EXCO 4 LIMITED
Overview
| Company Name | EXCO 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00195998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXCO 4 LIMITED?
- (6523) /
Where is EXCO 4 LIMITED located?
| Registered Office Address | Global House 1 Ashley Avenue KT18 5AD Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCO 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENATOR FINANCIAL SOLUTIONS LIMITED | Nov 08, 2000 | Nov 08, 2000 |
| HADLEY CANNON LIMITED | Jan 01, 1984 | Jan 01, 1984 |
| LEP-CANNON HADLEY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| LEP-CANNON LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| S.H.CANNON & CO.LIMITED | Feb 26, 1924 | Feb 26, 1924 |
What are the latest accounts for EXCO 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for EXCO 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY England on Apr 13, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Senator Insurance Asset Management Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Woollgar as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Andrea Marie Foster as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Andrea Marie Foster as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on Jan 05, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed senator financial solutions LIMITED\certificate issued on 23/12/09 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Current accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Senator Insurance Asset Management Ltd on Dec 14, 2009 | 1 pages | CH02 | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of EXCO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Andrea Marie | Secretary | 1 Ashley Avenue KT18 5AD Epsom Global House Surrey | 147941360001 | |||||||||||
| FOSTER, Andrea Marie | Director | 1 Ashley Avenue KT18 5AD Epsom Global House Surrey | England | British | Company Director | 147929470001 | ||||||||
| CARRINGTON, David John | Secretary | 32 London Road Hertford Heath SG13 7PN Hertford Hertfordshire | British | 8159430001 | ||||||||||
| FOSTER, Andrea Marie | Secretary | 1 Whites Row E1 7NF London | British | 25632600005 | ||||||||||
| WOOLLGAR, Keith Raymond | Secretary | Ben Lawers 33 Lord Street EN11 8NA Hoddesdon Hertfordshire | English | Chartered Accountant | 16089370001 | |||||||||
| CARRINGTON, David John | Director | 32 London Road Hertford Heath SG13 7PN Hertford Hertfordshire | British | Chartered Accountant | 8159430001 | |||||||||
| CROSSAN, Ian Thomas | Director | 40 High Street Great Wilbraham CB1 5JD Cambridge Cambridgeshire | British | Pension Consultant | 27852130001 | |||||||||
| HENEAGE, Charles Arthur | Director | Bailey Hill House Birdbrook CO9 4BY Halstead Essex | British | Director | 8611630001 | |||||||||
| RIDDELL, John Peter Sinclair | Director | 3 Ormond Gate SW3 4EU London | British | Insurance Broker | 6815050001 | |||||||||
| LIMATREND LIMITED | Director | 46-50 Gun Street E1 6AH London | 27606990001 | |||||||||||
| SENATOR INSURANCE ASSET MANAGEMENT LTD | Director | Fenchurch Avenue EC3M 5BS London 14 England |
| 57593610003 |
Does EXCO 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Dec 04, 1984 Delivered On Dec 17, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars All the companys right title & interest in the monies & investments (including any representing brokerage of commission of the company) at the date of the trust deed etc and concerning policies of insurance pursuant to which the liabilities of the insurer is expressed etc. please see doc M119. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EXCO 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0