| Company Name | Equipcare Ltd |
|---|---|
| Director | Stuart David Gordon |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11218654 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2018(6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Stuart David Gordon |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 395-397 Woodchurch Road Birkenhead CH42 8PF Wales |
| Director Name | Mr Peter Davies |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Prenton Dell Road Prenton Wirral CH43 3AN Wales |
Location
| Registered Address | 395-397 Woodchurch Road Birkenhead CH42 8PF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Next Accounts Due | 21 November 2019 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 August 2019 (4 years, 8 months ago) |
|---|---|
| Next Return Due | 23 September 2020 (overdue) |
Charges
| 14 August 2019 | Delivered on: 14 August 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 8 March 2021 | Registered office address changed from Unit 16 Commercial Way London NW10 7XF to 395-397 Woodchurch Road Birkenhead CH42 8PF on 8 March 2021 (1 page) |
|---|---|
| 12 February 2021 | Registered office address changed from 395-397 Woodchurch Road Birkenhead CH42 8PF United Kingdom to Unit 16 Commercial Way London NW10 7XF on 12 February 2021 (1 page) |
| 17 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2020 | Registered office address changed from 5 Prenton Dell Road Prenton Wirral CH43 3AN to 395-397 Woodchurch Road Birkenhead CH42 8PF on 21 October 2020 (1 page) |
| 16 June 2020 | Termination of appointment of Peter Davies as a director on 1 May 2020 (1 page) |
| 11 June 2020 | Registered office address changed from Unit 16-18 Badger Way Prenton CH43 3HQ United Kingdom to 5 Prenton Dell Road Prenton Wirral CH43 3AN on 11 June 2020 (2 pages) |
| 10 June 2020 | Satisfaction of charge 112186540001 in full (1 page) |
| 14 August 2019 | Registration of charge 112186540001, created on 14 August 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 12 August 2019 | Statement of capital following an allotment of shares on 12 August 2019
|
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (3 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 6 June 2019 | Registered office address changed from 5 Prenton Dell Road Prenton CH43 3AN United Kingdom to Unit 16-18 Badger Way Prenton CH43 3HQ on 6 June 2019 (1 page) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|