EXEMPLAS HOLDINGS LIMITED

Overview

Company Name	EXEMPLAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02763292
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1992
Date of Cessation	Sep 13, 2022

Summary

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

What is the purpose of EXEMPLAS HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EXEMPLAS HOLDINGS LIMITED located?

Registered Office Address	University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of EXEMPLAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HERTFORDSHIRE BUSINESS CENTRE LIMITED	Sep 21, 1993	Sep 21, 1993
PROJECTHAVEN LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for EXEMPLAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for EXEMPLAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2022

Application to strike the company off the register

2 pages

DS01

Mar 01, 2022

Statement of capital on Mar 01, 2022

Capital: GBP 100

5 pages

SH19

Mar 01, 2022

legacy

2 pages

SH20

Mar 01, 2022

legacy

2 pages

CAP-SS

Mar 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2022

Termination of appointment of Daniel Bradley Brown as a director on Feb 28, 2022

1 pages

TM01

Feb 28, 2022

Termination of appointment of Gerard Brady as a director on Feb 28, 2022

1 pages

TM01

Feb 28, 2022

Termination of appointment of Timothy Patrick Logie Barnes as a director on Feb 28, 2022

1 pages

TM01

Jul 28, 2021

Confirmation statement made on Jul 12, 2021 with no updates

3 pages

CS01

Feb 24, 2021

Accounts for a small company made up to Jul 31, 2020

17 pages

Sep 08, 2020

Director's details changed for Professor Julie Ann Newlan on Jul 24, 2020

2 pages

CH01

Jul 14, 2020

Confirmation statement made on Jul 12, 2020 with no updates

3 pages

CS01

Feb 04, 2020

Director's details changed for Mrs Julie Ann Newlan on Feb 04, 2020

2 pages

CH01

Jan 24, 2020

Appointment of Mr Darrel Edward Smyth as a secretary on Jan 20, 2020

2 pages

AP03

Jan 24, 2020

Appointment of Mr Alistair Moffat as a director on Jan 20, 2020

2 pages

AP01

Jan 10, 2020

Accounts for a small company made up to Jul 31, 2019

17 pages

Jan 06, 2020

Termination of appointment of Susan Carol Grant as a director on Jan 03, 2020

1 pages

TM01

Jan 06, 2020

Termination of appointment of Susan Carol Grant as a secretary on Jan 03, 2020

1 pages

TM02

Oct 22, 2019

Appointment of Mr Gerard Brady as a director on Oct 01, 2019

2 pages

AP01

Oct 18, 2019

Appointment of Dr Daniel Bradley Brown as a director on Oct 01, 2019

2 pages

AP01

Oct 18, 2019

Appointment of Mr Timothy Patrick Logie Barnes as a director on Oct 11, 2019

2 pages

AP01

Aug 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions For the purpose of the section 175 companies act 2006 08/07/2019	RES13

View All Filings

Who are the officers of EXEMPLAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Darrel Edward College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Jan 20, 2020		Secretary	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England					266451710001
MOFFAT, Alistair College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Jan 20, 2020		Director	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	England	British	1964-1	Group Finance Director	94614210001
MOULE, David Charles College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Sep 22, 2014		Director	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	England	British	1966-10	Director	177975820003
NEWLAN, Julie Ann College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Sep 22, 2014		Director	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	England	British	1958-2	Pro Vice-Chancellor	50327430005
PUDDEFOOT, Alun Martin 2 Grass Warren AL6 0JJ Tewin Hertfordshire	Nov 08, 2005		Director	2 Grass Warren AL6 0JJ Tewin Hertfordshire	United Kingdom	British	1960-12	Finance Director	73036470004
GRANT, Susan Carol College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Jan 14, 2016	Jan 03, 2020	Secretary	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England					204207980001
KWAN, Kathleen Mary Joyce College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Feb 01, 2015	Jan 13, 2016	Secretary	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England					195602540001
KWAN, Kathleen Mary Joyce College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Jun 30, 2014	Jun 30, 2014	Secretary	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England					195000870001
PUDDEFOOT, Alun Martin 2 Grass Warren AL6 0JJ Tewin Hertfordshire	Jun 12, 2001	Jun 30, 2014	Secretary	2 Grass Warren AL6 0JJ Tewin Hertfordshire		British			73036470004
TANSLEY, Vincent David Paul 81 Sopwell Lane AL1 1RN St Albans Hertfordshire	Jun 23, 1993	Jun 12, 2001	Secretary	81 Sopwell Lane AL1 1RN St Albans Hertfordshire		British		Company Secretary	34286550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 1992	Jun 23, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAIN, Roy 11 St Peters Close AL1 3ES St Albans Hertfordshire	Jun 29, 1999	May 31, 2008	Director	11 St Peters Close AL1 3ES St Albans Hertfordshire		British	1954-9	Chief Executive	32412200002
BARNES, Jill Covert Road Northchurch HP4 3RS Berkhamsted 35 Hertfordshire England	Nov 29, 2013	Feb 26, 2016	Director	Covert Road Northchurch HP4 3RS Berkhamsted 35 Hertfordshire England	England	British	1962-2	Chief Executive	126985570001
BARNES, Jill Covert Road Northchurch HP4 3RS Berkhamsted 35 Hertfordshire England	Apr 01, 2013	Apr 01, 2013	Director	Covert Road Northchurch HP4 3RS Berkhamsted 35 Hertfordshire England	England	British	1962-2	Chief Executive	126985570001
BARNES, Timothy Patrick Logie College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Oct 11, 2019	Feb 28, 2022	Director	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	England	British	1975-1	Company Director	154243630002
BILLINGHAM, Patricia Marusia Broadwater Road AL7 3AX Welwyn Garden City Bio Park Hertfordshire England	Dec 12, 2012	Dec 31, 2018	Director	Broadwater Road AL7 3AX Welwyn Garden City Bio Park Hertfordshire England	England	British	1952-4	Business Consultant	174578930001
BISHOP, John 8 Cressick Whitwell SG4 8HY Hitchin Hertfordshire	Jul 01, 1998	Sep 11, 2001	Director	8 Cressick Whitwell SG4 8HY Hitchin Hertfordshire		British	1949-3	Director	28219920001
BRADY, Gerard College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Oct 01, 2019	Feb 28, 2022	Director	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	England	British	1954-7	Accountant	84400100001
BRISCOE, Brian Anthony 4 Bluecoats Court SG14 1AY Hertford Hertfordshire	Jul 11, 1994	Aug 01, 1996	Director	4 Bluecoats Court SG14 1AY Hertford Hertfordshire		British	1945-7	Local Government Chief Executi	56159320002
BROCKET, Charles Ronald George, The Rt Hon The Lord Brocket Hall AL8 7XG Welwyn Hertfordshire	Jul 11, 1994	Apr 25, 1995	Director	Brocket Hall AL8 7XG Welwyn Hertfordshire		British	1952-2	Proprietor Of Conference Centr	32716840001
BROWN, Daniel Bradley, Dr College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Oct 01, 2019	Feb 28, 2022	Director	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	England	British	1967-3	Company Director	59495380005
BUXTON, Neil Keith, Professor 15 Haslingden Close AL5 3EW Harpenden Hertfordshire	Jul 11, 1994	Apr 29, 2003	Director	15 Haslingden Close AL5 3EW Harpenden Hertfordshire		British	1940-5	University Vice Chancellor	15259120002
COLLIER, John Graham 2 Glebe Avenue MK45 1HS Flitwick Bedfordshire	Nov 08, 2005	Apr 30, 2013	Director	2 Glebe Avenue MK45 1HS Flitwick Bedfordshire	England	British	1959-7	Chief Executive	73096480001
COLNE, Michael 1 Chiltern Close WD23 4PZ Bushey Hertfordshire	Jan 15, 1996	Dec 08, 1997	Director	1 Chiltern Close WD23 4PZ Bushey Hertfordshire		British	1930-5	County Counillor	32130830001
DANDY, Michael John William 19 Greenway SG6 3UG Letchworth Garden City Hertfordshire	Sep 11, 2001	Sep 17, 2003	Director	19 Greenway SG6 3UG Letchworth Garden City Hertfordshire	England	British	1949-6	Manager	104168840001
DUNN, Ian James 2 Nimrod Close AL4 9XY St Albans Hertfordshire	Sep 11, 2001	Aug 23, 2004	Director	2 Nimrod Close AL4 9XY St Albans Hertfordshire	United Kingdom	British	1961-9	Executive	49452310002
GODFREY, Clive Hugh Bescobie House 43 West End Ashwell SG7 5QY Baldock Hertfordshire	Oct 25, 1994	May 31, 2008	Director	Bescobie House 43 West End Ashwell SG7 5QY Baldock Hertfordshire	England	British	1944-1	Managing Director	2064810001
GRANT, Susan Carol College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Jan 14, 2016	Jan 03, 2020	Director	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	England	English	1961-8	University Secretary And Registrar	178614030001
GROVES, Philip Denys Baker The Dingle Whisperwood Loudwater WD3 4JU Rickmansworth Hertfordshire	Jun 23, 1993	Jun 30, 2003	Director	The Dingle Whisperwood Loudwater WD3 4JU Rickmansworth Hertfordshire	United Kingdom	British	1928-1	Architect	19060520001
GUNNER, Charles, Councillor 59 Rowlatt Drive AL3 4NA St Albans Hertfordshire	Jul 11, 1994	Jan 15, 1996	Director	59 Rowlatt Drive AL3 4NA St Albans Hertfordshire		British	1930-3	Business Consultant	40220660001
HALL, Brian Dennis Brook House Sutton SG17 2ND Sandy Beds	Jul 01, 1995	Oct 14, 1997	Director	Brook House Sutton SG17 2ND Sandy Beds		British	1937-4	Professional Civil Servant	15699080001
HEROD, John Clement 5 Dellfield Close WD7 8LS Radlett Hertfordshire	Jul 11, 1994	Oct 24, 1994	Director	5 Dellfield Close WD7 8LS Radlett Hertfordshire		British	1931-1	Chief Executive	39768490001
HEYWOOD, Johnh Kenneth College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	Oct 01, 2015	Oct 31, 2018	Director	College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England	United Kingdom	British	1947-1	Chartered Accountant	174850710002
HODGE, Graham John Broadwater Road AL7 3AX Welwyn Garden City Bio Park Hertfordshire United Kingdom	Feb 01, 2010	Sep 30, 2015	Director	Broadwater Road AL7 3AX Welwyn Garden City Bio Park Hertfordshire United Kingdom	United Kingdom	British	1952-7	Director	89593630002
HUMPHRIES, Chris 35 Warwick Road Ealing W5 5PZ London	Jun 23, 1993	Jan 24, 1995	Director	35 Warwick Road Ealing W5 5PZ London	England	British	1948-8	Managing Director	16904940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXEMPLAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uh Holdings Limited

Apr 06, 2016

College Lane

AL10 9AB Hatfield

University Of Hertfordshire

Hertfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry Of England And Wales
Registration Number	06390741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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