High House Lane Hadlow
Tonbridge
Kent
TN11 9RA
Secretary Name | Mrs Janet Hall |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2003(4 years, 10 months after company formation) |
Appointment Duration | 9 years (closed 31 October 2012) |
Role | Company Director |
Correspondence Address | 85 Phoenix Drive Wateringbury Maidstone ME18 5RS |
Director Name | Jonathan Paul Grant |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 12 Mill Street Maidstone Kent ME15 6XU |
Secretary Name | Mr Simon Nicholas John Davies |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | Chestnuts Copt Hall Road Ightham Kent TN15 9DU |
Director Name | Mr Simon Nicholas John Davies |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 November 2000) |
Role | Solicitor |
Correspondence Address | Chestnuts Copt Hall Road Ightham Kent TN15 9DU |
Director Name | Mr Simon Nicholas John Davies |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 November 2000) |
Role | Solicitor |
Correspondence Address | Chestnuts Copt Hall Road Ightham Kent TN15 9DU |
Director Name | Mr Alisdair James Brown |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2000(1 year, 12 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairview High House Lane Hadlow Tonbridge TN11 9RA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | ASB Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2000(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 October 2003) |
Correspondence Address | Innovis House 108 High Street Crawley West Sussex RH10 1AS |
Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£50,925 |
Cash | £1,981 |
Current Liabilities | £164,262 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2012 | Final Gazette dissolved following liquidation (1 page) |
31 October 2012 | Final Gazette dissolved following liquidation (1 page) |
31 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
31 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 July 2012 | Liquidators statement of receipts and payments to 23 June 2012 (5 pages) |
2 July 2012 | Liquidators' statement of receipts and payments to 23 June 2012 (5 pages) |
2 July 2012 | Liquidators' statement of receipts and payments to 23 June 2012 (5 pages) |
27 January 2012 | Liquidators' statement of receipts and payments to 23 December 2011 (5 pages) |
27 January 2012 | Liquidators statement of receipts and payments to 23 December 2011 (5 pages) |
27 January 2012 | Liquidators' statement of receipts and payments to 23 December 2011 (5 pages) |
7 July 2011 | Liquidators' statement of receipts and payments to 23 June 2011 (5 pages) |
7 July 2011 | Liquidators statement of receipts and payments to 23 June 2011 (5 pages) |
7 July 2011 | Liquidators' statement of receipts and payments to 23 June 2011 (5 pages) |
18 January 2011 | Liquidators' statement of receipts and payments to 23 December 2010 (6 pages) |
18 January 2011 | Liquidators statement of receipts and payments to 23 December 2010 (6 pages) |
18 January 2011 | Liquidators' statement of receipts and payments to 23 December 2010 (6 pages) |
2 July 2010 | Liquidators' statement of receipts and payments to 23 June 2010 (6 pages) |
2 July 2010 | Liquidators' statement of receipts and payments to 23 June 2010 (6 pages) |
2 July 2010 | Liquidators statement of receipts and payments to 23 June 2010 (6 pages) |
24 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
24 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
18 March 2009 | Administrator's progress report to 14 February 2009 (14 pages) |
18 March 2009 | Administrator's progress report to 14 February 2009 (14 pages) |
12 November 2008 | Company name changed equus property LIMITED\certificate issued on 13/11/08 (2 pages) |
12 November 2008 | Company name changed equus property LIMITED\certificate issued on 13/11/08 (2 pages) |
2 November 2008 | Result of meeting of creditors (3 pages) |
2 November 2008 | Result of meeting of creditors (3 pages) |
22 October 2008 | Statement of affairs with form 2.14B (6 pages) |
22 October 2008 | Statement of affairs with form 2.14B (6 pages) |
11 October 2008 | Statement of administrator's proposal (22 pages) |
11 October 2008 | Statement of administrator's proposal (22 pages) |
27 August 2008 | Registered office changed on 27/08/2008 from c/o asblaw innovis house 108 high street crawley west sussex RH10 1AS (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from c/o asblaw innovis house 108 high street crawley west sussex RH10 1AS (1 page) |
30 July 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
7 February 2008 | Return made up to 29/11/07; full list of members (2 pages) |
7 February 2008 | Return made up to 29/11/07; full list of members (2 pages) |
26 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
26 January 2007 | Return made up to 27/12/05; full list of members (5 pages) |
26 January 2007 | Return made up to 27/12/05; full list of members (5 pages) |
26 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 March 2005 | Secretary's particulars changed (1 page) |
21 March 2005 | Secretary's particulars changed (1 page) |
3 March 2005 | Return made up to 27/12/04; full list of members (5 pages) |
3 March 2005 | Return made up to 27/12/04; full list of members (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Return made up to 29/11/03; full list of members (7 pages) |
3 March 2004 | Return made up to 29/11/03; full list of members
|
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | New secretary appointed (2 pages) |
3 March 2004 | New secretary appointed (2 pages) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | New secretary appointed (2 pages) |
22 November 2003 | Registered office changed on 22/11/03 from: 8 ifield road crawley west sussex RH11 7YY (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: 8 ifield road crawley west sussex RH11 7YY (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
14 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
17 December 2002 | Return made up to 29/11/02; full list of members
|
17 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
2 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
2 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
14 February 2001 | Return made up to 29/11/00; full list of members (6 pages) |
14 February 2001 | Return made up to 29/11/00; full list of members
|
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Secretary resigned;director resigned (1 page) |
11 December 2000 | Registered office changed on 11/12/00 from: warners 16 south park sevenoaks kent TN13 1AN (1 page) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Secretary resigned;director resigned (1 page) |
11 December 2000 | Registered office changed on 11/12/00 from: warners 16 south park sevenoaks kent TN13 1AN (1 page) |
13 October 2000 | Resolutions
|
13 October 2000 | Resolutions
|
5 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
30 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
30 August 2000 | Accounts made up to 31 December 1999 (3 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: 12 mill street maidstone kent ME15 6XU (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: 12 mill street maidstone kent ME15 6XU (1 page) |
8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
2 December 1998 | Secretary resigned (1 page) |
2 December 1998 | Secretary resigned (1 page) |
1 December 1998 | Incorporation (17 pages) |
1 December 1998 | Incorporation (17 pages) |