Equable Properties Plc

Company Name	Equable Properties Plc
Company Status	Dissolved
Company Number	05662476
Category	Public Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Equable Properties Ltd.

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Desmond Lawrence Bloom
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(same day as company formation)
Role	Ceo & Chairman
Correspondence Address	1 Belgrave Place London SW1X 8BU

Director Name	Mr Ivan William Minter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bulls Cross Enfield EN2 9HE

Secretary Name	Ivan William Minter
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Lichport Court 1 Portland Rise London N4 2PN

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Director Name	Robert Thomas Dursley Stott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	32 The Crofts Castletown Isle Of Man IM9 1LZ

Director Name	Peadar Maclama
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2008(2 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 October 2008)
Role	Company Director
Correspondence Address	12-13 Eustace Street Temple Bar Dublin 2 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2010)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£368,685
Net Worth	-£4,072,131
Cash	£90,300
Current Liabilities	£5,779,144

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2010	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 17 March 2010 (1 page)
17 March 2010	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
17 March 2010	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 January 2010	Termination of appointment of Ivan Minter as a director (2 pages)
16 January 2010	Termination of appointment of Ivan Minter as a director (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 July 2009	Director's Change of Particulars / ivan minter / 23/07/2009 / HouseName/Number was: , now: 3; Street was: 1 lichport court, now: bulls cross; Area was: 1 portland rise, now: ; Post Town was: london, now: enfield; Region was: , now: middlesex; Post Code was: N4 2PN, now: EN2 9HE (1 page)
28 July 2009	Director's change of particulars / ivan minter / 23/07/2009 (1 page)
28 July 2009	Director's change of particulars / desmond bloom / 23/07/2009 (1 page)
28 July 2009	Director's Change of Particulars / desmond bloom / 23/07/2009 / HouseName/Number was: 46, now: 3; Street was: upper grosvenor street, now: belgrave place; Post Code was: W1K 2NW, now: SW1X 8BU (1 page)
15 May 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
15 May 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
18 February 2009	Return made up to 23/12/08; full list of members (22 pages)
18 February 2009	Return made up to 23/12/08; full list of members (22 pages)
8 January 2009	Director's Change of Particulars / desmond bloom / 18/12/2008 / HouseName/Number was: , now: 46; Street was: 46 upper grosvenor street, now: upper grosvenor street (1 page)
8 January 2009	Director's change of particulars / desmond bloom / 18/12/2008 (1 page)
8 January 2009	Director's change of particulars / desmond bloom / 18/12/2008 (1 page)
8 January 2009	Director's Change of Particulars / desmond bloom / 18/12/2008 / Occupation was: company director, now: ceo & chairman (1 page)
7 January 2009	Appointment Terminated Director robert stott (1 page)
7 January 2009	Appointment terminated director robert stott (1 page)
30 December 2008	Appointment Terminated Director nicholas jeffrey (1 page)
30 December 2008	Appointment terminated director nicholas jeffrey (1 page)
4 November 2008	Appointment Terminate, Director Peadar Maclama Logged Form (1 page)
4 November 2008	Appointment terminate, director peadar maclama logged form (1 page)
29 October 2008	Appointment Terminated Director peadar maclama (1 page)
29 October 2008	Appointment terminated director peadar maclama (1 page)
10 September 2008	Director appointed peadar maclama (2 pages)
10 September 2008	Director appointed peadar maclama (2 pages)
5 February 2008	Location of register of members (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Return made up to 23/12/07; bulk list available separately (6 pages)
5 February 2008	Return made up to 23/12/07; bulk list available separately (6 pages)
15 November 2007	Ad 04/10/07--------- Â£ si [email protected]=50000 Â£ ic 1348499/1398499 (2 pages)
15 November 2007	Statement of affairs (13 pages)
15 November 2007	Ad 04/10/07--------- Â£ si [email protected]=50000 Â£ ic 1348499/1398499 (2 pages)
15 November 2007	Statement of affairs (13 pages)
19 October 2007	Ad 02/10/07--------- Â£ si [email protected]=50000 Â£ ic 1298499/1348499 (2 pages)
19 October 2007	Ad 02/10/07--------- Â£ si [email protected]=50000 Â£ ic 1298499/1348499 (2 pages)
27 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: 2 bloomsbury street london WC1 3ST (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 2 bloomsbury street london WC1 3ST (1 page)
27 July 2007	Full accounts made up to 31 March 2007 (20 pages)
27 July 2007	Full accounts made up to 31 March 2007 (20 pages)
17 May 2007	Ad 28/03/07--------- Â£ si [email protected]=17857 Â£ ic 50000/67857 (2 pages)
17 May 2007	Ad 26/03/07--------- Â£ si [email protected]=120000 Â£ ic 1178499/1298499 (2 pages)
17 May 2007	Ad 26/03/07--------- Â£ si [email protected]=1110642 Â£ ic 67857/1178499 (2 pages)
17 May 2007	Ad 28/03/07--------- Â£ si [email protected]=17857 Â£ ic 50000/67857 (2 pages)
17 May 2007	Ad 26/03/07--------- Â£ si [email protected]=120000 Â£ ic 1178499/1298499 (2 pages)
17 May 2007	Ad 26/03/07--------- Â£ si [email protected]=1110642 Â£ ic 67857/1178499 (2 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
26 March 2007	Auditor's statement (2 pages)
26 March 2007	Declaration on reregistration from private to PLC (1 page)
26 March 2007	Auditor's statement (2 pages)
26 March 2007	Declaration on reregistration from private to PLC (1 page)
26 March 2007	Re-registration of Memorandum and Articles (70 pages)
26 March 2007	Balance Sheet (7 pages)
26 March 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
26 March 2007	Auditor's report (1 page)
26 March 2007	Re-registration of Memorandum and Articles (70 pages)
26 March 2007	Application for reregistration from private to PLC (1 page)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
26 March 2007	Application for reregistration from private to PLC (1 page)
26 March 2007	Auditor's report (1 page)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2007	Balance Sheet (7 pages)
26 February 2007	Return made up to 23/12/06; full list of members (8 pages)
26 February 2007	Return made up to 23/12/06; full list of members (8 pages)
9 October 2006	Ad 27/03/06--------- Â£ si [email protected]=40000 Â£ ic 10000/50000 (2 pages)
9 October 2006	Ad 27/03/06--------- Â£ si [email protected]=40000 Â£ ic 10000/50000 (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 lichport court 1 portland rise london N4 2PN (1 page)
15 February 2006	Ad 20/01/06--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
15 February 2006	Ad 20/01/06--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
15 February 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 1 lichport court 1 portland rise london N4 2PN (1 page)
15 February 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
23 December 2005	Incorporation (17 pages)
23 December 2005	Incorporation (17 pages)

Equable Properties Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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