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EXPERTISE IS HERE LIMITED

EXPERTISE IS HERE LIMITED

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

    • Overview

    Company NameEXPERTISE IS HERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03079635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPERTISE IS HERE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXPERTISE IS HERE LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERTISE IS HERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EXPERTISE IS HERE LIMITED?

    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

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Change of details for C B Motor Holdings Ltd as a person with significant control on Dec 15, 2019

    		2 pagesPSC05

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 15, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Change of details for C B Motor Holdings Ltd as a person with significant control on Oct 11, 2017

    		2 pagesPSC05

    Registered office address changed from Euro House High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Oct 11, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    		5 pagesCS01

    Cessation of Dianne Patricia Parlett as a person with significant control on Jul 13, 2017

    		1 pagesPSC07

    Cessation of Colin Bernard Neville Parlett as a person with significant control on Jul 13, 2017

    		1 pagesPSC07

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

    		3 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		8 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXPERTISE IS HERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARLETT, Dianne Patricia
    Baskets Lot
    Hadley Highstone
    EN5 4QD Barnet
    Hertfordshire
    		Secretary
    Baskets Lot
    Hadley Highstone
    EN5 4QD Barnet
    Hertfordshire
    		BritishGarage Proprietor44803960001
    PARLETT, Colin Bernard Neville
    Baskets Lot
    Hadley Highstone
    EN5 4QD Barnet
    Hertfordshire
    		Director
    Baskets Lot
    Hadley Highstone
    EN5 4QD Barnet
    Hertfordshire
    		United KingdomBritishGarage Proprietor44803850001
    PARLETT, Dianne Patricia
    Baskets Lot
    Hadley Highstone
    EN5 4QD Barnet
    Hertfordshire
    		Director
    Baskets Lot
    Hadley Highstone
    EN5 4QD Barnet
    Hertfordshire
    		United KingdomBritishGarage Proprietor44803960001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPERTISE IS HERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Bernard Neville Parlett
    Hadley Highstone
    EN5 4QD Barnet
    Baskets Lot
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Hadley Highstone
    EN5 4QD Barnet
    Baskets Lot
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Dianne Patricia Parlett
    Hadley Highstone
    EN5 4QD Barnet
    Baskets Lot
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Hadley Highstone
    EN5 4QD Barnet
    Baskets Lot
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    C B Motor Holdings Ltd
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number03107368
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EXPERTISE IS HERE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 19, 1996
    Delivered On Aug 24, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this debenture
    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
    • C B Motor Holdings Limited
    Transactions
    • Aug 24, 1996Registration of a charge (395)
    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.
    • license: CC0