EXPONENT (RAINBOW) SPV 1 LIMITED

Overview

Company Name	EXPONENT (RAINBOW) SPV 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06475779
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2008
Date of Cessation	Aug 27, 2015

Summary

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

What is the purpose of EXPONENT (RAINBOW) SPV 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EXPONENT (RAINBOW) SPV 1 LIMITED located?

Registered Office Address	Tower Bridge House St Katharine'S Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of EXPONENT (RAINBOW) SPV 1 LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2751 LIMITED	Jan 17, 2008	Jan 17, 2008

What are the latest accounts for EXPONENT (RAINBOW) SPV 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2012

What is the status of the latest annual return for EXPONENT (RAINBOW) SPV 1 LIMITED?

Annual Return

Last Annual Return	Jan 17, 2013

What are the latest filings for EXPONENT (RAINBOW) SPV 1 LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2015

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

May 14, 2015

Appointment of a voluntary liquidator

2 pages

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

10 pages

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 04, 2014

Liquidators' statement of receipts and payments to Jul 07, 2014

5 pages

4.68

Aug 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 24, 2013

Statement of affairs with form 4.19

6 pages

4.20

Jul 17, 2013

Registered office address changed from * Knaves Beech High Wycombe Buckinghamshire HP10 9YU* on Jul 17, 2013

2 pages

AD01

Jul 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 03, 2013

Group of companies' accounts made up to Jul 01, 2012

35 pages

Feb 14, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2013	Statement of capital on Feb 14, 2013 Capital: GBP 23,423,156	SH01

Oct 29, 2012

Termination of appointment of Stephen Johnson as a director

1 pages

TM01

Sep 18, 2012

Termination of appointment of Gregory Suthern as a director

1 pages

TM01

Jun 18, 2012

Current accounting period extended from Dec 24, 2011 to Jun 24, 2012

1 pages

AA01

Mar 14, 2012

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Mar 14, 2012	Second filing AP01 for Kim Suhail Zaheer.

Feb 14, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

11 pages

AR01

Jan 26, 2012

Appointment of Mr Alan James Fort as a director

2 pages

AP01

Nov 29, 2011

Termination of appointment of Richard Tudor as a director

1 pages

TM01

Sep 28, 2011

Group of companies' accounts made up to Dec 24, 2010

38 pages

Sep 15, 2011

Appointment of Mr Kim Suhail Zaheer as a secretary

1 pages

AP03

Sep 15, 2011

Appointment of Mr Kim Suhail Zaheer as a director

3 pages

AP01

Annotations
Date	Annotation
Mar 09, 2012	A second filed AP01 was registered on 09/03/2012.

Sep 15, 2011

Termination of appointment of Simon Lane as a secretary

1 pages

TM02

Sep 15, 2011

Termination of appointment of Simon Lane as a director

1 pages

TM01

Sep 15, 2011

Termination of appointment of Simon Lane as a secretary

1 pages

TM02

View All Filings

Who are the officers of EXPONENT (RAINBOW) SPV 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZAHEER, Kim Suhail St Katharine's Way E1W 1DD London Tower Bridge House	Aug 22, 2011		Secretary	St Katharine's Way E1W 1DD London Tower Bridge House				163055250001
CAMPIN, Richard Loxton c/o C/O Dreams Plc Knaves Beech HP10 9YU High Wycombe Buckinghamshire Uk	Jul 21, 2011		Director	c/o C/O Dreams Plc Knaves Beech HP10 9YU High Wycombe Buckinghamshire Uk	United Kingdom	British	1961-12	60233440001
FORT, Alan James St Katharine's Way E1W 1DD London Tower Bridge House	Dec 19, 2011		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British	1956-7	34604480002
SWEET-ESCOTT, Thomas c/o C/O Dreams Plc Knaves Beech HP10 9YU High Wycombe Buckinghamshire Uk	Jul 21, 2011		Director	c/o C/O Dreams Plc Knaves Beech HP10 9YU High Wycombe Buckinghamshire Uk	United Kingdom	British	1957-9	137887230001
WORTHINGTON, Nicholas Anthony St Katharine's Way E1W 1DD London Tower Bridge House	Mar 07, 2008		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	British	1963-5	81058400004
ZAHEER, Kim Suhail St Katharine's Way E1W 1DD London Tower Bridge House	Aug 22, 2011		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	British	1971-11	163055240001
CLARK, Robert James Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 05, 2009	Apr 30, 2010	Secretary	Beech HP10 9YU High Wycombe Knaves Buckinghamshire		British		137623940001
LANE, Simon Paul Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Apr 30, 2010	Aug 22, 2011	Secretary	Beech HP10 9YU High Wycombe Knaves Buckinghamshire				151193980001
TUDOR, Richard Lewis 114 Fawe Park Road SW15 2EQ London	Mar 03, 2008	Mar 05, 2009	Secretary	114 Fawe Park Road SW15 2EQ London		British		97558180001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Jan 17, 2008	Mar 03, 2008	Secretary	One Bishops Square E1 6AO London				116608510001
CLARE, John Charles Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 07, 2008	Jul 08, 2011	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	England	British	1950-8	16875650001
CLARK, Robert James Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 07, 2008	Apr 30, 2010	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	United Kingdom	British	1965-6	129192970001
JOHNSON, Stephen Richard Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Jul 11, 2011	Oct 26, 2012	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	England	British	1963-12	87398750001
LANE, Simon Paul Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Apr 30, 2010	Aug 22, 2011	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	United Kingdom	British	1963-2	151204730001
RICHARDS, Hugh Francis Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 03, 2008	Jul 21, 2011	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	United Kingdom	British	1957-4	19196220001
SUTHERN, Gregory Hamilton Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 07, 2008	Sep 14, 2012	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	United Kingdom	British	1971-5	101942410003
TUDOR, Richard Lewis Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 03, 2008	Nov 28, 2011	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	United Kingdom	British	1971-10	97558180001
ALNERY INCORPORATIONS NO. 2 LIMITED Bishops Square E1 6AD London One	Jan 17, 2008	Mar 03, 2008	Director	Bishops Square E1 6AD London One				123563990001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Jan 17, 2008	Mar 03, 2008	Director	One Bishops Square E1 6AO London				116608510001

View Detailed Information on Officers and People with Significant Control

Does EXPONENT (RAINBOW) SPV 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2013	Commencement of winding up
Aug 27, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jul 08, 2013
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jul 08, 2013	Apr 29, 2015
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 29, 2015

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.
license: CC0