Dissolved 2016-11-30
Company Information for EQ FINANCIAL PLANNING LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
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Company Registration Number
SC397605
Private Limited Company
Dissolved Dissolved 2016-11-30 |
Company Name | |
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EQ FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
139 FOUNTAINBRIDGE EDINBURGH | |
Company Number | SC397605 | |
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Date formed | 2011-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 04:54:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQ FINANCIAL PLANNING PTY LTD | Active | Company formed on the 2008-06-17 | ||
EQ FINANCIAL PLANNING LIMITED | Jackson House Station Road Chingford LONDON E4 7BU | Active | Company formed on the 2021-03-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES CAMERON |
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GRAEME DAVIDSON |
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IAIN PETER GORDON |
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DAVID KINGSLEY MORRISON |
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ARCHIBALD POTTINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILLIAM TUCKER |
Director | ||
KEITH HOPKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQCA LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2015-02-24 | |
KRESTON UK LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
EQCA LIMITED | Director | 2011-09-26 | CURRENT | 2011-03-24 | Dissolved 2015-02-24 | |
EQ AGRICULTURE LIMITED | Director | 2012-06-01 | CURRENT | 1998-07-31 | Active - Proposal to Strike off | |
EQ TAXATION LIMITED | Director | 2012-06-01 | CURRENT | 1998-07-31 | Active - Proposal to Strike off | |
KRESTON EQ SCOTLAND LIMITED | Director | 2012-06-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
EQ BUSINESS DEVELOPMENT LTD. | Director | 2012-06-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
EQCA LIMITED | Director | 2011-07-12 | CURRENT | 2011-03-24 | Dissolved 2015-02-24 | |
EQCA LIMITED | Director | 2011-09-26 | CURRENT | 2011-03-24 | Dissolved 2015-02-24 | |
SALTIRE CASTLE LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/10/2015 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOPKINS | |
AR01 | 12/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR GRAEME DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES CAMERON | |
AP01 | DIRECTOR APPOINTED MR DAVID KINGSLEY MORRISON | |
AP01 | DIRECTOR APPOINTED MR KEITH HOPKINS | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM TUCKER | |
AP01 | DIRECTOR APPOINTED MR ARCHIBALD POTTINGER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/06/2011 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-29 |
Resolutions for Winding-up | 2016-03-18 |
Appointment of Liquidators | 2016-03-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 EQ FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQ FINANCIAL PLANNING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | EQ FINANCIAL PLANNING LIMITED | Event Date | 2016-07-25 |
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL on the 29 August 2016 at 2.00 pm. Date of Appointment: 9 March 2016 Office holder details: Kenneth Craig and Kenneth Pattullo (IP Nos. 8584 and 8368) both of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Further details contact: Kenneth Pattullo, Email: Ken.Pattullo@begbies-traynor.com. Alternative contact: Julie Tait. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EQ FINANCIAL PLANNING LIMITED | Event Date | 2016-03-09 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 09 March 2016 , as Special Resolutions and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, (IP Nos 008368 and 008584), be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up. For further details contact: Julie Tait on tel: 0131 222 9067. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EQ FINANCIAL PLANNING LIMITED | Event Date | 2016-03-09 |
Kenneth Wilson Pattullo , of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Kenneth Robert Craig , of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow : For further details contact: Julie Tait on tel: 0131 222 9067. | |||
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. |