EQUINOX MAINTENANCE LIMITED

Company 02345670 • In Administration In administration • Private limited company
Company age
37 years

Company overview

Incorporation date
9 February 1989
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 6 July 2026

    Appointment of Administrators

    Joph Young, Leonard Curtis

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP

Industry classification (SIC codes)

33140

Previous company names

TECHNICAL MAINTENANCE SERVICES (UK) LIMITED

4 February 2000 - 25 July 2000

CAD-CAM MAINTENANCE LIMITED

1 March 1996 - 4 February 2000

EQUINOX COMPUTER SYSTEMS LIMITED

8 October 1990 - 1 March 1996

METCALL LIMITED

9 February 1989 - 8 October 1990

Officers & directors (18)

PRICE, William John

Secretary

Appointed: 28 June 2011

Active

HUNT, Alexander David

Director

Appointed: 5 September 2002

Active

HUNT, Anthony Ralph

Director

Appointed: 22 December 2000

Active

HUNT, Christine Mary

Secretary

Appointed: 29 September 2009 • Resigned: 28 June 2011

HUNT, Christine Mary

Secretary

Appointed: 1 March 1996 • Resigned: 1 May 2003

POWER, Mark

Secretary

Appointed: 1 May 2003 • Resigned: 30 September 2004

TAYLOR, Derrick Raymond

Secretary

Appointed: N/A • Resigned: 1 March 1996

WILLIAMS, Carole Anne

Secretary

Appointed: 30 September 2004 • Resigned: 29 September 2009

DAVIS, Paul Michael

Director

Appointed: 22 December 2000 • Resigned: 29 September 2009

HUNT, Christine Mary

Director

Appointed: N/A • Resigned: 1 May 2003

Recent filing history (142)

8 September 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

28 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

15 July 2026

Registered office address changed from Unit 10 Shannon Way Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8nd to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 15 July 2026

Address • Form AD01

15 July 2026

Appointment of an administrator

Insolvency • Form AM01

18 May 2026

Unaudited abridged accounts made up to 31 August 2025

Accounts • Form AA

18 March 2026

Confirmation statement made on 9 February 2026 with no updates

Confirmation statement • Form CS01

18 March 2026

Director's details changed for Mr Alexander David Hunt on 1 December 2023

Officers • Form CH01

30 May 2025

Unaudited abridged accounts made up to 31 August 2024

Accounts • Form AA

11 February 2025

Confirmation statement made on 9 February 2025 with no updates

Confirmation statement • Form CS01

11 February 2025

Director's details changed for Mr Anthony Ralph Hunt on 31 December 2024

Officers • Form CH01

11 July 2024

Cessation of Anthony Ralph Hunt as a person with significant control on 11 July 2024

Persons with significant control • Form PSC07

11 July 2024

Cessation of Alexander David Hunt as a person with significant control on 11 July 2024

Persons with significant control • Form PSC07

11 July 2024

Notification of Davmay 5 Limited as a person with significant control on 11 July 2024

Persons with significant control • Form PSC02

22 May 2024

Unaudited abridged accounts made up to 31 August 2023

Accounts • Form AA

9 February 2024

Confirmation statement made on 9 February 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Davmay 5 Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 11 July 2024

Mr Alexander David Hunt

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Anthony Ralph Hunt

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Investec Capital Solutions Limited

Created: 28 February 2023 • Delivered: 3 March 2023

Outstanding

Debenture

Lloyds Tsb Bank PLC

Created: 22 January 2001 • Delivered: 26 January 2001

Fully satisfied

Insolvency history

In administration

Administration started: 1 July 2026

Practitioners:

Elizabeth Anne Welch - 40-41 Foregate Street

Joph Young - 40-41 Foregate Street

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 23 February 2027

Additional information

Has charges No
Super secure PSCs No