EXPLORE INVESTMENTS (NO. 2) LIMITED

Overview

Company Name	EXPLORE INVESTMENTS (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05991829
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006
Date of Cessation	Jul 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXPLORE INVESTMENTS (NO. 2) LIMITED?

(4521) /

Where is EXPLORE INVESTMENTS (NO. 2) LIMITED located?

Registered Office Address	C/O KPMG 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of EXPLORE INVESTMENTS (NO. 2) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3329) LIMITED	Nov 08, 2006	Nov 08, 2006

What are the latest accounts for EXPLORE INVESTMENTS (NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EXPLORE INVESTMENTS (NO. 2) LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2010

Notice of final account prior to dissolution

1 pages

4.43

Jun 18, 2009

legacy

1 pages

287

Jun 05, 2009

legacy

1 pages

287

May 27, 2009

Appointment of a liquidator

2 pages

4.31

Feb 23, 2009

Order of court to wind up

1 pages

COCOMP

Dec 15, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 288 09/12/2008	RES13

Dec 02, 2008

legacy

1 pages

287

Nov 27, 2008

Full accounts made up to Mar 31, 2008

11 pages

Nov 12, 2008

legacy

3 pages

363a

Oct 17, 2008

legacy

1 pages

288a

Oct 17, 2008

legacy

1 pages

288b

Oct 17, 2008

legacy

1 pages

288b

Apr 29, 2008

legacy

2 pages

288a

Apr 23, 2008

legacy

1 pages

288b

Mar 06, 2008

legacy

1 pages

288b

Mar 06, 2008

legacy

1 pages

288a

Dec 06, 2007

legacy

2 pages

363a

Jan 02, 2007

legacy

3 pages

288a

Jan 02, 2007

legacy

6 pages

288a

Jan 02, 2007

legacy

1 pages

288a

Jan 02, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

1 pages

225

Jan 02, 2007

legacy

1 pages

287

View All Filings

Who are the officers of EXPLORE INVESTMENTS (NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Aug 29, 2008		Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British			78528180001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Dec 18, 2006		Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	Accountant	12299810003
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Dec 18, 2006	Mar 05, 2008	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		Company Secretary	78528180001
TURNER, Robert Edward 20 Rye Lane Dunton Green TN14 5HW Sevenoaks Kent	Mar 05, 2008	Aug 29, 2008	Secretary	20 Rye Lane Dunton Green TN14 5HW Sevenoaks Kent		British			111604300002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 08, 2006	Dec 18, 2006	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
PILKINGTON, Richard Michael 34 Westcombe Park Road Blackheath SE3 7RB London	Dec 18, 2006	Feb 29, 2008	Director	34 Westcombe Park Road Blackheath SE3 7RB London	United Kingdom	British	1967-10	Chartered Surveyor	88322980002
TABART, John Edward New Providence Wharf 1 Fairmont Avenue E14 9PX London 1034 United Kingdom	Feb 29, 2008	Sep 08, 2008	Director	New Providence Wharf 1 Fairmont Avenue E14 9PX London 1034 United Kingdom		Australian	1949-7	Managing Director	128373950001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 08, 2006	Dec 18, 2006	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Does EXPLORE INVESTMENTS (NO. 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2009	Commencement of winding up
Jul 29, 2010	Dissolved on
Apr 23, 2010	Conclusion of winding up
Dec 10, 2008	Petition date

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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.
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