EL

EQUILEX LIMITED

Dissolved

Company number 04638321

Oakham · Incorporated 15 January 2003

Rowells Lodge, Ridlington, Oakham, Rutland, LE15 9AH

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECQUILEX LIMITED · 15 January 2003 – 20 January 2003

Company overview

EQUILEX LIMITED was a private limited company incorporated on 15 January 2003 and registered in England and Wales and dissolved on 5 March 2019. It changed its name from ECQUILEX LIMITED on 15 January 2003. Its registered office is at Rowells Lodge, Ridlington, Oakham, Rutland, LE15 9AH. Its principal activities are management consultancy activities other than financial management (SIC 70229) and other business support service activities n.e.c. (SIC 82990).

Mr Bartle Grimston Hellyer is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HELLYER, Bartle Grimston (appointed 20 January 2003). HELLYER, Hugh Andrew serves as company secretary (appointed 7 May 2004). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 28 February 2017, were filed on 30 November 2017. Companies House holds 48 filings for this company, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
28 February 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HH
HELLYER, Hugh Andrew
Secretary
7 May 2004
HB
HELLYER, Bartle Grimston
Director
20 January 2003
HR
HELLYER, Rebecca Helen
Secretary · Resigned
20 January 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 January 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 January 2003

Persons with significant control

PS
Mr Bartle Grimston Hellyer
Born October 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Change Person Secretary Company With Change Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Move Registers To Sail Company With New Address
Address
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Change Person Secretary Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Sail Address Company
Address
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Accounts
23 December 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Address
28 January 2003 View
Certificate Change Of Name Company
Change Of Name
20 January 2003 View
Incorporation Company
Incorporation
15 January 2003 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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