EX-HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05059526

Incorporation date

29/02/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2004)

16/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2009

Liquidators' statement of receipts and payments to 2009-11-16

View PDF (5 pages)

16/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

09/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (1 pages)

09/11/2008

Declaration of solvency

View PDF (2 pages)

19/10/2008

Resolutions

View PDF (2 pages)

02/10/2008

Certificate of change of name

View PDF (3 pages)

29/09/2008

Director appointed david glover

View PDF (2 pages)

06/08/2008

Group of companies' accounts made up to 2008-04-30

View PDF (28 pages)

25/03/2008

Return made up to 31/12/07; full list of members

View PDF (12 pages)

20/02/2008

Ad 21/11/07--------- £ si [email protected]=41382 £ ic 10828385/10869767

View PDF (2 pages)

09/12/2007

New director appointed

View PDF (3 pages)

26/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (26 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Return made up to 31/12/06; no change of members

View PDF (8 pages)

06/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (37 pages)

25/10/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/10/2006

Application for reregistration from PLC to private

View PDF (1 pages)

25/10/2006

Re-registration of Memorandum and Articles

View PDF (15 pages)

25/10/2006

Resolutions

View PDF (3 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

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25/10/2006

Resolutions

View PDF (3 pages)

29/01/2006

Return made up to 31/12/05; bulk list available separately

View PDF (9 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (2 pages)

06/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (39 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Return made up to 01/03/05; bulk list available separately

View PDF (9 pages)

12/04/2005

Location of register of members address changed

View PDF (0 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (46 pages)

10/10/2004

Resolutions

View PDF (0 pages)

10/10/2004

Resolutions

View PDF (2 pages)

25/08/2004

Particulars of contract relating to shares

View PDF (4 pages)

25/08/2004

Ad 03/03/04--------- £ si [email protected]=9873017 £ ic 822/9873839

View PDF (4 pages)

30/06/2004

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

12/05/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

28/04/2004

Memorandum and Articles of Association

View PDF (47 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

Prospectus

View PDF (70 pages)

10/03/2004

Conso 03/03/04

View PDF (1 pages)

10/03/2004

Resolutions

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (3 pages)

07/03/2004

Ad 02/03/04--------- £ si [email protected]=820 £ ic 2/822

View PDF (4 pages)

07/03/2004

Registered office changed on 08/03/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

07/03/2004

S-div 02/03/04

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07/03/2004

Nc inc already adjusted 02/03/04

View PDF (1 pages)

07/03/2004

Resolutions

View PDF (0 pages)

07/03/2004

Resolutions

View PDF (1 pages)

03/03/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/03/2004

Auditor's report

View PDF (1 pages)

03/03/2004

Auditor's statement

View PDF (1 pages)

03/03/2004

Balance Sheet

View PDF (5 pages)

03/03/2004

Re-registration of Memorandum and Articles

View PDF (114 pages)

03/03/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/03/2004

Application for reregistration from private to PLC

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (1 pages)

29/02/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Group

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Paul Stuart	Director	02/03/2004 - Present	43
Day, Barry David	Director	04/05/2005 - 08/11/2005	48
Shouler, Henry Bonner	Director	01/03/2004 - Present	9
Schad, Peter Ferdinand	Director	01/03/2004 - Present	5
Colchester, Timothy Mark	Secretary	19/04/2005 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About EX-HOLDINGS LIMITED

EX-HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/02/2004 with the registered office located at Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX-HOLDINGS LIMITED?

EX-HOLDINGS LIMITED is currently Dissolved. It was registered on 29/02/2004 and dissolved on 16/02/2010.

Where is EX-HOLDINGS LIMITED located?

EX-HOLDINGS LIMITED is registered at Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ.

What does EX-HOLDINGS LIMITED do?

EX-HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EX-HOLDINGS LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.