TWENTY EXETER ROAD LIMITED

Overview

Company Name	TWENTY EXETER ROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06413684
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2007
Date of Cessation	Jun 25, 2014

Summary

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

What is the purpose of TWENTY EXETER ROAD LIMITED?

Development of building projects (41100) / Construction

Where is TWENTY EXETER ROAD LIMITED located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for TWENTY EXETER ROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest annual return for TWENTY EXETER ROAD LIMITED?

Annual Return

Last Annual Return	Oct 31, 2011

What are the latest filings for TWENTY EXETER ROAD LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2014

Administrator's progress report to Mar 13, 2014

6 pages

2.24B

Mar 25, 2014

Notice of move from Administration to Dissolution

13 pages

2.35B

Jan 28, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Oct 30, 2013

Administrator's progress report to Oct 01, 2013

11 pages

2.24B

Jul 09, 2013

Notice of extension of period of Administration

1 pages

2.31B

May 10, 2013

Administrator's progress report to Apr 01, 2013

10 pages

2.24B

Feb 15, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 20, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Nov 28, 2012

Statement of administrator's proposal

15 pages

2.17B

Oct 30, 2012

Registered office address changed from * 21 Church Road Poole Dorset BH14 8UF United Kingdom* on Oct 30, 2012

2 pages

AD01

Oct 24, 2012

Appointment of an administrator

1 pages

2.12B

Sep 06, 2012

legacy

5 pages

MG01

Jul 31, 2012

Total exemption small company accounts made up to Oct 31, 2011

6 pages

Jun 01, 2012

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Jun 01, 2012	A second filed SH01 for 01/05/2012

May 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 15, 2012

Statement of capital following an allotment of shares on May 01, 2012

Capital: GBP 100

5 pages

SH01

Annotations
Date	Annotation
Jun 01, 2012	A second filed SH01 was registered on 01/06/2012

Jan 19, 2012

Annual return made up to Oct 31, 2011 with full list of shareholders

4 pages

AR01

Apr 11, 2011

Total exemption small company accounts made up to Oct 31, 2010

6 pages

Nov 18, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

4 pages

AR01

Nov 18, 2010

Registered office address changed from * 21 Church Street Parkstone Poole Dorset BH14 8UF* on Nov 18, 2010

1 pages

AD01

Apr 21, 2010

Registered office address changed from * 19a Haven Road, Canford Cliffs Poole Dorset BH13 7LE* on Apr 21, 2010

2 pages

AD01

Mar 11, 2010

Amended accounts made up to Oct 31, 2009

5 pages

AAMD

Mar 11, 2010

Amended accounts made up to Oct 31, 2008

5 pages

AAMD

Jan 19, 2010

Accounts for a dormant company made up to Oct 31, 2009

3 pages

View All Filings

Who are the officers of TWENTY EXETER ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSERLY, Therese Flat 3 Lavender Lodge 12 Castlemain Avenue BH6 5FF Bournemouth Dorset	Oct 31, 2007		Secretary	Flat 3 Lavender Lodge 12 Castlemain Avenue BH6 5FF Bournemouth Dorset			British			125532750001
LEVY, Marc 19a Haven Road Canford Cliffs BH13 7LE Poole Dorset	Oct 31, 2007		Director	19a Haven Road Canford Cliffs BH13 7LE Poole Dorset		England	British	1966-1	Director	121108100001

View Detailed Information on Officers and People with Significant Control

Does TWENTY EXETER ROAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 24, 2012 Delivered On Sep 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 20,20A and 20B exeter road bournemouth the benefit of all deeds agreements contract and warranties,the goodwill of any business see image for full details.
	Persons Entitled Lambert Pressland Limited
	Transactions Sep 06, 2012Registration of a charge (MG01)
Assignment of rental income	Created On Feb 21, 2008 Delivered On Feb 29, 2008	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 Assigns the rents being the right, title and interest in and to any income arising in respect of any rental or other money payable in respect of the let property, together with all rent related rights see image for full details.
	Persons Entitled Abbey National PLC
	Transactions Feb 29, 2008Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Legal and general charge	Created On Jan 02, 2008 Delivered On Jan 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20,20A,20B exeter road bournemouth by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
	Persons Entitled Abbey National PLC
	Transactions Jan 11, 2008Registration of a charge (395)

View Detailed Information on Charges

Does TWENTY EXETER ROAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2012	Administration started
Mar 13, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex
Christopher David Stevens Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	practitioner	Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex

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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