EXPERIENCE WORLD LIMITED

EXPERIENCE WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEXPERIENCE WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05102080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPERIENCE WORLD LIMITED?

    • (7487) /

    Where is EXPERIENCE WORLD LIMITED located?

    Registered Office Address
    Hampden House Great Hampden
    Great Missenden
    HP16 9RD Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERIENCE WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for EXPERIENCE WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 01, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    21 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2009

    LRESEX

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(287)

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Who are the officers of EXPERIENCE WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Simon John
    Byslips Road
    LU6 2ND Studham
    Willowcroft
    Bedfordshire
    England
    Director
    Byslips Road
    LU6 2ND Studham
    Willowcroft
    Bedfordshire
    England
    BritishCompany Director89670470003
    HOWARTH, Rob Edward
    16 Bakers Orchard
    HP10 0LS Wooburn Green
    Buckinghamshire
    Secretary
    16 Bakers Orchard
    HP10 0LS Wooburn Green
    Buckinghamshire
    EnglishCompany Director161769530001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    HOWARTH, Rob Edward
    16 Bakers Orchard
    HP10 0LS Wooburn Green
    Buckinghamshire
    Director
    16 Bakers Orchard
    HP10 0LS Wooburn Green
    Buckinghamshire
    EnglandEnglishCompany Director161769530001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Does EXPERIENCE WORLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2010Dissolved on
    Sep 21, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall

    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