EX-HOLDINGS LIMITED

Overview

Company Name	EX-HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05059526
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2004
Date of Cessation	Feb 17, 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 EX-HOLDINGS LIMITED?

(7415) /

Where is EX-HOLDINGS LIMITED located?

Registered Office Address	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of EX-HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PKL HOLDINGS LIMITED	Oct 26, 2006	Oct 26, 2006
PKL HOLDINGS PLC	Mar 04, 2004	Mar 04, 2004
PKL HOLDINGS LIMITED	Mar 01, 2004	Mar 01, 2004

What are the latest accounts for EX-HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for EX-HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Liquidators' statement of receipts and payments to Nov 16, 2009

5 pages

4.68

Nov 17, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 05, 2009

Liquidators' statement of receipts and payments to Oct 30, 2009

5 pages

4.68

Nov 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2008	LRESSP

Nov 10, 2008

Declaration of solvency

2 pages

4.70

Oct 20, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 03, 2008

Certificate of change of name

Company name changed pkl holdings LIMITED\certificate issued on 09/10/08

3 pages

CERTNM

Sep 30, 2008

legacy

2 pages

288a

Aug 07, 2008

Group of companies' accounts made up to Apr 30, 2008

28 pages

Mar 26, 2008

legacy

12 pages

363s

Feb 21, 2008

legacy

2 pages

88(2)R

Dec 10, 2007

legacy

3 pages

288a

Nov 27, 2007

Group of companies' accounts made up to Apr 30, 2007

26 pages

Mar 26, 2007

legacy

1 pages

288c

Feb 20, 2007

legacy

3 pages

395

Jan 26, 2007

legacy

8 pages

363s

Dec 07, 2006

Group of companies' accounts made up to Apr 30, 2006

37 pages

Oct 26, 2006

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 26, 2006

legacy

1 pages

Oct 26, 2006

Re-registration of Memorandum and Articles

15 pages

MAR

Oct 26, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Misc 27/09/06	RES13

Oct 26, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 26, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of EX-HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLCHESTER, Timothy Mark 9 Aragon Drive CV34 6LR Warwick Warwickshire	Apr 20, 2005		Secretary	9 Aragon Drive CV34 6LR Warwick Warwickshire		British		104741260001
BAILEY, Michael William John 13 Paceycombe Way Poundbury DT1 3RF Dorchester Dorset	Dec 01, 2007		Director	13 Paceycombe Way Poundbury DT1 3RF Dorchester Dorset		British	1953-5	104839850002
COLCHESTER, Timothy Mark 9 Aragon Drive CV34 6LR Warwick Warwickshire	Nov 01, 2005		Director	9 Aragon Drive CV34 6LR Warwick Warwickshire	United Kingdom	British	1971-5	104741260001
GLOVER, David Alan Birlingham WR10 3AB Pershore Glebe House Worcestershire	Sep 09, 2008		Director	Birlingham WR10 3AB Pershore Glebe House Worcestershire	England	British	1963-4	133622500001
JOY, Peter Robin East End Court East End Road GL53 8NQ Cheltenham Gloucestershire	Mar 02, 2004		Director	East End Court East End Road GL53 8NQ Cheltenham Gloucestershire	United Kingdom	British	1951-12	92906050001
ROGERS, Paul Stuart Manor Farmhouse Stanley Pontlarge GL54 5HD Cheltenham Gloucestershire	Mar 02, 2004		Director	Manor Farmhouse Stanley Pontlarge GL54 5HD Cheltenham Gloucestershire	United Kingdom	British	1968-1	63211870002
SCHAD, Peter Ferdinand Westfield 25 All Saints Villas Road GL52 2HB Cheltenham Gloucestershire	Mar 02, 2004		Director	Westfield 25 All Saints Villas Road GL52 2HB Cheltenham Gloucestershire	United Kingdom	British	1962-6	72449070002
SHOULER, Henry Bonner Hazleton House Hazleton GL54 4EB Cheltenham Gloucestershire	Mar 02, 2004		Director	Hazleton House Hazleton GL54 4EB Cheltenham Gloucestershire	England	British	1937-12	3621240001
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	Mar 02, 2004	Apr 20, 2005	Secretary	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff		British		36133150003
BAYSHILL SECRETARIES LIMITED Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire	Mar 01, 2004	Mar 02, 2004	Secretary	Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire				101980630001
DAY, Barry David The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire	May 05, 2005	Nov 09, 2005	Director	The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire	England	British	1962-10	57937960001
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	Mar 02, 2004	May 05, 2005	Director	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	Wales	British	1962-10	36133150003
BAYSHILL MANAGEMENT LIMITED Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire	Mar 01, 2004	Mar 02, 2004	Director	Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire				80158080001

View Detailed Information on Officers and People with Significant Control

Does EX-HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 1 december 2004 and	Created On Feb 12, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 20, 2007Registration of a charge (395)
Debenture	Created On Dec 01, 2004 Delivered On Dec 08, 2004	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 Lloyds Tsb Bank PLC
	Transactions Dec 08, 2004Registration of a charge (395)
An omnibus guarantee and set off agreement	Created On Dec 01, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does EX-HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Oct 31, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	practitioner	Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	Oct 31, 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.
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