Administrative Receiver
Company Information for EXECUTIVE SERVICED APARTMENTS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
05106196
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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EXECUTIVE SERVICED APARTMENTS LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in RG14 | |
Company Number | 05106196 | |
---|---|---|
Company ID Number | 05106196 | |
Date formed | 2004-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/06/2019 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 13:08:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXECUTIVE SERVICED APARTMENTS PTY LTD | Active | Company formed on the 2015-04-14 | ||
EXECUTIVE SERVICED APARTMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CHARLES MINHINNETT |
||
JOHN HOWARD LOGAN |
||
CHRISTOPHER CHARLES MINHINNETT |
||
CHRISTOPHER RICHARD TURBERVILLE-TULLY |
||
CHARLES GUY BROUGHTON TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILSON |
Director | ||
CARL HOPE |
Company Secretary | ||
NICHOLAS SCOTT MALLABURN |
Company Secretary | ||
CHARLES GUY BROUGHTON TURNER |
Company Secretary | ||
NICHOLAS SCOTT MALLABURN |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CORPORATE HOUSING PARTNERSHIP LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2005-05-17 | Active | |
OPERA ANYWHERE LIMITED | Director | 2012-11-01 | CURRENT | 2010-02-08 | Active | |
J & S INNOVATION LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
THE CHALKER FOUNDATION FOR AFRICA | Director | 2005-07-04 | CURRENT | 2004-07-07 | Active | |
ASPIRE BEAUTY TRAINING LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
THE CORPORATE HOUSING PARTNERSHIP LIMITED | Director | 2008-03-14 | CURRENT | 2005-05-17 | Active | |
TTDI LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2016-02-23 | |
INDIAN MOTORSPORTS LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
EVERYBODY SMILES (UK) LTD | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
INSPIRATION INK LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2017-06-20 | |
BIG GROUP INSIGHT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
THE CORPORATE HOUSING PARTNERSHIP LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Part-time Property Maintenance Operative | Windsor | *Part-Time Property Maintenance Operative* Salary: 10.00 per hour Location: Windsor, Staines or Uxbridge, with flexibility to travel to other esa | |
Part-time Property Maintenance Operative | Reading | *Part-Time Property Maintenance Operative* Salary: 10.00 per hour Location: Reading, with flexibility to travel to other esa locations We strive to be | |
Guest Relations Coordinator - Weekend | Newbury | Are you looking for a role in which you can use your passion for providing the highest levels of customer service? We strive to be the preferred global |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051061960017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MINHINNETT | |
TM02 | Termination of appointment of Christopher Charles Minhinnett on 2018-11-30 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 129644.68 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOGAN / 10/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MINHINNETT / 10/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY BROUGHTON TURNER / 10/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD TURBERVILLE-TULLY / 10/08/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 122857.19 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 122857.19 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 121540.57 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 121540.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 117990.76 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 117990.76 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 113600.21 | |
AR01 | 22/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY BROUGHTON TURNER / 05/06/2015 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 113600.21 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 113600.21 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM ELIZABETH HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1JL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 1 THE PENTANGLE PARK STREET NEWBURY BERKSHIRE RG14 1EA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 112658.87 | |
AR01 | 22/08/14 FULL LIST | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 112658.87 | |
RES13 | CREATION OF NEW CLASS OF SHARE 25/03/2014 | |
RES01 | ADOPT ARTICLES 25/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051061960016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051061960017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD LOGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL WILSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD TURBERVILLE-TULLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MINHINNETT / 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY BROUGHTON TURNER / 11/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MINHINNETT / 11/03/2013 | |
AR01 | 22/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RP04 | SECOND FILING WITH MUD 20/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 20/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 1 NORTHBROOK COURT, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 20/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BROUGHTON TURNER / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BROUGHTON TURNER / 14/07/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BROUGHTON TURNER / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MINHINNETT / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BROUGHTON TURNER / 24/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363s | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of | 2021-01-11 |
Deemed Con | 2020-01-20 |
Appointment of Administrators | 2019-03-26 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS | ||
Outstanding | SANTANDER UK PLC | ||
RENT DEPOSIT DEED | Satisfied | ANTHONY ROGER DUNN | |
RENT DEPOSIT DEED | Satisfied | USF NOMINEES LIMITED | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LIMITED |
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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 EXECUTIVE SERVICED APARTMENTS LIMITED
EXECUTIVE SERVICED APARTMENTS LIMITED owns 1 domain names.
automotivepaintsupplies.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXECUTIVE SERVICED APARTMENTS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | EXECUTIVE SERVICED APARTMENTS LIMITED | Event Date | 2021-01-11 |
Initiating party | Event Type | Deemed Con | |
Defending party | EXECUTIVE SERVICED APARTMENTS LIMITED | Event Date | 2020-01-20 |
In the High Court of Justice Court Number: CR-2019-001230 EXECUTIVE SERVICED APARTMENTS LIMITED Company Number: ( 05106196 ) Registered office: Office D, Beresford House, Town Quay, Southampton, SO14… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EXECUTIVE SERVICED APARTMENTS LIMITED | Event Date | 2019-03-22 |
In the High Court of Justice, Business & Property Courts of England and Wales Names and Address of Administrators: Carl Jackson (IP No. 8860 ) and Andrew Watling (IP No. 15910 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Further details contact: Joint Administrators, Email: James.Pike@Quantuma.com Alternative contact: Adam.Price@Quantuma.com Ag EG121800 | |||
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. |