EXCHANGE WORKS 2001 LIMITED

Overview

Company Name	EXCHANGE WORKS 2001 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04230657
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2001
Date of Cessation	Aug 09, 2016

Summary

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

What is the purpose of EXCHANGE WORKS 2001 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EXCHANGE WORKS 2001 LIMITED located?

Registered Office Address	The Core 40 St Thomas Street BS1 6JX Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for EXCHANGE WORKS 2001 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for EXCHANGE WORKS 2001 LIMITED?

Annual Return

Last Annual Return	Jun 07, 2015

What are the latest filings for EXCHANGE WORKS 2001 LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 24, 2016

Termination of appointment of Mark Christopher Allan as a director on May 20, 2016

1 pages

TM01

May 24, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2016

Application to strike the company off the register

3 pages

DS01

Apr 18, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Apr 18, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Nov 17, 2015

Director's details changed for Mr Mark Christopher Allan on Nov 17, 2015

2 pages

CH01

Nov 10, 2015

Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012

2 pages

CH01

Oct 16, 2015

Director's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

2 pages

CH01

Oct 16, 2015

Director's details changed for Mr Christopher Robert Szpojnarowicz on Jan 02, 2014

2 pages

CH01

Sep 10, 2015

Secretary's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

1 pages

CH03

Jun 29, 2015

Annual return made up to Jun 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 1	SH01

May 20, 2015

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

3 pages

Jul 22, 2014

Annual return made up to Jun 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 1	SH01

Jul 07, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Sep 02, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Jul 23, 2013

Annual return made up to Jun 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital following an allotment of shares on Jul 23, 2013	SH01

Mar 05, 2013

Annual return made up to Jan 29, 2013

5 pages

AR01

Mar 04, 2013

Secretary's details changed for Mr Christopher Robert Szjopnarowicz on Mar 04, 2013

1 pages

CH03

Mar 04, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

2 pages

AP01

Mar 04, 2013

Termination of appointment of Andrew Reid as a director

1 pages

TM01

Mar 04, 2013

Appointment of Mr Christopher Robert Szjopnarowicz as a secretary

2 pages

AP03

Mar 04, 2013

Termination of appointment of Andrew Reid as a secretary

1 pages

TM02

Oct 22, 2012

Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012

2 pages

CH01

View All Filings

Who are the officers of EXCHANGE WORKS 2001 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert The Core 40 St Thomas Street BS1 6JX Bristol	Mar 04, 2013		Secretary	The Core 40 St Thomas Street BS1 6JX Bristol		British		175753180001
SZPOJNAROWICZ, Christopher Robert The Core 40 St Thomas Street BS1 6JX Bristol	Mar 04, 2013		Director	The Core 40 St Thomas Street BS1 6JX Bristol	United Kingdom	British	1968-4	175753180001
MOORE, Jeremy David Strathlene Rawdon Drive, Rawdon LS19 6HE Leeds West Yorkshire	Jun 07, 2001	Jun 08, 2001	Secretary	Strathlene Rawdon Drive, Rawdon LS19 6HE Leeds West Yorkshire		British		66864720002
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Jun 08, 2001	Mar 04, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British		67884910002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 07, 2001	Jun 07, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALLAN, Mark Christopher The Core 40 St Thomas Street BS1 6JX Bristol	Jun 08, 2001	May 20, 2016	Director	The Core 40 St Thomas Street BS1 6JX Bristol	England	British	1972-4	74371010007
HOPKINS, Gareth James 37 Northbrook Street LS7 4QQ Leeds	Jun 07, 2001	Jun 08, 2001	Director	37 Northbrook Street LS7 4QQ Leeds		British	1971-2	76710740002
MOORE, Jeremy David Strathlene Rawdon Drive, Rawdon LS19 6HE Leeds West Yorkshire	Jun 07, 2001	Jun 08, 2001	Director	Strathlene Rawdon Drive, Rawdon LS19 6HE Leeds West Yorkshire	United Kingdom	British	1961-5	66864720002
PORTER, Nicholas Anthony Ridge House Horse Race Lane Failand BS8 3TX Bristol	Jun 27, 2002	Nov 20, 2006	Director	Ridge House Horse Race Lane Failand BS8 3TX Bristol		British	1969-10	45837900004
RANSOME, David Peter Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Jul 13, 2001	Jun 30, 2003	Director	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	England	British	1967-7	67258390002
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Jan 31, 2002	Mar 04, 2013	Director	15 Cranbrook Road Redland BS6 7BJ Bristol	United Kingdom	British	1959-3	67884910002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 07, 2001	Jun 07, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does EXCHANGE WORKS 2001 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 12, 2002 Delivered On Feb 14, 2002	Satisfied	Amount secured All the company's liabilities due or to become due from the company to the chargee (as agent and trustee for itself and each of the finance parties (as defined)) (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Feb 14, 2002Registration of a charge (395) Apr 18, 2016Satisfaction of a charge (MR04)
Assignment of insurance policy	Created On Feb 12, 2002 Delivered On Feb 14, 2002	Satisfied	Amount secured All the company's liabilities due or to become due from the company to the chargee (as agent and trustee for itself and each of the finance parties (as defined)) (the "agent") on any account whatsoever
	Short particulars The policy and all money that may become payable under the policy. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Feb 14, 2002Registration of a charge (395) Apr 18, 2016Satisfaction of a charge (MR04)

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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