EXHAUST LAND GROUP LIMITED

EXHAUST LAND GROUP LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEXHAUST LAND GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02702376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is EXHAUST LAND GROUP LIMITED located?

    Registered Office Address
    7 Ayebridges Avenue
    Egham
    TW20 8HR Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of EXHAUST LAND GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCALABLE LIMITEDMar 31, 1992Mar 31, 1992

    What are the latest accounts for EXHAUST LAND GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1996
    Next Accounts Due OnJan 31, 1997

    What is the status of the latest confirmation statement for EXHAUST LAND GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2017
    Next Confirmation Statement DueApr 14, 2017
    OverdueYes

    What is the status of the latest annual return for EXHAUST LAND GROUP LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for EXHAUST LAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    pagesCOCOMP

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Certificate of change of name

    Company name changed scalable LIMITED\certificate issued on 21/05/92
    pagesCERTNM

    Incorporation

    pagesNEWINC

    Who are the officers of EXHAUST LAND GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Michael William
    Shambles Coxcombe Lane
    Chiddingfold
    GU8 4QF Godalming
    Surrey
    Secretary
    Shambles Coxcombe Lane
    Chiddingfold
    GU8 4QF Godalming
    Surrey
    British27734180001
    SCRIVEN, Anthony Donald
    7 Ayebridges Avenue
    TW20 8HR Egham
    Surrey
    Director
    7 Ayebridges Avenue
    TW20 8HR Egham
    Surrey
    British3150630001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does EXHAUST LAND GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 1994Commencement of winding up
    Feb 14, 1994Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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