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Home > England & Wales Companies > EQUINOX CONSULTANCY LTD
Company Information for

EQUINOX CONSULTANCY LTD

C/O Dmc Recovery Limited, 41 Greek Street, Stockport, CHESHIRE, SK3 8AX,
Company Registration Number
08087315
Private Limited Company
Liquidation

Company Overview

About Equinox Consultancy Ltd
EQUINOX CONSULTANCY LTD was founded on 2012-05-29 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Equinox Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUINOX CONSULTANCY LTD
 
Legal Registered Office
C/O Dmc Recovery Limited
41 Greek Street
Stockport
CHESHIRE
SK3 8AX
Other companies in B70
 
Filing Information
Company Number 08087315
Company ID Number 08087315
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-05-31
Account next due 28/02/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-08 12:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   DUKES AUDIT SERVICES LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED   WHITEHEAD ACCOUNTANTS LIMITED
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Companies with same name EQUINOX CONSULTANCY LTD
The following companies were found which have the same name as EQUINOX CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOX CONSULTANCY LLC 2930 Bluff St Apt 312 Boulder CO 80301 Good Standing Company formed on the 2004-01-09
EQUINOX CONSULTANCY PTE. LTD. LORONG CHUAN Singapore 556744 Dissolved Company formed on the 2009-02-19
EQUINOX CONSULTANCY LTD Unknown
EQUINOX CONSULTANCY SERVICES LTD 1 TALL TREES HESSLE HU13 0LE Active Company formed on the 2021-06-04

Company Officers of EQUINOX CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
AUNKHER SIDHU
Director 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUNKHER SIDHU STERIPACK SURGICAL LTD Director 2017-06-21 CURRENT 2017-06-21 Active
AUNKHER SIDHU SIMPLY ECO LTD Director 2014-02-04 CURRENT 2014-02-04 Active
AUNKHER SIDHU GOLD SHIELD FINANCE LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-09-08

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
2022-03-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-05
2020-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-05
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-05
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-05
2018-06-22LIQ02Voluntary liquidation Statement of affairs
2018-06-22600Appointment of a voluntary liquidator
2018-06-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-06
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 61 Lodge Road West Bromwich West Midlands B70 8NZ
2018-03-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24DISS40Compulsory strike-off action has been discontinued
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUNKHER SIDHU
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-25DISS16(SOAS)Compulsory strike-off action has been suspended
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13DISS40Compulsory strike-off action has been discontinued
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0129/05/13 FULL LIST
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUINOX CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-10-12
Appointment of Liquidators2018-06-11
Resolutions for Winding-up2018-06-11
Meetings of Creditors2018-06-05
Petitions 2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against EQUINOX CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINOX CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 26,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 EQUINOX CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 26,754
Shareholder Funds 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUINOX CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX CONSULTANCY LTD
Trademarks
We have not found any records of EQUINOX CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EQUINOX CONSULTANCY LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX CONSULTANCY 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 TypeAppointment of Liquidators
Defending partyEQUINOX CONSULTANCY LTDEvent Date2018-06-06
Liquidator's name and address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEQUINOX CONSULTANCY LTDEvent Date2018-06-06
Place of meeting: 136 Hagley Road, Birmingham, B16 9NX. Date of meeting: 6 June 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEQUINOX CONSULTANCY LTDEvent Date2018-06-05
Date of meeting: 6 June 2018. Time of meeting: 11:15 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Aunkher Sidhu, Director Insolvency Practitioner's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypePetitions
Defending partyEQUINOX CONSULTANCY LTD Event Date2018-06-01
In the High Court of Justice (Chancery Division) Companies Court No 3451 of 2018 In the Matter of EQUINOX CONSULTANCY LTD (Company Number 08087315 ) and in the Matter of the Insolvency Act 1986 A Petiā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOX CONSULTANCY 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 EQUINOX CONSULTANCY 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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