THE EXPORT COMPANY (UK) LIMITED - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About The Export Company (uk) Ltd

THE EXPORT COMPANY (UK) LIMITED was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". The Export Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE EXPORT COMPANY (UK) LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR Other companies in WC1H

Filing Information

Company Number		04154099
Company ID Number		04154099
Date formed		2001-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2007
Account next due		31/08/2009
Latest return		05/02/2009
Return next due		05/03/2010
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-05 22:25:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXPORT COMPANY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED

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Company Officers of THE EXPORT COMPANY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ARSHAD MAHMUD	Company Secretary	2001-06-27
VIPUL KUMAR PATEL	Director	2001-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-02-05	2001-02-08
HANOVER DIRECTORS LIMITED	Nominated Director	2001-02-05	2001-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		REGISTERED OFFICE CHANGED ON 28/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2023-06-14		Compulsory liquidation winding up progress report
2022-06-16	WU07	Compulsory liquidation winding up progress report
2021-06-07	WU07	Compulsory liquidation winding up progress report
2020-06-30	WU07	Compulsory liquidation winding up progress report
2019-06-19	WU07	Compulsory liquidation winding up progress report
2018-07-02	WU07	Compulsory liquidation winding up progress report
2017-07-04	WU07	Compulsory liquidation winding up progress report
2016-06-28	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/05/2016
2015-07-10	LIQ MISC	INSOLVENCY:progress report
2014-07-03	LIQ MISC	Insolvency:progress report end 02/05/2014
2013-07-18	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/05/2013
2012-07-04	LIQ MISC	Insolvency:re progress report for year ended 02/05/2012
2011-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/11 FROM 25-29 Harper Road London SE1 6AW United Kingdom
2011-05-25	4.31	Compulsory liquidaton liquidator appointment
2010-12-22	COCOMP	Compulsory winding up order
2010-12-21	AC93	Order of court - restore and wind up
2010-03-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2009-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-05-26	363a	Return made up to 05/02/09; full list of members
2009-05-21	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2009-03-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-03-18	288c	Director's change of particulars / vipul patel / 04/02/2009
2009-03-18	287	Registered office changed on 18/03/2009 from delta house 175-177 borough high street london SE1 1XP
2008-07-23	363a	Return made up to 05/02/08; full list of members
2008-02-22	395	Particulars of a mortgage or charge / charge no: 3
2007-10-17	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-16	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2007-04-14	363s	Return made up to 05/02/07; full list of members
2007-01-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-19	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-10	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2005-06-10	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-04	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-24	RES04	£ NC 100/50000 01/09/
2004-11-24	88(2)R	AD 01/09/03--------- £ SI 49998@1
2004-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/02
2004-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-08	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-08	225	ACC. REF. DATE SHORTENED FROM 15/11/03 TO 31/10/03
2003-07-14	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-01	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 15/11/02
2003-02-28	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/02
2002-03-25	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-03-13	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-02-05	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2002-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 84 KINGSWAY LONDON WC2B 6NF
2002-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/01 FROM: SOHAIL & CO 3 WOODPECKER CLOSE BUSHEY HEATH HERTFORDSHIRE WD2 1AW
2001-07-11	288a	NEW DIRECTOR APPOINTED
2001-07-06	288a	NEW SECRETARY APPOINTED
2001-02-14	288b	DIRECTOR RESIGNED
2001-02-14	288b	SECRETARY RESIGNED
2001-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to THE EXPORT COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2019-07-09
Meetings of Creditors	2015-04-08
Notice of Intended Dividends	2015-04-08
Meetings of Creditors	2015-02-09
Meetings of Creditors	2012-07-06
Winding-Up Orders	2010-12-17
Petitions to Wind Up (Companies)	2010-11-02
Proposal to Strike Off	2009-12-01
Proposal to Strike Off	2009-03-24

Fines / Sanctions

No fines or sanctions have been issued against THE EXPORT COMPANY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-02-22	Outstanding	ROBERT CHARLES PUDDLE
DEBENTURE	2004-12-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2002-01-31	Satisfied	BUGLIO INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of THE EXPORT COMPANY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE EXPORT COMPANY (UK) LIMITED

Trademarks

We have not found any records of THE EXPORT COMPANY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE EXPORT COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE EXPORT COMPANY (UK) LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where THE EXPORT COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date	2019-07-09

Initiating party		Event Type	Meetings of Creditors
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date	2015-04-02
In the High Court of Justice case number 8528 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 30 April 2015 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 3 May 2011. Office Holder details: Stephen Hunt, (IP No: 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Email: raymond.khan@griffins.net Tel: 0207 554 9600.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date	2015-04-02
In the High Court of Justice case number 8528 Principal Trading Address: 8 Hounslow Business Park, Alice Way, Hounslow TW3 3UD Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first dividend to non-preferential creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 29 April 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 3 May 2011. Office Holder details: Stephen Hunt (IP No.9183), of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Email: raymond.khan@griffins.net Tel: 0207 554 9600.

Initiating party		Event Type	Meetings of Creditors
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date	2015-02-05
In the High Court of Justice case number 8528 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 (as amended) for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 24 February 2015 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 3 May 2011. Office Holder details: Stephen Hunt (P No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, Tel: 0207 554 9600. Alternative contact: E-mail: raymond.khan@griffins.net.

Initiating party		Event Type	Winding-Up Orders
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date	2010-12-01
In the High Court Of Justice case number 008528 Liquidator appointed: P Titherington, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Piu.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date	2010-10-21
In the High Court of Justice (Chancery Division) Companies Court case number 8528 A Petition to wind up the above company of 25-29 Harper Road, London SE1 6AW presented on 21 October 2010 by FRESH N CLEAN (WALES) LIMITED (In Liquidation) (Acting through its liquidator Stephen John Hunt), Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 1 December 2010 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 30 November 2010. The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square, London WC1A 2PL , telephone 0207 636 0661 , fax 0207 436 3663. (Ref RS/SC/G00075-000096.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date	2009-12-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date	2009-03-24

Initiating party		Event Type	Meetings of Creditors
Defending party	THE EXPORT COMPANY (UK) LIMITED	Event Date
In the High Court of Justice case number 8528 Notice is hereby given, as required by Legislation section: Rule 4.54 (6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 7 August 2012 at 11.00 am . The Meeting has been summoned by the Liquidator for the purpose of agreeing the basis on which the Liquidator is to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Stephen John Hunt (IP number 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 3 May 2011. The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was 8 Hounslow Business Park, Alice Way, Hounslow TW3 3UD.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE EXPORT COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE EXPORT COMPANY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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