EXPLORE LIVING SOUTH EAST LIMITED
Overview
| Company Name | EXPLORE LIVING SOUTH EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05258182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPLORE LIVING SOUTH EAST LIMITED?
- Development of building projects (41100) / Construction
Where is EXPLORE LIVING SOUTH EAST LIMITED located?
| Registered Office Address | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPLORE LIVING SOUTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPLORE LIFESTYLE LIMITED | Feb 04, 2005 | Feb 04, 2005 |
| SHELFCO (NO. 3021) LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for EXPLORE LIVING SOUTH EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EXPLORE LIVING SOUTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ceri Richards as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Alexander Stewart Mcintyre as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Gabriel O'rourke as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Raymond Gabriel O'rourke on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Callum Mitchell Tuckett as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of John Alistair Inglis as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Ceri Richards as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Cornelius Collins as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Who are the officers of EXPLORE LIVING SOUTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Robert Edward | Secretary | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | British | 111604300002 | ||||||
| MCINTYRE, Alexander Stewart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 62464530002 | |||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| COLLINS, Paul Cornelius | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Irish | 84452980001 | |||||
| DEMPSEY, Bernard Anthony | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 30323800002 | |||||
| HEALEY, Paul Ernest | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 3313710002 | |||||
| HOLLAND, Philip John | Director | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | 163838050001 | |||||
| INGLIS, John Alistair | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 98577510001 | |||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||
| O'ROURKE, Raymond Gabriel | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | Jersey | Irish, | 12320000005 | |||||
| PICKERING, Karl | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 103068900001 | |||||
| RICHARDS, Ceri | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | 156416130001 | |||||
| SPETCH, John Gregory | Director | 4 Sylvan Mews Ingress Park DA9 9GB Greenhithe Kent | British | 95802530001 | ||||||
| STEWART, Anna Marie | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 88069550002 | |||||
| TUCKETT, Callum Mitchell | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 124494200002 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of EXPLORE LIVING SOUTH EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Explore Living Limited | Apr 06, 2016 | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does EXPLORE LIVING SOUTH EAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2006 Delivered On Feb 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the hedging counterparty on any account whatsoever | |
Short particulars The f/h land known as site b guillemont fields grove farnborough hampshire t/n HP633094,. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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