Equity Red Star Holdings Limited

Company Name	Equity Red Star Holdings Limited
Company Status	Dissolved
Company Number	05661236
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Name	ERSH Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Closed
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Ian David Parker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 September 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mrs Katharine Anne Wade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(7 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 30 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Closed
Appointed	31 March 2014(8 years, 3 months after company formation)
Appointment Duration	6 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Keith Joseph Charlton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Director / Underwriter
Correspondence Address	3 Maytrees Matching Green Harlow Essex CM17 0PP

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Mr John Edward Josiah
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2010)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	22 Norsey Close Billericay Essex CM11 1AP

Director Name	Ian Russell Foy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Contact

Website	www.equityredstar.co.uk/Pages/default.aspx
Telephone	0x7b92fe674
Telephone region	Unknown

Location

Registered Address	Library House New Road Brentwood Essex CM14 4GD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

2 at £1	Equity Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
9 June 2014	Application to strike the company off the register (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 23 December 2013 (2 pages)
30 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
8 November 2013	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 May 2013	Memorandum and Articles of Association (15 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2013	Appointment of Mr Ian David Parker as a director (2 pages)
1 May 2013	Termination of appointment of Ian Foy as a director (1 page)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Termination of appointment of John Josiah as a director (2 pages)
14 October 2010	Appointment of Andrew James Gibson as a director (3 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for John Edward Josiah on 22 December 2009 (2 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
21 January 2009	Appointment terminated director keith charlton (1 page)
21 January 2009	Director appointed john edward josiah (3 pages)
19 January 2009	Return made up to 22/12/08; full list of members (3 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
6 September 2007	New secretary appointed (2 pages)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
8 January 2007	Return made up to 22/12/06; full list of members (2 pages)
5 January 2007	Director's particulars changed (1 page)
20 January 2006	Company name changed ersh LIMITED\certificate issued on 20/01/06 (2 pages)
22 December 2005	Incorporation (20 pages)

Equity Red Star Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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