Investment Equity Limited

Company Name	Investment Equity Limited
Company Status	Dissolved
Company Number	04959419
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Names	Plantagenet Investment Company Ltd and Poet Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Investment Invoice Financing Limited (Corporation)
Status	Closed
Appointed	21 February 2005(1 year, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 11 July 2014)
Correspondence Address	Pembroke House 11 Northlands Pavement Basildon Essex SS13 3DX

Secretary Name	Investment Invoice Financing Limited (Corporation)
Status	Closed
Appointed	20 July 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 July 2014)
Correspondence Address	Pembroke House 11 Northlands Pavement Basildon Essex SS13 3DX

Director Name	Richard Magson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2005)
Role	Financier
Correspondence Address	Flat 81 Crown Heights Alencon Way Basingstoke Hampshire RG21 7TN

Secretary Name	Richard Magson
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2005)
Role	Financier
Correspondence Address	Flat 81 Crown Heights Alencon Way Basingstoke Hampshire RG21 7TN

Director Name	Martin Thomas Lander
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pintail Crescent Gt Notley Braintree Essex CM77 7WR

Director Name	Corinna Francis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	46 Chelmerton Avenue Chelmsford CM2 9RF

Secretary Name	Corinna Francis
Nationality	British
Status	Resigned
Appointed	18 April 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	46 Chelmerton Avenue Chelmsford CM2 9RF

Director Name	Mr David William Meddings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hilton House 22 Craven Hill Gardens London W2 3EE

Director Name	Mr Philip Ashby Rudd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2007(3 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 August 2008)
Role	Hotel Owner
Country of Residence	England
Correspondence Address	Bishops Cottage Main Road West Lulworth Wareham Dorset BH20 5RQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

99 at 1	Otenford Limited 99.00% Ordinary
1 at 1	Otenford Limited 1.00% Ordinary

Financials

Year	2014
Turnover	£2,045,164
Gross Profit	£1,346,333
Net Worth	£5,449,165
Cash	£224,565
Current Liabilities	£534,951

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 July

Filing History

11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2014	Notice of final account prior to dissolution (1 page)
11 April 2014	Return of final meeting of creditors (1 page)
11 April 2014	Notice of final account prior to dissolution (1 page)
22 October 2013	Court order insolvency:replacement of liquidator (18 pages)
22 October 2013	Appointment of a liquidator (1 page)
22 October 2013	Appointment of a liquidator (1 page)
22 October 2013	Court order insolvency:replacement of liquidator (18 pages)
3 June 2009	Registered office changed on 03/06/2009 from c/o tenon recovery 75 springfield road chelmsford essex CM2 6JB (1 page)
3 June 2009	Registered office changed on 03/06/2009 from c/o tenon recovery 75 springfield road chelmsford essex CM2 6JB (1 page)
29 May 2009	Appointment of a liquidator (1 page)
29 May 2009	Appointment of a liquidator (1 page)
30 January 2009	Order of court to wind up (1 page)
30 January 2009	Order of court to wind up (1 page)
15 October 2008	Registered office changed on 15/10/2008 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page)
15 October 2008	Registered office changed on 15/10/2008 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page)
9 October 2008	Appointment terminated director philip ashby rudd (1 page)
9 October 2008	Appointment terminated director philip ashby rudd (1 page)
30 September 2008	Secretary appointed investment invoice financing LIMITED (1 page)
30 September 2008	Secretary appointed investment invoice financing LIMITED (1 page)
12 September 2008	Appointment terminated director david meddings (1 page)
12 September 2008	Appointment terminated director david meddings (1 page)
30 July 2008	Return made up to 01/06/08; full list of members (4 pages)
30 July 2008	Return made up to 01/06/08; full list of members (4 pages)
30 July 2008	Return made up to 01/06/07; full list of members (4 pages)
30 July 2008	Return made up to 01/06/07; full list of members (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008	Accounting reference date extended from 31/05/2008 to 30/07/2008 (1 page)
3 June 2008	Accounting reference date extended from 31/05/2008 to 30/07/2008 (1 page)
30 October 2007	Secretary resigned;director resigned (1 page)
30 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
23 August 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
23 August 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
10 July 2007	Compulsory strike-off action has been discontinued (1 page)
10 July 2007	Compulsory strike-off action has been discontinued (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
4 June 2007	Accounts for a dormant company made up to 30 November 2004 (1 page)
4 June 2007	Accounts for a dormant company made up to 30 November 2004 (1 page)
31 May 2007	Full accounts made up to 31 May 2005 (22 pages)
31 May 2007	Full accounts made up to 31 May 2005 (22 pages)
17 May 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 11/11/05; full list of members (7 pages)
9 February 2006	Return made up to 11/11/05; full list of members (7 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
9 June 2005	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 7 devonshire square cutler's garden london EC2M 4YH (1 page)
10 May 2005	New secretary appointed;new director appointed (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 7 devonshire square cutler's garden london EC2M 4YH (1 page)
10 May 2005	New secretary appointed;new director appointed (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
2 February 2005	Memorandum and Articles of Association (4 pages)
2 February 2005	Memorandum and Articles of Association (4 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 January 2005	Registered office changed on 24/01/05 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
13 January 2005	Registered office changed on 13/01/05 from: friend boyden & co pembroke house 11 northlands pavement pitsea basildon (1 page)
13 January 2005	Registered office changed on 13/01/05 from: friend boyden & co pembroke house 11 northlands pavement pitsea basildon (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
10 January 2005	Company name changed poet LTD\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed poet LTD\certificate issued on 10/01/05 (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 39A leicester road salford manchester M7 4AS (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 39A leicester road salford manchester M7 4AS (1 page)
30 December 2004	Secretary resigned (1 page)
7 December 2004	Return made up to 11/11/04; full list of members (6 pages)
7 December 2004	Return made up to 11/11/04; full list of members (6 pages)
21 November 2003	Company name changed plantagenet investment company l td\certificate issued on 21/11/03 (2 pages)
21 November 2003	Company name changed plantagenet investment company l td\certificate issued on 21/11/03 (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 34 beauvale road meadow nottingham NG2 2EX (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 34 beauvale road meadow nottingham NG2 2EX (1 page)
11 November 2003	Incorporation (9 pages)
11 November 2003	Incorporation (9 pages)

Investment Equity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies