# Equinox Group Limited

## Details

- **Company number:** [04224169](https://find-and-update.company-information.service.gov.uk/company/04224169)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2001
- **Registered office:** UNIT 10 SHANNON WAY, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8ND
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2013 | - | £605 | - |





## Directors' other companies

- [HUNT, Alexander David](/person/7268445) - director at [Davmay 5 Limited](/company/04224193)
- [HUNT, Alexander David](/person/7268445) - director at [Realservers Limited](/company/03903171)
- [HUNT, Anthony Ralph](/person/7268447) - director at [Davmay 5 Limited](/company/04224193)
- [HUNT, Anthony Ralph](/person/7268447) - director at [Realservers Limited](/company/03903171)
- [HUNT, Anthony Ralph](/person/7268447) - director at [Linear Av Limited](/company/09289297)
- [HUNT, Anthony Ralph](/person/7268447) - director at [Country Gent Consultancy Limited](/company/15893466)
- [HUNT, Anthony Ralph](/person/7268447) - director at [TLC Consultants Limited](/company/16182046)



## Companies at the same address

- [Davmay 5 Limited](/company/04224193) (04224193)
- [Equinox Computer Maintenance Limited](/company/02232450) (02232450)
- [Realservers Limited](/company/03903171) (03903171)