EXONET SOLUTIONS LIMITED

EXONET SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEXONET SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08078251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXONET SOLUTIONS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EXONET SOLUTIONS LIMITED located?

    Registered Office Address
    The Old Bank 187a Ashley Road
    Hale
    WA15 9SQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXONET SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for EXONET SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXONET SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Registered office address changed from 24 Goldcrest Close Beechwood Runcorn Cheshire WA7 3JT to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on Dec 15, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2014

    LRESEX

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Saracens Head Paddock Lane Warburton Lymm Cheshire WA13 9TH England* on May 24, 2013

    2 pagesAD01

    Registered office address changed from * 202 Mosley Common Road Worsley Manchester Lancashire M28 1AF United Kingdom* on Dec 03, 2012

    1 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Appointment of Mr Coard Hulse as a director

    2 pagesAP01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Sep 05, 2012

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EXONET SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULSE, Coard
    Ashley Road
    Hale
    WA15 9SQ Altrincham
    The Old Bank 187a
    Cheshire
    Director
    Ashley Road
    Hale
    WA15 9SQ Altrincham
    The Old Bank 187a
    Cheshire
    EnglandBritishCompany Director132174650001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Does EXONET SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2014Commencement of winding up
    May 04, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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