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EXEAT A LIMITED

EXEAT A LIMITED

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

    • Overview

    Company NameEXEAT A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09103786
    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 EXEAT A LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is EXEAT A LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXEAT A LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for EXEAT A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 22, 2018

    		19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 13, 2017

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2017

    		LRESEX

    Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Suite 203 209 City Road Cardiff CF24 3JD on Sep 05, 2016

    		1 pagesAD01

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Director's details changed for Mr Stephen Charles Thomas on Jan 29, 2016

    		2 pagesCH01

    Director's details changed for Mr Stephen Charles Thomas on Jul 02, 2014

    		2 pagesCH01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

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

    		1 pagesTM01

    Registration of charge 091037860001

    		25 pagesMR01

    Appointment of Mr Stephen Charles Thomas as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    		SH01
    incorporationJun 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EXEAT A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stephen Charles
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		WalesBritishDirector66198390013
    MARKS, Andrew Geoffrey
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    		United KingdomBritishDirector98760390001
    View Detailed Information on Officers and People with Significant Control

    Does EXEAT A LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 A LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2017Commencement of winding up
    Sep 21, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel John Hamilton Smith
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU 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