E.X.M. LIMITED

Overview

Company Name	E.X.M. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03749243
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999
Date of Cessation	Jun 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E.X.M. LIMITED?

(3230) /
(3320) /

Where is E.X.M. LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of E.X.M. LIMITED?

Previous Company Names
Company Name	From	Until
DOVEFIELDS SALES LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for E.X.M. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for E.X.M. LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 20, 2012	Notice of final account prior to dissolution	1 pages	4.43

Oct 31, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	27 pages	LIQ MISC OC

Oct 31, 2011	Appointment of a liquidator	1 pages	4.31

Jul 19, 2010	Registered office address changed from Unit 7 Sidings Industrial Estate Wetmore Road Burton on Trent Staffordshire DE14 1SB on Jul 19, 2010	2 pages	AD01

Jul 16, 2010	Appointment of a liquidator	1 pages	4.31

Apr 27, 2010	Order of court to wind up	1 pages	COCOMP

Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 07, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2008	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2008	Total exemption small company accounts made up to Mar 31, 2006	8 pages	AA

Jun 20, 2008	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA

Apr 09, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 12, 2007	legacy	1 pages	288b
Sep 11, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2005	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Jul 11, 2005	legacy	1 pages	287
Jul 07, 2005	legacy	2 pages	363s
Aug 27, 2004	legacy	7 pages	395
Jun 25, 2004	legacy	1 pages	288b
Jun 25, 2004	legacy	2 pages	288a
Jun 25, 2004	legacy	6 pages	363s
Jan 13, 2004	Total exemption small company accounts made up to Mar 31, 2003	7 pages	AA
May 28, 2003	legacy	6 pages	363s

View All Filings

Who are the officers of E.X.M. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HEDLEY, David Alan 12 Churchill Close ST14 8BB Uttoxeter Staffordshire	Jan 01, 2001		Director	12 Churchill Close ST14 8BB Uttoxeter Staffordshire	British	1935-10	10991060004
HEDLEY, David Alan 12 Churchill Close ST14 8BB Uttoxeter Staffordshire	Apr 08, 1999	Dec 31, 2000	Secretary	12 Churchill Close ST14 8BB Uttoxeter Staffordshire	British		10991060004
JERVIS, Peter 6 Ridge Way Hixon ST18 0NZ Stafford	Jan 01, 2001	Jun 18, 2004	Secretary	6 Ridge Way Hixon ST18 0NZ Stafford	British		76782370002
PITCHFORK, Jonathan James The Millhouse Main Street, Tatenhill DE13 9SB Burton Upon Trent Staffordshire	Jun 21, 2004	Sep 06, 2007	Secretary	The Millhouse Main Street, Tatenhill DE13 9SB Burton Upon Trent Staffordshire	British		117642890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 08, 1999	Apr 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
CARR, Mark John The Swallows Calwich DE6 2HE Ashbourne Derbyshire	Apr 08, 1999	Dec 31, 2000	Director	The Swallows Calwich DE6 2HE Ashbourne Derbyshire	British	1953-11	33826210002
TITTERTON, Ian Leonard Parkbrook Lodge Hollington Road ST14 5HY Rocester Staffordshire	Apr 08, 1999	Dec 31, 2000	Director	Parkbrook Lodge Hollington Road ST14 5HY Rocester Staffordshire	British	1967-9	81265670001

View Detailed Information on Officers and People with Significant Control

Does E.X.M. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 25, 2004 Delivered On Aug 27, 2004	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 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 Lloyds Tsb Bank PLC
	Transactions Aug 27, 2004Registration of a charge (395)

View Detailed Information on Charges

Does E.X.M. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Dissolved on
Jan 21, 2010	Petition date
Mar 14, 2012	Conclusion of winding up
Apr 14, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Oct 13, 2011
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Brian James Hamblin Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester

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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