Liquidation
Company Information for EXDON 1 LIMITED
6 Snow Hill, London, EC1A 2AY,
|
Company Registration Number
06495696
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
EXDON 1 LIMITED | ||||
Legal Registered Office | ||||
6 Snow Hill London EC1A 2AY Other companies in DN14 | ||||
Previous Names | ||||
|
Company Number | 06495696 | |
---|---|---|
Company ID Number | 06495696 | |
Date formed | 2008-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-09-30 | |
Account next due | 30/09/2020 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-04-16 13:00:13 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL FURNISS |
||
JAMES SIMON EDWARD ARNELL |
||
CRAIG PARSONS |
||
SHEENA PATTNI |
||
GORDON SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM MYER MILLER |
Director | ||
ROBERT PATRICK MOORES |
Director | ||
SHAUN PARKER |
Director | ||
TIMOTHY EDWARD JAMES |
Director | ||
PAUL LANCELOT STOBART |
Director | ||
GIUSEPPE PRESTIA |
Director | ||
STEPHEN JOSEPH SADLER |
Director | ||
SHAUN PARKER |
Company Secretary | ||
RICHARD PHILIP JAMES WEBSTER |
Company Secretary | ||
RICHARD PHILIP JAMES WEBSTER |
Director | ||
JEREMY EDWARD GREENHALGH |
Director | ||
GIL TALBOT BALDWIN |
Director | ||
KEVIN FREDERICK DYSON |
Company Secretary | ||
KEVIN FREDERICK DYSON |
Director | ||
NEIL DUFFY |
Director | ||
NEIL DUFFY |
Company Secretary | ||
JAMES PETER BUCKLEY |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEBBLE POWER LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. | Director | 2017-09-27 | CURRENT | 2014-11-06 | Active | |
CHRIST'S HOSPITAL | Director | 2017-09-01 | CURRENT | 2007-05-01 | Active | |
EXDON 2 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 4 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
PORT FLYER LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Director | 2015-10-31 | CURRENT | 2014-08-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2015-07-01 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2015-07-01 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2015-07-01 | CURRENT | 1983-05-18 | Active | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL | Director | 2010-12-01 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
26/30 BRUNSWICK STREET EAST HOVE LIMITED | Director | 2009-06-29 | CURRENT | 1999-03-11 | Active | |
THE PEBBLE TRUST | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
ACROMAS HOLDINGS LIMITED | Director | 2007-09-12 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2004-09-08 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 2002-09-01 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2002-09-01 | CURRENT | 2001-05-21 | Active | |
TFAS GROUP HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-18 | Active | |
WHITLEY SECURITIES LIMITED | Director | 2017-08-31 | CURRENT | 1991-09-13 | Active - Proposal to Strike off | |
TUNSTALL TRUSTEE COMPANY LIMITED | Director | 2017-08-31 | CURRENT | 1999-03-03 | Active | |
TUNSTALL MONITORING LIMITED | Director | 2017-08-31 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
EXDON 2 LIMITED | Director | 2017-08-31 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2017-08-31 | CURRENT | 2008-02-06 | Liquidation | |
TUNSTALL ELECTRONICS LIMITED | Director | 2017-08-31 | CURRENT | 1976-09-21 | Active - Proposal to Strike off | |
TUNSTALL HEALTHCARE (UK) LIMITED | Director | 2017-08-31 | CURRENT | 1977-09-30 | Active | |
TUNSTALL RESPONSE LIMITED | Director | 2017-08-31 | CURRENT | 1984-04-13 | Active | |
TUNSTALL HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 1999-09-22 | Active | |
TUNSTALL INTEGRATED HEALTH & CARE LIMITED | Director | 2017-08-15 | CURRENT | 2005-05-24 | Active | |
TUNSTALL GROUP FINANCE LIMITED | Director | 2017-08-15 | CURRENT | 2005-05-23 | Active | |
EXDON 4 LIMITED | Director | 2017-08-15 | CURRENT | 2008-02-06 | Liquidation | |
BLYTHMORE LIMITED | Director | 2017-08-15 | CURRENT | 1999-03-31 | Active | |
TUNSTALL GROUP LIMITED | Director | 2017-08-15 | CURRENT | 1957-03-20 | Active | |
TUNSTALL GROUP HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2005-05-23 | Active | |
TUNSTALL ELECTRONICS LIMITED | Director | 2017-01-31 | CURRENT | 1976-09-21 | Active - Proposal to Strike off | |
WHITLEY SECURITIES LIMITED | Director | 2016-09-19 | CURRENT | 1991-09-13 | Active - Proposal to Strike off | |
TUNSTALL TRUSTEE COMPANY LIMITED | Director | 2016-09-19 | CURRENT | 1999-03-03 | Active | |
TUNSTALL HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 1999-09-22 | Active | |
TUNSTALL MONITORING LIMITED | Director | 2016-09-19 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
TUNSTALL INTEGRATED HEALTH & CARE LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-24 | Active | |
TUNSTALL GROUP FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-23 | Active | |
BLYTHMORE LIMITED | Director | 2016-09-19 | CURRENT | 1999-03-31 | Active | |
TUNSTALL GROUP LIMITED | Director | 2016-09-19 | CURRENT | 1957-03-20 | Active | |
TUNSTALL HEALTHCARE (UK) LIMITED | Director | 2016-09-19 | CURRENT | 1977-09-30 | Active | |
TUNSTALL RESPONSE LIMITED | Director | 2016-09-19 | CURRENT | 1984-04-13 | Active | |
TUNSTALL GROUP HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-23 | Active | |
EXDON 2 LIMITED | Director | 2016-09-05 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 4 LIMITED | Director | 2016-09-05 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2016-09-05 | CURRENT | 2008-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-29 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPENCER PATRICK | |
RES15 | CHANGE OF COMPANY NAME 14/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR | |
CERTNM | Company name changed tunstall healthcare group LIMITED\certificate issued on 14/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON EDWARD ARNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Lee Robinson on 2019-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
AP01 | DIRECTOR APPOINTED MR JOHN LEE ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA PATTNI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CRAIG PARSONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 99694.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MYER MILLER | |
AP01 | DIRECTOR APPOINTED MISS SHEENA PATTNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORES | |
AP01 | DIRECTOR APPOINTED MR GORDON SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PRESTIA | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 99694.77 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 99694.77 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH SADLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of Jonathan Paul Furniss as company secretary on 2014-09-04 | |
TM02 | Termination of appointment of Shaun Parker on 2014-09-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 99694.77 | |
AR01 | 06/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN PARKER | |
AP03 | SECRETARY APPOINTED SHAUN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENHALGH | |
AP01 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 99694.77 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED TIMOTHY EDWARD JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON | |
AP03 | SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER | |
AP01 | DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER | |
AR01 | 06/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
RES13 | SUBDIVISION OF SHARES 03/04/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY | |
AP03 | SECRETARY APPOINTED KEVIN FREDERICK DYSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM WHITLEY LODGE DONCASTER ROAD WHITLEY GOOLE NORTH HUMBERSIDE DN14 0HR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED GIL TALBOT BALDWIN | |
AP01 | DIRECTOR APPOINTED KEVIN FREDERICK DYSON | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH SADLER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE PRESTIA / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MYER MILLER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK MOORES / 15/12/2009 | |
288a | DIRECTOR APPOINTED MALCOLM MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 04/04/2008 | |
RES13 | SECT. 175(5)(A) QUOTED 23/12/2008 | |
88(2) | AD 02/06/08 GBP SI 15000@0.01=150 GBP IC 96280/96430 | |
88(2) | AD 03/04/08 GBP SI 7831061@0.01=78310.61 GBP IC 17969.39/96280 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/100000 03/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
RES13 | SUB DIV 03/04/2008 | |
123 | NC INC ALREADY ADJUSTED 03/04/08 | |
88(2) | AD 03/04/08 GBP SI 1796839@0.01=17968.39 GBP IC 1/17969.39 | |
288a | DIRECTOR APPOINTED ROBERT PATRICK MOORES | |
288a | SECRETARY APPOINTED NEIL DUFFY | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
288a | DIRECTOR APPOINTED JAMES PETER BUCKLEY | |
288a | DIRECTOR APPOINTED NEIL DUFFY | |
288a | DIRECTOR APPOINTED STEPHEN JOSEPH SADLER | |
CERTNM | COMPANY NAME CHANGED DMWSL 593 LIMITED CERTIFICATE ISSUED ON 07/04/08 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED GIUSEPPE PRESTIA | |
288a | DIRECTOR APPOINTED JEREMY EDWARD GREENHALGH |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXDON 1 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. |