Liquidation
Company Information for XPLORER PLC
3rd Floor Westfield House, 60 Charter Row, Sheffield, SOUTH YORKSHIRE, S1 3FZ,
|
Company Registration Number
07987393
Public Limited Company
Liquidation |
Company Name | |
---|---|
XPLORER PLC | |
Legal Registered Office | |
3rd Floor Westfield House 60 Charter Row Sheffield SOUTH YORKSHIRE S1 3FZ Other companies in W1S | |
Company Number | 07987393 | |
---|---|---|
Company ID Number | 07987393 | |
Date formed | 2012-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 30/09/2018 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-07 12:58:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XPLORER TECH SOLUTIONS LLC | 450 S DENTON TAP RD UNIT 1461 COPPELL TX 75019 | Active | Company formed on the 2023-12-19 | |
XPLORER ADVERTISING INC. | 1204 S 18TH ST #5 RENTON WA 98055 | Dissolved | Company formed on the 2001-09-26 | |
XPLORER ANALYTICS LLP | BEDOK SOUTH ROAD Singapore 460071 | Dissolved | Company formed on the 2012-11-12 | |
Xplorer Blockchain Trading Co., Limited | Unknown | Company formed on the 2022-04-28 | ||
XPLORER BRANDS INCORPORATED | California | Unknown | ||
XPLORER CAPITAL LIMITED | 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | Active - Proposal to Strike off | Company formed on the 2011-06-21 | |
XPLORER CAPITAL DELAWARE FUND INTERNATIONAL, L.P | 1679 S Dupont Hwy Ste 100 Dover DE 19901 | Unknown | Company formed on the 2011-04-07 | |
XPLORER CAPITAL DELAWARE FUND INTERNATIONAL INC | Delaware | Unknown | ||
XPLORER CAPITAL FUND III GP, LLC (FOR AND ON BEHALF OF XPLORER CAPITAL FUND III, L.P.) | Singapore | Active | Company formed on the 2019-06-16 | |
XPLORER CARGO, CORP. | 8543 BRITTON AVE APT B Queens ELMHURST NY 11373 | Active | Company formed on the 2022-08-02 | |
XPLORER CHARTER CORPORATION | California | Unknown | ||
XPLORER CONSULTANCY SERVICES PRIVATE LIMITED | H.No 149 KAPASHEDA NEW DELHI Delhi 110037 | ACTIVE | Company formed on the 2008-04-10 | |
XPLORER CONSULTING | BEDOK SOUTH ROAD Singapore 460071 | Dissolved | Company formed on the 2015-05-09 | |
XPLORER COOPERATION PTY LIMITED | NSW 2148 | Dissolved | Company formed on the 2017-10-26 | |
XPLORER CONSULTING | BEDOK SOUTH ROAD Singapore 460071 | Dissolved | Company formed on the 2018-12-26 | |
XPLORER CORPORATION | California | Unknown | ||
Xplorer Consulting LLC | 1545 SE Stonebridge Dr Cedaredge CO 81413 | Good Standing | Company formed on the 2023-09-05 | |
XPLORER DRIV INC. | 1054 Secretariate Road Newmarket Ontario L3X 1M3 | Active | Company formed on the 2023-09-07 | |
XPLORER ENTERPRISE PRIVATE LIMITED | 8 Ashok Marg 2nd Floor South City - 1 Silokhra Opposite Tata Motors Service Station Gurgaon Haryana 122001 | ACTIVE | Company formed on the 2012-03-22 | |
XPLORER ENERGY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN RODDISON |
||
JOHN GUY WILLIAM DAVENPORT DAVIES |
||
HUI-ERH LIM |
||
CHRISTOPHER JOHN MCAULIFFE |
||
JOHN RODDISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER MORRIS TUCKER |
Director | ||
PETER PERRY WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROAR MARKETING SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
TAILWIND ENTERTAINMENT LIMITED | Director | 2017-12-13 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
RED OWL INVESTMENTS LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2015-11-03 | |
HIBOU ROUGE LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
MALIKA HAMZA LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
SHAME MUSIC LIMITED | Director | 2018-06-04 | CURRENT | 2018-05-30 | Active | |
LEMONT MEDIA PUBLISHING LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
PEYTON MUSIC LTD | Director | 2018-05-01 | CURRENT | 2017-05-18 | Active | |
ALL OR NOTHING FILMS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
VILLE FRANCHE LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
A-Z MARKETING SERVICES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BESARATI HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
ARTFIRE MERCHANDISING LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
HERO GRAPHIC DESIGN LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
INESJONES MUSIC LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
BEN HUGHES HQ LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
RAMZ LIVE LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
RAMZ LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Liquidation | |
MEZ TOURING LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
MEZ MUSIC LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HASHTAG MERKY MANAGEMENT LIMITED | Director | 2018-01-15 | CURRENT | 2015-02-09 | Active | |
SIMIAN MUSIC LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
STAR SOUND PRODUCTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
OTHELLO ENTERPRISES LIMITED | Director | 2017-12-29 | CURRENT | 1995-06-16 | Active | |
THE DAMNED TOURING LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
BLEACH LAB LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
TAILWIND ENTERTAINMENT LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
UNMUSIC LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SIMIAN MOBILE DISCO LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MERKY GLOBAL LIMITED | Director | 2017-11-08 | CURRENT | 2016-11-08 | Active | |
RATTRAP REALITY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CHILDHOOD MUSIC LIMITED | Director | 2017-11-01 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
DRIVEN FILM PRODUCTIONS LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-01 | Active | |
HASHTAG MERKY RECORDS LIMITED | Director | 2017-09-28 | CURRENT | 2016-09-28 | Active | |
HUSKY LOOPS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
CLINTON14 LIMITED | Director | 2017-09-01 | CURRENT | 2015-08-13 | Active | |
OLGAFACESROK LIMITED | Director | 2017-09-01 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
RED LODGE AGENCY LIMITED | Director | 2017-07-11 | CURRENT | 2010-02-03 | Active | |
BO NINGEN LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-17 | Active | |
NERVO LIMITED | Director | 2017-06-26 | CURRENT | 2009-08-21 | Active | |
JORDEN-ROSE NELSON SPORTS MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
F & Y LTD | Director | 2017-05-15 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
KOJO FUNDS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
TOUR MUSIC LIVE LIMITED | Director | 2017-03-23 | CURRENT | 2015-05-14 | Liquidation | |
HASHTAG MERKY TOURING LIMITED | Director | 2017-03-01 | CURRENT | 2016-02-16 | Active | |
DAVENPORT CAPITAL LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
DAVID VENN SONGS LIMITED | Director | 2017-02-06 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
VANWALL ENERGY PLC | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
TOM HICKOX LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
THE LAST STEP UK LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2017-11-07 | |
WILLIAM H WILLIAMS LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
MONT JAKE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
BONNINGTON 93 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
54 LONDON LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
FINCOM SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
SATANIC MILLS LIMITED | Director | 2016-05-01 | CURRENT | 2010-04-09 | Active | |
SHEFFIELD WEDNESDAY FOOTBALL CLUB COMMUNITY PROGRAMME | Director | 2016-04-28 | CURRENT | 2004-02-24 | Active | |
TWIN RECORDS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
MOONLANDINGZ LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
KIRAN LEONARD MUSIC LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
BABA NAGA MUSIC LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
MARQUEE MOON LIMITED | Director | 2015-10-30 | CURRENT | 2008-10-30 | Active | |
EVER AFTER MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
SHANNON LAWSON LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-03-20 | |
FAT POSSUM RECORDS LIMITED | Director | 2015-10-05 | CURRENT | 2014-12-17 | Active | |
STEVIE PARKER SONGS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
NEWTECH FINANCE LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
STEVIE PARKER MUSIC LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
LAIR PRODUCTIONS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
BOIL YER BLOOD LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MONTGREEN HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
GEA ART LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2017-03-07 | |
SHORTA MUSIC LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-16 | |
DEATH VALLEY AUTO BROKERS LIMITED | Director | 2014-12-03 | CURRENT | 2010-04-12 | Dissolved 2015-05-12 | |
PULP MERCHANDISE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
2H MEDIA LIMITED | Director | 2014-10-25 | CURRENT | 2012-10-25 | Dissolved 2015-12-29 | |
SPORTHAVEN LIMITED | Director | 2014-10-08 | CURRENT | 2000-08-31 | Liquidation | |
GROSVENOR LEISURE & ENTERTAINMENT PLC | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-03-22 | |
GLOBAL DIAMOND TRADING COMPANY LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-12-29 | |
WEDNESDAY PROPERTIES LIMITED | Director | 2014-07-17 | CURRENT | 2013-06-18 | Active | |
STARTCOIN LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-01-26 | |
UWMG LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-01-12 | |
BITCAP HOLDINGS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
D'ARBLAY MEDIA LTD | Director | 2013-07-02 | CURRENT | 2013-06-19 | Dissolved 2018-05-15 | |
WHERE? TRAVEL LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-02 | Dissolved 2015-03-24 | |
OTTILINE LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-01-20 | |
BITHOLLYWOOD LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-01-26 | |
LUNDY CUSTOM LIMITED | Director | 2013-03-28 | CURRENT | 2012-02-20 | Dissolved 2014-09-30 | |
BYRD DESIGN LIMITED | Director | 2013-02-06 | CURRENT | 2011-12-22 | Dissolved 2017-02-14 | |
THE AFRICA TRADING COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-12-29 | |
BITCOIN CAPITAL PLC | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2016-01-26 | |
ELJA LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2017-07-04 | |
CORINTHIAN RESOURCES PLC | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-01-26 | |
GROSVENOR RESOURCES PLC | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-05-24 | |
XPLORER RESOURCES PLC | Director | 2013-01-01 | CURRENT | 2011-02-14 | Dissolved 2014-02-04 | |
CHRISTMAS ENTERPRISES LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
ROSE SQUARE UK LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-06-10 | |
SUBSTANTIAL ERROR LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2014-03-18 | |
TEAM NETWORK MEDIA LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
TWANGY GUITAR MUSIC LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
XPLORER MINERALS LIMITED | Director | 2012-02-28 | CURRENT | 2011-06-21 | Dissolved 2016-02-02 | |
XPLORER CAPITAL LIMITED | Director | 2012-02-28 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
RSNI LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-05-02 | |
DEAD BEAT CLUB LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
PRECIOUS TONES LTD | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
PMF MEDIA LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-05-15 | |
REAL DIGITAL DISTRIBUTION LTD | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
HASHTAG MERKY MUSIC LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
SUNDAY SERVICE PRODUCTIONS LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
LEISURE SYSTEM LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-08-04 | |
MCQUEEN DEVELOPMENTS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2016-05-10 | |
FLAGSHIP FILMS LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2017-05-30 | |
ELEMENTAL MUSIC LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2016-05-10 | |
TEAM NETWORK LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2016-01-12 | |
THE VIOLET MAY MUSIC LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2015-12-29 | |
DUANE EDDY TOURING LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
RED OWL INVESTMENTS LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2015-11-03 | |
THREEEIGHTYTWO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
ASIA-PACIFIC FOUNDATION LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
PIRATE MY FILM LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Dissolved 2017-05-23 | |
EURASIA-PACIFIC FOUNDATION LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
AMORE MUSIC LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SPORTHAVEN EVENT MANAGEMENT LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
OLAFUR ARNALDS LIMITED | Director | 2008-11-01 | CURRENT | 2008-09-24 | Dissolved 2014-05-13 | |
KORA UK LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
CABARET VOLTAIRE LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
BACKYARD MUSIC PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1997-09-19 | Active | |
MEGAPOP LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2017-08-08 | |
BLACKBERRY WAY LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2018-04-17 | |
QUARTET HOLDINGS LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
LET'S BALLAD LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
HEISENBERG CAPITAL LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
SOFT CELL LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-27 | |
37 DEGREES FILMS LIMITED | Director | 2007-04-01 | CURRENT | 2004-02-06 | Active | |
MAX KEISER PRODUCTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
KINOOGA TECHNOLOGY LIMITED | Director | 2007-03-20 | CURRENT | 2006-01-19 | Dissolved 2016-01-26 | |
HIBOU ROUGE LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
QUARTET BOOKS LIMITED | Director | 2004-12-01 | CURRENT | 1972-09-11 | Liquidation | |
STREETWISE PRODUCTIONS LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-01-26 | |
NO XCUSE LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
BEYOND BEDLAM LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active | |
ARBIZ LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Dissolved 2016-03-08 | |
WEDNESDAY LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
YAT-KHA LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Dissolved 2013-09-24 | |
SOBRIETY RECORDS LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
WIRE MAGAZINE LIMITED(THE) | Director | 2000-12-21 | CURRENT | 1984-04-25 | Active | |
CURRENT MEDIA LIMITED | Director | 2000-12-18 | CURRENT | 2000-11-16 | Active | |
VILLASTAR LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
ELECTRIC CANYON MANAGEMENT LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
CAVERNBEAT LIMITED | Director | 2000-02-28 | CURRENT | 1999-12-21 | Active | |
GOOD DAY SUNSHINE LTD | Director | 1998-10-01 | CURRENT | 1966-06-08 | Active | |
PITCHFORD HALL LIMITED | Director | 1997-07-01 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
THORNMEAD UK LIMITED | Director | 1997-06-30 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
THE CENTENNIAL ASIL ARABIAN STUD LIMITED | Director | 1997-04-01 | CURRENT | 1996-07-31 | Liquidation | |
BROWN MCLEOD LIMITED | Director | 1994-09-15 | CURRENT | 1994-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 84864.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 84864.5 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 84864.5 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 84864.50 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 24 Hanover Square London W1S 1JD | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS TUCKER | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ROGER MORRIS TUCKER | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 83627.00 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | SUB DIV 37500 ORD OF £1 INTO 50 ORD OF £0.001 26/11/2012 | |
RES01 | ADOPT ARTICLES 23/07/13 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 82502 | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 81252 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AR01 | 12/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN GUY WILLIAM DAVENPORT DAVIES | |
RES01 | ADOPT ARTICLES 26/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 26/11/12 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 75002 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
AP01 | DIRECTOR APPOINTED HUI-ERH LIM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCAULIFFE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-11-08 |
Petitions | 2019-10-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as XPLORER PLC are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | XPLORER PLC | Event Date | 2019-10-30 |
In the High Court Of Justice case number 006120 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | XPLORER PLC | Event Date | 2019-10-18 |
In the High Court of Justice (Chancery Division) Companies Court No 006120 of 2019 In the Matter of XPLORER PLC (Company Number 07987393 ) and in the Matter of the Insolvency Act 1986 A Petition to wi… | |||
London Stock Exchange Listing | Main Market |
Ticker Name | XPL |
Listed Since | 11-Jul-13 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £5.44504M |
Shares Issues | 12,375,100.00 |
Share Type | ORD GBP0.001 |
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