EXPERIOR LTD

Overview

Company Name	EXPERIOR LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04481216
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2002
Date of Cessation	Aug 17, 2023

Summary

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

What is the purpose of EXPERIOR LTD?

Information technology consultancy activities (62020) / Information and communication

Where is EXPERIOR LTD located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What are the latest accounts for EXPERIOR LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for EXPERIOR LTD?

Filings

Date

Description

Document

Type

Aug 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2023

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

May 10, 2022

Liquidators' statement of receipts and payments to Apr 21, 2022

13 pages

LIQ03

Jul 27, 2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 27, 2021

2 pages

AD01

Jul 08, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 08, 2021

Removal of liquidator by court order

11 pages

LIQ10

Jun 16, 2021

Declaration of solvency

5 pages

LIQ01

May 12, 2021

Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on May 12, 2021

2 pages

AD01

May 12, 2021

Appointment of a voluntary liquidator

3 pages

600

May 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 22, 2021	LRESSP

Jan 08, 2021

legacy

1 pages

SH20

Jan 08, 2021

legacy

1 pages

CAP-SS

Jan 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Aug 15, 2020

Confirmation statement made on Jul 09, 2020 with no updates

3 pages

CS01

Jul 14, 2020

Termination of appointment of Simon John Evans as a director on Jul 06, 2020

1 pages

TM01

Jul 13, 2020

Termination of appointment of Christian Terence Maloney as a director on Jul 06, 2020

1 pages

TM01

Jul 13, 2020

Termination of appointment of Ruth Stafford as a director on Jul 06, 2020

1 pages

TM01

Mar 18, 2020

Termination of appointment of Yaron Kottler as a director on Mar 16, 2020

1 pages

TM01

Dec 05, 2019

Termination of appointment of Brian Edwin Francis Shea as a director on Nov 29, 2019

1 pages

TM01

Nov 20, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

6 pages

Nov 20, 2019

legacy

1 pages

AGREEMENT2

Nov 11, 2019

legacy

3 pages

GUARANTEE2

Oct 13, 2019

legacy

75 pages

PARENT_ACC

Oct 10, 2019

Satisfaction of charge 044812160002 in full

4 pages

MR04

View All Filings

Who are the officers of EXPERIOR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMOT, Christopher John 45 King William Street EC4R 9AN London 2nd Floor Regis House	May 08, 2018		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	England	British	1973-6	204784120001
BURTON, Deborah Tracey 40 Church Street TW18 4EP Staines-Upon-Thames Old Bridge House Middlesex England	Dec 02, 2005	Feb 17, 2015	Secretary	40 Church Street TW18 4EP Staines-Upon-Thames Old Bridge House Middlesex England		British		104348400003
EVANS, Simon John Flat 12 Brunswick House 2 New Goulston Street E1 7PR London	Aug 27, 2002	May 01, 2004	Secretary	Flat 12 Brunswick House 2 New Goulston Street E1 7PR London		British		84120270001
OSULA, Isaac 57 Leggatts Wood Avenue WD24 6RL Watford Hertfordshire	May 01, 2004	Dec 02, 2005	Secretary	57 Leggatts Wood Avenue WD24 6RL Watford Hertfordshire		British		70237220002
OSULA, Olubunme 19 Topaz Walk NW2 1XD London	Jul 09, 2002	Aug 29, 2002	Secretary	19 Topaz Walk NW2 1XD London		Nigerian		59137870001
ANDERSON, Karen Dawn Great Park Road Bradley Stoke BS32 4QG Bristol Unit 3 West Point Row England	Jun 30, 2017	Dec 22, 2017	Director	Great Park Road Bradley Stoke BS32 4QG Bristol Unit 3 West Point Row England	England	British	1967-6	75289220001
BARKER, Christopher James Church Street TW18 4EP Staines-Upon-Thames Charta House, 30-38 Middlesex England	Dec 01, 2017	May 24, 2018	Director	Church Street TW18 4EP Staines-Upon-Thames Charta House, 30-38 Middlesex England	United Kingdom	British	1976-10	240991250001
BLAKEY, John 244 Dickens Heath Road B90 1QQ Dickens Heath West Midlands	Aug 02, 2005	Jan 29, 2006	Director	244 Dickens Heath Road B90 1QQ Dickens Heath West Midlands	United Kingdom	British	1964-1	89300090001
BURTON, Deborah Tracey Church Street TW18 4EP Staines-Upon-Thames Charta House, 30-38 Middlesex England	Aug 02, 2005	Jun 30, 2018	Director	Church Street TW18 4EP Staines-Upon-Thames Charta House, 30-38 Middlesex England	England	British	1970-2	104348400003
EVANS, Simon John EC2A 2UT London 1 Appold Street England	Aug 27, 2002	Jul 06, 2020	Director	EC2A 2UT London 1 Appold Street England	United Kingdom	British	1976-7	84120270003
GALBRAITH, Colin Church Street TW18 4EP Staines-Upon-Thames Charta House, 30-38 Middlesex England	Aug 02, 2005	Oct 13, 2016	Director	Church Street TW18 4EP Staines-Upon-Thames Charta House, 30-38 Middlesex England	United Kingdom	British	1963-8	107201190001
JAWA, Sanjay Great Park Road Bradley Stoke BS32 4QG Bristol Unit 3 West Point Row England	Jun 30, 2017	May 08, 2018	Director	Great Park Road Bradley Stoke BS32 4QG Bristol Unit 3 West Point Row England	England	British	1965-6	170812070001
KOTTLER, Yaron Great Park Road Bradley Stoke BS32 4QG Bristol Unit 3 West Point Row England	Jun 30, 2017	Mar 16, 2020	Director	Great Park Road Bradley Stoke BS32 4QG Bristol Unit 3 West Point Row England	United States	American	1977-7	234808430001
MACKAY, Martin Hugh James 40 Church Street TW18 4EP Staines Upon Thames Old Bridge House Middlesex Uk	Sep 30, 2014	Dec 24, 2015	Director	40 Church Street TW18 4EP Staines Upon Thames Old Bridge House Middlesex Uk	Singapore	British	1964-8	191679040001
MALONEY, Christian Terence EC2A 2UT London 1 Appold Street England	Jun 14, 2007	Jul 06, 2020	Director	EC2A 2UT London 1 Appold Street England	England	British	1973-5	123572350002
MCWHIRTER, Carol Suzanne 97 Rosebank Holyport Road SW6 6LJ London	Aug 27, 2002	Aug 02, 2005	Director	97 Rosebank Holyport Road SW6 6LJ London		Canadian	1970-6	84120440002
OSULA, Isaac 57 Leggatts Wood Avenue WD24 6RL Watford Hertfordshire	Aug 29, 2002	Jun 25, 2010	Director	57 Leggatts Wood Avenue WD24 6RL Watford Hertfordshire	England	British	1961-7	70237220002
OSULA, Isaac 19 Topaz Walk NW2 1XD London	Jul 09, 2002	Aug 29, 2002	Director	19 Topaz Walk NW2 1XD London		British	1961-7	70237220001
SHEA, Brian Edwin Francis EC2A 2UT London 1 Appold Street England	May 24, 2018	Nov 29, 2019	Director	EC2A 2UT London 1 Appold Street England	England	British	1964-4	136746370001
STAFFORD, Ruth EC2A 2UT London 1 Appold Street England	Jul 09, 2018	Jul 06, 2020	Director	EC2A 2UT London 1 Appold Street England	England	Irish	1978-6	241147930001
STAFFORD, Ruth Church Street TW18 4EP Staines-Upon-Thames Charta House, 30-38 Middlesex England	May 24, 2018	May 24, 2018	Director	Church Street TW18 4EP Staines-Upon-Thames Charta House, 30-38 Middlesex England	England	Irish	1978-6	241147930001
TAYLOR, Darren Adrian Whitton Road TW3 2EJ Hounslow 111 England	May 01, 2015	Feb 11, 2016	Director	Whitton Road TW3 2EJ Hounslow 111 England	England	British	1965-11	68884420001
WADE, Anthony David 2 Brook Cottages Broadoak, Botley SO30 2EU Southampton Hampshire	Aug 02, 2005	Nov 21, 2005	Director	2 Brook Cottages Broadoak, Botley SO30 2EU Southampton Hampshire		British	1975-12	80594060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERIOR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Experior Group Limited

Jul 01, 2016

Church Street

TW18 4EP Staines-Upon-Thames

30-38

Middlesex

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05419369

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EXPERIOR LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2019 Delivered On Mar 20, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
	Transactions Mar 20, 2019Registration of a charge (MR01) Oct 10, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2018 Delivered On Jun 05, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
	Transactions Jun 05, 2018Registration of a charge (MR01) Oct 10, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2018 Delivered On Jun 04, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
	Transactions Jun 04, 2018Registration of a charge (MR01) Oct 10, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2017 Delivered On Nov 07, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank (As Security Agent for the Secured Parties (as Defined in the Instrument))
	Transactions Nov 07, 2017Registration of a charge (MR01) Oct 10, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 06, 2005Registration of a charge (395) Mar 14, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EXPERIOR LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2021	Commencement of winding up
Aug 17, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Jun 23, 2021
Matthew John Waghorn 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Apr 22, 2021	Jun 23, 2021
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Apr 22, 2021

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.
license: CC0