EXTERION HOLDINGS I (UK)

Overview

Company Name	EXTERION HOLDINGS I (UK)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03696712
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1999
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 I (UK)?

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

Where is EXTERION HOLDINGS I (UK) 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 I (UK)?

Previous Company Names
Company Name	From	Until
TDI HOLDINGS	Jan 12, 1999	Jan 12, 1999

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

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

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

AGREEMENT2

Mar 20, 2017

legacy

3 pages

GUARANTEE2

Jan 24, 2017

Confirmation statement made on Jan 23, 2017 with updates

5 pages

CS01

Jan 19, 2017

Confirmation statement made on Jan 18, 2017 with updates

5 pages

CS01

Jan 12, 2017

Confirmation statement made on Jan 12, 2017 with updates

5 pages

CS01

Dec 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entire holdings 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

Dec 06, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Reduction in capital 11/11/2016	RES14
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 23, 2016

Registered office address changed from Lacon London 85 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 Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 85 Theobald's Road London WC1X 8NL on Nov 21, 2016

1 pages

AD01

Oct 06, 2016

Satisfaction of charge 036967120001 in full

1 pages

MR04

Jun 22, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jan 13, 2016

Annual return made up to Jan 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 1,000	SH01

Jan 13, 2016

Appointment of Ms Helen Sarah Shaw as a secretary on Dec 18, 2015

2 pages

AP03

Jan 13, 2016

Termination of appointment of Samuel Robert Kessler as a secretary on Dec 18, 2015

1 pages

TM02

Oct 08, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 27, 2015

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Accession deed 22/10/2013	RES13

Feb 10, 2015

Annual return made up to Jan 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 1,000	SH01

Nov 04, 2014

Full accounts made up to Dec 31, 2013

16 pages

View All Filings

Who are the officers of EXTERION HOLDINGS I (UK)?

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					204169410001
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
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 12, 1999	Jan 12, 1999	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
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 Camden Wharf 28 Jamestown Road NW1 7BY London	Dec 03, 2008	Jul 18, 2014	Secretary	Camden Wharf 28 Jamestown Road NW1 7BY 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
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 Camden Wharf 28 Jamestown Road NW1 7BY London	Jul 21, 2014	Dec 18, 2015	Secretary	Camden Wharf 28 Jamestown Road NW1 7BY London					189613340001
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	Jan 12, 1999	Jan 30, 2004	Secretary	15 Chaldon Way CR5 1DG Coulsdon Surrey		British			114617510001
APPELBAUM, William Michael 143 Byram Shore Road 06830 Greenwich Connecticut Usa	Feb 01, 1999	Apr 30, 2000	Director	143 Byram Shore Road 06830 Greenwich Connecticut Usa		American	1947-2	Executive	62764870002
BRANKIN, Grainne Camden Wharf 28 Jamestown Road NW1 7BY London	Mar 26, 2013	Jun 25, 2014	Director	Camden Wharf 28 Jamestown Road NW1 7BY London	England	British	1970-10	International Legal Director	247653500001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jan 12, 1999	Jan 12, 1999	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
DUNNING, Aiden John Camden Wharf 28 Jamestown Road NW1 7BY London	Jul 10, 2014	Oct 15, 2014	Director	Camden Wharf 28 Jamestown Road NW1 7BY London	England	British	1974-6	Legal Director	182433970001
ELLIS, Timothy John 8 West Square SE11 4SN London	May 05, 2004	Dec 31, 2005	Director	8 West Square SE11 4SN London	England	British	1952-8	Vp European 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 21, 2000	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	Feb 01, 1999	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	Feb 01, 1999	May 13, 2004	Director	106 Central Park South New York 10019 FOREIGN Usa		Us	1943-8	Chief Executive	47516050001
MALE, Jeremy John The Yett Burwood Road KT12 4EW Walton On Thames	Jan 12, 1999	Jul 21, 2000	Director	The Yett Burwood Road KT12 4EW Walton On Thames		British	1959-11	Company Director	72164390001
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	Feb 01, 1999	Mar 15, 2002	Director	36 Alden Road Greenwich Connecticut 06831 FOREIGN Usa		Us	1951-10	Finance Dir	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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Exterion Group Holdings Limited

Jan 12, 2017

Floor 4, Willow House

Cricket Square

268

Grand Cayman Ky1-1104

C/O Campbells Corporate Services Limited

Cayman Islands

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Law (2007 Revision) Of Cayman Islands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Doubleplay Iii Limited

Oct 10, 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	08604817

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EXTERION HOLDINGS I (UK)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	Jan 12, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EXTERION HOLDINGS I (UK) have any charges?

Charges
Classification	Dates	Status
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)

View Detailed Information on Charges

Does EXTERION HOLDINGS I (UK) 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
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
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	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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