EXCLUSIVE REPAIR SERVICES LIMITED

Overview

Company Name	EXCLUSIVE REPAIR SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03865492
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

Summary

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

Where is EXCLUSIVE REPAIR SERVICES LIMITED located?

Registered Office Address	Unit 1 Saxon Way Battledown Industrial Estate, GL52 6QX Saxon, Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of EXCLUSIVE REPAIR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EXTRACOURSE LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for EXCLUSIVE REPAIR SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2000
Next Accounts Due On	Aug 25, 2001

What is the status of the latest confirmation statement for EXCLUSIVE REPAIR SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 25, 2016
Next Confirmation Statement Due	Nov 08, 2016
Overdue	Yes

What is the status of the latest annual return for EXCLUSIVE REPAIR SERVICES LIMITED?

Annual Return

Next Confirmation Statement Due	Nov 22, 2000
Last Confirmation Statement Made Up To	Oct 25, 2000
Overdue	Yes

What are the latest filings for EXCLUSIVE REPAIR SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2022	Termination of appointment of Grant Philip James Ealey as a director on Nov 02, 2022	1 pages	TM01

Feb 07, 2001	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 25, 2001	Notice of discharge of Administration Order	4 pages	2.19
Dec 11, 2000	Order of court to wind up	4 pages	COCOMP
Aug 01, 2000	Administration Order	4 pages	2.7
Jul 27, 2000	Notice of Administration Order	1 pages	2.6
Jun 20, 2000	legacy	2 pages	395
Mar 03, 2000	legacy	3 pages	395
Mar 03, 2000	legacy	3 pages	395
Mar 03, 2000	legacy	3 pages	395
Dec 04, 1999	legacy	4 pages	395
Nov 15, 1999	Memorandum and Articles of Association	9 pages	MEM/ARTS
Nov 10, 1999	legacy	2 pages	288a
Nov 10, 1999	legacy	2 pages	288a
Nov 10, 1999	legacy	2 pages	288a
Nov 10, 1999	legacy	1 pages	287
Nov 09, 1999	Certificate of change of name Company name changed extracourse LIMITED\certificate issued on 10/11/99	2 pages	CERTNM
Nov 09, 1999	legacy	1 pages	288b
Nov 08, 1999	legacy	1 pages	288b
Oct 25, 1999	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of EXCLUSIVE REPAIR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEMIELITY, Michael The Shrubbery Old Dixton Road NP25 3SH Monmouth Gwent	Nov 01, 1999		Secretary	The Shrubbery Old Dixton Road NP25 3SH Monmouth Gwent		British			66971750002
JEMIELITY, Michael The Shrubbery Old Dixton Road NP25 3SH Monmouth Gwent	Nov 01, 1999		Director	The Shrubbery Old Dixton Road NP25 3SH Monmouth Gwent		British	1959-9	Accountant	66971750002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1999	Nov 01, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EALEY, Grant Philip James 21 Myrtle Avenue Ruislip HA4 8SA Eastcote Middlesex	Nov 01, 1999	Nov 02, 2022	Director	21 Myrtle Avenue Ruislip HA4 8SA Eastcote Middlesex	United Kingdom	British	1955-12	Manager	37956960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 25, 1999	Nov 01, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does EXCLUSIVE REPAIR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 19, 2000 Delivered On Jun 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All debts arising from contracts for the sale of goods or the rendering of services by the company together with any rights title property or interest of the company in or to the goods to which the debts relates (including the related rights relating thereto) and any amount standing to the credit of any bank or other account of the company.
	Persons Entitled Ravewhite Limited (Trading as Grove Motor Colours)
	Transactions Jun 20, 2000Registration of a charge (395)
Legal charge	Created On Feb 16, 2000 Delivered On Mar 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date in respect of any breach of any terms of the lease which occurs on or before the 25TH december 2002
	Short particulars Two paint sparaying ovens manufactured and/or supplied by lutro and garmat located at unit 30 foley trading estate hereford herefordshire.
	Persons Entitled Randolf Malcolm Sosna
	Transactions Mar 03, 2000Registration of a charge (395)
Legal charge	Created On Feb 16, 2000 Delivered On Mar 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date in respect of any breach of any terms of the lease which occurs on or before the 25TH december 2002
	Short particulars Two paint sparaying ovens manufactured and/or supplied by siaco located at the workshop and office premises forming part of brook road overross industrial estate ross on wye herefordshire.
	Persons Entitled Randolf Malcolm Sosna
	Transactions Mar 03, 2000Registration of a charge (395)
Legal charge	Created On Feb 16, 2000 Delivered On Mar 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date in respect of any breach of any terms of the lease which occurs on or before the 25TH december 2002
	Short particulars Two paint sparaying overns manufactured and/or supplied by garmat located at 1 unit saxon way battledown industrial estate cheletenham gloucestershire.
	Persons Entitled Sandz Limited
	Transactions Mar 03, 2000Registration of a charge (395)
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts	Created On Nov 24, 1999 Delivered On Dec 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1999Registration of a charge (395)

View Detailed Information on Charges

Does EXCLUSIVE REPAIR SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2000	Administration started
Nov 17, 2000	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex

Date	Type
Oct 27, 2000	Petition date
Nov 17, 2000	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Gloucester Northgate Court 21-23 London Road GL1 3HB Gloucester	practitioner	Northgate Court 21-23 London Road GL1 3HB Gloucester

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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