| Company Name | Equi-Hage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05310608 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01630 | Post-harvest crop activities |
Directors
| Director Name | Mrs Susan Christine May Rycraft |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
| Secretary Name | Ian Arthur Creighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Shareholders
| 100 at £1 | Ian Arthur Creighton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,956 |
| Current Liabilities | £28,832 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 18 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 18 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 29 February 2012 | Secretary's details changed for Ian Arthur Creighton on 10 December 2011 (1 page) |
| 29 February 2012 | Secretary's details changed for Ian Arthur Creighton on 10 December 2011 (1 page) |
| 29 February 2012 | Director's details changed for Ms Susan Christine May Rycraft on 10 December 2011 (2 pages) |
| 29 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 29 February 2012 | Director's details changed for Ms Susan Christine May Rycraft on 10 December 2011 (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 4 May 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 4 May 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 June 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 6 June 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 5 June 2008 | Director's change of particulars / susan rycraft / 05/06/2008 (1 page) |
| 5 June 2008 | Director's Change of Particulars / susan rycraft / 05/06/2008 / HouseName/Number was: , now: aloma; Street was: alona layer, breton hill, now: layer breton hill; Area was: , now: layer breton (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 March 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 13 March 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 9 March 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 10 December 2004 | Incorporation (16 pages) |
| 10 December 2004 | Incorporation (16 pages) |