Company Information for XPLODE ONLINE LIMITED
Gresham House, St. Pauls Street, Leeds, LS1 2JG,
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Company Registration Number
04615979
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
XPLODE ONLINE LIMITED | ||
Legal Registered Office | ||
Gresham House St. Pauls Street Leeds LS1 2JG Other companies in LS15 | ||
Previous Names | ||
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Company Number | 04615979 | |
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Company ID Number | 04615979 | |
Date formed | 2002-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/03/2023 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-14 04:07:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANDREW HUTCHINSON |
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ROBERT ANDREW HUTCHINSON |
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MARK JONATHAN WALTON |
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 |
---|---|---|---|---|---|---|
LARRY DEVOTED TO HAPPY LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Dissolved 2018-02-27 | |
WALHUT ONE LIMITED | Director | 2015-07-10 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
INCREDIBLE BUSINESS WEBSITES LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
PRESTIGE RADIATORS LIMITED | Director | 2014-07-03 | CURRENT | 2008-07-30 | Active | |
OP22 LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
FUSE 8 GROUP LIMITED | Director | 2012-04-13 | CURRENT | 2011-12-23 | Active | |
DELETE DIGITAL MARKETING LIMITED | Director | 2010-12-01 | CURRENT | 2010-06-10 | Active | |
CENTURY 3370 PLC | Director | 2010-07-20 | CURRENT | 2003-06-02 | Dissolved 2016-09-29 | |
WALHUT TWO LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PRESTIGE RADIATORS LIMITED | Director | 2014-07-03 | CURRENT | 2008-07-30 | Active | |
RIPE DESIGN STUDIOS LIMITED | Director | 2014-05-06 | CURRENT | 2013-04-09 | Dissolved 2017-05-23 | |
CASA MIA CATERING LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
CASA MIA PRONTO LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
WALHUT ONE LIMITED | Director | 2013-06-01 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
SAW WOOD ESTATES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
FUSE 8 GROUP LIMITED | Director | 2012-04-13 | CURRENT | 2011-12-23 | Active | |
CENTURY 3370 PLC | Director | 2010-07-20 | CURRENT | 2003-06-02 | Dissolved 2016-09-29 | |
OAKDALE ESTATES LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
WALHUT TWO LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
DELETE LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Jonathan Walton as a person with significant control on 2020-10-16 | |
CH01 | Director's details changed for Mr Robert Andrew Hutchinson on 2020-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HUTCHINSON / 01/01/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/12/08; full list of members | |
288c | Secretary's change of particulars / robert hutchinson / 31/08/2008 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ROBERT ANDREW HUTCHINSON | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FUSE 8 ONLINE LIMITED CERTIFICATE ISSUED ON 07/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1200 CENTURY WAY THORPE PARK BUSINESS PARK COLTON, LEEDS WEST YORKSHIRE LS15 8ZA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 XPLODE ONLINE LIMITED
Called Up Share Capital | 2012-04-01 | £ 50 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as XPLODE ONLINE 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. |