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EXIT READY LIMITED

EXIT READY LIMITED

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

    • Overview

    Company NameEXIT READY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05191308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXIT READY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXIT READY LIMITED located?

    Registered Office Address
    1275 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXIT READY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARROGATE HAMPERS LIMITEDNov 15, 2007Nov 15, 2007
    JUICY BUSINESS LTDJul 28, 2004Jul 28, 2004

    What are the latest accounts for EXIT READY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EXIT READY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024

    What are the latest filings for EXIT READY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 9 East View Court Goldsborough Knaresborough North Yorkshire HG5 8PT to 1275 Century Way Thorpe Park Leeds LS15 8ZB on May 01, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 28, 2021 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2021

    		RES15

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EXIT READY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTWELL, Charles Edward
    9 East View Court
    HG5 8PT Knaresborough
    North Yorkshire
    		Secretary
    9 East View Court
    HG5 8PT Knaresborough
    North Yorkshire
    		BritishChartered Accountant99249700002
    HARTWELL, Charles Edward
    9 East View Court
    HG5 8PT Knaresborough
    North Yorkshire
    		Director
    9 East View Court
    HG5 8PT Knaresborough
    North Yorkshire
    		EnglandBritishChartered Accountant99249700002
    HARTWELL, Julie Dawn
    9 East View Court
    HG5 8PT Knaresborough
    North Yorkshire
    		Director
    9 East View Court
    HG5 8PT Knaresborough
    North Yorkshire
    		EnglandBritishAdmin Assistant99257760002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXIT READY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Hartwell
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1275
    England
    		Apr 06, 2016
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1275
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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