Dissolved
Dissolved 2015-11-21
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Home > England & Wales Companies > E Q NUTRITION LTD
Company Information for E Q NUTRITION LTD
LONDON, EC2P,
|
Company Registration Number
 06887851 Private Limited Company
Dissolved 2015-11-21 |
Company Overview
About E Q Nutrition Ltd
E Q NUTRITION LTD was founded on 2009-04-27 and had its registered office in London. The company was dissolved on the 2015-11-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| E Q NUTRITION LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06887851 | |
|---|---|---|
| Date formed | 2009-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-11-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 03:33:41 |
| Companies House |
|
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Company Officers of E Q NUTRITION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLEN DANBURY |
||
STEVE HOWARTH |
||
SIMON PAUL STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SACHA JOHN BRIGHT |
Company Secretary | ||
SACHA JOHN BRIGHT |
Director | ||
SIMON PAUL STEVENS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SECUREIAPP LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-03-01 | |
| SILVER CAT NUTRITION LTD | Director | 2013-04-10 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| ATARAH LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
| PHOTOCOPIERSTORE.COM (UK) LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2015-08-18 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 145-147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/12 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 27/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVE HOWARTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEVENS / 01/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA BRIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SACHA BRIGHT | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL STEVENS | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 7 PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL UNITED KINGDOM | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DANBURY / 27/04/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED MONSTER MUSCLE LTD CERTIFICATE ISSUED ON 26/01/10 | |
| RES15 | CHANGE OF NAME 10/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON STEVENS | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to E Q NUTRITION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-09 |
| Resolutions for Winding-up | 2013-04-02 |
| Appointment of Liquidators | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against E Q NUTRITION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E Q NUTRITION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Filed Financial Reports
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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 E Q NUTRITION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 3 |
| Current Assets | 2012-04-30 | £ 19,759 |
| Current Assets | 2011-04-30 | £ 13,872 |
| Debtors | 2012-04-30 | £ 8,515 |
| Debtors | 2011-04-30 | £ 1,343 |
| Fixed Assets | 2012-04-30 | £ 23,354 |
| Shareholder Funds | 2012-04-30 | £ -49,933 |
| Shareholder Funds | 2011-04-30 | £ -26,335 |
| Stocks Inventory | 2012-04-30 | £ 10,000 |
| Stocks Inventory | 2011-04-30 | £ 10,000 |
| Tangible Fixed Assets | 2012-04-30 | £ 23,354 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for E Q NUTRITION LTD. 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 (47190 - Other retail sale in non-specialised stores) as E Q NUTRITION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where E Q NUTRITION LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EQ NUTRITION LIMITED | Event Date | 2013-03-22 |
| Michelle Louise Chatterton , of Baker Donald Limited , 79 Saltergate, Chesterfield, S40 1JS . : Further details contact: Natalie Johnson, email: admin@bakerdonald.com Tel: 01246 200071 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | E Q NUTRITION LTD | Event Date | 2013-03-22 |
| A meeting of the Company and meeting of the creditors under Section 106 of the Insolvency Act 1986 will take place at the offices of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 11 August 2015 at 10.30am and 11.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 22 March 2013 Office Holder details: Kevin Hellard , (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU . For further details contact: The Liquidator, Tel: 0161 953 6431. Alternative contact: Zoe Culbert Kevin Hellard , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EQ NUTRITION LIMITED | Event Date | |
| At a general meeting of the members of the above named Company, duly convened and held at Baker Donald Limited, 79 Saltergate, Chesterfield, S40 1JS on 22 March 2013 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily; and that Michelle Louise Chatterton , of Baker Donald Limited , 79 Saltergate, Chesterfield, S40 1JS , (IP No. 13730) be hereby appointed Liquidator for the purposes of such winding up. Further details contact: Natalie Johnson, email: admin@bakerdonald.com Tel: 01246 200071 Steve Howarth , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E Q NUTRITION LTD 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 E Q NUTRITION LTD 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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