Dissolved 2018-03-06
Company Information for EXECUTIVE DESIGN MANAGE & BUILD LTD
SOUTHAMPTON, SO15,
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Company Registration Number
09067827
Private Limited Company
Dissolved Dissolved 2018-03-06 |
Company Name | |
---|---|
EXECUTIVE DESIGN MANAGE & BUILD LTD | |
Legal Registered Office | |
SOUTHAMPTON | |
Company Number | 09067827 | |
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Date formed | 2014-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-03-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-22 13:20:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS DAVID SCRIVEN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WALTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXECUTIVE ELECTRICAL SERVICES LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-01-26 | |
EXECUTIVE KITCHENS & BATHROOMS LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2016-01-26 | |
EPM PORTSMOUTH LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 12 SOMERSET HOUSE, SUITE 25 BRAMBLES BUSINESS CENT HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SG ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WALTON | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 1 KINGS MEDE WATERLOOVILLE HAMPSHIRE PO8 9TX | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 1 KINGS MEADE HORNDEAN WATERLOOVILLE HANTS PO8 9TX UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-06 |
Resolutions for Winding-up | 2016-10-06 |
Meetings of Creditors | 2016-09-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 EXECUTIVE DESIGN MANAGE & BUILD LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EXECUTIVE DESIGN MANAGE & BUILD LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EXECUTIVE DESIGN MANAGE & BUILD LTD | Event Date | 2016-09-29 |
Francis Gavin Savage and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . : Any person who requires further information may contact the office by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXECUTIVE DESIGN MANAGE & BUILD LTD | Event Date | 2016-09-29 |
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 29 September 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that Francis Gavin Savage and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , (IP Nos 009950 and 009552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the office by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820. Marcus Scriven , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EXECUTIVE DESIGN MANAGE & BUILD LTD | Event Date | 2016-09-19 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 29 September 2016 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , not later than 12.00 noon on 28 September 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shani Roche of Begbies Traynor (Central) LLP by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
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. |