SPACE EXPLORATION LIMITED

Overview

Company Name	SPACE EXPLORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03855168
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1999
Date of Cessation	Jul 17, 2014

Summary

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

What is the purpose of SPACE EXPLORATION LIMITED?

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

Where is SPACE EXPLORATION LIMITED located?

Registered Office Address	Moorend House Snelsins Road BD19 3UE Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPACE EXPLORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest annual return for SPACE EXPLORATION LIMITED?

Annual Return

Last Annual Return	Oct 07, 2012

What are the latest filings for SPACE EXPLORATION LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Oct 17, 2013

Registered office address changed from * Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ* on Oct 17, 2013

2 pages

AD01

Apr 24, 2013

Statement of affairs with form 4.19

5 pages

4.20

Apr 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 19, 2013

Registered office address changed from * Glen Parva Luffenhall Walkern Herts SG2 7PU United Kingdom* on Mar 19, 2013

2 pages

AD01

Nov 22, 2012

Annual return made up to Oct 07, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2012	Statement of capital on Nov 22, 2012 Capital: GBP 100	SH01

May 15, 2012

Total exemption full accounts made up to Oct 31, 2011

10 pages

Nov 09, 2011

Registered office address changed from * Unit 3 Fen End Astwick Road Stotfold Hertfordshire SG5 4BA* on Nov 09, 2011

1 pages

AD01

Nov 01, 2011

Annual return made up to Oct 07, 2011 with full list of shareholders

3 pages

AR01

Jul 15, 2011

Total exemption full accounts made up to Oct 31, 2010

11 pages

Oct 11, 2010

Annual return made up to Oct 07, 2010 with full list of shareholders

3 pages

AR01

Jun 08, 2010

Total exemption full accounts made up to Oct 31, 2009

11 pages

Jun 07, 2010

Director's details changed for Mr Robert Paul Camping on Mar 12, 2010

3 pages

CH01

Feb 24, 2010

Total exemption full accounts made up to Oct 31, 2008

11 pages

Feb 11, 2010

Termination of appointment of Patrick Lahaise as a secretary

2 pages

TM02

Feb 02, 2010

Director's details changed for Mr Robert Paul Camping on Oct 20, 2009

3 pages

CH01

Oct 19, 2009

Annual return made up to Oct 07, 2009 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Director's details changed for Robert Paul Camping on Oct 01, 2009

2 pages

CH01

Dec 18, 2008

Total exemption full accounts made up to Oct 31, 2007

15 pages

Oct 29, 2008

legacy

3 pages

363a

Oct 25, 2007

Total exemption full accounts made up to Oct 31, 2006

11 pages

Oct 10, 2007

legacy

2 pages

363a

Oct 19, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of SPACE EXPLORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPING, Robert Paul Snelsins Road BD19 3UE Cleckheaton Moorend House West Yorkshire	Oct 07, 1999		Director	Snelsins Road BD19 3UE Cleckheaton Moorend House West Yorkshire	United Kingdom	British	1973-3	Company Director	98059580004
BOYD, Alastair 17 Slaidburn Street SW10 0JP London	Oct 07, 1999	May 16, 2001	Secretary	17 Slaidburn Street SW10 0JP London		British			66504650001
LAHAISE, Patrick Charles Dalby Road SW18 1AW London 19	May 16, 2001	Nov 27, 2009	Secretary	Dalby Road SW18 1AW London 19		British		Chartered Surveyor	128346850001
HARBEN REGISTRARS LIMITED 37 Warren Street W1P 5PD London	Oct 07, 1999	Oct 07, 1999	Nominee Secretary	37 Warren Street W1P 5PD London					900001570001
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Oct 07, 1999	Oct 07, 1999	Nominee Director	37 Warren Street W1P 5PD London					900001560001

View Detailed Information on Officers and People with Significant Control

Does SPACE EXPLORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 21, 2004 Delivered On May 28, 2004	Outstanding	Amount secured £120.000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 7 hilltop mews headington hill headington oxford.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2004Registration of a charge (395)
Mortgage	Created On May 21, 2004 Delivered On May 28, 2004	Outstanding	Amount secured £120.000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 8 hilltop mews headington hill headington oxford.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2004Registration of a charge (395)
Mortgage	Created On May 21, 2004 Delivered On May 28, 2004	Outstanding	Amount secured £120.000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 9 hilltop mews headington hill headington oxford.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2004Registration of a charge (395)
Mortgage	Created On May 21, 2004 Delivered On May 28, 2004	Outstanding	Amount secured £120.000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 10 hilltop mews headington hill headington oxford.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2004Registration of a charge (395)
Mortgage	Created On May 21, 2004 Delivered On May 28, 2004	Outstanding	Amount secured £120.000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 11 hilltop mews headington hill headington oxford.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2004Registration of a charge (395)
Legal charge	Created On Sep 22, 2003 Delivered On Oct 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as or being land at rear of hill top house headington road oxford.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 2003Registration of a charge (395)
Debenture	Created On Jun 06, 2002 Delivered On Jun 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The whole of the company's underyaking and all its property and assets.
	Persons Entitled The United Bank of Kuwait
	Transactions Jun 12, 2002Registration of a charge (395)
Assignment of rental income	Created On Jun 06, 2002 Delivered On Jun 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that f/h premises and propery k/a hilltop house headington road oxford title absolute t/n ON9821.
	Persons Entitled The United Bank of Kuwait
	Transactions Jun 08, 2002Registration of a charge (395)
Mortgage	Created On Jun 06, 2002 Delivered On Jun 08, 2002	Outstanding	Amount secured £800000.00 due or to become due from the company to the chargee
	Short particulars All that f/h premises and property k/a hilltop house headington road oxford title absolute and t/n ON9821.
	Persons Entitled The United Bank of Kuwait
	Transactions Jun 08, 2002Registration of a charge (395)
Legal charge	Created On Feb 18, 2000 Delivered On Feb 24, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property hill top headlington road oxford t/no: ON9821.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 2000Registration of a charge (395)
Floating charge	Created On Feb 09, 2000 Delivered On Feb 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 2000Registration of a charge (395)
Mortgage	Created On Jan 18, 2000 Delivered On Jan 29, 2000	Satisfied	Amount secured £75,750
	Short particulars Basement flat 297 lillie road fulham london SW6 7LN.
	Persons Entitled Woolwich PLC
	Transactions Jan 29, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 18, 2000 Delivered On Jan 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All l/h and f/h property.
	Persons Entitled Woolwich PLC
	Transactions Jan 29, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPACE EXPLORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2013	Commencement of winding up
Jul 17, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Brooksbank Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire	practitioner	Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire	Apr 10, 2013

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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