EQUIPFINE LIMITED

Address

EQUIPFINE LIMITED
168 TOMS LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8NZ
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08435263
Incorporation Date:
7 Mar 2013 (3 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 13 Mar 2014
For period ending:
31 Mar 2014
Filed on:
29 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2014
Filed on:
13 Mar 2014
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Map


Notices published in the Gazette

10 Jun 2016

EQUIPFINE LIMITED (Company Number 08435263) Registered office: 168 Toms Lane, Kings Langley, Hertfordshire WD4 8NZ Principal trading address: 168 Toms Lane, Kings Langley, Hertfordshire WD4 8NZ (Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 31 May 2016 at 2.00 pm the following resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily. 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. ORDINARY RESOLUTIONS 1. That Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidator’s remuneration as such be together fixed at £1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Administrator: John Paul Lander. Contact Details: 01257 452021 Andrew Gordon, Chairman 31 May 2016

10 Jun 2016

EQUIPFINE LIMITED (Company Number 08435263) Registered office: 168 Toms Lane, Kings Langley, Hertfordshire WD4 8NZ Principal trading address: 168 Toms Lane, Kings Langley, Hertfordshire WD4 8NZ In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 31 May 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 July 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris, Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Administrator: John Paul Lander. Contact Details: 01257 452021 31 May 2016

10 Jun 2016

Name of Company: EQUIPFINE LIMITED Company Number: 08435263 Registered office: 168 Toms Lane, Kings Langley, Hertfordshire WD4 8NZ Principal trading address: 168 Toms Lane, Kings Langley, Hertfordshire WD4 8NZ Nature of Business: Information Technology Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: John Paul Lander. Contact Details: 01257 452021 Office Holder Number: 8820. Date of Appointment: 31 May 2016 By whom Appointed: Members

Recently Filed Documents - 3 available


Directors and Secretaries

Andrew Gordon
7 Mar 2013 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.equipfine.co.uk
www.equipfine.com
www.equipfine.net
www.equipfine.org
www.equipfine.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Apr 2014 1

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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