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EXTON ESTATES THREE LIMITED

EXTON ESTATES THREE LIMITED

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

    • Overview

    Company NameEXTON ESTATES THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09625147
    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 EXTON ESTATES THREE LIMITED?

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

    Where is EXTON ESTATES THREE LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTON ESTATES THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for EXTON ESTATES THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 10, 2021

    		18 pagesLIQ03

    Registered office address changed from Suite 1, Staple House Eleanor's Cross Dunstable Bedfordshire LU6 1SU United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Feb 27, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 11, 2020

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2018

    		8 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Change of details for Mr Stuart Norman Bedford as a person with significant control on Dec 01, 2016

    		2 pagesPSC04

    Director's details changed for Mr Stuart Norman Bedford on Dec 01, 2016

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EXTON ESTATES THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Stuart Norman
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		EnglandBritishCompany Director187661020002
    MAWSON, James Mirehouse
    Stoke Road
    Stoke Dabernon
    KT11 3BJ Cobham
    56
    United Kingdom
    		Director
    Stoke Road
    Stoke Dabernon
    KT11 3BJ Cobham
    56
    United Kingdom
    		United KingdomBritishCompany Director42481620005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTON ESTATES THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Norman Bedford
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Mirehouse Mawson
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EXTON ESTATES THREE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2020Commencement of winding up
    Jul 14, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    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