EXCLUSIVE GROUP LIMITED

Overview

Company Name	EXCLUSIVE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02865823
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1993
Date of Cessation	Apr 30, 2013

Summary

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

What is the purpose of EXCLUSIVE GROUP LIMITED?

Removal services (49420) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is EXCLUSIVE GROUP LIMITED located?

Registered Office Address	2 Oriental Road E16 2BZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXCLUSIVE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EXCLUSIVE GROUP PUBLIC LIMITED COMPANY	Nov 23, 1994	Nov 23, 1994
AUTOCHAIN LIMITED	Oct 25, 1993	Oct 25, 1993

What are the latest accounts for EXCLUSIVE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for EXCLUSIVE GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2013

legacy

3 pages

MG04

Jan 23, 2013

legacy

3 pages

MG04

Jan 23, 2013

legacy

3 pages

MG04

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2013

Application to strike the company off the register

3 pages

DS01

Jul 03, 2012

Appointment of Adam Thomas Councell as a director on Jun 18, 2012

2 pages

AP01

Jul 03, 2012

Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012

1 pages

TM01

Apr 19, 2012

Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Mar 30, 2012

Miscellaneous

Section 519

1 pages

MISC

Mar 14, 2012

legacy

3 pages

MG02

Mar 14, 2012

legacy

3 pages

MG02

Mar 14, 2012

legacy

3 pages

MG02

Mar 14, 2012

legacy

3 pages

MG02

Mar 13, 2012

legacy

11 pages

MG01

Mar 09, 2012

legacy

11 pages

MG01

Annotations
Date	Annotation
Mar 12, 2012	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Mar 07, 2012

Previous accounting period shortened from Mar 30, 2012 to Dec 31, 2011

3 pages

AA01

Mar 07, 2012

Appointment of Mr Charles Antony Lawrence Skinner as a director on Feb 29, 2012

3 pages

AP01

Mar 07, 2012

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The director of the company authorised the power conferred upon them by section 175 of the companies act 2006. 29/02/2012	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 07, 2012

legacy

11 pages

MG01

Mar 05, 2012

Full accounts made up to Mar 31, 2011

15 pages

Mar 02, 2012

Appointment of Mr Harvey Jack Samson as a director on Feb 29, 2012

2 pages

AP01

Jan 03, 2012

Registered office address changed from 1 - 4 Cooks Road London E15 2PW United Kingdom on Jan 03, 2012

1 pages

AD01

Oct 25, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2011	Statement of capital on Oct 25, 2011 Capital: GBP 550,222	SH01

Apr 11, 2011

Appointment of Mr James Hannaford as a director

2 pages

AP01

View All Filings

Who are the officers of EXCLUSIVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUNCELL, Adam Thomas Oriental Road E16 2BZ London 2 United Kingdom	Jun 18, 2012		Director	Oriental Road E16 2BZ London 2 United Kingdom	England	British	1978-6	148675630002
DEWS, Nigel Oriental Road E16 2BZ London 2 United Kingdom	Jan 29, 2010		Director	Oriental Road E16 2BZ London 2 United Kingdom	Great Britain	British	1965-10	148913280001
HANNAFORD, James Murray Oriental Road E16 2BZ London 2 United Kingdom	Apr 01, 2011		Director	Oriental Road E16 2BZ London 2 United Kingdom	United Kingdom	British	1965-4	86844030002
SKINNER, Charles Antony Lawrence Moorhouse Road W2 5DH London 13 United Kingdom	Feb 29, 2012		Director	Moorhouse Road W2 5DH London 13 United Kingdom	England	British	1960-6	58948170002
BIGGS, Christopher Paul Ems House Cooks Road E15 2PW London	Apr 05, 2002	Jan 29, 2010	Secretary	Ems House Cooks Road E15 2PW London		British		80042960001
GABE WILKINSON, Charles 77c Belsize Park Gardens Belsize Park NW3 5JP London	Oct 25, 1994	Apr 05, 2002	Secretary	77c Belsize Park Gardens Belsize Park NW3 5JP London		British		57777290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1993	Nov 12, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIGGS, Christopher Paul Ems House Cooks Road E15 2PW London	Apr 05, 2002	Jan 29, 2010	Director	Ems House Cooks Road E15 2PW London	England	British	1961-11	80042960001
BIRKBY, Howard 24 Newall Hall Park LS21 2RD Otley West Yorkshire	Oct 14, 1994	Apr 30, 1996	Director	24 Newall Hall Park LS21 2RD Otley West Yorkshire		British	1940-8	2131780001
CARR, Andrew Kevin Ems House Cooks Road E15 2PW London	Dec 01, 2006	Nov 17, 2009	Director	Ems House Cooks Road E15 2PW London	England	British	1961-10	82575740001
CLIFFORD, Daniel Joseph 12 Broadoak Avenue EN3 6TS Enfield Middlesex	Jun 24, 1997	Oct 03, 1997	Director	12 Broadoak Avenue EN3 6TS Enfield Middlesex		British	1948-4	27861590001
GABE WILKINSON, Charles 77c Belsize Park Gardens Belsize Park NW3 5JP London	Nov 12, 1993	Apr 05, 2002	Director	77c Belsize Park Gardens Belsize Park NW3 5JP London		British	1963-1	57777290001
LAMB, Anthony Noel 14 The Droveway RH16 1LL Haywards Heath West Sussex	May 01, 1996	Dec 03, 1999	Director	14 The Droveway RH16 1LL Haywards Heath West Sussex	United Kingdom	British	1952-11	4559200001
LEWIS, Frank 14 Franklin Close N20 9QG Whetstone London	Dec 04, 1998	Jan 10, 2001	Director	14 Franklin Close N20 9QG Whetstone London	United Kingdom	British	1946-1	55302020001
MICHAEL, Stuart Roy Stoneways 60 Aldenham Avenue WD7 8HY Radlett Hertfordshire	Feb 17, 2005	Mar 31, 2005	Director	Stoneways 60 Aldenham Avenue WD7 8HY Radlett Hertfordshire	United Kingdom	British	1958-4	11653160001
SAMSON, Harvey Jack Unit 5 Redhill Distribution Centre Salbrook Road Redhill The Databank Surrey United Kingdom	Feb 29, 2012	Jun 18, 2012	Director	Unit 5 Redhill Distribution Centre Salbrook Road Redhill The Databank Surrey United Kingdom	United Kingdom	British	1957-5	3650740002
SEAGER, Edward Gavin The Barn The Green, Easton BA5 1EB Wells Somerset	Nov 12, 1993	Nov 15, 1996	Director	The Barn The Green, Easton BA5 1EB Wells Somerset		British	1963-7	61402270001
STEPHENS, Nigel Conway The Terraces 63 Downlands Road CR8 4JJ Purley Surrey	Jul 30, 1996	Dec 31, 1998	Director	The Terraces 63 Downlands Road CR8 4JJ Purley Surrey		British	1953-5	49053460002
STUDD, Ian James 1 Victoria Road CM9 5HE Maldon Essex	Apr 10, 2002	Dec 01, 2006	Director	1 Victoria Road CM9 5HE Maldon Essex	United Kingdom	British	1957-9	81462100001
TAYLOR, John Edward 8 Beaufort Close RM7 8DD Romford	Jul 30, 1996	Apr 05, 2002	Director	8 Beaufort Close RM7 8DD Romford		British	1960-12	69464630001
UPSDELL, Geoffrey Graham Windyridge Braintree Road CM6 1HU Great Dunmow Essex	Jul 16, 2001	May 22, 2002	Director	Windyridge Braintree Road CM6 1HU Great Dunmow Essex		British	1945-2	27940960001
WHITEHEAD, Mark 28 Hubert Road RM13 8AB Rainham Essex	Jul 27, 1999	Apr 05, 2002	Director	28 Hubert Road RM13 8AB Rainham Essex		British	1968-5	65345470001
WILKINS, Stephen - 4 Cooks Road E15 2PW London 1 United Kingdom	May 21, 2010	Apr 01, 2011	Director	- 4 Cooks Road E15 2PW London 1 United Kingdom	United Kingdom	English	1960-4	151467020001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 25, 1993	Nov 12, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does EXCLUSIVE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Mar 01, 2012 Delivered On Mar 09, 2012	Outstanding	Amount secured All monies due or to become due from the company and all the other companies 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 2012Registration of a charge (MG01) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Guarantee and fixed and floating charge	Created On Feb 29, 2012 Delivered On Mar 13, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 2012Registration of a charge (MG01) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Guarantee and fixed and floating charge	Created On Feb 28, 2012 Delivered On Mar 07, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2012Registration of a charge (MG01) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH february 2001	Created On Nov 10, 2005 Delivered On Nov 12, 2005	Satisfied	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 Any sum or sums for the time being standing to the credit of any present anf future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 12, 2005Registration of a charge (395) Mar 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set off agreement dated 16TH february 2001 and	Created On Sep 26, 2002 Delivered On Oct 10, 2002	Satisfied	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 10, 2002Registration of a charge (395) Mar 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Sep 26, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 10, 2002Registration of a charge (395) Mar 07, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture deed	Created On Aug 15, 2002 Delivered On Aug 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Aug 16, 2002Registration of a charge (395) Mar 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Aug 30, 1996 Delivered On Sep 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any factoring or invoice discounting agreement or arrangement or any loan or leasing agreement or arrangement or on any other 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. See the mortgage charge document for full details.
	Persons Entitled Trade Indemnity-Heller Commercial Finance LTD
	Transactions Sep 09, 1996Registration of a charge (395) Feb 26, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 14, 1994 Delivered On Oct 22, 1994	Satisfied	Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 22, 1994Registration of a charge (395) Feb 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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