EXACT DIAMOND DRILLING AND CONCRETE CUTTING SERVICES LIMITED

Overview

Company Name	EXACT DIAMOND DRILLING AND CONCRETE CUTTING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06067622
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2007
Date of Cessation	Aug 11, 2011

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

Registered Office Address	9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
Aug 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2011	Liquidators' statement of receipts and payments to Apr 27, 2011	5 pages	4.68

May 11, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 10, 2011	Liquidators' statement of receipts and payments to Jan 17, 2011	5 pages	4.68

Jan 18, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	2.34B

Oct 19, 2009	Administrator's progress report to Sep 29, 2009	27 pages	2.24B

Jun 12, 2009	Result of meeting of creditors	44 pages	2.23B

May 29, 2009	Statement of administrator's proposal	40 pages	2.17B

Apr 04, 2009	legacy	1 pages	287

Apr 01, 2009	Appointment of an administrator	1 pages	2.12B

Feb 07, 2009	legacy	1 pages	288b

Nov 13, 2008	Total exemption full accounts made up to Jan 31, 2008	3 pages	AA

Feb 04, 2008	legacy	2 pages	363a
Oct 26, 2007	legacy	7 pages	395
Jun 27, 2007	legacy	4 pages	395
Feb 22, 2007	legacy	2 pages	288a
Feb 22, 2007	legacy	2 pages	88(2)R
Feb 12, 2007	legacy	2 pages	288a
Feb 12, 2007	legacy	2 pages	288a
Jan 25, 2007	legacy	1 pages	288b
Jan 25, 2007	legacy	1 pages	288b
Jan 25, 2007	Incorporation	9 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
COLIN SWANBOROUGH LIMITED 74 Brodrick Road BN22 9NS Eastbourne East Sussex	Jan 25, 2007		Secretary	74 Brodrick Road BN22 9NS Eastbourne East Sussex				113388220001
FOOTE, Edward Leonard 90 Crawley Crescent BN22 9RL Eastbourne East Sussex	Jan 25, 2007		Director	90 Crawley Crescent BN22 9RL Eastbourne East Sussex	British	1964-7	Diamond Driller	118682280001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 25, 2007	Jan 25, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
HEWGILL, Ryan Terence Charles 25 Spring Lodge Close BN23 7BN Eastbourne East Sussex	Jan 25, 2007	Jan 13, 2009	Director	25 Spring Lodge Close BN23 7BN Eastbourne East Sussex	British	1975-4	Diamond Driller	118682180001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 25, 2007	Jan 25, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2007 Delivered On Oct 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Bibby Financial Services Limited
	Transactions Oct 26, 2007Registration of a charge (395)
All assets debenture	Created On Jun 26, 2007 Delivered On Jun 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 27, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2010	Administration ended
Mar 30, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London		Jan 18, 2010
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London		Jan 18, 2010

Date	Type
Aug 11, 2011	Dissolved on
Jan 18, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London	Jan 18, 2010
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Jan 18, 2010

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