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INTERNATIONAL EXOTICS LIMITED

INTERNATIONAL EXOTICS LIMITED

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

    • Overview

    Company NameINTERNATIONAL EXOTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04999879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL EXOTICS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERNATIONAL EXOTICS LIMITED located?

    Registered Office Address
    C/O Griffin & King
    26-28 Goodall Street
    WS1 1QL Walsall
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL EXOTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWW MARKETS LIMITEDMar 27, 2009Mar 27, 2009
    MWWFRESH LIMITEDMar 01, 2004Mar 01, 2004
    ETCHCO 1220 LIMITEDDec 19, 2003Dec 19, 2003

    What are the latest accounts for INTERNATIONAL EXOTICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for INTERNATIONAL EXOTICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 14, 2022
    Next Confirmation Statement DueSep 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2021
    OverdueYes

    What are the latest filings for INTERNATIONAL EXOTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 21, 2025

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2024

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2023

    		31 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 19 Hall Green Road West Bromwich B71 3JS England to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on Aug 02, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 22, 2022

    		LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		11 pagesLIQ02

    Satisfaction of charge 049998790001 in full

    		1 pagesMR04

    Satisfaction of charge 049998790002 in full

    		1 pagesMR04

    Termination of appointment of Natalia Sunner as a director on Apr 10, 2022

    		1 pagesTM01

    Appointment of Mrs Natalia Sunner as a director on Mar 01, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Registration of charge 049998790002, created on Nov 11, 2020

    		16 pagesMR01

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Appointment of Mr Palbinder Sunner as a secretary on Jan 05, 2019

    		2 pagesAP03

    Termination of appointment of Stephen Philip Vale as a secretary on Jan 05, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2016

    		25 pagesAA
    View All Filings

    Who are the officers of INTERNATIONAL EXOTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNNER, Palbinder
    26-28 Goodall Street
    WS1 1QL Walsall
    C/O Griffin & King
    		Secretary
    26-28 Goodall Street
    WS1 1QL Walsall
    C/O Griffin & King
    		253944780001
    SUNNER, Palbinder
    26-28 Goodall Street
    WS1 1QL Walsall
    C/O Griffin & King
    		Director
    26-28 Goodall Street
    WS1 1QL Walsall
    C/O Griffin & King
    		EnglandBritish200649990001
    MEHTA, Parveen Kumar
    82 Woodruff Way
    WS5 4RL Walsall
    		Secretary
    82 Woodruff Way
    WS5 4RL Walsall
    		British40807340001
    VALE, Stephen Philip
    Milby Drive
    CV11 6JR Nuneaton
    87
    Warwickshire
    		Secretary
    Milby Drive
    CV11 6JR Nuneaton
    87
    Warwickshire
    		British146109480001
    ETCHCO (NUMBER 6) LIMITED
    39 Newhall Street
    B3 3DY Birmingham
    		Secretary
    39 Newhall Street
    B3 3DY Birmingham
    		52631720001
    MEHTA, Parveen Kumar
    82 Woodruff Way
    WS5 4RL Walsall
    		Director
    82 Woodruff Way
    WS5 4RL Walsall
    		United KingdomBritish40807340001
    MEHTA, Sant Kumar
    Cedar Farm House 12 Drayson Lane
    Crick
    NN6 7SR Northampton
    		Director
    Cedar Farm House 12 Drayson Lane
    Crick
    NN6 7SR Northampton
    		United KingdomBritish19392180006
    SUNNER, Natalia
    Hall Green Road
    B71 3JS West Bromwich
    19
    England
    		Director
    Hall Green Road
    B71 3JS West Bromwich
    19
    England
    		EnglandBritish293128290001
    EFFECTORDER LIMITED
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    		Director
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    		52631710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL EXOTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exo Holdings Limited
    Hall Green Road
    B71 3JS West Bromwich
    19
    England
    		Mar 27, 2017
    Hall Green Road
    B71 3JS West Bromwich
    19
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompany Register England & Wales
    Registration Number10613567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    206 Deykin Avenue
    Witton
    B6 7BH Birmingham
    Altitude
    England
    		Jun 01, 2016
    206 Deykin Avenue
    Witton
    B6 7BH Birmingham
    Altitude
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number0776793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERNATIONAL EXOTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2020
    Delivered On Nov 13, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Swishfund LTD
    Transactions
    • Nov 13, 2020Registration of a charge (MR01)
    • May 17, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 28, 2017
    Delivered On Apr 11, 2017
    		Satisfied
    Brief description
    1) leasehold interest in units 7 &11, birmingham wholesale market, the hub, witton; and. (2) all free hold and leasehold properties (whether registered or unregistered) an all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest ( including, but not limited to, the property specified at point (1) above).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Minor, Weir & Willis Limited
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    • May 17, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INTERNATIONAL EXOTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    		practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    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