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XPLODE ONLINE LIMITED

XPLODE ONLINE LIMITED

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

    • Overview

    Company NameXPLODE ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04615979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of XPLODE ONLINE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is XPLODE ONLINE LIMITED located?

    Registered Office Address
    Gresham House
    St. Pauls Street
    LS1 2JG Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XPLODE ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUSE 8 ONLINE LIMITEDDec 12, 2002Dec 12, 2002

    What are the latest accounts for XPLODE ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for XPLODE ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Robert Andrew Hutchinson as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Director's details changed for Mr Mark Jonathan Walton on Oct 16, 2020

    		2 pagesCH01

    Change of details for Mr Mark Jonathan Walton as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Director's details changed for Mr Robert Andrew Hutchinson on Oct 16, 2020

    		2 pagesCH01

    Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB to Gresham House St. Pauls Street Leeds LS1 2JG on Jan 06, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 50
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of XPLODE ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Robert Andrew
    The Limes
    South Milford
    LS25 5NH Leeds
    6
    West Yorkshire
    United Kingdom
    		Secretary
    The Limes
    South Milford
    LS25 5NH Leeds
    6
    West Yorkshire
    United Kingdom
    		British135292510001
    HUTCHINSON, Robert Andrew
    The Limes
    South Milford
    LS25 5NH Leeds
    6, The Lime
    England
    		Director
    The Limes
    South Milford
    LS25 5NH Leeds
    6, The Lime
    England
    		EnglandBritish135292510001
    WALTON, Mark Jonathan
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		EnglandBritish86615300002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPLODE ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Hutchinson
    Ashfield Villas
    Hillam
    LS25 5HN Leeds
    6 The Limes
    England
    		Apr 06, 2016
    Ashfield Villas
    Hillam
    LS25 5HN Leeds
    6 The Limes
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Jonathan Walton
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		Apr 06, 2016
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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