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Home > England & Wales Companies > EQUINOX RETAIL SECURITY SERVICES LIMITED
Company Information for

EQUINOX RETAIL SECURITY SERVICES LIMITED

CAMBERLEY, SURREY, GU15,
Company Registration Number
05066328
Private Limited Company
Dissolved

Dissolved 2013-12-31

Company Overview

About Equinox Retail Security Services Ltd
EQUINOX RETAIL SECURITY SERVICES LIMITED was founded on 2004-03-08 and had its registered office in Camberley. The company was dissolved on the 2013-12-31 and is no longer trading or active.

Key Data
Company Name
EQUINOX RETAIL SECURITY SERVICES LIMITED
 
Legal Registered Office
CAMBERLEY
SURREY
GU15
Other companies in GU15
 
Previous Names
CRUSADER GUARDING LIMITED12/06/2009
LOCKSMITHS SECURITY CENTRES LIMITED26/03/2007
Filing Information
Company Number 05066328
Date formed 2004-03-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-12-31
Type of accounts DORMANT
Last Datalog update: 2015-05-17 09:12:29
Primary Source:Companies House
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Company Officers of EQUINOX RETAIL SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HASMUKH CHANDARANA
Company Secretary 2010-03-01
STEPHEN EDWARD BOYDEN
Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES JOACHIMUS VAN DER MERWE
Director 2009-10-31 2010-04-19
STEPHEN EDWARD BOYDEN
Company Secretary 2008-03-31 2010-03-01
KEITH ROGER THOMSON
Director 2007-11-20 2009-10-31
PHILIP ANTHONY WILLIAMS
Company Secretary 2008-01-23 2008-03-31
PHILIP ANTHONY WILLIAMS
Director 2007-09-24 2008-03-31
HASMUKH CHANDARANA
Company Secretary 2004-03-08 2008-01-23
STEPHEN EDWARD BOYDEN
Director 2007-09-24 2007-11-20
DAVID JOHN HARDING
Director 2004-03-08 2007-09-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-03-08 2004-03-08
WATERLOW NOMINEES LIMITED
Nominated Director 2004-03-08 2004-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWARD BOYDEN EQUINOX CORPORATE SECURITY SERVICES LIMITED Director 2008-01-23 CURRENT 2002-07-15 Dissolved 2013-12-31
STEPHEN EDWARD BOYDEN EQUINOX KEYHOLDING SERVICES LIMITED Director 2008-01-23 CURRENT 2002-07-10 Dissolved 2013-12-31
STEPHEN EDWARD BOYDEN EQUINOX CLOSE PROTECTION SERVICES LIMITED Director 2008-01-23 CURRENT 2006-01-26 Dissolved 2013-12-24
STEPHEN EDWARD BOYDEN EQUINOX TECHNICAL SERVICES LIMITED Director 2008-01-23 CURRENT 2002-07-15 Dissolved 2013-12-31
STEPHEN EDWARD BOYDEN EQUINOX CLEANING SERVICES LIMITED Director 2008-01-23 CURRENT 1989-03-17 Dissolved 2013-12-24
STEPHEN EDWARD BOYDEN EQUINOX SECURITY SERVICES LIMITED Director 2008-01-23 CURRENT 1985-09-24 Dissolved 2013-12-31
STEPHEN EDWARD BOYDEN EQUINOX GROUP (UK) LIMITED Director 2008-01-23 CURRENT 1999-08-04 Dissolved 2013-12-31
STEPHEN EDWARD BOYDEN EQUINOX EVENTS (SECURITY AND MANAGEMENT SERVICES) LIMITED Director 2008-01-23 CURRENT 1988-06-22 Dissolved 2014-05-06

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
2013-12-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-05DS01APPLICATION FOR STRIKING-OFF
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-08AR0130/06/13 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-07-03AR0130/06/12 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-06-30AR0130/06/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-07-07AA31/03/10 TOTAL EXEMPTION FULL
2010-07-07AR0130/06/10 FULL LIST
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERWE
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BOYDEN
2010-03-22AP03SECRETARY APPOINTED HASMUKH CHANDARANA
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON
2009-12-22AP01DIRECTOR APPOINTED JOHANNES JOACHIMUS VAN DER MERWE
2009-12-22SH0131/10/09 STATEMENT OF CAPITAL GBP 100
2009-07-07AA31/03/09 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-11CERTNMCOMPANY NAME CHANGED CRUSADER GUARDING LIMITED CERTIFICATE ISSUED ON 12/06/09
2008-07-15AA31/03/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-17363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-04288aSECRETARY APPOINTED STEPHEN EDWARD BOYDEN
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP WILLIAMS
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 23 ST JOHNS ROAD WATFORD HERTFORDSHIRE WD17 1PX
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-03-26CERTNMCOMPANY NAME CHANGED LOCKSMITHS SECURITY CENTRES LIMI TED CERTIFICATE ISSUED ON 26/03/07
2007-03-12363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-15288bSECRETARY RESIGNED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15288bDIRECTOR RESIGNED
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EQUINOX RETAIL SECURITY SERVICES 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 EQUINOX RETAIL SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINOX RETAIL SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EQUINOX RETAIL SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX RETAIL SECURITY SERVICES LIMITED
Trademarks
We have not found any records of EQUINOX RETAIL SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX RETAIL SECURITY SERVICES 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 (74990 - Non-trading company) as EQUINOX RETAIL SECURITY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX RETAIL SECURITY SERVICES 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 EQUINOX RETAIL SECURITY SERVICES 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 EQUINOX RETAIL SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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