EXIDOR LIMITED

Overview

Company Name	EXIDOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00253697
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1931
Date of Cessation	Feb 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXIDOR LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is EXIDOR LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of EXIDOR LIMITED?

Previous Company Names
Company Name	From	Until
FRED DUNCOMBE LIMITED	Jan 24, 1931	Jan 24, 1931

What are the latest accounts for EXIDOR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for EXIDOR LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 06, 2021

What are the latest filings for EXIDOR LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2024

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 09, 2024

Liquidators' statement of receipts and payments to Sep 22, 2024

8 pages

LIQ03

Nov 09, 2023

Liquidators' statement of receipts and payments to Sep 22, 2023

8 pages

LIQ03

Oct 18, 2022

Register inspection address has been changed to Assa Abloy Limited Portobello School Street Willenhall WV13 3PW

2 pages

AD02

Oct 10, 2022

Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 30 Finsbury Square London EC2A 1AG on Oct 10, 2022

2 pages

AD01

Oct 10, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2022	LRESSP

Oct 10, 2022

Declaration of solvency

4 pages

LIQ01

Oct 01, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 23, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 09, 2022

Termination of appointment of Martin John Marron as a director on May 06, 2022

1 pages

TM01

Mar 17, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 10, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2021

Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021

1 pages

AA01

Sep 27, 2021

Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020

1 pages

AA01

Jul 14, 2021

Confirmation statement made on Jul 06, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

1 pages

AA01

Jul 17, 2020

Confirmation statement made on Jul 06, 2020 with no updates

3 pages

CS01

Feb 18, 2020

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Dec 19, 2019

Full accounts made up to Mar 31, 2019

25 pages

Jul 24, 2019

Director's details changed for Mr Harry John Warrender on Jul 19, 2019

2 pages

CH01

Jul 10, 2019

Confirmation statement made on Jul 06, 2019 with updates

4 pages

CS01

Feb 05, 2019

Auditor's resignation

3 pages

AUD

View All Filings

Who are the officers of EXIDOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Neil James Finsbury Square EC2A 1AG London 30	Dec 19, 2018		Secretary	Finsbury Square EC2A 1AG London 30					254520530001
BROWNING, Christopher David Finsbury Square EC2A 1AG London 30	Dec 19, 2018		Director	Finsbury Square EC2A 1AG London 30	England	British	1965-6	Director	253849120001
WARRENDER, Harry John Finsbury Square EC2A 1AG London 30	Dec 19, 2018		Director	Finsbury Square EC2A 1AG London 30	England	British	1978-2	Director	253277200002
BACHE, Mark John Thomas 4 Silhill Hall Road B91 1JU Solihull West Midlands	Nov 20, 2006	Dec 11, 2012	Secretary	4 Silhill Hall Road B91 1JU Solihull West Midlands		British		Director	42051490002
BELL, Peter Edwin 17 Home Farm Court ST18 0PZ Ingestre Staffordshire		Nov 09, 2004	Secretary	17 Home Farm Court ST18 0PZ Ingestre Staffordshire		British			315727080001
DUCKWORTH, Simon Charles 41 Loriners Grove The Crescent WS1 2DN Walsall	Nov 09, 2004	Dec 01, 2006	Secretary	41 Loriners Grove The Crescent WS1 2DN Walsall		British		Director	44867860004
ROBERTS, David Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England	Sep 01, 2013	Dec 19, 2018	Secretary	Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England		British			182204790001
BACHE, Mark John Thomas 4 Silhill Hall Road B91 1JU Solihull West Midlands	Nov 20, 2006	Dec 21, 2012	Director	4 Silhill Hall Road B91 1JU Solihull West Midlands	United Kingdom	British	1964-4	Director	42051490002
BATHER, John Knollys Longford Grange Longford DE6 3AH Ashbourne Derbyshire		Sep 29, 1995	Director	Longford Grange Longford DE6 3AH Ashbourne Derbyshire		British	1934-5	Director	82781200001
BELL, Peter Edwin 17 Home Farm Court ST18 0PZ Ingestre Staffordshire		Nov 09, 2004	Director	17 Home Farm Court ST18 0PZ Ingestre Staffordshire	England	British	1950-9	Director	315727080001
BLACKMORE, John 5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire		Mar 31, 2002	Director	5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire	England	British	1955-12	Director	62986970001
CREIGHTON, Thomas William 6 Arun Way B76 2BQ Sutton Coldfield West Midlands	Nov 29, 2001	Jul 01, 2011	Director	6 Arun Way B76 2BQ Sutton Coldfield West Midlands	United Kingdom	British	1958-7	Director	79332220001
DEAKIN, Gary Shaun Chuckery Road Walsall WS1 2DU W Midlands	Jul 01, 2011	Mar 01, 2013	Director	Chuckery Road Walsall WS1 2DU W Midlands	Uk	British	1957-9	Director	162977820001
DUCKWORTH, Simon Charles 41 Loriners Grove The Crescent WS1 2DN Walsall	Sep 30, 2004	Dec 01, 2006	Director	41 Loriners Grove The Crescent WS1 2DN Walsall		British	1960-8	Director	44867860004
EMM, Martin Ronald Meadowside Kington Lane Claverdon CV35 8PP Warwick	Sep 28, 2000	Aug 03, 2006	Director	Meadowside Kington Lane Claverdon CV35 8PP Warwick	England	English	1952-3	Director	12874630002
GILLETT, David Alan, Dr Progress Drive WS11 0JE Cannock Exidor Limited Staffordshire	Mar 22, 2013	Nov 30, 2015	Director	Progress Drive WS11 0JE Cannock Exidor Limited Staffordshire	England	British	1968-5	Managing Director	113123610001
HAIR, Timothy Melville Lydes Farm Toddington GL54 5DP Cheltenham Gloucestershire	Aug 03, 2006	Sep 09, 2013	Director	Lydes Farm Toddington GL54 5DP Cheltenham Gloucestershire	England	British	1960-5	Director	114783380003
HEWETT, Brian Crosswell Spring Cottage 33 Parish Hill B61 9JH Bournheath, Bromsgrove Worcestershire	Nov 14, 1991	Jan 23, 1999	Director	Spring Cottage 33 Parish Hill B61 9JH Bournheath, Bromsgrove Worcestershire		British	1934-1	Director	20713450002
MARRON, Martin John School Street WV13 3PW Willenhall Portobello West Midlands England	Dec 19, 2018	May 06, 2022	Director	School Street WV13 3PW Willenhall Portobello West Midlands England	England	British	1960-5	Director	133319260001
NOLAN, Kevin John Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England	Sep 09, 2013	Dec 19, 2018	Director	Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England	United Kingdom	British	1956-11	Chief Executive	165787220001
O REILLY, Kevin Michael 7 Bowness Grove WV12 5DB Willenhall	Aug 14, 1999	Dec 17, 2007	Director	7 Bowness Grove WV12 5DB Willenhall		British	1960-8	Director	66771350002
RICHARDS, David Michael Cariad 3 Brocton Lodge Gardens Brocton ST17 0TY Stafford		Sep 30, 2001	Director	Cariad 3 Brocton Lodge Gardens Brocton ST17 0TY Stafford		British	1938-9	Director	80588390001
ROBERTS, David Gordon Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England	Sep 01, 2013	Dec 19, 2018	Director	Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England	England	British	1969-3	None	182124600001
SPIEWAKOWSKI, Kazimierz Andrzej Holly Cottage Grump Street CV36 4LE Illmington Warwickshire	Feb 12, 2007	Dec 31, 2012	Director	Holly Cottage Grump Street CV36 4LE Illmington Warwickshire	United Kingdom	British	1969-1	Managing Director	174911440001
WALTON, Kenneth Bert 51 Rushall Manor Road WS4 2HD Walsall West Midlands		Sep 29, 1995	Director	51 Rushall Manor Road WS4 2HD Walsall West Midlands		British	1932-2	Director	13405090001
WILLIAMS, Norman Barrie 7 Kynnersley Lane Leighton SY5 6RS Shrewsbury Salop	Sep 28, 1995	Sep 30, 2006	Director	7 Kynnersley Lane Leighton SY5 6RS Shrewsbury Salop	England	British	1943-9	Director	15443060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXIDOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assa Abloy Limited

Dec 19, 2018

School Street

WV13 3PW Willenhall

Portobello

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	02096505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Chamberlin Plc

Jul 20, 2016

Chuckery Road

WS1 2DU Walsall

Chamberlin & Hill Castings

England

Yes

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00076928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EXIDOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2025	Due to be dissolved on
Sep 23, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 23, 2022

View Detailed Information on Insolvency Cases

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.
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