EQE Ventures Ltd

Company Name	EQE Ventures Ltd
Company Status	Dissolved
Company Number	05198314
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)
Dissolution Date	2 January 2014 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mark Norris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2004(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 4 months (closed 02 January 2014)
Role	Sales
Country of Residence	England
Correspondence Address	19 Radbourne Grove Bolton Greater Manchester BL3 4TD

Secretary Name	Chloe Alexandra Norris
Nationality	British
Status	Closed
Appointed	30 August 2004(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 4 months (closed 02 January 2014)
Role	Clerical
Correspondence Address	19 Redbourne Grove Bolton BL3 4TD

Director Name	David Anthony Booth
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Anderton Hall Recovery Suite 18-19 Bolton Enterpri Washington Street Bolton BL3 5EY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Anderton Hall Recovery 11th Floor Regent House Heaton Lane Stockport SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2013	Liquidators' statement of receipts and payments to 27 September 2013 (7 pages)
2 October 2013	Liquidators' statement of receipts and payments to 27 September 2013 (7 pages)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 October 2013	Liquidators statement of receipts and payments to 27 September 2013 (7 pages)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
18 June 2013	Liquidators' statement of receipts and payments to 10 May 2013 (7 pages)
18 June 2013	Liquidators' statement of receipts and payments to 10 May 2013 (7 pages)
18 June 2013	Liquidators statement of receipts and payments to 10 May 2013 (7 pages)
28 June 2012	Registered office address changed from C/O Anderton Hall Recovery Suite 18-19 Bolton Enterprise Cenre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages)
28 June 2012	Registered office address changed from C/O Anderton Hall Recovery Suite 18-19 Bolton Enterprise Cenre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages)
27 June 2012	Liquidators' statement of receipts and payments to 10 May 2012 (8 pages)
27 June 2012	Liquidators statement of receipts and payments to 10 May 2012 (8 pages)
27 June 2012	Liquidators' statement of receipts and payments to 10 May 2012 (8 pages)
24 May 2011	Appointment of a voluntary liquidator (1 page)
24 May 2011	Appointment of David Anthony Booth as a director (3 pages)
24 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-11 (1 page)
24 May 2011	Statement of affairs with form 4.19 (5 pages)
24 May 2011	Appointment of David Anthony Booth as a director (3 pages)
24 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2011	Statement of affairs with form 4.19 (5 pages)
24 May 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Registered office address changed from 618 Liverpool Road Peel Green Eccles Greater Manchester M30 7NA on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 618 Liverpool Road Peel Green Eccles Greater Manchester M30 7NA on 19 April 2011 (2 pages)
18 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 100 (4 pages)
18 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 100 (4 pages)
18 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 100 (4 pages)
1 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 September 2009	Return made up to 05/08/09; full list of members (3 pages)
8 September 2009	Return made up to 05/08/09; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
10 November 2008	Accounts made up to 30 June 2008 (5 pages)
30 October 2008	Return made up to 05/08/08; full list of members (3 pages)
30 October 2008	Return made up to 05/08/08; full list of members (3 pages)
5 August 2008	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
5 August 2008	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
18 December 2007	Accounts for a dormant company made up to 31 August 2007 (5 pages)
18 December 2007	Accounts made up to 31 August 2007 (5 pages)
14 September 2007	Return made up to 05/08/07; no change of members (6 pages)
14 September 2007	Return made up to 05/08/07; no change of members (6 pages)
7 June 2007	Accounts made up to 31 August 2006 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
24 January 2007	Return made up to 05/08/06; full list of members (6 pages)
24 January 2007	Return made up to 05/08/06; full list of members (6 pages)
26 October 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
26 October 2005	Return made up to 05/08/05; full list of members (6 pages)
26 October 2005	Accounts made up to 31 August 2005 (5 pages)
30 October 2004	Ad 30/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 2004	Ad 30/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
1 September 2004	Registered office changed on 01/09/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
5 August 2004	Incorporation (13 pages)
5 August 2004	Incorporation (13 pages)

EQE Ventures Ltd

Business Activity

Directors

Location

Accounts

Filing History

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