EXIPRO LIMITED

Company Name
EXIPRO LIMITED

Legal Registered Office
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in GU1

Company Number		05640305
Company ID Number		05640305
Date formed		2005-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/08/2012
Account next due		30/05/2014
Latest return		20/08/2013
Return next due		17/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

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.

Companies with same name EXIPRO LIMITED

The following companies were found which have the same name as EXIPRO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXIPRO PTY. LTD.	NSW 2040	Active	Company formed on the 2000-02-08
EXIPROCITY SOLUTIONS INCORPORATED	California	Unknown
EXIPROMO INTERNATIONAL CANADA INC.	Ontario	Unknown

Company Officers of EXIPRO LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY HALL	Company Secretary	2006-01-05
DAVID GOUGH	Director	2008-04-14
DAVID ANTHONY HALL	Director	2006-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER CHARLES CONNOR	Director	2007-05-01	2012-07-05
MYLES HAYDON MAURICE GILBERT	Director	2006-01-05	2012-03-02
A.C. SECRETARIES LIMITED	Company Secretary	2005-11-30	2006-01-05
A.C. DIRECTORS LIMITED	Director	2005-11-30	2006-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANTHONY HALL	GODALMING INNS LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Liquidation
DAVID ANTHONY HALL	SUTTON INNS LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Liquidation
DAVID ANTHONY HALL	GUILDFORD INNS LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active - Proposal to Strike off
DAVID ANTHONY HALL	BROOK PUB COMPANY LIMITED	Director	2016-02-23	CURRENT	2016-02-23	Active - Proposal to Strike off
DAVID ANTHONY HALL	SUTTON GREEN INNS LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Liquidation
DAVID ANTHONY HALL	SURREY PUB COMPANY LIMITED	Director	2014-08-22	CURRENT	2014-07-18	Active - Proposal to Strike off
DAVID ANTHONY HALL	DOG & PHEASANT PUB COMPANY LIMITED	Director	2008-12-10	CURRENT	2008-12-10	Active - Proposal to Strike off

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
2018-01-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.2
2017-02-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2016-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2014-12-31	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE
2014-12-23	4.20	STATEMENT OF AFFAIRS/4.19
2014-12-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O THE ALBANY 80 SYDENHAM ROAD GUILDFORD SURREY GU1 3SA
2014-10-27	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
2014-10-27	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
2014-04-07	AA	30/08/12 TOTAL EXEMPTION SMALL
2013-11-22	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04	AR01	20/08/13 FULL LIST
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HALL / 01/11/2012
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOUGH / 01/11/2012
2013-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HALL / 01/11/2012
2013-05-30	AA01	PREVSHO FROM 31/08/2012 TO 30/08/2012
2012-10-09	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-08-20	AR01	20/08/12 FULL LIST
2012-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CONNOR / 05/07/2012
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR
2012-06-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-04-30	AR01	30/11/11 FULL LIST
2012-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOUGH / 28/04/2012
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MYLES GILBERT
2012-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 19 RAILTON ROAD GUILDFORD SURREY GU2 9LX
2011-09-02	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 2ND FLOOR, RIVER COURT MILL LANE GODALMING SURREY GU7 1EY
2011-04-17	DISS40	DISS40 (DISS40(SOAD))
2011-04-13	AR01	30/11/10 FULL LIST
2011-03-29	GAZ1	FIRST GAZETTE
2010-11-10	AA	31/08/09 TOTAL EXEMPTION FULL
2010-08-31	GAZ1	FIRST GAZETTE
2010-05-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-12	AR01	30/11/09 FULL LIST
2010-02-12	SH01	31/08/09 STATEMENT OF CAPITAL GBP 700
2009-10-06	DISS40	DISS40 (DISS40(SOAD))
2009-09-30	AA	31/08/08 TOTAL EXEMPTION FULL
2009-09-29	GAZ1	FIRST GAZETTE
2009-03-24	363a	RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-05-09	288a	DIRECTOR APPOINTED DAVID GOUGH
2008-03-12	RES04	NC INC ALREADY ADJUSTED 31/08/2007
2008-03-12	123	GBP NC 100/1000 31/08/07
2008-03-12	88(2)	CAPITALS NOT ROLLED UP
2008-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-03-10	363s	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-28	288a	NEW DIRECTOR APPOINTED
2007-09-28	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07
2007-01-18	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-20	288a	NEW DIRECTOR APPOINTED
2006-09-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-26	288b	DIRECTOR RESIGNED
2006-01-26	288b	SECRETARY RESIGNED
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTS, SG14 1DB
2005-11-30	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

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to EXIPRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2014-12-16
Resolutions for Winding-up	2014-12-16
Meetings of Creditors	2014-11-28
Proposal to Strike Off	2011-03-29
Proposal to Strike Off	2010-08-31
Proposal to Strike Off	2009-09-29

Fines / Sanctions

No fines or sanctions have been issued against EXIPRO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEASE	2007-10-20	Outstanding	MITCHELLS & BUTLERS RETAIL LIMITED

Creditors

Creditors Due After One Year	2011-09-01	£ 42,034
Creditors Due Within One Year	2011-09-01	£ 500,227

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-30

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 EXIPRO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1,000
Cash Bank In Hand	2011-09-01	£ 4,952
Current Assets	2011-09-01	£ 114,941
Debtors	2011-09-01	£ 100,539
Fixed Assets	2011-09-01	£ 45,877
Shareholder Funds	2011-09-01	£ 381,443
Stocks Inventory	2011-09-01	£ 9,450
Tangible Fixed Assets	2011-09-01	£ 45,877

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXIPRO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXIPRO LIMITED

Trademarks

We have not found any records of EXIPRO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXIPRO 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 (56302 - Public houses and bars) as EXIPRO LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

Business rates information was found for EXIPRO LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		The Albany 80 Sydenham Road Guildford Surrey GU1 3SA	26,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EXIPRO LIMITED	Event Date	2014-12-11
David Rubin , of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE . : For further details contact: David Rubin. Alternative contact: Robert Cook, Tel: 020 7400 7900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXIPRO LIMITED	Event Date	2014-12-11
(Company Voluntary Arrangement) At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 11 December 2014 the following Special Resolution and Ordinary Resolution were duly passed:- That the Company be wound up voluntarily and that David Rubin , of David Rubin & Partners Ltd , 26-28 Bedford Row, London WC1R 4HE , (IP No 2591) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: David Rubin. Alternative contact: Robert Cook, Tel: 020 7400 7900. David Hall , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	EXIPRO LIMITED	Event Date	2014-11-24
In Company Voluntary Arrangment, 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 26-28 Bedford Row, London, WC1R 4HE , on 11 December 2014 , at 11.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at, not later than 12.00 noon on the business day before the meeting. David Rubin F.C.A (IP No. 2591) of David Rubin & Partners is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a Statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. For further details contact: David Rubin, Tel: 020 7400 7900 Alternative contact: Robert Cook

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXIPRO LIMITED	Event Date	2011-03-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXIPRO LIMITED	Event Date	2010-08-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXIPRO LIMITED	Event Date	2009-09-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXIPRO 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 EXIPRO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-09-05 23:33:40
Primary Source:	Companies House

Company Overview

Company Officers of EXIPRO LIMITED

Related Directorships