EXEAT T LIMITED

Overview

Company Name	EXEAT T LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09103778
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2014
Date of Cessation	Dec 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is EXEAT T LIMITED located?

Registered Office Address	Seebeck House Seebeck Place Knowlhill MK5 8FR Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest filings for EXEAT T LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2016

Liquidators' statement of receipts and payments to Sep 14, 2016

15 pages

4.68

Sep 27, 2016

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Aug 25, 2015

Statement of affairs with form 4.19

5 pages

4.20

Aug 25, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 06, 2015	LRESEX

Jan 08, 2015

Termination of appointment of Andrew Geoffrey Marks as a director on Dec 31, 2014

1 pages

TM01

Jul 11, 2014

Registration of charge 091037780001, created on Jul 07, 2014

MR01

Jul 02, 2014

Appointment of Mr Stephen Charles Thomas as a director

2 pages

AP01

Jun 26, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 100	SH01
incorporation	Jun 26, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of EXEAT T LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Stephen Charles Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England	Jul 02, 2014		Director	Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England		United Kingdom	British	1953-2		66198390011
MARKS, Andrew Geoffrey Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England	Jun 26, 2014	Dec 31, 2014	Director	Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England		United Kingdom	British	1969-8		98760390001

View Detailed Information on Officers and People with Significant Control

Does EXEAT T LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 07, 2014 Delivered On Jul 11, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hawk Investment Holdings Limited
	Transactions Jul 11, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does EXEAT T LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2015	Commencement of winding up
Dec 27, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Charles Money 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester	Aug 06, 2015

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.
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