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EXECUTIVE GROUP HOLDINGS LIMITED

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EXECUTIVE GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05195641

Incorporation date

02/08/2004

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor Ship Canal House 98, King Street, Manchester M2 4WUCopy
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Latest events (Record since 02/08/2004)
dot icon19/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/03/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-12-12
View PDF (10 pages)
dot icon23/02/2015
Liquidators' statement of receipts and payments to 2014-12-12
View PDF (10 pages)
dot icon10/04/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon30/12/2013
Registered office address changed from 96a Executive House Wilderspool Causeway Warrington WA4 6PU on 2013-12-31
View PDF (2 pages)
dot icon26/12/2013
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon26/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/12/2013
Resolutions
View PDF (1 pages)
dot icon25/11/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon13/09/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon26/10/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2010
Director's details changed for Miss Laura Faux on 2010-08-03
View PDF (2 pages)
dot icon26/10/2010
Registered office address changed from Executive House Wilderspool Causeway Warrington WA4 6PU United Kingdom on 2010-10-27
View PDF (1 pages)
dot icon04/05/2010
Appointment of Mr Damien John Scott as a director
View PDF (2 pages)
dot icon22/09/2009
Director appointed miss laura faux
View PDF (1 pages)
dot icon22/09/2009
Appointment terminated director damien scott
View PDF (1 pages)
dot icon22/09/2009
Appointment terminated director philip moseley
View PDF (1 pages)
dot icon14/09/2009
Ad 05/08/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (3 pages)
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon01/09/2009
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon27/08/2009
Director appointed mr damien scott
View PDF (2 pages)
dot icon27/08/2009
Director appointed mr philip moseley
View PDF (1 pages)
dot icon26/08/2009
Registered office changed on 27/08/2009 from 5 jupiter house calleva park aldermaston berkshire RG7 8NN
View PDF (1 pages)
dot icon26/08/2009
Secretary appointed miss laura faux
View PDF (1 pages)
dot icon06/08/2009
Appointment terminated director @ukplc client director LTD
View PDF (1 pages)
dot icon06/08/2009
Appointment terminated secretary @ukplc client secretary LTD
View PDF (1 pages)
dot icon06/08/2009
Return made up to 03/08/09; full list of members
View PDF (3 pages)
dot icon04/09/2008
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon04/08/2008
Return made up to 03/08/08; full list of members
View PDF (3 pages)
dot icon04/09/2007
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon02/08/2007
Return made up to 03/08/07; full list of members
View PDF (2 pages)
dot icon03/10/2006
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon03/08/2006
Return made up to 03/08/06; full list of members
View PDF (2 pages)
dot icon08/09/2005
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon23/08/2005
Return made up to 03/08/05; full list of members
View PDF (2 pages)
dot icon03/05/2005
New director appointed
View PDF (1 pages)
dot icon03/05/2005
New secretary appointed
View PDF (1 pages)
dot icon03/05/2005
Registered office changed on 04/05/05 from: north line business consultants LTD the clarenden centre clarendon road manchester greater manchester M30 9ES
View PDF (1 pages)
dot icon12/08/2004
Secretary resigned
View PDF (1 pages)
dot icon12/08/2004
Director resigned
View PDF (1 pages)
dot icon12/08/2004
Registered office changed on 13/08/04 from: suite 18 folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
View PDF (1 pages)
dot icon02/08/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
See more events →

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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXECUTIVE GROUP HOLDINGS LIMITED

EXECUTIVE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/08/2004 with the registered office located at 7th Floor Ship Canal House 98, King Street, Manchester M2 4WU. There are currently 3 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 EXECUTIVE GROUP HOLDINGS LIMITED?

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EXECUTIVE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 02/08/2004 and dissolved on 19/06/2017.

Where is EXECUTIVE GROUP HOLDINGS LIMITED located?

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EXECUTIVE GROUP HOLDINGS LIMITED is registered at 7th Floor Ship Canal House 98, King Street, Manchester M2 4WU.

What does EXECUTIVE GROUP HOLDINGS LIMITED do?

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EXECUTIVE GROUP HOLDINGS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for EXECUTIVE GROUP HOLDINGS LIMITED?

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The latest filing was on 19/06/2017: Final Gazette dissolved following liquidation.