Company NameEquans Coleshill Limited
Company StatusDissolved
Company Number13892816
CategoryPrivate Limited Company
Incorporation Date3 February 2022(2 years, 2 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)
Previous NameEquans Buildings Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Andrew Martin Pollins
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQ3 Office Shared Services Centre
Quorum Business Park, Benton Lane
Newcastle-Upon-Tyne
NE12 8EX
Secretary NameSarah Jane Gregory
StatusClosed
Appointed03 February 2022(same day as company formation)
RoleCompany Director
Correspondence AddressQ3 Office Shared Services Centre
Quorum Business Park, Benton Lane
Newcastle-Upon-Tyne
NE12 8EX

Location

Registered AddressQ3 Office Shared Services Centre
Quorum Business Park, Benton Lane
Newcastle-Upon-Tyne
NE12 8EX
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

11 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2022First Gazette notice for voluntary strike-off (1 page)
19 July 2022Application to strike the company off the register (1 page)
18 May 2022Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022 (2 pages)
4 April 2022Company name changed equans buildings LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-03
(3 pages)
8 February 2022Appointment of Sarah Jane Gregory as a secretary on 3 February 2022 (2 pages)
3 February 2022Incorporation
Statement of capital on 2022-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)