OpenCompanies

Equinox Group Limited

Company number
04224169
Status
Liquidation
Type
Private Limited Company
Incorporated
29 May 2001
Nature of business
Activities of head offices

Registered office

Unit 10 Shannon Way
Tewkesbury Business Park
Tewkesbury
GL20 8ND

Previous names

  • Davmay 1 Limited (until 26 Sep 2002)
  • Olswang Limited (until 23 Aug 2001)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 29 May 2001 29 May 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 29 May 2001 29 May 2001
DAVIES MAYERS TAX ADVISERS LIMITED Corporate-Secretary 29 May 2001 14 Aug 2002
MAYERS, Nicholas John Director 29 May 2001 14 Aug 2002
HUNT, Alexander David Director 2 Sep 2002 30 Apr 2003
HUNT, Anthony Ralph Director 2 Sep 2002 30 Apr 2003
NORMAN, Matthew John Director 2 Sep 2002 30 Apr 2003
DAVIS, Paul Michael Director 2 Sep 2002 30 Apr 2003
HUSSAIN, Khalid Director 2 Sep 2002 30 Apr 2003
HUNT, Nicola Charlotte Director 2 Sep 2002 30 Apr 2003
PERKINS, Gerald Leonard Director 2 Sep 2002 30 Apr 2003
HUNT, Nicola Charlotte Secretary 14 Aug 2002 30 Apr 2003
HUSSAIN, Khalid Director 5 Jan 2004 30 Sep 2004
POWER, Mark Secretary 30 Apr 2003 30 Sep 2004
HUNT, Anthony Ralph Director 5 Jan 2004 12 May 2006
HUNT, David Anthony Director 14 Aug 2002 24 Nov 2008
WILLIAMS, Carole Anne Secretary 30 Sep 2004 29 Sep 2009
NORMAN, Matthew John Director 5 Jan 2004 29 Sep 2009
PERKINS, Gerald Leonard Director 5 Jan 2004 29 Sep 2009
DAVIS, Paul Michael Director 5 Jan 2004 29 Sep 2009
HUNT, Christine Mary Secretary 29 Sep 2009 28 Jun 2011
HUNT, David Anthony Director 24 Nov 2008 28 Jun 2011
HUNT, Christine Mary Director 1 May 2003 28 Jun 2011
PRICE, William John Secretary 28 Jun 2011
HUNT, Anthony Ralph Director 5 Jan 2004
HUNT, Alexander David Director 5 Jan 2004

Control

NameNature of controlNotifiedCeased
Mr Alexander David Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Anthony Ralph Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 2
31 Aug 2024 - - 2
31 Aug 2023 - - 0
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 2
31 Aug 2019 - - 2
31 Aug 2018 - £21 3
31 Aug 2017 £473,994 £35 3
31 Aug 2016 £429,517 £13 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - £605 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
30 Sep 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 May 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data