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EXPERIENCE MANAGEMENT LIMITED

EXPERIENCE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPERIENCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPERIENCE MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXPERIENCE MANAGEMENT LIMITED located?

    Registered Office Address
    19-20 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPERIENCE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JFDI GROUP LIMITEDSep 23, 2016Sep 23, 2016
    HOUSE OF LOGISTICS LIMITEDMar 05, 2010Mar 05, 2010
    CASTLEGATE 578 LIMITEDNov 19, 2009Nov 19, 2009

    What are the latest accounts for EXPERIENCE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EXPERIENCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XB1QOV08

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA
    XB102PAX

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01
    XAFZAFQX

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA
    XA9LGQ4G

    Appointment of Mr Stuart Peter Greenfield as a director on May 01, 2021

    		2 pagesAP01
    XA4G24QO

    Termination of appointment of Frank Robert Atkinson as a director on May 01, 2021

    		1 pagesTM01
    XA4G23EH

    Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021

    		2 pagesAP01
    XA2F7H7N

    Appointment of Ieg Limited as a secretary on Mar 15, 2021

    		2 pagesAP04
    XA1OGOUZ

    Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021

    		1 pagesTM02
    XA1OGNQQ

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01
    X9K44O9T

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA
    X9D2DDO8

    Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020

    		2 pagesAP04
    X9AQ2E82

    Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020

    		1 pagesTM02
    X9AQ2E21

    Memorandum and Articles of Association

    		17 pagesMA
    A96QSDKW

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher Mark Pullen as a director on May 27, 2020

    		1 pagesTM01
    X96IS3Q8

    Appointment of Mr Frank Robert Atkinson as a director on May 27, 2020

    		2 pagesAP01
    X96IS3O0

    Termination of appointment of Tracy Lewis as a director on Apr 24, 2020

    		1 pagesTM01
    X93NEP0Q

    Appointment of Miss Tracy Lewis as a director on Mar 11, 2020

    		2 pagesAP01
    X90XTDNE

    Termination of appointment of Michael Robert Watts as a director on Dec 18, 2019

    		1 pagesTM01
    X8KJY7MI

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01
    X8IMIVMI

    Appointment of Mr Philip Andrew Gormley as a secretary on Sep 27, 2019

    		2 pagesAP03
    X8HLCJ7K

    Termination of appointment of Paul Simon Collins as a secretary on Sep 27, 2019

    		1 pagesTM02
    X8HLCHM0
    View All Filings

    Who are the officers of EXPERIENCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IEG LIMITED
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    United Kingdom
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06982768
    		281282240001
    GREENFIELD, Stuart Peter
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		United KingdomBritishGroup Financial Controller172479130003
    QUINT, Daniel Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishChief Financial Officer115821650001
    COLLINS, Paul Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		212116150001
    GORMLEY, Philip Andrew
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		264067110001
    PRISM COSEC LIMITED
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    		116519070002
    ATKINSON, Frank Robert
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishChief Operating Officer268176250001
    CUMMINGS, Gavin George
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		United KingdomBritishSolicitor140030270001
    HAYES, Adam
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishCompany Director152660570001
    HOGARTH, Andrew John
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		Director
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		United KingdomBritishCompany Director42076600007
    JACKSON, Timothy David
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishAccountant128562590001
    LEDGARD, Phillip Neil
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandUkFinance Director155892320001
    LEWIS, Tracy
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishNon-Executive Director271428310001
    PULLEN, Christopher Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		United KingdomBritishChief Executive Officer121886170002
    WATTS, Michael Robert, Dr
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishChief Financial Officer114622810002
    CASTLEGATE DIRECTOR LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Identification TypeEuropean Economic Area
    Registration Number04025805
    		147048840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPERIENCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Apr 06, 2016
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk (England + Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number05268636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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