EXITWAY LIMITED
Overview
| Company Name | EXITWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05038068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXITWAY LIMITED?
- (7487) /
Where is EXITWAY LIMITED located?
| Registered Office Address | Jupiter House The Drive CM13 3BE Warley Hill Business Park Brentwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXITWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EXITWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2012 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD on Oct 03, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael John Teacher on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Julie Ann Harrison as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anita Patricia Parratt as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Christopher Joseph Parratt on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Joseph Parratt on Feb 16, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EXITWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRATT, Christopher Joseph | Secretary | Bicester Road HP18 9QF Oakley Churchfield House, Buckinghamshire United Kingdom | British | 151402840001 | ||||||
| HARRISON, Julie Ann | Director | The Ridge Cold Ash RG19 9HZ Thatcham Peak House Berkshire England | United Kingdom | British | 84180690001 | |||||
| HARRISON, Leigh Gordon | Director | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | United Kingdom | British | 71250990001 | |||||
| PARRATT, Anita Patricia | Director | Bicester Road HP18 9QF Oakley Churchfield House Bucks England | United Kingdom | British | 151402830001 | |||||
| PARRATT, Christopher Joseph | Director | Bicester Road HP18 9QF Oakley Churchfield House, Buckinghamshire | England | British | 151402840001 | |||||
| TEACHER, Michael John | Director | Neville Drive N2 0QR London 24 | United Kingdom | British | 25420830001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does EXITWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit | Created On Feb 15, 2007 Delivered On Feb 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as security for the payment of the indebtedness has charged by way of first fixed charge in favour of the chargee with full title guarantee of all its right, title and interest in and to the deposit. | ||||
Persons Entitled
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Transactions
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Does EXITWAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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