EXCHANGE TRANSMISSIONS LIMITED
Overview
| Company Name | EXCHANGE TRANSMISSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02022378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCHANGE TRANSMISSIONS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXCHANGE TRANSMISSIONS LIMITED located?
| Registered Office Address | 8 Chilgrove Gardens Tettenhall WV6 8XP Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCHANGE TRANSMISSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXEDENE LIMITED | May 22, 1986 | May 22, 1986 |
What are the latest accounts for EXCHANGE TRANSMISSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EXCHANGE TRANSMISSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 8 Sprint Industrial Estate Station Road Four Ashes Wolverhampton WV10 7DA England to 8 Chilgrove Gardens Tettenhall Wolverhampton WV6 8XP on Jun 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Kingsland House Old Stafford Road, Slade Heath Wolverhampton West Midlands WV10 7PH to Unit 8 Sprint Industrial Estate Station Road Four Ashes Wolverhampton WV10 7DA on Oct 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Susan Molineaux as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Molineaux as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EXCHANGE TRANSMISSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHEAD, Philip Charles | Secretary | Rodna Cottage Bridgnorth Road Wightwick WV6 8UR Wolverhampton West Midlands | British | 70601910001 | ||||||
| RHEAD, Philip Charles | Director | Suite 6 160 Imossi House 1-5 Irish Town PO BOX 561 Gibraltar | United Kingdom | British | 70601910003 | |||||
| JONES, Martin Frederick | Secretary | 166 Kineton Green Road Olton B92 7ES Solihull West Midlands | British | 69128530001 | ||||||
| RHEAD, Cheryl | Secretary | Suite 6-160 Imossi House 1-5 Irish Town PO BOX 561 Gibraltar | British | 71232620003 | ||||||
| BILLS, Denise | Director | 17 Twickenham Court DY8 4QG Stourbridge West Midlands | United Kingdom | British | 108124210001 | |||||
| CONNOR, Brendan Peter | Director | Beechwood Farm House, Hodgetts Lane, Berkswell CV7 7DG Coventry | England | British | 107975320001 | |||||
| CORNFORTH, Athelstane Quintin David | Director | Grove Farm Honiley CV8 1NP Kenilworth Warwickshire | England | British | 93895920001 | |||||
| MOLINEAUX, Michael | Director | 88 Old Penkridge Road WS11 1HY Cannock Staffordshire | Great Britain | British | 108124290001 | |||||
| MOLINEAUX, Susan | Director | 88 Old Penkridge Road WS11 1HY Cannock Staffordshire | Great Britain | British | 108124120001 | |||||
| ATTINGO LIMITED | Director | Grove Farm Honiley CV8 1NP Kenilworth Warwickshire | 115355060001 | |||||||
| BEECHWOOD CONSULTANCY SERVICES LIMITED | Director | 6 Corunna Court Corunna Road CV34 5HQ Warwick Warwickshire | 115358020001 |
Who are the persons with significant control of EXCHANGE TRANSMISSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Patricia Mary Bobrowski | May 10, 2016 | Chilgrove Gardens Tettenhall WV6 8XP Wolverhampton 8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does EXCHANGE TRANSMISSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 22, 2013 Delivered On Feb 28, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 03, 2004 Delivered On Dec 09, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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