EXDON 1 LIMITED
Overview
| Company Name | EXDON 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06495696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXDON 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXDON 1 LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXDON 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNSTALL HEALTHCARE GROUP LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| DMWSL 593 LIMITED | Feb 06, 2008 | Feb 06, 2008 |
What are the latest accounts for EXDON 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for EXDON 1 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 | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 tunstall healthcare group LIMITED\certificate issued on 14/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
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 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 86 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 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheena Pattni as a director on Jul 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 76 pages | AA | ||||||||||
Appointment of Mr Craig Parsons as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 74 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Myer Miller as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of EXDON 1 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 | 191131450001 | ||||||
| ROBINSON, John Lee | Director | Snow Hill EC1A 2AY London 6 England | England | British | 151701050003 | |||||
| SUTHERLAND, Gordon | Director | Snow Hill EC1A 2AY London 6 England | 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 | 160503500001 | ||||||
| PARKER, Shaun | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge England | British | 185140570001 | ||||||
| WEBSTER, Richard Philip James | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | British | 176638460001 | ||||||
| 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 | |||||
| JAMES, Timothy Edward | Director | Paternoster Square EC4M 7DX London 7th Floor Warwick Court United Kingdom | United Kingdom | United Kingdom | 142336020003 | |||||
| MILLER, Malcolm Myer | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire United Kingdom | United Kingdom | British | 40527180001 | |||||
| MOORES, Robert Patrick | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | 47268200003 | |||||
| PARKER, Shaun | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge | 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 | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire | United Kingdom | British | 221734230001 | |||||
| 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 |
What are the latest statements on persons with significant control for EXDON 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EXDON 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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