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Company Information for

EXMOOR INVESTMENTS LTD

72 LONDON ROAD, ST ALBANS, AL1 1NS,

Company Registration Number

00636419

Private Limited Company

Liquidation

Company Overview

About Exmoor Investments Ltd

EXMOOR INVESTMENTS LTD was founded on 1959-09-03 and has its registered office in . The organisation's status is listed as "Liquidation". Exmoor Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EXMOOR INVESTMENTS LTD

Legal Registered Office

72 LONDON ROAD
ST ALBANS
AL1 1NS
Other companies in AL1

Previous Names

NORHA PROPERTY CO.LIMITED

12/09/2002

Filing Information

Company Number		00636419
Company ID Number		00636419
Date formed		1959-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		21/03/2018
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-11-05 13:13:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXMOOR INVESTMENTS LTD

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Companies with same name EXMOOR INVESTMENTS LTD

The following companies were found which have the same name as EXMOOR INVESTMENTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXMOOR INVESTMENTS, LLC	9120 DOUBLE DIAMOND PKWY RENO NV 89521	Dissolved	Company formed on the 2008-03-03
EXMOOR INVESTMENTS PTY. LIMITED	NSW 2318	Active	Company formed on the 1991-05-07
EXMOOR INVESTMENTS LLC	California	Unknown

Company Officers of EXMOOR INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
NEILL ANTHONY GORDON TREASURE	Company Secretary	2000-06-12
MARTIN IAN HOWARD TREASURE	Director	2000-06-12
NEILL ANTHONY GORDON TREASURE	Director	2000-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG ALEXANDER YOUNG	Director	2000-02-15	2001-02-01
VALERIE MARGARET ANN TREASURE	Company Secretary	1999-07-11	2000-06-16
VALERIE MARGARET ANN TREASURE	Director	1992-01-30	2000-06-16
BERTHA EVELYN HALL	Director	1992-01-30	1999-10-30
BERTHA EVELYN HALL	Company Secretary	1992-01-30	1999-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEILL ANTHONY GORDON TREASURE	QUAYSIDE ESTATES LIMITED	Company Secretary	2000-06-08	CURRENT	2000-06-07	Active - Proposal to Strike off
NEILL ANTHONY GORDON TREASURE	QUAYSIDE ESTATES LIMITED	Director	2000-06-08	CURRENT	2000-06-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-28	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-26
2019-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-26
2018-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-20	LIQ01	Voluntary liquidation declaration of solvency
2018-09-20	LIQ01	Voluntary liquidation declaration of solvency
2018-08-14	600	Appointment of a voluntary liquidator
2018-08-14	LRESSP	Resolutions passed: Special resolution to wind up on 2018-07-27
2018-04-25	DISS40	Compulsory strike-off action has been discontinued
2018-04-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-21	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-01	DISS40	Compulsory strike-off action has been discontinued
2017-03-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-02	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-26	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-04	AR01	30/01/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13	AR01	30/01/12 ANNUAL RETURN FULL LIST
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-24	DISS40	DISS40 (DISS40(SOAD))
2012-04-23	AA	31/03/11 TOTAL EXEMPTION FULL
2012-04-10	GAZ1	FIRST GAZETTE
2011-04-21	AR01	30/01/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-19	AA	31/03/09 TOTAL EXEMPTION FULL
2010-02-01	AR01	30/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEILL ANTHONY GORDON TREASURE / 01/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREASURE / 01/02/2010
2009-02-16	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-07	AA	31/03/07 TOTAL EXEMPTION FULL
2008-03-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-11	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-03	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-09	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24	RES12	VARYING SHARE RIGHTS AND NAMES
2004-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-08	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-09-12	CERTNM	COMPANY NAME CHANGED NORHA PROPERTY CO.LIMITED CERTIFICATE ISSUED ON 12/09/02
2002-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-03-01	88(2)R	AD 29/03/01--------- £ SI 2@1
2002-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/02
2002-02-20	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-26	123	£ NC 100/1000 29/03/01
2002-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-26	RES04	NC INC ALREADY ADJUSTED 29/03/01
2001-02-13	363(288)	SECRETARY RESIGNED
2001-02-13	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-02-08	288b	DIRECTOR RESIGNED
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-23	288b	DIRECTOR RESIGNED
2000-06-23	288a	NEW DIRECTOR APPOINTED
2000-04-18	363(288)	DIRECTOR RESIGNED
2000-04-18	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-03-15	288a	NEW DIRECTOR APPOINTED
1999-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EXMOOR INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-08-03
Appointmen	2018-08-03
Resolution	2018-08-03
Proposal to Strike Off	2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against EXMOOR INVESTMENTS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00636419' OR DefendantCompanyNumber='00636419' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE WITH FLOATING CHARGE	2002-08-07	PART of the property or undertaking has been released from charge	RIGGS BANK EUROPE LIMITED
LEGAL CHARGE	1999-08-26	PART of the property or undertaking has been released from charge	RIGGS BANK EUROPE LIMITED
LEGAL CHARGE	1960-10-25	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXMOOR INVESTMENTS LTD

Intangible Assets

Patents

We have not found any records of EXMOOR INVESTMENTS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for EXMOOR INVESTMENTS LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00636419' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of EXMOOR INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXMOOR INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXMOOR INVESTMENTS LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00636419' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00636419' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EXMOOR INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	EXMOOR INVESTMENTS LTD	Event Date	2018-08-03

Initiating party		Event Type	Appointmen
Defending party	EXMOOR INVESTMENTS LTD	Event Date	2018-08-03
Name of Company: EXMOOR INVESTMENTS LTD Company Number: 00636419 Nature of Business: Other letting and operating of own or leased real estate Registered office: 72 London Road, St Albans, Hertfordshir…

Initiating party		Event Type	Resolution
Defending party	EXMOOR INVESTMENTS LTD	Event Date	2018-08-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXMOOR INVESTMENTS LTD	Event Date	2012-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXMOOR INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXMOOR INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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