EXTERION HOLDINGS II (UK) LIMITED

Overview

Company Name	EXTERION HOLDINGS II (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02942115
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1994
Date of Cessation	Mar 21, 2018

Summary

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

What is the purpose of EXTERION HOLDINGS II (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EXTERION HOLDINGS II (UK) LIMITED located?

Registered Office Address	7th Floor, Lacon House 84 Theobald's Road WC1X 8NL London England
Undeliverable Registered Office Address	No

What were the previous names of EXTERION HOLDINGS II (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LDI LIMITED	Aug 11, 1994	Aug 11, 1994
IBIS (260) LIMITED	Jun 23, 1994	Jun 23, 1994

What are the latest accounts for EXTERION HOLDINGS II (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EXTERION HOLDINGS II (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2017

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 04, 2017

Declaration of solvency

3 pages

4.70

Aug 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 04, 2017	LRESSP

Mar 24, 2017

legacy

51 pages

PARENT_ACC

Mar 20, 2017

legacy

1 pages

GUARANTEE2

Mar 20, 2017

legacy

3 pages

GUARANTEE2

Mar 01, 2017

legacy

4 pages

RP04CS01

Jan 18, 2017

legacy

7 pages

CS01

Annotations
Date	Annotation
Mar 01, 2017	Clarification A second filed CS01 (statement of capital change) was registered on 01/03/2017

Dec 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company entire holding of shares 11/11/2016	RES13

Dec 07, 2016

Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on Dec 07, 2016

1 pages

AD01

Nov 25, 2016

Statement of capital following an allotment of shares on Nov 07, 2016

Capital: GBP 3.500001

4 pages

SH01

Nov 23, 2016

Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on Nov 23, 2016

1 pages

AD01

Nov 21, 2016

Registered office address changed from 28 Jamestown Road Camden Wharf Camden London NW1 7AD to Lacon London 84 Theobald's Road London WC1X 8NL on Nov 21, 2016

1 pages

AD01

Nov 08, 2016

legacy

1 pages

SH20

Nov 08, 2016

Statement of capital on Nov 08, 2016

Capital: GBP 3.500000

3 pages

SH19

Nov 08, 2016

legacy

1 pages

CAP-SS

Nov 08, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced to nil 07/11/2016	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 03, 2016

legacy

1 pages

SH20

Nov 03, 2016

Statement of capital on Nov 03, 2016

Capital: GBP 3.50

3 pages

SH19

Nov 03, 2016

legacy

1 pages

CAP-SS

Nov 03, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2016

Satisfaction of charge 029421150002 in full

1 pages

MR04

Jun 22, 2016

Full accounts made up to Dec 31, 2015

18 pages

View All Filings

Who are the officers of EXTERION HOLDINGS II (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Helen Sarah 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England	Dec 18, 2015		Secretary	84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England					204170770001
BOOKER, Anthony John 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England	Oct 31, 2013		Director	84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England	United Kingdom	British	1970-3	Finance Director	123183570001
SHAW, Helen Sarah 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England	Oct 06, 2014		Director	84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England	England	British	1975-11	General Counsel	189453380001
BROSNAN, Lucy Flat C 2 Oakford Road NW5 1AH London	Oct 06, 2004	Dec 31, 2005	Secretary	Flat C 2 Oakford Road NW5 1AH London		British			92858970001
DUNNING, Aiden John Jamestown Road Camden Wharf NW1 7AD Camden 28 London	Dec 03, 2008	Jul 18, 2014	Secretary	Jamestown Road Camden Wharf NW1 7AD Camden 28 London		British		Lawyer	135116960001
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	Sep 22, 2006	May 01, 2007	Secretary	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London		British		Director	75933680001
GOLDBERG, Helen Judith 22 Fitzwarren Gardens N19 3TP London	May 01, 2007	Dec 03, 2008	Secretary	22 Fitzwarren Gardens N19 3TP London		British		Director	121169150001
GOODHIND, Geoffrey William David 159 Marine Parade SS9 2RB Leigh On Sea Essex	Aug 10, 1994	Apr 27, 1995	Secretary	159 Marine Parade SS9 2RB Leigh On Sea Essex		British		Chartered Secretary	8826440001
HASLEGRAVE, Ian Peter 7 Chesilton Road Fulham SW6 5AA London	Dec 31, 2005	Sep 22, 2006	Secretary	7 Chesilton Road Fulham SW6 5AA London		British			116914060001
KESSLER, Samuel Robert Jamestown Road Camden Wharf NW1 7AD Camden 28 London	Jul 21, 2014	Dec 18, 2015	Secretary	Jamestown Road Camden Wharf NW1 7AD Camden 28 London					189613320001
RATHOUSE, Brigit 95 St Mark's Road W10 6JW London	Jan 30, 2004	Dec 31, 2005	Secretary	95 St Mark's Road W10 6JW London		British		Solicitor	59534980002
SWAINSON, John Frederick 15 Chaldon Way CR5 1DG Coulsdon Surrey	Apr 27, 1995	Jan 30, 2004	Secretary	15 Chaldon Way CR5 1DG Coulsdon Surrey		British		Finance Director	114617510001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 23, 1994	Aug 10, 1994	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London					900007450001
APPELBAUM, William Michael 143 Byram Shore Road 06830 Greenwich Connecticut Usa	Aug 10, 1994	Apr 30, 2000	Director	143 Byram Shore Road 06830 Greenwich Connecticut Usa		American	1947-2	Executive	62764870002
BRANKIN, Grainne Jamestown Road Camden Wharf NW1 7AD Camden 28 London	Mar 26, 2013	Jun 25, 2014	Director	Jamestown Road Camden Wharf NW1 7AD Camden 28 London	England	British	1970-10	International Legal Director	247653500001
DUNNING, Aiden John Jamestown Road Camden Wharf NW1 7AD Camden 28 London	Jul 10, 2014	Oct 15, 2014	Director	Jamestown Road Camden Wharf NW1 7AD Camden 28 London	England	British	1974-6	Legal Director	182433970001
ELLIS, Timothy John 8 West Square SE11 4SN London	May 10, 2004	Dec 31, 2005	Director	8 West Square SE11 4SN London	England	British	1952-8	Vp Tax	43237950002
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	May 01, 2007	Oct 23, 2009	Director	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	England	British	1963-12	Director	75933680001
GODDARD, Thomas Christopher Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire	Jul 25, 2003	May 01, 2007	Director	Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire		Irish	1950-10	Chief Executive	71447220002
HAUT, Tina Sue 15 Westerleigh Road Purchase New York 10577 Usa	Aug 10, 1994	Aug 20, 2003	Director	15 Westerleigh Road Purchase New York 10577 Usa		American	1960-12	Attorney	70191380001
KARMAZIN, Mel 106 Central Park South New York 10019 FOREIGN Usa	Mar 26, 1996	May 13, 2004	Director	106 Central Park South New York 10019 FOREIGN Usa		Us	1943-8	Chief Executive	47516050001
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Jun 27, 1994	Aug 11, 1995	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	Banker	4877650012
NABARRO, William John Nunes Bishopton Grange HG4 2QL Ripon North Yorkshire	Aug 10, 1994	Aug 11, 1995	Director	Bishopton Grange HG4 2QL Ripon North Yorkshire	United Kingdom	British	1955-6	Banker	61240120001
OLDHAM, Andrew 3 Hollycroft Avenue Hampstead NW3 7QG London	May 01, 2007	Jul 17, 2008	Director	3 Hollycroft Avenue Hampstead NW3 7QG London		British	1964-12	Director	55620910005
PUNTER, Clive Anthony Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire	Jul 17, 2008	Aug 11, 2009	Director	Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire	England	British	1966-12	Director	151362910001
SULEMAN, Farid 36 Alden Road Greenwich Connecticut 06831 FOREIGN Usa	Mar 26, 1996	Mar 15, 2002	Director	36 Alden Road Greenwich Connecticut 06831 FOREIGN Usa		Us	1951-10	Finance	47515770001
THOMAS, Nicholas Paul Jamestown Road NW1 7BY London 28 England	Aug 11, 2009	Oct 15, 2013	Director	Jamestown Road NW1 7BY London 28 England	England	British	1962-3	Director	140299870007
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 23, 1994	Jun 27, 1994	Nominee Director	2 Serjeants Inn EC4Y 1LT London					900007440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTERION HOLDINGS II (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exterion Holdings I (Uk)

Apr 06, 2016

84 Theobald's Road

WC1X 8NL London

7th Floor, Lacon House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	3696712

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

Does EXTERION HOLDINGS II (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2013 Delivered On Nov 08, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited (as Security Agent)
	Transactions Nov 08, 2013Registration of a charge (MR01) Oct 06, 2016Satisfaction of a charge (MR04)
Charge over shares	Created On Aug 15, 1994 Delivered On Aug 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement or under the other loan documents (as defined)
	Short particulars 650,000 ordinary shares £1 each in lta advertising limited and all dividends interest or other distributions and all allotments. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Aug 24, 1994Registration of a charge (395) Apr 02, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXTERION HOLDINGS II (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2017	Commencement of winding up
Mar 21, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 04, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 04, 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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