Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > XPLORER PLC
Company Information for

XPLORER PLC

BROWN MCLEOD LTD, 24 HANOVER SQUARE, 4TH FLOOR, LONDON, W1S 1JD,
Company Registration Number
07987393
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Xplorer Plc
XPLORER PLC was founded on 2012-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xplorer Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XPLORER PLC
 
Legal Registered Office
BROWN MCLEOD LTD
24 HANOVER SQUARE
4TH FLOOR
LONDON
W1S 1JD
Other companies in W1S
 
Filing Information
Company Number 07987393
Company ID Number 07987393
Date formed 2012-03-12
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/09/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2019-01-05 06:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPLORER PLC
Companies with same name XPLORER PLC
The following companies were found which have the same name as XPLORER PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XPLORER ADVERTISING INC. 1204 S 18TH ST 5 RENTON WA 98055 Inactive Company formed on the 2001-09-26
XPLORER ANALYTICS LLP BEDOK SOUTH ROAD Singapore 460071 Dissolved Company formed on the 2012-11-12
XPLORER BRANDS INCORPORATED California Unknown
XPLORER CAPITAL LIMITED 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH Active 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 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 Active Company formed on the 2017-10-26
XPLORER CONSULTING BEDOK SOUTH ROAD Singapore 460071 Active Company formed on the 2018-12-26
XPLORER CORPORATION California Unknown
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
XPLORER ENERGY PARTNERS I LP Delaware Unknown
XPLORER EVENTS PTE. LTD. SENGKANG EAST AVENUE Singapore 542280 Active Company formed on the 2018-10-30
XPLORER FLOATS AUSTRALIA PTY LTD WA 6163 External administration (in receivership/liquidation Company formed on the 2013-05-21
XPLORER GROUP LLC Delaware Unknown
XPLORER INTERACTIVE INC. British Columbia Active Company formed on the 2016-01-05
XPLORER INCORPORATED California Unknown

Company Officers of XPLORER PLC

Current Directors
Officer Role Date Appointed
JOHN RODDISON
Company Secretary 2012-03-12
JOHN GUY WILLIAM DAVENPORT DAVIES
Director 2012-11-26
HUI-ERH LIM
Director 2012-05-11
CHRISTOPHER JOHN MCAULIFFE
Director 2012-05-11
JOHN RODDISON
Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MORRIS TUCKER
Director 2014-04-30 2014-12-23
PETER PERRY WILSON
Director 2012-03-12 2012-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GUY WILLIAM DAVENPORT DAVIES ROAR MARKETING SERVICES LIMITED Director 2018-04-20 CURRENT 2016-11-29 Active
JOHN GUY WILLIAM DAVENPORT DAVIES TAILWIND ENTERTAINMENT LIMITED Director 2017-12-13 CURRENT 2017-11-24 Active
JOHN GUY WILLIAM DAVENPORT DAVIES RED OWL INVESTMENTS LTD Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2015-11-03
JOHN GUY WILLIAM DAVENPORT DAVIES HIBOU ROUGE LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
JOHN RODDISON MALIKA HAMZA LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
JOHN RODDISON SHAME MUSIC LIMITED Director 2018-06-04 CURRENT 2018-05-30 Active
JOHN RODDISON LEMONT MEDIA PUBLISHING LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
JOHN RODDISON PEYTON MUSIC LTD Director 2018-05-01 CURRENT 2017-05-18 Active
JOHN RODDISON ALL OR NOTHING FILMS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
JOHN RODDISON VILLE FRANCHE LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JOHN RODDISON LA 24 LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOHN RODDISON BESARATI HOLDINGS LTD Director 2018-04-03 CURRENT 2018-04-03 Active
JOHN RODDISON ARTFIRE MERCHANDISING LIMITED Director 2018-04-01 CURRENT 2018-01-09 Active
JOHN RODDISON HERO GRAPHIC DESIGN LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN RODDISON ROCK-A-REEL LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
JOHN RODDISON TALL CHILDREN LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
JOHN RODDISON RAMZ LIVE LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
JOHN RODDISON RAMZ LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
JOHN RODDISON MEZ TOURING LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN RODDISON MEZ MUSIC LTD Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN RODDISON HASHTAG MERKY MANAGEMENT LIMITED Director 2018-01-15 CURRENT 2015-02-09 Active
JOHN RODDISON SIMIAN MUSIC LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
JOHN RODDISON STAR SOUND PRODUCTIONS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
JOHN RODDISON OTHELLO ENTERPRISES LIMITED Director 2017-12-29 CURRENT 1995-06-16 Active
JOHN RODDISON THE DAMNED TOURING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JOHN RODDISON VF MANAGEMENT LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JOHN RODDISON TAILWIND ENTERTAINMENT LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
JOHN RODDISON UNMUSIC LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JOHN RODDISON SIMIAN MOBILE DISCO LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JOHN RODDISON MERKY GLOBAL LIMITED Director 2017-11-08 CURRENT 2016-11-08 Active
JOHN RODDISON SHANDY BAKER LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
JOHN RODDISON CHILDHOOD MUSIC LIMITED Director 2017-11-01 CURRENT 2013-03-12 Active - Proposal to Strike off
JOHN RODDISON DRIVEN FILM PRODUCTIONS LIMITED Director 2017-11-01 CURRENT 2016-02-01 Active
JOHN RODDISON HASHTAG MERKY RECORDS LIMITED Director 2017-09-28 CURRENT 2016-09-28 Active
JOHN RODDISON HUSKY LOOPS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
JOHN RODDISON CLINTON14 LIMITED Director 2017-09-01 CURRENT 2015-08-13 Active
JOHN RODDISON OLGAFACESROK LIMITED Director 2017-09-01 CURRENT 2014-07-11 Active
JOHN RODDISON RED LODGE AGENCY LIMITED Director 2017-07-11 CURRENT 2010-02-03 Active
JOHN RODDISON BO NINGEN LIMITED Director 2017-07-01 CURRENT 2013-10-17 Active
JOHN RODDISON NERVO LIMITED Director 2017-06-26 CURRENT 2009-08-21 Active
JOHN RODDISON JORDEN-ROSE NELSON SPORTS MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN RODDISON F & Y LTD Director 2017-05-15 CURRENT 2016-09-16 Active
JOHN RODDISON KOJO FUNDS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
JOHN RODDISON TOUR MUSIC LIVE LIMITED Director 2017-03-23 CURRENT 2015-05-14 Active
JOHN RODDISON HASHTAG MERKY TOURING LIMITED Director 2017-03-01 CURRENT 2016-02-16 Active
JOHN RODDISON DAVENPORT CAPITAL LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
JOHN RODDISON DAVID VENN SONGS LIMITED Director 2017-02-06 CURRENT 2008-10-14 Active
JOHN RODDISON VANWALL ENERGY PLC Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JOHN RODDISON TOM HICKOX LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
JOHN RODDISON THE LAST STEP UK LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-11-07
JOHN RODDISON WILLIAM H WILLIAMS LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
JOHN RODDISON MONT JAKE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JOHN RODDISON BONNINGTON 93 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JOHN RODDISON 54 LONDON LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
JOHN RODDISON FINCOM SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
JOHN RODDISON SATANIC MILLS LIMITED Director 2016-05-01 CURRENT 2010-04-09 Active
JOHN RODDISON SHEFFIELD WEDNESDAY FOOTBALL CLUB COMMUNITY PROGRAMME Director 2016-04-28 CURRENT 2004-02-24 Active
JOHN RODDISON TWIN RECORDS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
JOHN RODDISON MOONLANDINGZ LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
JOHN RODDISON KIRAN LEONARD MUSIC LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
JOHN RODDISON BABA NAGA MUSIC LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
JOHN RODDISON MARQUEE MOON LIMITED Director 2015-10-30 CURRENT 2008-10-30 Active
JOHN RODDISON EVER AFTER MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
JOHN RODDISON SHANNON LAWSON LIMITED Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-03-20
JOHN RODDISON FAT POSSUM RECORDS LIMITED Director 2015-10-05 CURRENT 2014-12-17 Active
JOHN RODDISON STEVIE PARKER SONGS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
JOHN RODDISON NEWTECH FINANCE LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
JOHN RODDISON STEVIE PARKER MUSIC LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
JOHN RODDISON LAIR PRODUCTIONS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
JOHN RODDISON BOIL YER BLOOD LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JOHN RODDISON MONTGREEN HOLDINGS LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JOHN RODDISON GEA ART LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2017-03-07
JOHN RODDISON SHORTA MUSIC LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-05-16
JOHN RODDISON DEATH VALLEY AUTO BROKERS LIMITED Director 2014-12-03 CURRENT 2010-04-12 Dissolved 2015-05-12
JOHN RODDISON PULP MERCHANDISE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
JOHN RODDISON 2H MEDIA LIMITED Director 2014-10-25 CURRENT 2012-10-25 Dissolved 2015-12-29
JOHN RODDISON SPORTHAVEN LIMITED Director 2014-10-08 CURRENT 2000-08-31 Active
JOHN RODDISON GROSVENOR LEISURE & ENTERTAINMENT PLC Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-03-22
JOHN RODDISON GLOBAL DIAMOND TRADING COMPANY LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-29
JOHN RODDISON WEDNESDAY PROPERTIES LIMITED Director 2014-07-17 CURRENT 2013-06-18 Active
JOHN RODDISON STARTCOIN LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-01-26
JOHN RODDISON UWMG LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-01-12
JOHN RODDISON STARTCOIN HOLDINGS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JOHN RODDISON D'ARBLAY MEDIA LTD Director 2013-07-02 CURRENT 2013-06-19 Dissolved 2018-05-15
JOHN RODDISON WHERE? TRAVEL LIMITED Director 2013-06-18 CURRENT 2012-10-02 Dissolved 2015-03-24
JOHN RODDISON OTTILINE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-01-20
JOHN RODDISON BITHOLLYWOOD LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-01-26
JOHN RODDISON LUNDY CUSTOM LIMITED Director 2013-03-28 CURRENT 2012-02-20 Dissolved 2014-09-30
JOHN RODDISON BYRD DESIGN LIMITED Director 2013-02-06 CURRENT 2011-12-22 Dissolved 2017-02-14
JOHN RODDISON THE AFRICA TRADING COMPANY LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-12-29
JOHN RODDISON BITCOIN CAPITAL PLC Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-01-26
JOHN RODDISON ELJA LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2017-07-04
JOHN RODDISON CORINTHIAN RESOURCES PLC Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-01-26
JOHN RODDISON GROSVENOR RESOURCES PLC Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-05-24
JOHN RODDISON XPLORER RESOURCES PLC Director 2013-01-01 CURRENT 2011-02-14 Dissolved 2014-02-04
JOHN RODDISON CHRISTMAS ENTERPRISES LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
JOHN RODDISON ROSE SQUARE UK LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2014-06-10
JOHN RODDISON SUBSTANTIAL ERROR LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-03-18
JOHN RODDISON TEAM NETWORK MEDIA LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
JOHN RODDISON TWANGY GUITAR MUSIC LTD Director 2012-06-06 CURRENT 2012-06-06 Active
JOHN RODDISON XPLORER MINERALS LIMITED Director 2012-02-28 CURRENT 2011-06-21 Dissolved 2016-02-02
JOHN RODDISON XPLORER CAPITAL LIMITED Director 2012-02-28 CURRENT 2011-06-21 Active
JOHN RODDISON RSNI LTD Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-05-02
JOHN RODDISON DEAD BEAT CLUB LTD Director 2011-11-02 CURRENT 2011-11-02 Active
JOHN RODDISON PRECIOUS TONES LTD Director 2011-10-20 CURRENT 2011-10-20 Active
JOHN RODDISON PMF MEDIA LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2018-05-15
JOHN RODDISON REAL DIGITAL DISTRIBUTION LTD Director 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
JOHN RODDISON HASHTAG MERKY MUSIC LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
JOHN RODDISON SUNDAY SERVICE PRODUCTIONS LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
JOHN RODDISON LEISURE SYSTEM LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-08-04
JOHN RODDISON MCQUEEN DEVELOPMENTS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2016-05-10
JOHN RODDISON FLAGSHIP FILMS LTD Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2017-05-30
JOHN RODDISON ELEMENTAL MUSIC LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2016-05-10
JOHN RODDISON TEAM NETWORK LTD Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2016-01-12
JOHN RODDISON THE VIOLET MAY MUSIC LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2015-12-29
JOHN RODDISON DUANE EDDY TOURING LTD Director 2010-04-19 CURRENT 2010-04-19 Active
JOHN RODDISON RED OWL INVESTMENTS LTD Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2015-11-03
JOHN RODDISON CARL BAKER PROMOTIONS LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
JOHN RODDISON ASIA-PACIFIC FOUNDATION LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
JOHN RODDISON PIRATE MY FILM LIMITED Director 2009-12-21 CURRENT 2009-12-21 Dissolved 2017-05-23
JOHN RODDISON EURASIA-PACIFIC FOUNDATION LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
JOHN RODDISON THE OWLS INVESTMENTS LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
JOHN RODDISON SPORTHAVEN EVENT MANAGEMENT LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
JOHN RODDISON OLAFUR ARNALDS LIMITED Director 2008-11-01 CURRENT 2008-09-24 Dissolved 2014-05-13
JOHN RODDISON KORA UK LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
JOHN RODDISON CABARET VOLTAIRE LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
JOHN RODDISON BACKYARD MUSIC PUBLISHING LIMITED Director 2008-07-01 CURRENT 1997-09-19 Active
JOHN RODDISON MEGAPOP LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-08-08
JOHN RODDISON BLACKBERRY WAY LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2018-04-17
JOHN RODDISON QUARTET HOLDINGS LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
JOHN RODDISON LET'S BALLAD LIMITED Director 2007-09-13 CURRENT 2007-09-13 Active
JOHN RODDISON HEISENBERG CAPITAL LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active
JOHN RODDISON SOFT CELL LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-27
JOHN RODDISON 37 DEGREES FILMS LIMITED Director 2007-04-01 CURRENT 2004-02-06 Active
JOHN RODDISON MAX KEISER PRODUCTIONS LIMITED Director 2007-03-22 CURRENT 2007-03-09 Active - Proposal to Strike off
JOHN RODDISON KINOOGA TECHNOLOGY LIMITED Director 2007-03-20 CURRENT 2006-01-19 Dissolved 2016-01-26
JOHN RODDISON HIBOU ROUGE LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
JOHN RODDISON QUARTET BOOKS LIMITED Director 2004-12-01 CURRENT 1972-09-11 Active
JOHN RODDISON STREETWISE PRODUCTIONS LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2016-01-26
JOHN RODDISON NO XCUSE LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
JOHN RODDISON BEYOND BEDLAM LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active
JOHN RODDISON ARBIZ LIMITED Director 2003-11-26 CURRENT 2003-11-26 Dissolved 2016-03-08
JOHN RODDISON WEDNESDAY LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
JOHN RODDISON YAT-KHA LIMITED Director 2002-02-21 CURRENT 2002-02-21 Dissolved 2013-09-24
JOHN RODDISON SOBRIETY RECORDS LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
JOHN RODDISON WIRE MAGAZINE LIMITED(THE) Director 2000-12-21 CURRENT 1984-04-25 Active
JOHN RODDISON CURRENT MEDIA LIMITED Director 2000-12-18 CURRENT 2000-11-16 Active
JOHN RODDISON VILLASTAR LIMITED Director 2000-12-18 CURRENT 2000-12-18 Active
JOHN RODDISON ELECTRIC CANYON MANAGEMENT LIMITED Director 2000-12-11 CURRENT 2000-12-11 Active
JOHN RODDISON CAVERNBEAT LIMITED Director 2000-02-28 CURRENT 1999-12-21 Active
JOHN RODDISON GOOD DAY SUNSHINE LTD Director 1998-10-01 CURRENT 1966-06-08 Active
JOHN RODDISON PITCHFORD HALL LIMITED Director 1997-07-01 CURRENT 1992-11-17 Active
JOHN RODDISON THORNMEAD UK LIMITED Director 1997-06-30 CURRENT 1997-01-27 Active
JOHN RODDISON THE CENTENNIAL ASIL ARABIAN STUD LIMITED Director 1997-04-01 CURRENT 1996-07-31 Liquidation
JOHN RODDISON BROWN MCLEOD LIMITED Director 1994-09-15 CURRENT 1994-07-19 Active

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.

DateDocument TypeDocument Description
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-20DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 84864.5
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19AD03Registers moved to registered inspection location of Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 84864.5
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 84864.5
2015-07-16SH0129/05/15 STATEMENT OF CAPITAL GBP 84864.50
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 24 Hanover Square London W1S 1JD
2015-04-09AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS TUCKER
2014-11-05RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-08AP01DIRECTOR APPOINTED MR ROGER MORRIS TUCKER
2014-04-22SH0128/03/14 STATEMENT OF CAPITAL GBP 83627.00
2014-03-28AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-28AD04Register(s) moved to registered office address
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23RES13SUB DIV 37500 ORD OF £1 INTO 50 ORD OF £0.001 26/11/2012
2013-07-23RES01ADOPT ARTICLES 23/07/13
2013-07-19SH0111/07/13 STATEMENT OF CAPITAL GBP 82502
2013-07-18AD02SAIL ADDRESS CREATED
2013-07-18SH0111/07/13 STATEMENT OF CAPITAL GBP 81252
2013-07-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-04-19AR0112/03/13 FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH UNITED KINGDOM
2012-12-07AP01DIRECTOR APPOINTED MR JOHN GUY WILLIAM DAVENPORT DAVIES
2012-12-04RES01ADOPT ARTICLES 26/11/2012
2012-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-04SH02SUB-DIVISION 26/11/12
2012-12-04CERT8ACOMMENCE BUSINESS AND BORROW
2012-12-04SH50APPLICATION COMMENCE BUSINESS
2012-12-04SH0126/11/12 STATEMENT OF CAPITAL GBP 75002
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2012-05-15AP01DIRECTOR APPOINTED HUI-ERH LIM
2012-05-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCAULIFFE
2012-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to XPLORER PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Winding-Up Orders2019-11-08
Petitions 2019-10-18
Fines / Sanctions
No fines or sanctions have been issued against XPLORER PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-08-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of XPLORER PLC registering or being granted any patents
Domain Names
We do not have the domain name information for XPLORER PLC
Trademarks
We have not found any records of XPLORER PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPLORER PLC. 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 (06100 - Extraction of crude petroleum) as XPLORER PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where XPLORER PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyXPLORER PLC Event Date2019-10-18
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPLORER PLC 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 XPLORER PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
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
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4