Active - Proposal to Strike off
Company Information for EXPLAINAWAY LIMITED
MANOR FARM, BRIDGHAM, NORWICH, NORFOLK, NR16 2RX,
|
Company Registration Number
04164322
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXPLAINAWAY LIMITED | |
Legal Registered Office | |
MANOR FARM, BRIDGHAM NORWICH NORFOLK NR16 2RX Other companies in NR16 | |
Company Number | 04164322 | |
---|---|---|
Company ID Number | 04164322 | |
Date formed | 2001-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-14 22:30:36 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RUSSELL STUTELEY |
||
PAUL ANTHONY RACKHAM (SNR) |
||
PAUL ANTHONY RACKHAM JNR |
||
STEPHEN RUSSELL STUTELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPREC FOUR LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
PROPREC THREE LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
ASTINMOOR LIMITED | Company Secretary | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
PROPREC TWO LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPREC ONE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
RACKHAM GROUP LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-03-10 | Active | |
APPLICATION 9 | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
HENSBY COMPOSTS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 1987-05-21 | Active | |
ROSSFLEET BRIGG LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
PARASTREAM LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
QUARTFED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
ROSSFLEET INVESTMENTS LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
RAILROAD TERMINAL LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
ROSSFLEET LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
CITY PROPERTY (THETFORD) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1993-01-20 | Dissolved 2013-11-26 | |
PAUL RACKHAM LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1989-10-20 | Active | |
PAUL RACKHAM DEVELOPMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1985-06-27 | Active | |
PROPREC FOUR LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
PROPREC THREE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
ASTINMOOR LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
PROPREC TWO LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPREC ONE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPERTY RECYCLING GROUP PLC | Director | 2005-04-04 | CURRENT | 2005-03-31 | Active | |
RACKHAM GROUP LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-10 | Active | |
APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
HENSBY COMPOSTS LIMITED | Director | 2003-08-16 | CURRENT | 1987-05-21 | Active | |
ROSSFLEET BRIGG LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
PARASTREAM LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
QUARTFED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
ROSSFLEET INVESTMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
CITY PROPERTY (THETFORD) LIMITED | Director | 1997-11-28 | CURRENT | 1993-01-20 | Dissolved 2013-11-26 | |
ROSSFLEET LIMITED | Director | 1995-09-20 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
RAILROAD TERMINAL LIMITED | Director | 1991-12-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
PAUL RACKHAM LIMITED | Director | 1991-10-20 | CURRENT | 1989-10-20 | Active | |
PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-27 | Active | |
PROPREC FOUR LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
PROPREC THREE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
PROPREC TWO LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
RAILROAD TERMINAL LIMITED | Director | 2003-01-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
ROSSFLEET BRIGG LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
PARASTREAM LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
QUARTFED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
ROSSFLEET INVESTMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
ROSSFLEET LIMITED | Director | 1999-02-01 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1985-06-27 | Active | |
PAUL RACKHAM LIMITED | Director | 1991-12-20 | CURRENT | 1989-10-20 | Active | |
PROPREC FOUR LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
PROPREC THREE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
ASTINMOOR LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
PROPREC TWO LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPREC ONE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPERTY RECYCLING GROUP PLC | Director | 2005-04-04 | CURRENT | 2005-03-31 | Active | |
RACKHAM GROUP LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-10 | Active | |
APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
HENSBY COMPOSTS LIMITED | Director | 2003-08-15 | CURRENT | 1987-05-21 | Active | |
ROSSFLEET BRIGG LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
PARASTREAM LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
QUARTFED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
ROSSFLEET INVESTMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
RAILROAD TERMINAL LIMITED | Director | 1999-02-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
ROSSFLEET LIMITED | Director | 1999-02-01 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
CITY PROPERTY (THETFORD) LIMITED | Director | 1999-02-01 | CURRENT | 1993-01-20 | Dissolved 2013-11-26 | |
PAUL RACKHAM LIMITED | Director | 1999-02-01 | CURRENT | 1989-10-20 | Active | |
PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1985-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 300001 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 300001 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 300001 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RACKHAM JNR / 21/02/2013 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RACKHAM JNR / 21/02/2013 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RACKHAM JNR / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RACKHAM JNR / 13/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/03/01--------- £ SI 300000@1=300000 £ IC 1/300001 | |
WRES01 | ADOPT MEM AND ARTS 01/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/500000 01/03/01 | |
WRES04 | NC INC ALREADY ADJUSTED 01/03/01 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CASH DEPOSITS | Outstanding | KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXPLAINAWAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |