EXDON 3 LIMITED
Overview
| Company Name | EXDON 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06495673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXDON 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXDON 3 LIMITED located?
| Registered Office Address | Cork Gully Llp 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXDON 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGH FINANCE LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| DMWSL 591 LIMITED | Feb 06, 2008 | Feb 06, 2008 |
What are the latest accounts for EXDON 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for EXDON 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2021 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY England to Cork Gully Llp 6 Snow Hill London EC1A 2AY on Nov 03, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Termination of appointment of Thomas Spencer Patrick as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed tgh finance LIMITED\certificate issued on 14/10/20 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR to 6 Snow Hill London EC1A 2AY on Oct 14, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Simon Edward Arnell as a director on Sep 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Lee Robinson on Jun 17, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Craig Parsons as a director on Jun 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Lee Robinson as a director on Jun 17, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Spencer Patrick as a director on Sep 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheena Pattni as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 29 pages | AA | ||||||||||
Appointment of Mr Craig Parsons as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of James Simon Edward Arnell as a director | 6 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Sheena Pattni as a director | 6 pages | RP04AP01 | ||||||||||
Who are the officers of EXDON 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNISS, Jonathan Paul | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire | British | 191127450001 | ||||||
| ROBINSON, John Lee | Director | 6 Snow Hill EC1A 2AY London Cork Gully Llp | England | British | 151701050003 | |||||
| SUTHERLAND, Gordon | Director | 6 Snow Hill EC1A 2AY London Cork Gully Llp | England | British | 78333240001 | |||||
| DUFFY, Neil Anthony | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | British | 89484760003 | ||||||
| DYSON, Kevin Frederick | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | British | 160503410001 | ||||||
| PARKER, Shaun | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge England | British | 185140300001 | ||||||
| WEBSTER, Richard Philip James | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | British | 176638670001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ARNELL, James Simon Edward | Director | Paternoster Square EC4M 7DX London Warwick Court England | England | British | 84362710004 | |||||
| BALDWIN, Gil Talbot | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | England | British | 117773400001 | |||||
| BUCKLEY, James Peter | Director | The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire | England | British | 129550040002 | |||||
| DUFFY, Neil Anthony | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | England | British | 89484760003 | |||||
| DYSON, Kevin Frederick | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | United Kingdom | British | 82727030001 | |||||
| GREENHALGH, Jeremy Edward | Director | 4 West Side Common Wimbledon SW19 4TN London West Lodge | England | British | 128513820001 | |||||
| PARKER, Shaun | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge West Yorkshire England | United Kingdom | British | 100048680001 | |||||
| PARSONS, Craig | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire | England | British | 181017920001 | |||||
| PATRICK, Thomas Spencer | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 88140270003 | |||||
| PATTNI, Sheena | Director | Paternoster Square EC4M 7DX London Warwick Court England | United Kingdom | British | 221734230002 | |||||
| PRESTIA, Giuseppe | Director | 11 Iverna Court W8 6TY London | England | Italian | 121470380001 | |||||
| SADLER, Stephen Joseph | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | United Kingdom | British | 65814770002 | |||||
| STOBART, Paul Lancelot | Director | Doncaster Road DN14 0HR Whitley Bridge Whitley Lodge Yorkshire United Kingdom | United Kingdom | British | 175694060001 | |||||
| WEBSTER, Richard Philip James | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | England | British | 176633400001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of EXDON 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tgh Investments Limited | Apr 06, 2016 | Doncaster Road Whitley DN14 0HR Goole Whitley Lodge England | No | ||||||||||
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Natures of Control
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Does EXDON 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 29, 2014 Delivered On Oct 07, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2008 Delivered On Mar 11, 2008 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does EXDON 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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