EXCLUSIVES LTD

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EXCLUSIVES LTD

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Key Data

Status

Dissolved

Company No.

04964808

Incorporation date

14/11/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8ALCopy
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Latest events (Record since 14/11/2003)
dot icon03/09/2025
Final Gazette dissolved following liquidation
dot icon03/06/2025
Return of final meeting in a creditors' voluntary winding up
dot icon12/06/2024
Liquidators' statement of receipts and payments to 2024-04-05
dot icon11/05/2024
Appointment of a voluntary liquidator
dot icon11/05/2024
Removal of liquidator by court order
dot icon21/04/2023
Statement of affairs
dot icon21/04/2023
Resolutions
dot icon21/04/2023
Appointment of a voluntary liquidator
dot icon21/04/2023
Registered office address changed from 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-21
dot icon28/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon25/11/2022
Micro company accounts made up to 2021-11-30
dot icon31/08/2022
Previous accounting period shortened from 2021-11-30 to 2021-11-29
dot icon15/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
dot icon23/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon14/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon29/08/2019
Micro company accounts made up to 2018-11-30
dot icon27/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon31/08/2018
Micro company accounts made up to 2017-11-30
dot icon28/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon29/08/2017
Micro company accounts made up to 2016-11-30
dot icon25/08/2017
Statement of capital following an allotment of shares on 2015-11-20
dot icon12/04/2017
Registered office address changed from 12 Lydcott Washington Tyne and Wear NE38 8TN to 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT on 2017-04-12
dot icon05/12/2016
Confirmation statement made on 2016-11-14 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon04/12/2014
Termination of appointment of Karen Morris as a secretary on 2014-11-13
dot icon04/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon19/02/2014
Annual return made up to 2013-11-14 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon16/11/2012
Secretary's details changed for Mrs Karen Morris on 2012-11-14
dot icon03/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon15/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon09/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon07/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon07/12/2010
Register inspection address has been changed
dot icon07/12/2010
Director's details changed for Mrs Karen Morris on 2010-11-14
dot icon07/12/2010
Secretary's details changed for Mrs Karen Morris on 2010-11-14
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon11/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon02/03/2009
Total exemption small company accounts made up to 2008-11-30
dot icon19/02/2009
Return made up to 14/11/08; full list of members
dot icon19/02/2009
Appointment terminated director sinead sanderson
dot icon21/01/2009
Director and secretary's change of particulars / karen morris / 25/11/2008
dot icon09/09/2008
Director appointed sinead sanderson
dot icon03/09/2008
Secretary appointed karen morris
dot icon03/09/2008
Registered office changed on 03/09/2008 from 12 lydcott washington tyne and wear NE38 8TN
dot icon24/07/2008
Appointment terminate, director and secretary philip morris logged form
dot icon16/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon21/05/2008
Registered office changed on 21/05/2008 from tynedale ashbrooke range sunderland tyne and wear SR2 7TR
dot icon17/04/2008
Return made up to 14/11/07; no change of members
dot icon02/12/2007
Total exemption small company accounts made up to 2006-11-30
dot icon20/09/2007
Total exemption small company accounts made up to 2005-11-30
dot icon07/03/2007
Return made up to 14/11/06; full list of members
dot icon09/01/2006
Registered office changed on 09/01/06 from: 12 lydcott washington tyne & wear NE38 8TN
dot icon09/01/2006
Return made up to 14/11/05; full list of members
dot icon27/07/2005
Accounts for a dormant company made up to 2004-11-30
dot icon23/11/2004
Return made up to 14/11/04; full list of members
dot icon18/08/2004
Certificate of change of name
dot icon25/11/2003
Director resigned
dot icon25/11/2003
Secretary resigned
dot icon25/11/2003
Registered office changed on 25/11/03 from: 12 lydcott washington tyne & wear NE38 8TN
dot icon25/11/2003
New director appointed
dot icon25/11/2003
New secretary appointed;new director appointed
dot icon14/11/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconNext confirmation date
14/11/2023
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
51.46K
-
0.00
-
-
2021
3
51.46K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

51.46K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXCLUSIVES LTD

EXCLUSIVES LTD is an(a) Dissolved company incorporated on 14/11/2003 with the registered office located at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVES LTD?

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EXCLUSIVES LTD is currently Dissolved. It was registered on 14/11/2003 and dissolved on 03/09/2025.

Where is EXCLUSIVES LTD located?

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EXCLUSIVES LTD is registered at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL.

What does EXCLUSIVES LTD do?

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EXCLUSIVES LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does EXCLUSIVES LTD have?

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EXCLUSIVES LTD had 3 employees in 2021.

What is the latest filing for EXCLUSIVES LTD?

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The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.