Equibellum Limited

Company Name	Equibellum Limited
Company Status	Dissolved
Company Number	06504916
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Classic Roots Limited

Business Activity

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

Directors

Director Name	Mr Andrew John McHale
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2012(4 years, 7 months after company formation)
Appointment Duration	1 year (closed 24 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite 2 21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mr Michael Daniel Muldoon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 2012(4 years, 7 months after company formation)
Appointment Duration	1 year (closed 24 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 2 21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mrs Rachael Clare Conway
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(4 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 03 September 2008)
Role	Proposed Director
Correspondence Address	19 Broomfield Lane Hale Altrincham Cheshire WA15 9AS

Director Name	Mr Kevin Martin Riley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 2013)
Role	Sales
Country of Residence	Scotland
Correspondence Address	10 Sandra Road Bishopbriggs Glasgow Strathclyde G64 1DU Scotland

Secretary Name	Mr Kevin Martin Riley
Nationality	British
Status	Resigned
Appointed	03 September 2008(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 2013)
Role	Sales
Country of Residence	Scotland
Correspondence Address	10 Sandra Road Bishopbriggs Glasgow Strathclyde G64 1DU Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Suite 2 21 High Street Altrincham Cheshire WA14 1QP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

100 at £1	Kevin Martin Riley 100.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Termination of appointment of Kevin Martin Riley as a secretary on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Kevin Martin Riley as a director on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Kevin Riley as a secretary (1 page)
8 January 2013	Termination of appointment of Kevin Riley as a director (1 page)
15 October 2012	Appointment of Mr Michael Muldoon as a director (2 pages)
15 October 2012	Appointment of Mr Michael Muldoon as a director on 18 September 2012 (2 pages)
8 October 2012	Appointment of Mr Andrew Mchale as a director on 18 September 2012 (2 pages)
8 October 2012	Appointment of Mr Andrew Mchale as a director (2 pages)
4 October 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
4 October 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
27 September 2012	Director's details changed for Kevin Martin Riley on 16 February 2011 (2 pages)
27 September 2012	Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 100 (4 pages)
27 September 2012	Director's details changed for Kevin Martin Riley on 16 February 2011 (2 pages)
27 September 2012	Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 100 (4 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
8 April 2011	Annual return made up to 15 February 2011 (14 pages)
8 April 2011	Administrative restoration application (3 pages)
8 April 2011	Administrative restoration application (3 pages)
8 April 2011	Annual return made up to 15 February 2010 (14 pages)
8 April 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 April 2011	Annual return made up to 15 February 2010 (14 pages)
8 April 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 April 2011	Annual return made up to 15 February 2011 (14 pages)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
29 April 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Return made up to 15/02/09; full list of members (3 pages)
2 September 2009	Return made up to 15/02/09; full list of members (3 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	Appointment Terminated Director rachael conway (1 page)
21 October 2008	Director and secretary appointed kevin martin riley (1 page)
21 October 2008	Appointment terminated director rachael conway (1 page)
21 October 2008	Director and secretary appointed kevin martin riley (1 page)
2 July 2008	Company name changed classic roots LIMITED\certificate issued on 03/07/08 (2 pages)
2 July 2008	Appointment Terminated Director york place company nominees LIMITED (1 page)
2 July 2008	Appointment terminated secretary york place company secretaries LIMITED (1 page)
2 July 2008	Company name changed classic roots LIMITED\certificate issued on 03/07/08 (2 pages)
2 July 2008	Director appointed mrs rachael clare conway (1 page)
2 July 2008	Appointment Terminated Secretary york place company secretaries LIMITED (1 page)
2 July 2008	Registered office changed on 02/07/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
2 July 2008	Appointment terminated director york place company nominees LIMITED (1 page)
2 July 2008	Registered office changed on 02/07/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
2 July 2008	Director appointed mrs rachael clare conway (1 page)
15 February 2008	Incorporation (16 pages)
15 February 2008	Incorporation (16 pages)

Equibellum Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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