EQUITY SOLUTIONS & PARTNERS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 2HG

Company number 05197900
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Auditor's resignation. The most likely internet sites of EQUITY SOLUTIONS & PARTNERS LIMITED are www.equitysolutionspartners.co.uk, and www.equity-solutions-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Equity Solutions Partners Limited is a Private Limited Company. The company registration number is 05197900. Equity Solutions Partners Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Equity Solutions Partners Limited is Building 1000 Kings Reach Yew Street Stockport Sk4 2hg. . NORTH CONSULTING LIMITED is a Secretary of the company. DWAN, Andrew is a Director of the company. DWAN, Michael is a Director of the company. NOTTINGHAM, Amanda is a Director of the company. Director JOHNSON, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NORTH CONSULTING LIMITED
Appointed Date: 05 August 2004
Director
DWAN, Andrew
Appointed Date: 01 April 2014
60 years old
Director
DWAN, Michael
Appointed Date: 05 August 2004
66 years old
Director
NOTTINGHAM, Amanda
Appointed Date: 05 August 2004
57 years old

Resigned Directors

Director
JOHNSON, David
Resigned: 01 April 2014
Appointed Date: 08 June 2006
56 years old

Persons With Significant Control

Mr Michael Dwan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EQUITY SOLUTIONS & PARTNERS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Jun 2016
Auditor's resignation
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
...
... and 44 more events
08 Nov 2005
Secretary's particulars changed
11 Aug 2005
Return made up to 05/08/05; full list of members
23 May 2005
Accounting reference date shortened from 31/08/05 to 30/04/05
13 May 2005
Particulars of mortgage/charge
05 Aug 2004
Incorporation

EQUITY SOLUTIONS & PARTNERS LIMITED Charges

2 December 2014
Charge code 0519 7900 0007
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All estates or interests in any freehold and / or leasehold…
2 December 2014
Charge code 0519 7900 0006
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that leasehold property known as building 1000, kings…
19 August 2013
Charge code 0519 7900 0005
Delivered: 21 August 2013
Status: Satisfied on 3 February 2015
Persons entitled: Santander UK PLC
Description: Building 1000 kings reach business park, yew street…
6 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 3 June 2015
Persons entitled: Santander UK PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Share charge
Delivered: 11 June 2011
Status: Satisfied on 3 June 2015
Persons entitled: Santander UK PLC (The Lender)
Description: By way of fixed charge the shares together with all related…
2 May 2006
Mortgage debenture
Delivered: 4 May 2006
Status: Satisfied on 16 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal mortgage
Delivered: 13 May 2005
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a building 1000 at kings reach business…

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