OP

OFFEQUIP PLC

Dissolved

Company number 03222702

Southend-On-Sea · Incorporated 10 July 1996

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

Last updated on 20 September 2026

Unclassified activity · SIC 5185

Unclassified activity · SIC 7487

Status
Dissolved
Company age
30 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

UNIVERSAL PC'S LIMITED · 10 July 1996 – 11 February 2003

UNIVERSAL SYSTEMS AND SERVICES LIMITED · 11 February 2003 – 26 April 2004

CHASE MORRAN PLC · 26 April 2004 – 26 August 2010

KARILLION PLC · 26 August 2010 – 7 February 2011

Company overview

OFFEQUIP PLC, a public limited company registered in England and Wales, was dissolved on 9 June 2015 having been incorporated on 10 July 1996. It has changed its name 4 times, most recently from KARILLION PLC on 26 August 2010. Its registered office is at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG. Its principal activities are classified under SIC code 5185 and classified under SIC code 7487.

The board consists of two British directors: MCANASPIE, Dominic (appointed 22 June 2005) and BONNAMY, Mak (appointed 1 February 2011). The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2009, on 5 May 2010. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 9 June 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BONNAMY, Mak
Director
1 February 2011
MD
MCANASPIE, Dominic
Director
22 June 2005
HC
HOILE, Catherine
Secretary · Resigned
27 March 2009
HD
HOILE, Daniel Philip
Director · Resigned
28 April 2004
LM
LYONS, Michael Francis
Director · Resigned
18 November 2003
BP
BRITT, Paul Eric
Director · Resigned
11 November 2003
AR
ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
10 July 1996
AN
ACCESS NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 July 1996
LP
LYONS, Paul Michael
Director · Resigned
10 July 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 June 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 March 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 May 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
17 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 March 2011 View
Resolution
Resolution
10 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Certificate Change Of Name Company
Change Of Name
7 February 2011 View
Change Of Name Notice
Change Of Name
7 February 2011 View
Certificate Change Of Name Company
Change Of Name
26 August 2010 View
Change Of Name Notice
Change Of Name
26 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
29 June 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Address
27 April 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Officers
15 May 2004 View
Legacy
Address
6 May 2004 View
Legacy
Officers
6 May 2004 View
Resolution
Resolution
5 May 2004 View
Legacy
Capital
29 April 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 April 2004 View
Re Registration Memorandum Articles
Incorporation
26 April 2004 View
Accounts Balance Sheet
Accounts
26 April 2004 View
Auditors Report
Auditors
26 April 2004 View
Auditors Statement
Auditors
26 April 2004 View
Legacy
Reregistration
26 April 2004 View
Legacy
Reregistration
26 April 2004 View
Accounts With Made Up Date
Accounts
8 April 2004 View
Legacy
Accounts
8 April 2004 View
Legacy
Capital
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Annual Return
31 August 2003 View
Accounts With Made Up Date
Accounts
14 May 2003 View
Certificate Change Of Name Company
Change Of Name
11 February 2003 View
Legacy
Address
10 February 2003 View
Legacy
Address
10 February 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Made Up Date
Accounts
8 April 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Made Up Date
Accounts
5 March 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Annual Return
2 July 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Annual Return
10 July 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Address
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Incorporation Company
Incorporation
10 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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