EXOR CORPORATION LIMITED

Overview

Company Name	EXOR CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02898430
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1994
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of EXOR CORPORATION LIMITED?

Other information technology service activities (62090) / Information and communication

Where is EXOR CORPORATION LIMITED located?

Registered Office Address	9th Floor No. 20 Gracechurch Street EC3V 0BG London
Undeliverable Registered Office Address	No

What were the previous names of EXOR CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
LEARNMUCH PROJECTS LIMITED	Feb 15, 1994	Feb 15, 1994

What are the latest accounts for EXOR CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for EXOR CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2016

Application to strike the company off the register

3 pages

DS01

Jun 27, 2016

Group of companies' accounts made up to Nov 30, 2015

19 pages

Mar 04, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 3,904,752.05	SH01

Nov 24, 2015

Termination of appointment of Paul William Eaton as a secretary on Oct 01, 2015

1 pages

TM02

Aug 06, 2015

Group of companies' accounts made up to Nov 30, 2014

20 pages

Apr 14, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 3,904,752.05	SH01

Jun 03, 2014

Group of companies' accounts made up to Nov 30, 2013

20 pages

Apr 16, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 3,904,752.05	SH01

Jan 16, 2014

Termination of appointment of Stephen Voller as a director

1 pages

TM01

Jun 24, 2013

Group of companies' accounts made up to Nov 30, 2012

25 pages

May 01, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

6 pages

AR01

May 01, 2013

Termination of appointment of Nicholas Johnson as a director

1 pages

TM01

Feb 28, 2013

Termination of appointment of Nicholas Johnson as a director

1 pages

TM01

Jan 09, 2013

Previous accounting period extended from May 31, 2012 to Nov 30, 2012

1 pages

AA01

Mar 14, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

12 pages

AR01

Feb 28, 2012

Auditor's resignation

2 pages

AUD

Feb 14, 2012

Miscellaneous

Section 519

1 pages

MISC

Nov 14, 2011

Registered office address changed from * Clifton Heights Clifton Bristol BS8 1EJ* on Nov 14, 2011

1 pages

AD01

Nov 03, 2011

Group of companies' accounts made up to May 31, 2011

21 pages

Jul 25, 2011

Appointment of David Hollister as a director

2 pages

AP01

Jul 20, 2011

Auditor's resignation

1 pages

AUD

Jul 12, 2011

Termination of appointment of John Lynch as a director

1 pages

TM01

Jul 12, 2011

Termination of appointment of Andrew Rowlinson as a director

1 pages

TM01

View All Filings

Who are the officers of EXOR CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLISTER, David Floor No. 20 Gracechurch Street EC3V 0BG London 9th United Kingdom	Jul 25, 2011		Director	Floor No. 20 Gracechurch Street EC3V 0BG London 9th United Kingdom	Usa	American	1965-4	161824250001
JOHNSON, Andrew Neil Floor No. 20 Gracechurch Street EC3V 0BG London 9th United Kingdom	Dec 18, 2009		Director	Floor No. 20 Gracechurch Street EC3V 0BG London 9th United Kingdom	Usa	British	1958-7	148386100001
DASHFIELD, Kay Rosalind Clare Clifton Heights Clifton BS8 1EJ Bristol	Feb 27, 1996	Aug 16, 2010	Secretary	Clifton Heights Clifton BS8 1EJ Bristol		British		46710460004
EATON, Paul William Copthorne Bank Copthorne RH10 3JQ Crawley Alford West Sussex England	Aug 16, 2010	Oct 01, 2015	Secretary	Copthorne Bank Copthorne RH10 3JQ Crawley Alford West Sussex England				155343000001
BYRON COMPANY SERVICES LIMITED 7 Berkeley Square Clifton BS8 1HG Bristol	Feb 25, 1994	Feb 27, 1996	Secretary	7 Berkeley Square Clifton BS8 1HG Bristol				37866710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 15, 1994	Feb 25, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEARDSHALL, Samuel Francis Rodney Clifton Heights Clifton BS8 1EJ Bristol	Feb 23, 1996	Aug 19, 2010	Director	Clifton Heights Clifton BS8 1EJ Bristol	United Kingdom	British	1950-2	47184440001
DARKE, Lawrence Constable 4 Ribston Mews GL1 5EU Gloucester	Sep 01, 2000	Dec 18, 2009	Director	4 Ribston Mews GL1 5EU Gloucester		British	1966-9	73000100002
DASHFIELD, Kay Rosalind Clare Badgers Wood 8 Church Road Easton In Gordano BS20 0PQ Bristol North Somerset	Dec 22, 1999	Aug 16, 2010	Director	Badgers Wood 8 Church Road Easton In Gordano BS20 0PQ Bristol North Somerset	United Kingdom	British	1963-6	46710460004
JOHNSON, Nicholas John Floor No. 20 Gracechurch Street EC3V 0BG London 9th United Kingdom	Jun 30, 2008	Mar 01, 2013	Director	Floor No. 20 Gracechurch Street EC3V 0BG London 9th United Kingdom	England	British	1953-3	216618540001
LITTLEDALE, Robert Wheatley Highfield The Slade Charlbury OX7 3SJ Chipping Norton Oxfordshire	Sep 01, 2000	May 31, 2006	Director	Highfield The Slade Charlbury OX7 3SJ Chipping Norton Oxfordshire		British	1946-4	1450690001
LOARRIDGE, Russell John, Mr. Clifton Heights Clifton BS8 1EJ Bristol	Jun 10, 2008	Jun 23, 2010	Director	Clifton Heights Clifton BS8 1EJ Bristol	Uk	British	1963-10	133183080002
LYNCH, John Edward Ne 16th Street 33304 Fort Lauderdale 2225 Florida Usa	Dec 18, 2009	Apr 30, 2011	Director	Ne 16th Street 33304 Fort Lauderdale 2225 Florida Usa	Usa	American	1956-7	148387790001
ROWLINSON, Andrew Clifton Heights Clifton BS8 1EJ Bristol	Sep 01, 2000	Jun 29, 2011	Director	Clifton Heights Clifton BS8 1EJ Bristol	England	British	1964-7	73000000001
SMITH, Stephen Rhodes 2 Princes Building Clifton BS8 4LB Bristol Avon	Feb 25, 1994	Aug 19, 2010	Director	2 Princes Building Clifton BS8 4LB Bristol Avon	United Kingdom	British	1956-2	46536530001
TAYLOR, Bryan Lloyd Hatch Cottage Kent Street, Cowfold RH13 8BG Horsham West Sussex	Apr 01, 2004	Dec 18, 2009	Director	Hatch Cottage Kent Street, Cowfold RH13 8BG Horsham West Sussex	England	British	1949-2	71356520002
VOLLER, Stephen Roy The Grange 60 West Street BS6 6LJ Banwell North Somerset	Feb 23, 1996	Dec 31, 2013	Director	The Grange 60 West Street BS6 6LJ Banwell North Somerset	England	British	1961-7	47184600007
WARD, John 37 Country Road Mamaroneck Ny 10543 Usa	Sep 01, 2000	Jul 31, 2002	Director	37 Country Road Mamaroneck Ny 10543 Usa		British	1943-2	73000370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 15, 1994	Feb 25, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does EXOR CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2008 Delivered On Oct 25, 2008	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 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 Hsbc Bank PLC
	Transactions Oct 25, 2008Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 27, 2007 Delivered On Apr 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Robert Hampson and Douglas Hampson
	Transactions Apr 14, 2007Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 20, 2002 Delivered On Apr 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the lenders 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. See the mortgage charge document for full details.
	Persons Entitled Robert Hampson, Mark O'hare and Douglas Hampson
	Transactions Apr 10, 2002Registration of a charge (395) Jan 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 26, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed
	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 3I Group PLC
	Transactions Nov 02, 2001Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 2000 Delivered On Oct 11, 2000	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 11, 2000Registration of a charge (395) Sep 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an investment agreement and a pik note instrument both of even date
	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 3I Group PLC
	Transactions Aug 03, 2000Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 06, 1996 Delivered On Mar 13, 1996	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 Mar 13, 1996Registration of a charge (395) Jan 20, 2001Statement 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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