ER

EQUIP RVG LTD

Dissolved

Company number 04952392

Banbury · Incorporated 4 November 2003

2nd Floor Blenheim Court, 19 George Street, Banbury, Oxfordshire, OX16 5BH

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

EQUIP RVG LTD, a private limited company registered in England and Wales, was dissolved on 29 September 2020 having been incorporated on 4 November 2003. Its registered office is at 2nd Floor Blenheim Court, 19 George Street, Banbury, Oxfordshire, OX16 5BH. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by The Waste & Resources Action Programme, which holds 75-100% of the shares. The board consists of two British directors: GOVER, Marcus Paul, Dr (appointed 6 April 2009) and FOSTER, Philippa (appointed 1 March 2019). FOSTER, Philippa serves as company secretary (appointed 5 February 2019). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 12 February 2020. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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

Officers

FP
FOSTER, Philippa
Director
1 March 2019
FP
FOSTER, Philippa
Secretary
5 February 2019
GM
GOVER, Marcus Paul, Dr
Director
6 April 2009
PG
PRIOR, Gareth
Director · Resigned
10 May 2018
PG
PRIOR, Gareth
Secretary · Resigned
15 May 2017
LJ
LEA, Jonathan David
Director · Resigned
1 July 2010
LJ
LEA, Jonathan David
Secretary · Resigned
1 July 2010
HA
HINTON, Andrew Peter, Mr.
Director · Resigned
16 July 2009
EH
ETHERIDGE, Hugh Charles
Director · Resigned
16 March 2004
WP
WARD, Phillip David
Director · Resigned
27 January 2004
PC
PRICE, Clair Jennifer
Director · Resigned
4 November 2003
CS
CREED, Stephen Gordon
Director · Resigned
4 November 2003
ST
SWEENEY, Timothy Patrick
Director · Resigned
4 November 2003

Persons with significant control

PS
The Waste & Resources Action Programme
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
10 March 2020 View
Dissolution Application Strike Off Company
Dissolution
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Small
Accounts
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
14 October 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Secretary Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
15 November 2006 View
Miscellaneous
Miscellaneous
11 October 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Accounts
11 February 2004 View
Legacy
Officers
6 February 2004 View
Incorporation Company
Incorporation
4 November 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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  • Credit score & payment risk
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