Company Information for EXCHANGE GEARBOXES LIMITED
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
|
Company Registration Number
07054016
Private Limited Company
Liquidation |
Company Name | |
---|---|
EXCHANGE GEARBOXES LIMITED | |
Legal Registered Office | |
6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX Other companies in UB3 | |
Company Number | 07054016 | |
---|---|---|
Company ID Number | 07054016 | |
Date formed | 2009-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 30/04/2019 | |
Latest return | 29/02/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 14:44:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCHANGE GEARBOXES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LENWORTH HODGE |
||
CLAYTON MCCLAREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARIBBEAN DISABLED SPORT ASSOCIATION COMMUNITY INTEREST COMPANY | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 228 HIGH STREET HARLINGTON HAYES HAYES UB3 5DS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 228 HIGH STREET HARLINGTON HAYES HAYES UB3 5DS | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAYTON MCCLAREN | |
SH01 | 22/10/09 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED LENWORTH HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2018-08-31 |
Petitions | 2018-08-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2011-11-01 | £ 82,165 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 EXCHANGE GEARBOXES LIMITED
Called Up Share Capital | 2011-11-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 17,591 |
Current Assets | 2011-11-01 | £ 64,127 |
Debtors | 2011-11-01 | £ 7,948 |
Fixed Assets | 2011-11-01 | £ 28,472 |
Shareholder Funds | 2011-11-01 | £ 10,434 |
Stocks Inventory | 2011-11-01 | £ 38,588 |
Tangible Fixed Assets | 2011-11-01 | £ 28,472 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as EXCHANGE GEARBOXES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | EXCHANGE GEARBOXES LIMITED | Event Date | 2018-08-22 |
In the High Court Of Justice case number 005481 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
Initiating party | Event Type | Petitions | |
Defending party | EXCHANGE GEARBOXES LIMITED | Event Date | 2018-08-10 |
In the High Court of Justice (Chancery Division) Companies Court No 5481 of 2018 In the Matter of EXCHANGE GEARBOXES LIMITED (Company Number 07054016 ) and in the Matter of the Insolvency Act 1986 A P… | |||
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. |