EXPLORE LIVING (NO. 1) LIMITED
Overview
| Company Name | EXPLORE LIVING (NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05586809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPLORE LIVING (NO. 1) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EXPLORE LIVING (NO. 1) LIMITED located?
| Registered Office Address | Bridge Place Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPLORE LIVING (NO. 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3135) LIMITED | Oct 07, 2005 | Oct 07, 2005 |
What are the latest accounts for EXPLORE LIVING (NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EXPLORE LIVING (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Ceri Richards as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Alexander Stewart Mcintyre as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Callum Mitchell Tuckett as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 16 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 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Callum Mitchell Tuckett 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 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of EXPLORE LIVING (NO. 1) 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 | |||||
| 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 | Fairwinds Millgreen Road Fryerning CM3 0HS Ingatestone Essex | United Kingdom | Irish | 12320000003 | |||||
| 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 DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 156416130001 | |||||
| TUCKETT, Callum Mitchell | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN 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 (NO. 1) 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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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