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 | |
Date of Cessation |
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?
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?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||||||
legacy | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2016
| 4 pages | SH01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 08, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 03, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 029421150002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
Who are the officers of EXTERION HOLDINGS II (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SHAW, Helen Sarah | Secretary | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | 204170770001 | |||||||
BOOKER, Anthony John | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | Finance Director | 123183570001 | ||||
SHAW, Helen Sarah | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | England | British | General Counsel | 189453380001 | ||||
BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||
DUNNING, Aiden John | Secretary | Jamestown Road Camden Wharf NW1 7AD Camden 28 London | British | Lawyer | 135116960001 | |||||
EMBLEY, Deborah Jayne | Secretary | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | British | Director | 75933680001 | |||||
GOLDBERG, Helen Judith | Secretary | 22 Fitzwarren Gardens N19 3TP London | British | Director | 121169150001 | |||||
GOODHIND, Geoffrey William David | Secretary | 159 Marine Parade SS9 2RB Leigh On Sea Essex | British | Chartered Secretary | 8826440001 | |||||
HASLEGRAVE, Ian Peter | Secretary | 7 Chesilton Road Fulham SW6 5AA London | British | 116914060001 | ||||||
KESSLER, Samuel Robert | Secretary | Jamestown Road Camden Wharf NW1 7AD Camden 28 London | 189613320001 | |||||||
RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | Solicitor | 59534980002 | |||||
SWAINSON, John Frederick | Secretary | 15 Chaldon Way CR5 1DG Coulsdon Surrey | British | Finance Director | 114617510001 | |||||
TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
APPELBAUM, William Michael | Director | 143 Byram Shore Road 06830 Greenwich Connecticut Usa | American | Executive | 62764870002 | |||||
BRANKIN, Grainne | Director | Jamestown Road Camden Wharf NW1 7AD Camden 28 London | England | British | International Legal Director | 247653500001 | ||||
DUNNING, Aiden John | Director | Jamestown Road Camden Wharf NW1 7AD Camden 28 London | England | British | Legal Director | 182433970001 | ||||
ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | Vp Tax | 43237950002 | ||||
EMBLEY, Deborah Jayne | Director | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | England | British | Director | 75933680001 | ||||
GODDARD, Thomas Christopher | Director | Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire | Irish | Chief Executive | 71447220002 | |||||
HAUT, Tina Sue | Director | 15 Westerleigh Road Purchase New York 10577 Usa | American | Attorney | 70191380001 | |||||
KARMAZIN, Mel | Director | 106 Central Park South New York 10019 FOREIGN Usa | Us | Chief Executive | 47516050001 | |||||
MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | Banker | 4877650012 | ||||
NABARRO, William John Nunes | Director | Bishopton Grange HG4 2QL Ripon North Yorkshire | United Kingdom | British | Banker | 61240120001 | ||||
OLDHAM, Andrew | Director | 3 Hollycroft Avenue Hampstead NW3 7QG London | British | Director | 55620910005 | |||||
PUNTER, Clive Anthony | Director | Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire | England | British | Director | 151362910001 | ||||
SULEMAN, Farid | Director | 36 Alden Road Greenwich Connecticut 06831 FOREIGN Usa | Us | Finance | 47515770001 | |||||
THOMAS, Nicholas Paul | Director | Jamestown Road NW1 7BY London 28 England | England | British | Director | 140299870007 | ||||
TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Who are the persons with significant control of EXTERION HOLDINGS II (UK) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Exterion Holdings I (Uk) | Apr 06, 2016 | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
|
Does EXTERION HOLDINGS II (UK) LIMITED have any 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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
Does EXTERION HOLDINGS II (UK) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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