Equiinet Limited

Company Name	Equiinet Limited
Directors	Marco Marrocco and Claudia Ibet Perez Alberto
Company Status	Active
Company Number	04650885
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Previous Name	Data Centre Holdings UK Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Marco Marrocco
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	201 North Street Leeds LS7 2AA

Director Name	Miss Claudia Ibet Perez Alberto
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Mexican
Status	Current
Appointed	01 April 2021(18 years, 2 months after company formation)
Appointment Duration	3 years
Role	Sales Director
Country of Residence	England
Correspondence Address	201 North Street Leeds LS7 2AA

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	17 years
Correspondence Address	Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Steve Webber
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(10 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2004)
Role	Sales Director
Correspondence Address	37 Dorts Crescent Church Fenton Tadcaster North Yorkshire LS24 9RU

Director Name	Mr Gareth John Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 27 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Director Name	Mr David James Richards
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Southfield Close Rufforth York YO23 3RE

Director Name	Mr Dominic Anthony Marrocco
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 09 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcourt Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL

Secretary Name	Mr Gareth John Ratcliffe
Nationality	British
Status	Resigned
Appointed	15 August 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Director Name	Mr Roger Keith Walker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Imperial Road Edgerton Huddersfield West Yorkshire HD3 3AF

Director Name	Mrs Carol Jane Webster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	195 North Street Leeds LS7 2AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Contact

Website	dataelectroserve.com

Location

Registered Address	201 North Street Leeds LS7 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Dominic Anthony Marrocco 100.00% Ordinary

Financials

Year	2014
Net Worth	-£370,107

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

23 April 2004	Delivered on: 2 June 2004 Satisfied on: 24 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security which was presented for registration in scotland on the 19 may 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 88 middlesex street glasgow. Fully Satisfied
4 May 2004	Delivered on: 11 May 2004 Satisfied on: 24 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment, the rental income and the benefit to the mortgagor of all other rights and claims to which the mortgagor is now or may in the future become entitled in the future become entitled in relation to the equipment; and by way of assignment and release to the bank the deposit and all its right, title and interest in the deposit;. Fully Satisfied
4 May 2004	Delivered on: 11 May 2004 Satisfied on: 15 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stepney lane newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 May 2004	Delivered on: 11 May 2004 Satisfied on: 24 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-6 fisher gate nottingham t/n NT59159. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 May 2004	Delivered on: 5 May 2004 Satisfied on: 24 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2003	Delivered on: 29 May 2003 Satisfied on: 15 October 2005 Persons entitled: Secondsite Property Holdings Limited Classification: Standard security which was presented for registration in scotland on 09/05/03 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as 88 middlesex street, kinning park, glasgow t/n GLA53994 together with mines, minerals, metals and fossils within and under the said subjects, the whole buildings and others if erected or to be erected thereon, the heritable fixtures and fittings thereon. Fully Satisfied
30 April 2003	Delivered on: 20 May 2003 Satisfied on: 15 October 2005 Persons entitled: Secondsite Property Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 88 middlesex street kinning park glasgow. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2023	Accounts for a dormant company made up to 31 January 2023 (8 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
10 March 2022	Micro company accounts made up to 31 January 2021 (3 pages)
10 March 2022	Micro company accounts made up to 31 January 2020 (3 pages)
7 March 2022	Registered office address changed from 460 Killinghall Road Bradford BD2 4SL England to 201 North Street Leeds LS7 2AA on 7 March 2022 (1 page)
2 February 2022	Register inspection address has been changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to 460 Killinghall Road Bradford BD2 4SL (1 page)
2 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
9 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08 (3 pages)
9 April 2021	Appointment of Ms Claudia Ibet Perez Alberto as a director on 1 April 2021 (2 pages)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
31 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
24 June 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
19 June 2018	Termination of appointment of Endeavour Secretary Limited as a secretary on 19 June 2018 (1 page)
26 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
2 February 2018	Micro company accounts made up to 31 January 2017 (4 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
27 April 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
17 March 2017	Registered office address changed from 195 North Street Leeds LS7 2AA to 460 Killinghall Road Bradford BD2 4SL on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 195 North Street Leeds LS7 2AA to 460 Killinghall Road Bradford BD2 4SL on 17 March 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 October 2016	Termination of appointment of Carol Jane Webster as a director on 5 October 2016 (1 page)
11 October 2016	Termination of appointment of Carol Jane Webster as a director on 5 October 2016 (1 page)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
1 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 March 2015	Appointment of Mr Marco Marrocco as a director on 9 March 2015 (2 pages)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Appointment of Mrs Carol Jane Webster as a director on 9 March 2015 (2 pages)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Appointment of Mr Marco Marrocco as a director on 9 March 2015 (2 pages)
22 March 2015	Appointment of Mr Marco Marrocco as a director on 9 March 2015 (2 pages)
22 March 2015	Appointment of Mrs Carol Jane Webster as a director on 9 March 2015 (2 pages)
22 March 2015	Appointment of Mrs Carol Jane Webster as a director on 9 March 2015 (2 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
12 February 2014	Register(s) moved to registered inspection location (1 page)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Register(s) moved to registered inspection location (1 page)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
6 January 2014	Termination of appointment of David Richards as a director (2 pages)
6 January 2014	Termination of appointment of David Richards as a director (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2010 (9 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2010 (9 pages)
21 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 February 2009	Return made up to 29/01/09; full list of members (3 pages)
18 February 2009	Return made up to 29/01/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 February 2008	Return made up to 29/01/08; full list of members (2 pages)
13 February 2008	Return made up to 29/01/08; full list of members (2 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
21 May 2007	Accounts for a small company made up to 31 January 2006 (7 pages)
21 May 2007	Accounts for a small company made up to 31 January 2006 (7 pages)
10 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Return made up to 29/01/07; full list of members (2 pages)
6 February 2007	Return made up to 29/01/07; full list of members (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
2 February 2006	Return made up to 29/01/06; full list of members (3 pages)
2 February 2006	Return made up to 29/01/06; full list of members (3 pages)
4 January 2006	Accounts for a small company made up to 31 January 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 31 January 2005 (6 pages)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Ad 12/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2005	Ad 12/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
31 August 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
14 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 2005	Declaration of mortgage charge released/ceased (1 page)
12 February 2005	Declaration of mortgage charge released/ceased (1 page)
24 January 2005	Registered office changed on 24/01/05 from: westminster saint marks court teesdale stockton on tees TS17 6QP (1 page)
24 January 2005	Registered office changed on 24/01/05 from: westminster saint marks court teesdale stockton on tees TS17 6QP (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Particulars of mortgage/charge (4 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Particulars of mortgage/charge (4 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
5 May 2004	Particulars of mortgage/charge (7 pages)
5 May 2004	Particulars of mortgage/charge (7 pages)
8 February 2004	Return made up to 29/01/04; full list of members (6 pages)
8 February 2004	Return made up to 29/01/04; full list of members (6 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 2ND floor richard house sorbonne close thornaby, stockton-on-tees cleveland TS17 6DA (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 2ND floor richard house sorbonne close thornaby, stockton-on-tees cleveland TS17 6DA (1 page)
29 May 2003	Particulars of mortgage/charge (4 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
29 January 2003	Incorporation (17 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Incorporation (17 pages)
29 January 2003	Secretary resigned (1 page)

Equiinet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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