THE EXCLUSIVE CORPORATION LIMITED

Overview

Company Name	THE EXCLUSIVE CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04215320
Jurisdiction	England/Wales
Date of Creation	May 11, 2001
Date of Cessation	Nov 15, 2011

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 EXCLUSIVE CORPORATION LIMITED?

(7020) /

Where is THE EXCLUSIVE CORPORATION LIMITED located?

Registered Office Address	3rd Floor 5 Wigmore Street W1U 1PB London
Undeliverable Registered Office Address	No

What are the latest accounts for THE EXCLUSIVE CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2010

What are the latest filings for THE EXCLUSIVE CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2011

Application to strike the company off the register

2 pages

DS01

May 16, 2011

Annual return made up to May 11, 2011

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2011	Statement of capital on May 16, 2011 Capital: GBP 1	SH01

Jan 04, 2011

Accounts for a dormant company made up to Mar 24, 2010

6 pages

Jul 01, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009

1 pages

CH04

Jul 01, 2010

Director's details changed for Trafalgar Officers Limited on May 11, 2010

1 pages

CH02

May 13, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

May 13, 2010

Director's details changed for Mr Maurice Moses Benady on May 01, 2010

3 pages

CH01

Jan 27, 2010

Accounts for a dormant company made up to Mar 24, 2009

6 pages

Jun 16, 2009

legacy

4 pages

363a

Feb 17, 2009

legacy

1 pages

287

Jan 28, 2009

Full accounts made up to Mar 24, 2008

12 pages

Dec 27, 2008

legacy

1 pages

288b

Dec 27, 2008

legacy

2 pages

288a

Dec 27, 2008

legacy

4 pages

288a

Dec 27, 2008

legacy

4 pages

288a

Dec 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/11/2008	RES13

Dec 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/11/2008	RES13

Dec 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/11/2008	RES13

Dec 27, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/11/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 15, 2008

legacy

3 pages

363a

Jan 25, 2008

Full accounts made up to Mar 24, 2007

13 pages

Jun 12, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of THE EXCLUSIVE CORPORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

F&C REIT (CORPORATE SERVICES) LIMITED

Jan 31, 2005

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

BENADY, Maurice Moses

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1964-12

69435160001

WHITE, Christopher George

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

80132540006

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

3rd Floor

Identification Type	European Economic Area
Registration Number	6745658

135316290001

JACOBS, Adrian Mark

Aug 01, 2001

Jan 31, 2005

Secretary

13 Beaufort Gardens

Hendon

NW4 3QN London

British

59392140001

THE COMPANY REGISTRATION AGENTS LIMITED

May 11, 2001

Aug 01, 2001

Nominee Secretary

Leonard Street

EC2A 4QS London

900013740001

BENJAMIN, William Stephen

Aug 15, 2001

Jan 31, 2005

Director

44 Campden Hill Square

Holland Park

W8 7JR London

United Kingdom

British

1964-1

71600980002

PASHLEY, Michael

Aug 15, 2001

Jan 31, 2005

Director

31 Saint Michaels Road

MK40 2LZ Bedford

British

1960-2

77493420001

LUCIENE JAMES LIMITED

May 11, 2001

Aug 01, 2001

Nominee Director

83 Leonard Street

EC2A 4QS London

900003210001

REIT(CORPORATE DIRECTORS) LIMITED

Aug 01, 2001

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

View Detailed Information on Officers and People with Significant Control

Does THE EXCLUSIVE CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Eleventh supplemental trust deed	Created On Oct 16, 2001 Acquired On Jan 16, 2005 Delivered On Jan 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Part of f/h land on the east side of watersmeeting road bolton greater manchester t/no GM884303 (formerly GM785296) buildings erections fixtures fixed plant and machinery leases.
	Persons Entitled Law Debenture Trustees Limited Formerly Known as Ldc Trustees Limited and Eagle Star Trustcompany Limited
	Transactions Jan 18, 2005Registration of an acquisition (400) Jan 10, 2006Statement that part or whole of property from a floating charge has been released (403b)
Eleventh supplemental trust deed	Created On Oct 16, 2001 Acquired On Dec 16, 2004 Delivered On Jan 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H valley leisure park watersmeeting road bolton greater manchester all buildings erections and fixtures fixed plant and machinery benefit of leases.
	Persons Entitled Law Debenture Trustees Limited Formerly Known as Ldc Trustees Limited and Eagle Star Trustcompany Limited
	Transactions Jan 18, 2005Registration of an acquisition (400) Jan 10, 2006Statement that part or whole of property from a floating charge has been released (403b)
Eleventh supplemental trust deed ashpol PLC (1) no problem limited (2) optioncorp limited (3) the company (4) and law debenture trustees limited (the "trustee") (5) (the "eleventh supplemental trust deed")	Created On Oct 16, 2001 Delivered On Oct 17, 2001	Outstanding	Amount secured The principal of and interest on the £75,000,000 10 > per cent. First mortgage debenture stock 2025 of ashpol PLC and all other moneys intended to be secured by the eleventh supplemental trust deed and the trust deed dated 6.12.85 (the "principal trust deed") and also the deeds of various dates as defined to which the eleventh supplemental trust deed is supplemental
	Short particulars Part of the freehold property known as land on the east side of watersmeeting road bolton greater manchester title number GM785296 together with all buildings erections and fixtures (including tenants and trade fixtures belonging to the company) and fixed plant and machinery for the time being thereon and all improvements and additions thereto subject to and with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same. See the mortgage charge document for full details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Oct 17, 2001Registration of a charge (395) Jan 10, 2006Statement that part or whole of property from a floating charge has been released (403b)

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.
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