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Company Information for

EXPERTISE HOLDINGS LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04523802
Private Limited Company
Liquidation

Company Overview

About Expertise Holdings Ltd
EXPERTISE HOLDINGS LIMITED was founded on 2002-09-02 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Expertise Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXPERTISE HOLDINGS LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in ST1
 
Filing Information
Company Number 04523802
Company ID Number 04523802
Date formed 2002-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-02
Return next due 2017-09-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB108357125  
Last Datalog update: 2017-06-20 01:23:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERTISE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
Companies with same name EXPERTISE HOLDINGS LIMITED
The following companies were found which have the same name as EXPERTISE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPERTISE HOLDINGS LIMITED Dissolved Company formed on the 2003-09-29

Company Officers of EXPERTISE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER FRIESNER
Director 2002-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
WINIFRED BRENDA FRIESNER
Company Secretary 2002-09-02 2011-08-31
HANOVER DIRECTORS LIMITED
Nominated Director 2002-09-02 2002-09-02
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-09-02 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER FRIESNER ENTERPRISE ASSETS LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2014-08-09
SIMON PETER FRIESNER EXPERTISE NEW MEDIA LIMITED Director 2007-07-12 CURRENT 2007-07-12 Liquidation

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.

DateDocument TypeDocument Description
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM WOODLANDS FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SG
2016-12-204.20STATEMENT OF AFFAIRS/4.19
2016-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-12AR0102/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-05AR0102/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-04AR0102/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRIESNER / 11/09/2012
2012-09-07AR0102/09/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0102/09/11 FULL LIST
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 1 GALVESTON GROVE FENTON INDUSTRIAL ESTATE FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3PE
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY WINIFRED FRIESNER
2011-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-20SH0101/02/11 STATEMENT OF CAPITAL GBP 7
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-23AR0102/09/10 FULL LIST
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-12363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-08363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-17363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 2-6 ADVENTURE PLACE HANLEY STOKE ON TRENT ST1 3AF
2005-10-03363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O WALLETTS 2-6 ADVENTURE PLACE HANLEY STOKE ON TRENT ST1 3AF
2004-09-21363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: M TATTON & CO 18 TUNSTALL ROAD BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 6HH
2002-09-08288bSECRETARY RESIGNED
2002-09-08288bDIRECTOR RESIGNED
2002-09-08287REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EXPERTISE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-09
Resolutions for Winding-up2016-12-09
Meetings of Creditors2016-11-22
Fines / Sanctions
No fines or sanctions have been issued against EXPERTISE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERTISE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPERTISE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EXPERTISE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERTISE HOLDINGS LIMITED
Trademarks
We have not found any records of EXPERTISE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERTISE HOLDINGS 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 (68320 - Management of real estate on a fee or contract basis) as EXPERTISE HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where EXPERTISE HOLDINGS 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 TypeAppointment of Liquidators
Defending partyEXPERTISE HOLDINGS LIMITEDEvent Date2016-12-06
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact the Liquidator, Tel: 0161 476 9000. Alternative contact for enquiries on proceedings: Stephanie Adams, Email: s.adams@bvllp.com or telephone 0161 476 9000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXPERTISE HOLDINGS LIMITEDEvent Date2016-12-06
At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire SK1 1EB, on 06 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact the Liquidator, Tel: 0161 476 9000. Alternative contact for enquiries on proceedings: Stephanie Adams, Email: s.adams@bvllp.com or telephone 0161 476 9000. Simon Peter Friesner , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEXPERTISE HOLDINGS LIMITEDEvent Date2016-11-17
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 06 December 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Mrs Stephanie Adams, Email: s.adams@bvllp.com or by telephone on 0161 476 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERTISE HOLDINGS 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 EXPERTISE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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