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EXHESTERS LTD

EXHESTERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXHESTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03025347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXHESTERS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXHESTERS LTD located?

    Registered Office Address
    269 Farnborough Road
    GU14 7LY Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EXHESTERS LTD?

    Previous Company Names
    Company NameFromUntil
    HESTERS GARAGE LIMITEDFeb 22, 1995Feb 22, 1995

    What are the latest accounts for EXHESTERS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for EXHESTERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2023

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2019

    		RES15

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of EXHESTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHRIMPTON, Gabriela Maria
    Hazel Cottage
    13 Regent Street
    GU51 3NR Fleet
    Hampshire
    		Secretary
    Hazel Cottage
    13 Regent Street
    GU51 3NR Fleet
    Hampshire
    		British42241870001
    SHRIMPTON, Gabriela Maria
    Hazel Cottage
    13 Regent Street
    GU51 3NR Fleet
    Hampshire
    		Director
    Hazel Cottage
    13 Regent Street
    GU51 3NR Fleet
    Hampshire
    		EnglandBritish42241870001
    SHRIMPTON, Ian Robert
    Hazel Cottage
    13 Regent Street
    GU51 3NR Fleet
    Hampshire
    		Director
    Hazel Cottage
    13 Regent Street
    GU51 3NR Fleet
    Hampshire
    		EnglandBritish42241780001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXHESTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gabriela Maria Shrimpton
    Farnborough Road
    GU14 7LY Farnborough
    269
    Hampshire
    		Apr 06, 2016
    Farnborough Road
    GU14 7LY Farnborough
    269
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Robert Shrimpton
    Farnborough Road
    GU14 7LY Farnborough
    269
    Hampshire
    		Apr 06, 2016
    Farnborough Road
    GU14 7LY Farnborough
    269
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0