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EXCEEDIA LIMITED

EXCEEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEXCEEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05273185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXCEEDIA LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXCEEDIA LIMITED located?

    Registered Office Address
    Unit 7, The Pavilions Ruscombe Business Park
    Ruscombe
    RG10 9NN Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for EXCEEDIA 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

    		2 pagesDS01

    Satisfaction of charge 052731850003 in full

    		4 pagesMR04

    Confirmation statement made on Apr 30, 2021 with updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		7 pagesAA

    Termination of appointment of Caroline Billing as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Mr Andrew Morgan as a director on Nov 29, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on Apr 07, 2020

    		1 pagesAD01

    Accounts for a small company made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		4 pagesCS01

    Cessation of Barstone Limited as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Notification of Prodec Networks Ltd as a person with significant control on Apr 30, 2018

    		2 pagesPSC02

    Accounts for a small company made up to Apr 30, 2017

    		12 pagesAA

    Registration of charge 052731850003, created on Feb 07, 2018

    		20 pagesMR01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Change of details for Barstone Limited as a person with significant control on Nov 29, 2016

    		2 pagesPSC05

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2016

    		13 pagesAA

    Registered office address changed from Fox House Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on Nov 29, 2016

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of EXCEEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Gregory Hamlin
    Bolney Road
    Lower Shiplake
    RG9 3NS Henley-On-Thames
    Riverbank
    Oxfordshire
    England
    		Secretary
    Bolney Road
    Lower Shiplake
    RG9 3NS Henley-On-Thames
    Riverbank
    Oxfordshire
    England
    		191982960001
    BARLEY, Russell Graham
    Hill Farm Lane
    Binfield
    RG42 5NR Bracknell
    Hill Farm
    Berkshire
    England
    		Director
    Hill Farm Lane
    Binfield
    RG42 5NR Bracknell
    Hill Farm
    Berkshire
    England
    		United KingdomBritish182801320001
    MORGAN, Andrew Rhys
    Ruscombe Business Park
    Ruscombe
    RG10 9NN Reading
    Unit 7, The Pavilions
    England
    		Director
    Ruscombe Business Park
    Ruscombe
    RG10 9NN Reading
    Unit 7, The Pavilions
    England
    		EnglandBritish155348080003
    STONE, Gregory Hamlin
    Bolney Road
    Lower Shiplake
    RG9 3NS Henley-On-Thames
    Riverbank
    Oxfordshire
    England
    		Director
    Bolney Road
    Lower Shiplake
    RG9 3NS Henley-On-Thames
    Riverbank
    Oxfordshire
    England
    		United KingdomBritish41284330001
    DALTON, Karen Elizabeth
    44 Cotterell Gardens
    Twyford
    RG10 0XP Reading
    Berkshire
    		Secretary
    44 Cotterell Gardens
    Twyford
    RG10 0XP Reading
    Berkshire
    		British127269160001
    PUFFETT, Karen Maxime
    44 Cotterell Gardens
    Twyford
    RG10 0XP Reading
    Berkshire
    		Secretary
    44 Cotterell Gardens
    Twyford
    RG10 0XP Reading
    Berkshire
    		British101072260001
    BILLING, Caroline
    Ashampstead
    RG8 8RG Reading
    Winton House
    England
    		Director
    Ashampstead
    RG8 8RG Reading
    Winton House
    England
    		United KingdomBritish93525370001
    JONES, Kevin Andrew
    Imperial Court
    Station Road
    RG9 1NP Henley-On-Thames
    9
    Oxfordshire
    England
    		Director
    Imperial Court
    Station Road
    RG9 1NP Henley-On-Thames
    9
    Oxfordshire
    England
    		United KingdomBritish15118840007
    WILLIAMS, Paul John
    44 Cotterell Gardens
    Twyford
    RG10 0XP Reading
    Berkshire
    		Director
    44 Cotterell Gardens
    Twyford
    RG10 0XP Reading
    Berkshire
    		EnglandBritish101072250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCEEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Apr 30, 2018
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03645275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Easton Street
    HP11 1JX High Wycombe
    St Johns Court
    England
    		Apr 06, 2016
    Easton Street
    HP11 1JX High Wycombe
    St Johns Court
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05742283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EXCEEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 07, 2018
    Delivered On Feb 07, 2018
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 07, 2018Registration of a charge (MR01)
    • May 05, 2021Satisfaction of a charge (MR04)
    All assets debenture
    Created On Oct 08, 2010
    Delivered On Oct 09, 2010
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Venture Finance PLC Trading as Venture Factors
    Transactions
    • Oct 09, 2010Registration of a charge (MG01)
    • Aug 25, 2017Satisfaction of a charge (MR04)
    All assets debenture
    Created On Nov 06, 2008
    Delivered On Nov 08, 2008
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 08, 2008Registration of a charge (395)
    • Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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