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Home > England & Wales Companies > EXECUTIVE EXECUTIONS LTD
Company Information for

EXECUTIVE EXECUTIONS LTD

C/O MBI COAKLEY 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
09879600
Private Limited Company
Liquidation

Company Overview

About Executive Executions Ltd
EXECUTIVE EXECUTIONS LTD was founded on 2015-11-19 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Executive Executions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECUTIVE EXECUTIONS LTD
 
Legal Registered Office
C/O MBI COAKLEY 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
 
Filing Information
Company Number 09879600
Company ID Number 09879600
Date formed 2015-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 09:47:25
Primary Source:Companies House
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Companies with same name EXECUTIVE EXECUTIONS LTD
The following companies were found which have the same name as EXECUTIVE EXECUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE EXECUTIONS CONSULTING LLC 2904 Grandola dr. Orlando FL 32811 Inactive Company formed on the 2016-05-05
EXECUTIVE EXECUTIONS LTD Unknown

Company Officers of EXECUTIVE EXECUTIONS LTD

Current Directors
Officer Role Date Appointed
PETER DOUGLAS JOHNSTON
 Director 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOUGLAS JOHNSTON TERMINUS 68 LIMITED Director 2009-04-09 CURRENT 1990-10-19 Dissolved 2014-02-25
PETER DOUGLAS JOHNSTON TERMINUS 55 LIMITED Director 2009-04-09 CURRENT 1987-10-14 Active
PETER DOUGLAS JOHNSTON TERMINUS 10 LIMITED Director 2009-04-09 CURRENT 1988-11-16 Active
PETER DOUGLAS JOHNSTON TERMINUS 8 LIMITED Director 2009-04-09 CURRENT 1988-12-02 Active - Proposal to Strike off
PETER DOUGLAS JOHNSTON TERMINUS 61 LIMITED Director 2009-04-09 CURRENT 1989-01-19 Active
PETER DOUGLAS JOHNSTON TERMINUS 65 LIMITED Director 2009-04-09 CURRENT 1952-08-23 Active
PETER DOUGLAS JOHNSTON NATURAL HABITAT DEVELOPMENTS LIMITED Director 2002-12-12 CURRENT 2002-12-12 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
2020-12-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Tanglewood Peters Lane Monks Risborough HP27 0LQ United Kingdom
2020-03-20LIQ01Voluntary liquidation declaration of solvency
2020-03-20600Appointment of a voluntary liquidator
2020-03-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-19AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE EXECUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Appointment of Liquidators2020-03-17
Notices to Creditors2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE EXECUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE EXECUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 EXECUTIONS LTD

Intangible Assets
Patents
We have not found any records of EXECUTIVE EXECUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE EXECUTIONS LTD
Trademarks
We have not found any records of EXECUTIVE EXECUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE EXECUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as EXECUTIVE EXECUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE EXECUTIONS LTD 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 TypeResolutions for Winding-up
Defending partyEXECUTIVE EXECUTIONS LTDEvent Date2020-03-06
Notice is hereby given that the following resolutions were passed on 6 March 2020 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of WSM MBI Coakley LLP , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, and may complete acts by any one or more of them." For further details contact: The Joint Liquidators, Tel: 0845 310 2776 , Email: forum@mbicoakley.co.uk . Alternative contact: Lauren Saxby, Tel: 0845 310 2776, Email: lauren.saxby@mbicoakley.co.uk. Ag QG121858
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXECUTIVE EXECUTIONS LTDEvent Date2020-03-06
Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of WSM MBI Coakley LLP , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Ag QG121858
 
Initiating party Event TypeNotices to Creditors
Defending partyEXECUTIVE EXECUTIONS LTDEvent Date2020-03-06
Notice is hereby given that Creditors of the Company are required, on or before 17 April 2020 (the last date for proving), to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016), including particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider to be necessary to substantiate the whole or any part of a claim. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators intend to declare a first and final distribution to unsecured creditors of the Company within the period of two months from the last date for proving as specified above. The distribution may be made without regard to the claim of any person in respect of a debt not proved by the date of last proving. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 March 2020 Office Holder Details: Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of WSM MBI Coakley LLP , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Tel: 0845 310 2776 , Email: forum@mbicoakley.co.uk . Alternative contact: Lauren Saxby, Tel: 0845 310 2776, Email: lauren.saxby@mbicoakley.co.uk. Ag QG121858
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE EXECUTIONS LTD 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 EXECUTIVE EXECUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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