THE EXOR GROUP LIMITED

Overview

Company Name	THE EXOR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03896396
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of THE EXOR GROUP LIMITED?

(7415) /

Where is THE EXOR GROUP LIMITED located?

Registered Office Address	Innova House 4 Kinetic Crescent Enfield EN3 7XH
Undeliverable Registered Office Address	No

What are the latest accounts for THE EXOR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for THE EXOR GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 19, 2010

Application to strike the company off the register

3 pages

DS01

Aug 02, 2009

Full accounts made up to Sep 30, 2008

16 pages

Jun 23, 2009

legacy

1 pages

288b

May 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Financial document 21/05/2009	RES13

Mar 12, 2009

legacy

24 pages

363a

Sep 09, 2008

Amended full accounts made up to Sep 30, 2007

17 pages

AAMD

Jul 30, 2008

Accounts for a small company made up to Sep 30, 2007

8 pages

Jul 21, 2008

legacy

1 pages

288b

Mar 08, 2008

legacy

18 pages

363a

Jan 02, 2008

legacy

25 pages

363a

Dec 10, 2007

legacy

1 pages

288a

Nov 28, 2007

Auditor's resignation

1 pages

AUD

Aug 02, 2007

Accounts for a small company made up to Sep 30, 2006

8 pages

Nov 04, 2006

Full accounts made up to Sep 30, 2005

16 pages

Jun 27, 2006

legacy

2 pages

288a

Jun 07, 2006

legacy

1 pages

288b

Jun 07, 2006

legacy

2 pages

288a

May 12, 2006

legacy

1 pages

288b

May 12, 2006

legacy

1 pages

288b

Mar 15, 2006

legacy

1 pages

288b

Mar 08, 2006

legacy

2 pages

88(2)R

Mar 07, 2006

legacy

11 pages

395

Feb 23, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of THE EXOR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'MAHONY, John Finbar 36 Lower Cookham Road SL6 8JU Maidenhead Berkshire	Apr 12, 2006		Secretary	36 Lower Cookham Road SL6 8JU Maidenhead Berkshire		British		113327470001
MCKINNON, Ian Alistair Ellis 12 Langdale Drive SL5 8TQ Ascot Berkshire	Apr 12, 2006		Director	12 Langdale Drive SL5 8TQ Ascot Berkshire	United Kingdom	British	1965-4	113328320001
O'MAHONY, John Finbar 36 Lower Cookham Road SL6 8JU Maidenhead Berkshire	Apr 12, 2006		Director	36 Lower Cookham Road SL6 8JU Maidenhead Berkshire	United Kingdom	British	1959-9	113327470001
BURNHAMS, Colin Michael Greengates House Oxshott Road KT22 0EN Leatherhead Surrey	Dec 17, 1999	May 14, 2003	Secretary	Greengates House Oxshott Road KT22 0EN Leatherhead Surrey		British		97235420001
CHAMBERS, Mark Andrew The Moorings 77 Russell Road IG9 5QF Buckhurst Hill Essex	May 14, 2003	May 12, 2006	Secretary	The Moorings 77 Russell Road IG9 5QF Buckhurst Hill Essex		British		27997240001
GRANGER, Simon John Little Mede Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey	Jul 09, 2003	May 12, 2006	Secretary	Little Mede Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey		British		40497290005
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Dec 17, 1999	Dec 17, 1999	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
ANASTASIS, Michael 107 Browning Road EN2 0HH Enfield Middlesex	Oct 26, 2000	Jul 10, 2001	Director	107 Browning Road EN2 0HH Enfield Middlesex	Great Britain	British	1959-4	85686030001
AVIS, John Michael 103 Beech Hall Road E4 9NN London	Dec 17, 1999	Sep 21, 2004	Director	103 Beech Hall Road E4 9NN London	United Kingdom	British	1947-1	67850370001
BURNHAMS, Colin Michael Greengates House Oxshott Road KT22 0EN Leatherhead Surrey	Dec 17, 1999	Jul 04, 2003	Director	Greengates House Oxshott Road KT22 0EN Leatherhead Surrey	United Kingdom	British	1949-10	97235420001
CARTER, Paul Sinclair 103 Southmead Crescent Cheshunt EN8 8UZ Waltham Cross Hertfordshire	Dec 17, 1999	Sep 21, 2004	Director	103 Southmead Crescent Cheshunt EN8 8UZ Waltham Cross Hertfordshire		British	1941-10	44622620001
CHAMBERS, Mark Andrew The Moorings 77 Russell Road IG9 5QF Buckhurst Hill Essex	Jan 20, 2006	Feb 16, 2006	Director	The Moorings 77 Russell Road IG9 5QF Buckhurst Hill Essex	England	British	1959-1	27997240001
CHAMBERS, Mark Andrew The Moorings 77 Russell Road IG9 5QF Buckhurst Hill Essex	Jul 14, 2005	Nov 09, 2005	Director	The Moorings 77 Russell Road IG9 5QF Buckhurst Hill Essex	England	British	1959-1	27997240001
FINCH, Edward Joseph 91 Tongdean Lane Withdean BN1 5JE Brighton	Mar 24, 2005	Nov 09, 2005	Director	91 Tongdean Lane Withdean BN1 5JE Brighton		British	1967-1	104054030001
FORDHAM, Angela Mary The Old Vicarage Ford End CM3 1LH Chelmsford Essex	Dec 17, 1999	Aug 03, 2000	Director	The Old Vicarage Ford End CM3 1LH Chelmsford Essex		British		72514940001
HAGEDORN, Alan Vincent George 148 Broomfield Road CM1 1RN Chelmsford Essex	Dec 17, 1999	Jun 28, 2000	Director	148 Broomfield Road CM1 1RN Chelmsford Essex	Uk	British	1945-10	18606600003
HEWITT, Bernard Charles 6 Botmead Road NN3 5JF Northampton Northamptonshire	Nov 07, 2005	Jun 09, 2009	Director	6 Botmead Road NN3 5JF Northampton Northamptonshire	England	British	1952-1	72473910001
LEES, Simon 32 Newlands Langton Green TN3 0DB Tunbridge Wells Kent	Oct 10, 2007	Jun 27, 2008	Director	32 Newlands Langton Green TN3 0DB Tunbridge Wells Kent		British	1954-4	126438850001
MAYNARD, Jeffrey Woodcote Brockenhurst Road SL5 9HA South Ascot Berkshire	Jan 27, 2003	Feb 28, 2006	Director	Woodcote Brockenhurst Road SL5 9HA South Ascot Berkshire	England	English	1944-6	56081160002
MORGAN, Jeremy Alexander 8 Melliss Avenue Kew TW9 4BQ Richmond Surrey	Jan 27, 2003	Apr 12, 2006	Director	8 Melliss Avenue Kew TW9 4BQ Richmond Surrey		British	1969-10	87820190001
TAYLOR, Alistair Henderson 68 Milton Park Milton OX14 4RX Abingdon Oxfordshire	Mar 21, 2000	Nov 30, 2000	Director	68 Milton Park Milton OX14 4RX Abingdon Oxfordshire		British	1941-11	70878740001
WHEELER, Patricia Jean Windover Park Corner Drive East Horsley KT24 6SE Leatherhead Surrey	Oct 26, 2000	Aug 17, 2003	Director	Windover Park Corner Drive East Horsley KT24 6SE Leatherhead Surrey	United Kingdom	British	1955-9	97035350001
WOOD, Marc 8 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Dec 20, 2002	Jan 23, 2006	Director	8 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		British	1956-9	80185840001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Dec 17, 1999	Dec 17, 1999	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does THE EXOR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Feb 16, 2006 Delivered On Mar 07, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the investors or any of them on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Unquoted Investments Limited
	Transactions Mar 07, 2006Registration of a charge (395)

View Detailed Information on Charges

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