Dissolved
Dissolved 2013-08-20
Company Information for EQUITY ESTATES (BICESTER 1) LIMITED
LONDON, W1B,
|
Company Registration Number
05548895
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
EQUITY ESTATES (BICESTER 1) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05548895 | |
---|---|---|
Date formed | 2005-08-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-29 06:33:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT BUCKLEY |
||
NIGEL BRUCE ASHFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR RUPERT THOMAS |
Director | ||
CHRISTOPHER JAMES TAYLOR |
Director | ||
MARTIN ALEXANDER TOWNS |
Director | ||
PETER DONALD ROSCROW |
Director | ||
WILLIAM DAVID POWELL |
Director | ||
PAUL REID |
Director | ||
EDWARD GILES BRADFORD COOK |
Company Secretary | ||
EDWARD GILES BRADFORD COOK |
Director | ||
BENJAMIN MICHAEL WALKER |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
EXCHANGE SQUARE NOMINEES LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
CLOSE PROPERTY GENERAL PARTNERS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
THE CLOSE IMPERIAL PUB COMPANY PLC | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Dissolved 2015-01-17 | |
FIFTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-08-09 | Dissolved 2014-01-25 | |
CATALYST SIXTH RETAIL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-18 | Dissolved 2014-11-04 | |
URBINA BRISTOL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2014-01-28 | |
URBINA BRISTOL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2013-12-03 | |
CITYGROVE EXETER (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-09-25 | Dissolved 2013-09-24 | |
FIFTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-05-10 | Dissolved 2014-01-25 | |
BUSINESS CENTRES (WOOLWICH) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2002-07-25 | Dissolved 2014-07-08 | |
BUSINESS CENTRES (FAREHAM) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2001-10-01 | Dissolved 2013-12-03 | |
FAREHAM NOMINEES LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-01-24 | Dissolved 2013-12-03 | |
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-04-25 | Dissolved 2014-05-27 | |
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-10 | Dissolved 2015-08-11 | |
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-12-06 | Dissolved 2017-12-12 | |
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-17 | Dissolved 2017-08-24 | |
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES NO.3 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-17 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.5 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.6 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
ROMULUS NOMINEE LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
SECOND QUARTET (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-10-19 | Liquidation | |
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-05-07 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-09-10 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.4 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-05 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-06 | Liquidation | |
ROMULUS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-01-28 | Liquidation | |
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-04-11 | Liquidation | |
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-12-12 | |
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-06-12 | CURRENT | 2004-08-06 | Liquidation | |
CATALYST SIXTH RETAIL (NOMINEE) LIMITED | Director | 2009-11-20 | CURRENT | 2004-11-18 | Dissolved 2014-11-04 | |
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED | Director | 2009-11-20 | CURRENT | 2004-11-10 | Dissolved 2015-08-11 | |
BUSINESS CENTRES (WOOLWICH) LIMITED | Director | 2009-09-14 | CURRENT | 2002-07-25 | Dissolved 2014-07-08 | |
BUSINESS CENTRES (FAREHAM) LIMITED | Director | 2009-09-14 | CURRENT | 2001-10-01 | Dissolved 2013-12-03 | |
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2006-04-25 | Dissolved 2014-05-27 | |
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2006-08-17 | Dissolved 2017-08-24 | |
URBINA BRISTOL (GENERAL PARTNER) LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-29 | Dissolved 2014-01-28 | |
URBINA BRISTOL (NOMINEE) LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-29 | Dissolved 2013-12-03 | |
CITYGROVE EXETER (GENERAL PARTNER) LIMITED | Director | 2007-12-12 | CURRENT | 2006-09-25 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
LATEST SOC | 18/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RUPERT THOMAS / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BUCKLEY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHFIELD / 05/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EQUITY ESTATES (BICESTER 1) LIMITED are:
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. |