EXPLORE DEVELOPMENT MANAGEMENT LIMITED
Overview
| Company Name | EXPLORE DEVELOPMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06112752 |
| 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 DEVELOPMENT MANAGEMENT LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is EXPLORE DEVELOPMENT MANAGEMENT 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 DEVELOPMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3381) LIMITED | Feb 16, 2007 | Feb 16, 2007 |
What are the latest accounts for EXPLORE DEVELOPMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EXPLORE DEVELOPMENT MANAGEMENT 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 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 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 Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Director's details changed for Stewart Alexander Mcintyre on Jan 26, 2016 | 4 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Andrew John Butler as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Stewart Alexander Mcintyre as a director on Jan 26, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Ceri Richards as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Scenna as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EXPLORE DEVELOPMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Robert | Secretary | Bridge Place Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Kent | 152879430001 | |||||||
| 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 | ||||||
| TURNER, Robert Edward | Secretary | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | British | 111604300002 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| BUTLER, Andrew John | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 123673130001 | |||||
| CURLISS, James | Director | 1 The Firs Cottage Dancers End Lane HP23 6DZ Tring Hertfordshire | British | 113689040001 | ||||||
| FRASER DALE, Andrew David | Director | Little Wad Farmhouse Waller Hill Frittenden TN17 2DA Cranbrook Kent | British | 120282350001 | ||||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||
| PILKINGTON, Richard Michael | Director | 34 Westcombe Park Road Blackheath SE3 7RB London | United Kingdom | British | 88322980002 | |||||
| RICHARDS, Ceri | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 156416130001 | |||||
| SCENNA, Lisa | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Australian | 126881800001 | |||||
| TABART, John Edward | Director | New Providence Wharf 1 Fairmont Avenue E14 9PX London 1034 United Kingdom | Australian | 128373950001 | ||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of EXPLORE DEVELOPMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Explore Investments 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 DEVELOPMENT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On Apr 12, 2007 Delivered On Apr 20, 2007 | Satisfied | 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 The sum of £7,487.98 together with any interest or further sums in the deposit account. | ||||
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