EQUESTRO BED LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Equestro Bed Ltd

EQUESTRO BED LIMITED was founded on 2009-02-23 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Liquidation". Equestro Bed 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

Company Name

EQUESTRO BED LIMITED

Legal Registered Office

ABBOTSGATE HOUSE
HOLLOW ROAD
BURY ST. EDMUNDS
SUFFOLK
IP32 7FA
Other companies in NR13

Previous Names

EQUESTRO LIMITED

13/03/2009

Filing Information

Company Number		06827597
Company ID Number		06827597
Date formed		2009-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 05:22:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUESTRO BED LIMITED

Menu

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.

Company Officers of EQUESTRO BED LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA ANITA HOWARD	Company Secretary	2009-02-23
TIMOTHY DAVID HOWARD	Director	2009-02-23

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
2020-12-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-08
2020-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-08
2019-02-25	LIQ10	Removal of liquidator by court order
2019-02-25	LIQ10	Removal of liquidator by court order
2019-02-25	600	Appointment of a voluntary liquidator
2019-02-25	600	Appointment of a voluntary liquidator
2019-02-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-08
2019-02-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-08
2018-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-08
2018-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068275970006
2018-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068275970005
2017-03-13	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-12-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-12-30	600	Appointment of a voluntary liquidator
2016-12-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-09
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/16 FROM Thatch Farm, Manor Road Cantley Norwich Norfolk NR13 3JH
2016-11-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068275970006
2015-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068275970005
2015-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068275970004
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-10-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	23/02/13 FULL LIST
2012-11-30	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-03-07	AR01	23/02/12 FULL LIST
2011-11-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-18	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-04	AR01	23/02/11 FULL LIST
2010-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-19	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-07	AA01	PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-03-24	AR01	23/02/10 FULL LIST
2009-09-15	225	CURREXT FROM 28/02/2010 TO 31/07/2010
2009-09-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-12	CERTNM	COMPANY NAME CHANGED EQUESTRO LIMITED CERTIFICATE ISSUED ON 13/03/09
2009-02-23	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1145116	Active			Licenced property: LITTLE HEATH UNIT 6 BARNHAM THETFORD BARNHAM GB IP24 2SY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-12-15
Notices to Creditors	2016-12-15
Appointment of Liquidators	2016-12-15
Meetings of Creditors	2016-12-02

Fines / Sanctions

No fines or sanctions have been issued against EQUESTRO BED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-05	Outstanding	HSBC INVOICE FINANCE (UK) LTD
	2015-08-05	Outstanding	HSBC INVOICE FINANCE (UK) LTD
	2015-06-29	Outstanding	HSBC BANK PLC
ALL ASSETS DEBENTURE	2011-11-29	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-11-27	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2009-09-03	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EQUESTRO BED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUESTRO BED LIMITED

Trademarks

We have not found any records of EQUESTRO BED LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EQUESTRO BED LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Broadland District Council	2011-11-09	GBP £500
Broadland District Council	2011-09-14	GBP £500

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.

Outgoings

Business Rates/Property Tax

No properties were found where EQUESTRO BED 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	Notices to Creditors
Defending party	EQUESTRO BED LIMITED	Event Date	2016-12-12
Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 22 January 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 9 December 2016. Office Holder details: Steven Law and Nigel Millar (IP Nos. 8727 and 7896), both of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. Correspondence address and contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. For further details contact the Joint Liquidators on Tel: 01284 763311.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EQUESTRO BED LIMITED	Event Date	2016-12-09
Notice is hereby given that at a General Meeting of the above-named Company, duly convened, and held at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA on 09 December 2016 the following Special Resolution and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Nigel Millar and Steven Law , both of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA , (IP Nos. 7896 and 8727), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. For further details contact the Joint Liquidators on Tel: 01284 763311. Tim Howard , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EQUESTRO BED LIMITED	Event Date	2016-12-09
Steven Law and Nigel Millar , both of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA . : Correspondence address and contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. For further details contact the Joint Liquidators on Tel: 01284 763311.

Initiating party		Event Type	Meetings of Creditors
Defending party	EQUESTRO BED LIMITED	Event Date	2016-11-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA on 09 December 2016 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 9 December 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA , no later than 12.00 noon on 8 December 2016. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Cathy Pittock, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details contact: Louise Carman, Tel: 01284 763311.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUESTRO BED 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 EQUESTRO BED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.