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EXOR MANAGEMENT HOLDINGS LIMITED

EXOR MANAGEMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEXOR MANAGEMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06777814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXOR MANAGEMENT HOLDINGS LIMITED?

    • (7487) /

    Where is EXOR MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    Kpmg Llp
    8 Salisbury Square
    695
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of EXOR MANAGEMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOURCO 108 LIMITEDDec 21, 2008Dec 21, 2008

    What are the latest accounts for EXOR MANAGEMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for EXOR MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to May 25, 2012

    		20 pages2.24B

    Notice of move from Administration to Dissolution on May 25, 2012

    		20 pages2.35B

    Administrator's progress report to Dec 13, 2011

    		43 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 31, 2011

    		45 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Statement of administrator's proposal

    		66 pages2.17B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		65 pages2.17B

    Termination of appointment of Ian Carlisle as a director

    		2 pagesTM01

    Registered office address changed from Brecon House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on Mar 08, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Julia Cavanagh as a director

    		1 pagesTM01

    Termination of appointment of Julia Cavanagh as a secretary

    		1 pagesTM02

    Termination of appointment of David Wells as a director

    		1 pagesTM01

    Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2009

    		12 pagesAA

    Director's details changed for Mr David Francis Wells on Nov 02, 2010

    		2 pagesCH01

    Appointment of Julia Cavanagh as a director

    		2 pagesAP01

    Termination of appointment of Stephen Hill as a director

    		1 pagesTM01

    Appointment of Julia Cavanagh as a secretary

    		3 pagesAP03

    legacy

    		11 pagesMG01
    View All Filings

    Who are the officers of EXOR MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Julia
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Brecon House
    Mid Glamorgan
    Wales
    		Secretary
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Brecon House
    Mid Glamorgan
    Wales
    		British153833330001
    O'MAHONY, John Finbar
    36 Lower Cookham Road
    SL6 8JU Maidenhead
    Berkshire
    		Secretary
    36 Lower Cookham Road
    SL6 8JU Maidenhead
    Berkshire
    		British113327470001
    SPEAFI SECRETARIAL LIMITED
    The Old Coroners Court
    PO BOX 174 1 London Street
    RG1 4QW Reading
    Berkshire
    		Secretary
    The Old Coroners Court
    PO BOX 174 1 London Street
    RG1 4QW Reading
    Berkshire
    		112727840001
    CARLISLE, Ian
    8 Salisbury Square
    695
    EC4Y 8BB London
    Kpmg Llp
    		Director
    8 Salisbury Square
    695
    EC4Y 8BB London
    Kpmg Llp
    		EnglandBritish146715900001
    CAVANAGH, Julia
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    United Kingdom
    		Director
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    United Kingdom
    		United KingdomBritish140133020001
    FAIRCHILD, Robert William
    26 Western Avenue
    Branksome Park
    BH13 7AH Poole
    Parkwood
    Dorset
    		Director
    26 Western Avenue
    Branksome Park
    BH13 7AH Poole
    Parkwood
    Dorset
    		BritainBritish16613760002
    HEWITT, Bernard Charles
    6 Botmead Road
    NN3 5JF Northampton
    Northamptonshire
    		Director
    6 Botmead Road
    NN3 5JF Northampton
    Northamptonshire
    		EnglandBritish72473910001
    HILL, Stephen Ronald
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		Director
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		United KingdomBritish115233060001
    MCKINNON, Ian Alistair Ellis
    12 Langdale Drive
    SL5 8TQ Ascot
    Berkshire
    		Director
    12 Langdale Drive
    SL5 8TQ Ascot
    Berkshire
    		United KingdomBritish113328320001
    O'MAHONY, John Finbar
    36 Lower Cookham Road
    SL6 8JU Maidenhead
    Berkshire
    		Director
    36 Lower Cookham Road
    SL6 8JU Maidenhead
    Berkshire
    		United KingdomBritish113327470001
    PEARS, Mary Catherine
    29 Manor Road
    Whitchurch On Thames
    RG9 7EU South Oxfordshire
    		Director
    29 Manor Road
    Whitchurch On Thames
    RG9 7EU South Oxfordshire
    		United KingdomBritish58221870002
    WELLS, David Francis
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Brecon House
    Mid Glamorgan
    Wales
    		Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Brecon House
    Mid Glamorgan
    Wales
    		United KingdomBritish104366980002
    SPEAFI LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		Director
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		83574040001
    View Detailed Information on Officers and People with Significant Control

    Does EXOR MANAGEMENT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Aug 06, 2010
    Delivered On Aug 18, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first fixed charge, all of its rights in respect of any know-how, patent, trade mark, service mark, design, business name, this includes UK trademark no. 2237582 and UK trademark no. 2379746 fixed and floating charge and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    Mortgage of shares
    Created On Aug 06, 2010
    Delivered On Aug 18, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the shares and by way of a first fixed charge, its interest in the shares (including all related rights). Shares means all of the shares in the share capital of each mortgaged company. Related rights means any dividend, see image for full details.
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    A mortgage of shares
    Created On Aug 06, 2010
    Delivered On Aug 12, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First equitable mortgage all the shares,first fixed charge its interest in the shares (including all related rights) see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2010Registration of a charge (MG01)
    A security agreement
    Created On Aug 06, 2010
    Delivered On Aug 12, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any note hedging party on any account whatsoever 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
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2010Registration of a charge (MG01)
    A mortgage of shares
    Created On Aug 06, 2010
    Delivered On Aug 12, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First equitable mortgage of all shares,first fixed charge its interest in the shares (including all related rights) see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 12, 2010Registration of a charge (MG01)
    A security agreement
    Created On Aug 06, 2010
    Delivered On Aug 12, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 12, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does EXOR MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2011Administration started
    May 25, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard John Hill
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Richard Heis
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    		practitioner
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    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