EXCLUSIVE PROPERTY SERVICES LIMITED
Overview
| Company Name | EXCLUSIVE PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03246798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCLUSIVE PROPERTY SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EXCLUSIVE PROPERTY SERVICES LIMITED located?
| Registered Office Address | The Lodge Hospital Road Penpedairheol CF82 8DG Hengoed Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EXCLUSIVE PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Sarah Elizabeth Welsby as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 8 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location The Lodge Hospital Road Penpedairheol Hengoed CF82 8DG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Lodge Hospital Road Penpedairheol Hengoed CF82 8DG | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Micro company accounts made up to Oct 31, 2014 | 1 pages | AA | ||||||||||
Registered office address changed from Gelligaer Court Hospital Road Pendpedairheol, Hengoed Caerphilly CF82 8DG to The Lodge Hospital Road Penpedairheol Hengoed Mid Glamorgan CF82 8DG on Sep 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Cynthia Anne Banks on Sep 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Elizabeth Welsby on Sep 05, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EXCLUSIVE PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Stuart Albert | Secretary | Gelligaer Court Hospital Road Penpedairheol CF82 8DG Hengoed Mid Glamorgan | British | 8439770001 | ||||||
| BANKS, Cynthia Anne | Director | Gelligaer Court Hospital Road Penpedairheol CF82 8DG Hengoed Mid Glamorgan | Wales | British | 8439760001 | |||||
| BANKS, Stuart Albert | Director | Gelligaer Court Hospital Road Penpedairheol CF82 8DG Hengoed Mid Glamorgan | Wales | British | 8439770001 | |||||
| JOHNSON, Helen Louise | Director | Gelligaer Court Hospital Road CF82 8DG Penpedairheol The Lodge Caerphilly C.B.C. Great Britain | Great Britain | British | 48136810006 | |||||
| BANKS, Cynthia Anne | Secretary | Gelligaer Court Hospital Road Penpedairheol CF82 8DG Hengoed Mid Glamorgan | British | 8439760001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HUGHES, Graham Aubrey | Secretary | 2 Greenway Avenue Rumney CF3 8HQ Cardiff | British | 50025930001 | ||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||
| HUGHES, Graham Aubrey | Director | 2 Greenway Avenue Rumney CF3 8HQ Cardiff | British | 50025930001 | ||||||
| JOHNSON, Helen Louise | Director | 146 Corner Houses Heolgerrig CF48 1RH Merthyr Tydfil | British | 48136810005 | ||||||
| WELSBY, Sarah Elizabeth | Director | 44 Hengoed Road Penpedairheol CF82 8BQ Hengoed Mid Glamorgan | Wales | British | 48136920001 | |||||
| WELSBY, Sarah Elizabeth | Director | 44 Hengoed Road Penpedairheol CF82 8BQ Hengoed Mid Glamorgan | Wales | British | 48136920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of EXCLUSIVE PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cynthia Anne Banks | Apr 06, 2016 | Hospital Road Penpedairheol CF82 8DG Hengoed The Lodge Mid Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mrs Sarah Elizabeth Welsby | Apr 06, 2016 | Hospital Road Penpedairheol CF82 8DG Hengoed The Lodge Mid Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mrs Helen Johnson | Apr 06, 2016 | Hospital Road Penpedairheol CF82 8DG Hengoed The Lodge Mid Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mr Stuart Albert Banks | Apr 06, 2016 | Hospital Road Penpedairheol CF82 8DG Hengoed The Lodge Mid Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does EXCLUSIVE PROPERTY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2012 Delivered On Mar 22, 2012 | Outstanding | 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
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Transactions
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| Mortgage | Created On Nov 20, 2010 Delivered On Nov 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 42 and 44 dimond street, pembroke dock, t/no: wa 972841 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 13, 2004 Delivered On Dec 15, 2004 | 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
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Transactions
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| Legal mortgage | Created On Dec 13, 2004 Delivered On Dec 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold beng 42 and 44 dimond street,pembroke dock,wa 972841. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 24, 2004 Delivered On Mar 26, 2004 | Outstanding | Amount secured £7,683.74 due or to become due from the company to the chargee | |
Short particulars Floating charge all undertaking and property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 03, 2003 Delivered On Feb 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company and express palletised storage limited to the chargee on any account whatsoever | |
Short particulars F/H property k/a 42 and 44 dimond street pembroke dock t/no WA972841. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 22, 2003 Delivered On Feb 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company and the traditional trading company limited to the chargee on any account whatsoever | |
Short particulars The f/h property 42 and 44 dimond street pembroke dock title number WA972841. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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