EXECUTION HOLDINGS LIMITED
Overview
| Company Name | EXECUTION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04916295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXECUTION HOLDINGS LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7AZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMATENERGY LIMITED | Sep 30, 2003 | Sep 30, 2003 |
What are the latest accounts for EXECUTION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EXECUTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Jennifer Anne Owens as a secretary on Oct 08, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Samantha Guthrie as a secretary on Oct 08, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Garreth Hodgson as a director on Oct 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damien Devine as a director on Oct 08, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Rupert Angus Macpherson as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Mark Finegold on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Damien Devine on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Termination of appointment of Keith Jones as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 35 pages | AR01 | ||||||||||
Termination of appointment of Stephen Curran as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Potter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Polly Williams as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of EXECUTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTHRIE, Samantha | Secretary | Paternoster Square EC4M 7AZ London 10 England | 172670180001 | |||||||
| ASHTON, Charles James | Director | Paternoster Square EC4M 7AZ London 10 England | United Kingdom | British | 139012420002 | |||||
| FINEGOLD, Nicholas Mark | Director | Paternoster Square EC4M 7AZ London 10 England | United Kingdom | British | 74031980002 | |||||
| LUNA VAZ, Luis Miguel Pina Alves | Director | Paternoster Square EC4M 7AZ London 10 England | Portugal | Portuguese | 156054810001 | |||||
| LI, Susanna | Secretary | HA8 | British | 137617010001 | ||||||
| OWENS, Jennifer Anne | Secretary | Paternoster Square EC4M 7AZ London 10 England | British | 149091720001 | ||||||
| WOLPERT, Evan Jerome | Secretary | Elm Close Hendon NW4 2PH London 16 | British | 72510850002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKHOUSE, Simon Douglas | Director | Southways White Lane GU4 8PS Guildford Surrey | British | 94746330001 | ||||||
| CURRAN, Stephen William | Director | Paternoster Square EC4M 7AZ London 10 England | United Kingdom | British | 35547040001 | |||||
| DEVINE, Damien | Director | Paternoster Square EC4M 7AZ London 10 England | United Kingdom | British | 72832350002 | |||||
| HODGSON, Garreth | Director | Fitzroy Road NW1 8TU London 11 England | England | British | 152435630001 | |||||
| JONES, Keith | Director | Downside Crescent NW3 2AN London 15 | England | British | 67184140002 | |||||
| MACPHERSON, Rupert Angus | Director | Paternoster Square EC4M 7AZ London 10 England | United Kingdom | British | 131326520001 | |||||
| PAWLE, Oliver John Woodforde | Director | 33 Blenkarne Road SW11 6HZ London | England | British | 18017220001 | |||||
| POTTER, David Roger William | Director | Paternoster Square EC4M 7AZ London 10 England | United Kingdom | British | 17680200002 | |||||
| THOMSON, Benjamin John Paget | Director | The Old Truman Brewery 91 Brick Lane E1 6QL London Block D | Scotland | British | 44243290004 | |||||
| WILLIAMS, Polly Ann | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | 104639470001 | ||||||
| WOLPERT, Evan Jerome | Director | Elm Close Hendon NW4 2PH London 16 | British | 72510850002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EXECUTION HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2007 Delivered On Jan 09, 2008 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2006 Delivered On May 27, 2006 | 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
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Transactions
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| Charge of securities (UK) | Created On May 12, 2006 Delivered On May 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. | ||||
Persons Entitled
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Transactions
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| Assignment of life assurance policy | Created On May 12, 2006 Delivered On May 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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