1998-09-01 | Liquidation | |
FAIREST SEVENTEEN LIMITED | Director | 1995-10-30 | CURRENT | 1995-10-18 | Dissolved 2013-09-24 | |
EQES OLDCO LIMITED | Director | 2000-10-20 | CURRENT | 1998-09-01 | Liquidation | |
LORDS TERRACE LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BARROW INVESTMENTS LIMITED | Director | 2017-03-29 | CURRENT | 2017-01-23 | Active | |
ORWELL HOMES LIMITED | Director | 2016-05-11 | CURRENT | 1997-03-20 | Active | |
EQUITY ESTATES HOMES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
UNIBLAZERS LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2016-05-31 | |
ACTION PACKED BOOKS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2016-02-02 | |
EQUITY ESTATES GB LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
FAIREST EIGHTEEN LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-29 | Dissolved 2015-06-09 | |
EQUITY ESTATES LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-29 | Active | |
CLIPPER PARK MANAGEMENT COMPANY LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
PRISMA PARK MANAGEMENT COMPANY LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
EQUITY ESTATES (BASINGSTOKE) LIMITED | Director | 2004-09-20 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
EQES OLDCO LIMITED | Director | 1998-09-01 | CURRENT | 1998-09-01 | Liquidation | |
FAIREST SEVENTEEN LIMITED | Director | 1995-10-30 | CURRENT | 1995-10-18 | Dissolved 2013-09-24 | |
EQES OLDCO LIMITED | Director | 2015-07-20 | CURRENT | 1998-09-01 | Liquidation | |
EQUITY ESTATES HOMES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
LIGHTHOUSE WOMEN'S AID LIMITED | Director | 2014-05-01 | CURRENT | 1998-03-17 | Active | |
EQUITY ESTATES GB LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
EQUITY ESTATES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALEXIS JANKOWITZ / 01/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH IP2 8SD ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARIE-LOUISE THOMAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040790940008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040790940007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040790940007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040790940008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR RUPERT THOMAS / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERIC WILLIAM INCE / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RUPERT THOMAS / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VAUGHN RICHARDSON / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER PETTITT / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALEXIS JANKOWITZ / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE BROWN / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 22 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARDSON / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BIRCH BUSINESS CENTRE BIRCH COLCHESTER ESSEX CO2 0LT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 27/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 27/09/00 | |
ELRES | S369(4) SHT NOTICE MEET 27/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Resolution | 2017-10-10 |
Notices to | 2017-10-10 |
Appointmen | 2017-10-10 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FAST FORWARD (FACTORS) LTD | 2012-08-10 | Outstanding |
RENT DEPOSIT DEED | FEASTPOINT LIMITED | 2013-04-17 | Outstanding |
RENT DEPOSIT DEED | VALENTIN LTD | 2013-02-21 | Outstanding |
RENT DEPOSIT DEED | WE3 RECYCLING LTD | 2009-06-12 | Outstanding |
RENT DEPOSIT DEED | WE3 RECYCLING LTD | 2009-06-12 | Outstanding |
We have found 5 mortgage charges which are owed to EQUITY ESTATES PROJECTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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Thurrock Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EQUITY ESTATES PROJECTS LIMITED | Event Date | 2017-10-05 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 2 October 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Alastair Thomas, Director Date of Appointment: 2 October 2017 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EQUITY ESTATES PROJECTS LIMITED | Event Date | 2017-10-05 |
Final Date For Submission: 17 November 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 2 October 2017 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EQUITY ESTATES PROJECTS LIMITED | Event Date | 2017-10-05 |
Date of Appointment: 2 October 2017 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
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. |