EXANTE INC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEXANTE INC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06380477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXANTE INC LTD?

    • (7414) /

    Where is EXANTE INC LTD located?

    Registered Office Address
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXANTE INC LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for EXANTE INC LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EXANTE INC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Jan 25, 2015

    15 pages4.68

    Liquidators' statement of receipts and payments to Jan 25, 2014

    13 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    13 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Jan 25, 2013

    12 pages4.68

    Liquidators' statement of receipts and payments to Jan 25, 2012

    11 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    13 pages2.34B

    Result of meeting of creditors

    29 pages2.23B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Statement of administrator's proposal

    26 pages2.17B

    Registered office address changed from * 11-15 Betterton Street Covent Garden London WC2H 9PB* on Mar 01, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    DISS40

    Annual return made up to Sep 25, 2009 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Ann Moulder as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    8 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    11 pagesNEWINC

    Who are the officers of EXANTE INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELAHUNTY, Jacqueline
    59 Salterns Point
    36 Salterns Way
    BH14 8LW Poole
    Dorset
    Secretary
    59 Salterns Point
    36 Salterns Way
    BH14 8LW Poole
    Dorset
    British124720260001
    BREWER, Joanne Louise
    3 Chaddesley Pines
    BH13 7LL Poole
    Dorset
    Director
    3 Chaddesley Pines
    BH13 7LL Poole
    Dorset
    EnglandBritish101242720002
    DELAHUNTY, Jacqueline
    59 Salterns Point
    36 Salterns Way
    BH14 8LW Poole
    Dorset
    Director
    59 Salterns Point
    36 Salterns Way
    BH14 8LW Poole
    Dorset
    British124720260001
    MOULDER, Ann
    62 Pentley Park
    AL8 7SG Welwyn Garden City
    Hertfordshire
    Director
    62 Pentley Park
    AL8 7SG Welwyn Garden City
    Hertfordshire
    United KingdomBritish124720250001

    Does EXANTE INC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2011Administration ended
    Feb 05, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    2
    DateType
    Jul 05, 2016Dissolved on
    Jan 26, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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