EXPERIENTIA ENGINEERING SERVICES LIMITED

Overview

Company Name	EXPERIENTIA ENGINEERING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04900228
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2003
Date of Cessation	Sep 18, 2010

Summary

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

What is the purpose of EXPERIENTIA ENGINEERING SERVICES LIMITED?

(7487) /

Where is EXPERIENTIA ENGINEERING SERVICES LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for EXPERIENTIA ENGINEERING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for EXPERIENTIA ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 18, 2010	Liquidators' statement of receipts and payments to Jun 10, 2010	6 pages	4.68

Jun 18, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 21, 2010	Liquidators' statement of receipts and payments to May 05, 2010	6 pages	4.68

Nov 16, 2009	Liquidators' statement of receipts and payments to Nov 05, 2009	5 pages	4.68

Jun 06, 2009	legacy	1 pages	287

May 16, 2009	Liquidators' statement of receipts and payments to May 05, 2009	5 pages	4.68

Jun 16, 2008	Statement of affairs with form 2.14B	7 pages	2.16B

May 06, 2008	Administrator's progress report to May 04, 2008	7 pages	2.24B

May 06, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

May 06, 2008	Result of meeting of creditors	26 pages	2.23B

Feb 06, 2008	legacy	1 pages	287
Jan 05, 2008	Statement of administrator's proposal	25 pages	2.17B
Nov 19, 2007	Appointment of an administrator	1 pages	2.12B
Nov 15, 2007	legacy	1 pages	287
Oct 30, 2007	legacy	2 pages	288a
Oct 17, 2007	legacy	1 pages	288b
Oct 03, 2007	legacy	2 pages	288a
Sep 26, 2007	legacy	2 pages	288a
Sep 12, 2007	legacy	1 pages	403a
Aug 31, 2007	legacy	1 pages	288b
Aug 29, 2007	legacy	2 pages	288a
May 30, 2007	legacy	2 pages	288a
May 11, 2007	legacy	1 pages	288b
Feb 12, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of EXPERIENTIA ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAL SERVICES UK LIMITED Jubilee House Townsend Lane, Kingsbury NW9 8TZ London	Jan 27, 2007		Secretary	Jubilee House Townsend Lane, Kingsbury NW9 8TZ London				115737860001
HESTER, Nicholas James Mark 14 Dunnock Way RG10 8LR Wargrave Berkshire	Sep 18, 2007		Director	14 Dunnock Way RG10 8LR Wargrave Berkshire	United Kingdom	British	1960-1	151532840001
JOHNSON, Dave Stoney Oakes 6 Todwick Court Kiveton Lane S26 6NL Sheffield South Yorkshire	Sep 18, 2007		Director	Stoney Oakes 6 Todwick Court Kiveton Lane S26 6NL Sheffield South Yorkshire	England	British	1965-7	118896280001
AUCKLAND SECRETARIAL SERVICES LTD 63 Charles Lane St Johns Wood NW8 7SB London	Sep 16, 2003	Jan 27, 2007	Secretary	63 Charles Lane St Johns Wood NW8 7SB London				87622520001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 2003	Sep 16, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HESTER, Nicholas James Mark 14 Dunnock Way RG10 8LR Wargrave Berkshire	Jul 31, 2007	Sep 18, 2007	Director	14 Dunnock Way RG10 8LR Wargrave Berkshire	United Kingdom	British	1960-1	151532840001
JOHNSON, Dave Stoney Oakes 6 Todwick Court Kiveton Lane S26 6NL Sheffield South Yorkshire	Sep 16, 2003	Jul 24, 2006	Director	Stoney Oakes 6 Todwick Court Kiveton Lane S26 6NL Sheffield South Yorkshire	England	British	1965-7	118896280001
TANSEY, George 89 St George Drive WD19 5HE Watford Hertfordshire	Jul 21, 2006	Jul 31, 2007	Director	89 St George Drive WD19 5HE Watford Hertfordshire		British	1955-10	121023520001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 2003	Sep 16, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does EXPERIENTIA ENGINEERING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 23, 2004 Delivered On Jul 13, 2004	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 Barclays Bank PLC
	Transactions Jul 13, 2004Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXPERIENTIA ENGINEERING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2007	Administration started
May 06, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London		May 06, 2008

Date	Type
May 06, 2008	Commencement of winding up
Sep 18, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	May 06, 2008

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