EXCLUSIVE FINANCE NO. 1 LIMITED

Overview

Company Name	EXCLUSIVE FINANCE NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02220175
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1988
Date of Cessation	Apr 17, 2019

Summary

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

What is the purpose of EXCLUSIVE FINANCE NO. 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EXCLUSIVE FINANCE NO. 1 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of EXCLUSIVE FINANCE NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
EXCLUSIVE FINANCE NO.1 PLC	May 18, 1988	May 18, 1988
EXCLUSIVE FINANCE (1) LIMITED	Mar 21, 1988	Mar 21, 1988
URBANTOKEN LIMITED	Feb 11, 1988	Feb 11, 1988

What are the latest accounts for EXCLUSIVE FINANCE NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EXCLUSIVE FINANCE NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Sep 18, 2018

Liquidators' statement of receipts and payments to Jun 29, 2018

9 pages

LIQ03

Jul 27, 2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD03

Jul 27, 2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD02

Jul 27, 2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jul 27, 2017

2 pages

AD01

Jul 19, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2017	LRESSP

Jul 19, 2017

Declaration of solvency

5 pages

LIQ01

Jun 22, 2017

legacy

1 pages

SH20

Jun 22, 2017

Statement of capital on Jun 22, 2017

Capital: GBP 1

3 pages

SH19

Jun 22, 2017

legacy

1 pages

CAP-SS

Jun 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 12/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 09/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 13, 2017

Confirmation statement made on May 12, 2017 with updates

5 pages

CS01

Jun 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jun 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

May 16, 2016

Annual return made up to May 12, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 199,000	SH01

Jan 06, 2016

Appointment of Mr Richard Douglas Shrimpton as a director on Jan 06, 2016

2 pages

AP01

Dec 01, 2015

Termination of appointment of Richard Warren as a director on Nov 30, 2015

1 pages

TM01

Jun 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

May 12, 2015

Annual return made up to May 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 199,000	SH01

Aug 18, 2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

1 pages

AD02

Jun 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

May 20, 2014

Annual return made up to May 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 199,000	SH01

View All Filings

Who are the officers of EXCLUSIVE FINANCE NO. 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Mar 17, 2011

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02791894

73512200003

FOX, Ian Malcolm

Jun 28, 2010

Director

Gresham Street

EC2V 7AE London

United Kingdom

England

British

1962-7

151567960001

SHRIMPTON, Richard Douglas

Jan 06, 2016

Director

Gresham Street

EC2V 7AE London

United Kingdom

British

1970-4

146313450002

BARFORD WILKS, Sarah

Jul 03, 1995

Jun 27, 2002

Secretary

3 Tower Road

Strawberry Hill

TW1 4PD Twickenham

Middlesex

British

38985370002

HOPKINS, Stephen John

Oct 01, 2009

Feb 28, 2010

Secretary

Gresham Street

EC2V 7HN London

British

146429490001

JARVIS, David

Jun 27, 2002

Oct 01, 2009

Secretary

10 Convent Close

BR3 5GD Beckenham

Kent

British

71325200001

STAPLES, Graham

Jan 01, 1994

May 12, 1994

Secretary

Winterfold Tangley Road

SP11 0HS Hatherden

Hampshire

British

36931070002

STOREY, Leonard Alan

Jan 01, 1994

Secretary

Little Garth 71 Chiltern Road

SM2 5QY Sutton

Surrey

British

2482300001

TAYLOR, John Keith

May 09, 1994

Jul 03, 1995

Secretary

53 Hyde Vale

Greenwich

SE10 8QQ London

British

3889600005

CLARK, Paul Frederick

Dec 05, 1994

Director

Roughets

Wickhurst Lane Weald

TN4 6LX Sevenoaks

Kent

British

1933-8

9801150001

DAWSON, Timothy Michael

Dec 05, 1994

May 15, 1997

Director

7 Druids Way

BR2 0NQ Shortlands

Kent

United Kingdom

British

1951-4

114239010001

EASTWOOD, Neil Clive

Dec 05, 1994

Director

1 Chequers Grange

Chequer Close Highgate Road

RH18 5AD Forest Row

East Sussex

British

1929-7

27528320001

GILLBE, John Peter

May 15, 1997

Oct 21, 2009

Director

5 Maori Road

GU1 2EG Guildford

Surrey

British

1954-3

50867670001

GREENOUGH, Keith Richard

May 15, 1997

Director

Cornerstone House Kimbers Drive

Burnham

SL1 8JE Slough

Buckinghamshire

United Kingdom

British

1950-8

54741250001

HOY, Stephen Michael

May 15, 1997

Dec 29, 1998

Director

Layters Cottage

Layters Way

SL9 7QX Gerrards Cross

Buckinghamshire

British

1954-5

33196390001

WALMSLEY, Richard Dominic

Jan 04, 1999

Nov 09, 2009

Director

61 Baldock Road

SG6 3JP Letchworth

Hertfordshire

British

1959-10

62274450002

WARREN, Richard

Nov 05, 2009

Nov 30, 2015

Director

Gresham Street

EC2V 7AE London

United Kingdom

British

1964-12

148546630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCLUSIVE FINANCE NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank Plc

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00002065

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.

View Detailed Information on Persons with Significant Control

Does EXCLUSIVE FINANCE NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 03, 1989 Delivered On Mar 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee the trustee (as defined) & the companies named in the attached schedule supplemental 10 a deed of charge date 5/9/88
	Short particulars By way of assignment all finances right, title interest & benefit present & future under each of the novation agreement dated 3/3/89 etc (please see form 395 M142 for full details).
	Persons Entitled Bankers Trustee Company Limited the Trustee (See Schedule Attached)
	Transactions Mar 15, 1989Registration of a charge May 10, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of subcharge & assignment	Created On Sep 05, 1988 Delivered On Sep 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as trustee for the persons & companies defined in the trust deed) under the terms of the trust deed of even date & for theis charge.
	Short particulars First fixed legal subcharge the first charges by way of legal mortgage over residential property in england & wales (as defined in annexures to the transfers) & all principal sums interest, costs & other sums secured thereby & the benefit of all rights of the mortgagee in respect thereof & all the right, title interest powers & benefit present & future of the mortgagor therein. (See doc fordetails M105 reg's 6.9.88).
	Persons Entitled Bankers Trustee Company Limited
	Transactions Sep 06, 1988Registration of a charge May 10, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCLUSIVE FINANCE NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2017	Commencement of winding up
Apr 17, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2017
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2017

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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