EXREC LIMITED

Overview

Company Name	EXREC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04702451
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003
Date of Cessation	Jul 07, 2014

Summary

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

What is the purpose of EXREC LIMITED?

(7450) /

Where is EXREC LIMITED located?

Registered Office Address	2 Bath Place Rivington Street EC2A 3DR London London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXREC LIMITED?

Previous Company Names
Company Name	From	Until
EXCLUSIVE RECRUITMENT LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for EXREC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for EXREC LIMITED?

Annual Return

Last Annual Return	Mar 19, 2010

What are the latest filings for EXREC LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2014

Completion of winding up

1 pages

L64.07

Aug 26, 2010

Order of court to wind up

1 pages

COCOMP

Jul 12, 2010

Registered office address changed from * 16 City Road London EC1Y 2AA* on Jul 12, 2010

1 pages

AD01

Apr 27, 2010

Certificate of change of name

Company name changed exclusive recruitment LIMITED\certificate issued on 27/04/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 27, 2010	Change company name resolution on Apr 05, 2010	RES15

Apr 21, 2010

Change of name notice

2 pages

CONNOT

Mar 29, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 100	SH01

Mar 29, 2010

Director's details changed for Ann Jane Warner on Mar 01, 2010

2 pages

CH01

Jan 19, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Mar 20, 2009

legacy

5 pages

363a

Jan 27, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Jun 11, 2008

legacy

5 pages

363a

Jan 29, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Mar 28, 2007

legacy

4 pages

363a

Jan 15, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Mar 20, 2006

legacy

3 pages

363a

Jan 17, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

Mar 21, 2005

legacy

3 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 21, 2005	legacy	363(353)

Jan 25, 2005

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Mar 26, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 26, 2004	legacy	363(288)

Apr 29, 2003

legacy

3 pages

395

Mar 26, 2003

legacy

2 pages

288a

Mar 26, 2003

legacy

2 pages

88(2)R

Mar 25, 2003

legacy

1 pages

288b

Mar 25, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of EXREC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKINNER, Charles William Alexander Glen Cottage Fullers Road Rowledge GU10 4JZ Farnham Surrey	Mar 19, 2003		Secretary	Glen Cottage Fullers Road Rowledge GU10 4JZ Farnham Surrey		British		Director	24053440002
HARARI, Joseph 20 Holly Walk NW3 6RA London	Mar 19, 2003		Director	20 Holly Walk NW3 6RA London	United Kingdom	British	1955-12	Director	50831230001
SKINNER, Charles William Alexander Glen Cottage Fullers Road Rowledge GU10 4JZ Farnham Surrey	Mar 19, 2003		Director	Glen Cottage Fullers Road Rowledge GU10 4JZ Farnham Surrey	England	British	1957-3	Director	24053440002
WARNER, Ann Jane 10 Glanfield Road BR3 3JU Beckenham Kent	Mar 19, 2003		Director	10 Glanfield Road BR3 3JU Beckenham Kent	United Kingdom	British	1958-11	Consultant	88410290002
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Mar 19, 2003	Mar 19, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Mar 19, 2003	Mar 19, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					57338730003

View Detailed Information on Officers and People with Significant Control

Does EXREC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 29, 2003Registration of a charge (395)

View Detailed Information on Charges

Does EXREC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2010	Petition date
Mar 31, 2014	Conclusion of winding up
Aug 11, 2010	Commencement of winding up
Jul 07, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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