XPOSE (WILMSLOW) LIMITED

XPOSE (WILMSLOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameXPOSE (WILMSLOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04053641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XPOSE (WILMSLOW) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XPOSE (WILMSLOW) LIMITED located?

    Registered Office Address
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPOSE (WILMSLOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for XPOSE (WILMSLOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on Apr 04, 2022

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for John Maloney on Jan 01, 2014

    2 pagesCH01

    Secretary's details changed for John Maloney on Jan 01, 2014

    1 pagesCH03

    Director's details changed for Jayne Michelle Maloney on Jan 01, 2014

    2 pagesCH01

    Who are the officers of XPOSE (WILMSLOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONEY, John Anthoney
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3
    Secretary
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3
    British71935160001
    MALONEY, Jayne Michelle
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3
    Director
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3
    EnglandBritish90738700001
    MALONEY, John Anthoney
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3
    Director
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3
    United KingdomBritish71935160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HUMPHREYS, Cynthia
    256 Bramhall Lane
    SK3 8TR Stockport
    Cheshire
    Director
    256 Bramhall Lane
    SK3 8TR Stockport
    Cheshire
    EnglandEnglish6756570002
    HUMPHREYS, Gregory
    5 Oaklands Drive
    SK7 6LL Stockport
    Cheshire
    Director
    5 Oaklands Drive
    SK7 6LL Stockport
    Cheshire
    EnglandBritish113851990001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of XPOSE (WILMSLOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Maloney
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3
    Apr 06, 2016
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does XPOSE (WILMSLOW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2022Commencement of winding up
    Sep 01, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton

    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