Liquidation
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Company Information for EXDPCO LTD
11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG,
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Company Registration Number
 03461782 Private Limited Company
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Company Overview
About Exdpco Ltd
EXDPCO LTD was founded on 1997-11-06 and has its registered office in York. The organisation's status is listed as "Liquidation". Exdpco 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 | ||||
|---|---|---|---|---|
| EXDPCO LTD | ||||
| Legal Registered Office | ||||
| 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG Other companies in TS9 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03461782 | |
|---|---|---|
| Company ID Number | 03461782 | |
| Date formed | 1997-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-03-31 | |
| Account next due | 05/01/2017 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-10-18 11:56:03 |
| Companies House |
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Company Officers of EXDPCO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH FRANCIS DUFFY |
||
GILLIAN ELAINE DUFFY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN ELAINE DUFFY |
Company Secretary | ||
CAROLYN SHIRLEY PEDERSEN |
Director | ||
JOSEPH FRANCIS DUFFY |
Company Secretary | ||
GILLIAN ELAINE DUFFY |
Company Secretary | ||
JOSEPH FRANCIS DUFFY |
Director | ||
ON LINE REGISTRARS LIMITED |
Nominated Secretary | ||
ON LINE FORMATIONS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-10 | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1 THE BEECHES STOKESLEY MIDDLESBROUGH TS9 5PR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1 THE BEECHES STOKESLEY MIDDLESBROUGH TS9 5PR | |
| SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 30 | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 30 | |
| SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 30 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 27/07/2015 | |
| CERTNM | Company name changed duffy pedersen & co LTD\certificate issued on 28/07/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SHIRLEY PEDERSEN | |
| AP03 | Appointment of Dr Joseph Francis Duffy as company secretary on 2014-12-30 | |
| TM02 | Termination of appointment of Gillian Elaine Duffy on 2014-12-30 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| AR01 | 06/11/10 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED GILLIAN DUFFY & CO LIMITED CERTIFICATE ISSUED ON 12/12/06 | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| CERTNM | COMPANY NAME CHANGED G.E. DUFFY LIMITED CERTIFICATE ISSUED ON 29/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 05/11/00 TO 05/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 05/11/99 | |
| 363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 05/11/98 | |
| AA | FULL ACCOUNTS MADE UP TO 05/11/98 | |
| 363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to EXDPCO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-21 |
| Appointment of Liquidators | 2016-03-21 |
| Resolutions for Winding-up | 2016-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against EXDPCO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXDPCO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2014-03-31 | £ 48,801 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 55,283 |
| Creditors Due Within One Year | 2013-03-31 | £ 55,283 |
| Creditors Due Within One Year | 2012-03-31 | £ 50,734 |
| Provisions For Liabilities Charges | 2014-03-31 | £ 0 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 EXDPCO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 50,657 |
| Cash Bank In Hand | 2013-03-31 | £ 60,155 |
| Cash Bank In Hand | 2013-03-31 | £ 60,155 |
| Cash Bank In Hand | 2012-03-31 | £ 46,390 |
| Current Assets | 2014-03-31 | £ 69,624 |
| Current Assets | 2013-03-31 | £ 79,013 |
| Current Assets | 2013-03-31 | £ 79,013 |
| Current Assets | 2012-03-31 | £ 72,432 |
| Debtors | 2014-03-31 | £ 18,369 |
| Debtors | 2013-03-31 | £ 18,858 |
| Debtors | 2013-03-31 | £ 18,858 |
| Debtors | 2012-03-31 | £ 26,042 |
| Shareholder Funds | 2014-03-31 | £ 22,911 |
| Shareholder Funds | 2013-03-31 | £ 25,744 |
| Shareholder Funds | 2013-03-31 | £ 25,744 |
| Shareholder Funds | 2012-03-31 | £ 24,508 |
| Stocks Inventory | 2014-03-31 | £ 0 |
| Tangible Fixed Assets | 2014-03-31 | £ 2,309 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,150 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,150 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,064 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EXDPCO 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 (69201 - Accounting and auditing activities) as EXDPCO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EXDPCO 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 Creditors | |
|---|---|---|---|
| Defending party | EXDPCO LIMITED | Event Date | 2016-03-11 |
| The Company was placed into Members Voluntary Liquidation on 11 March 2016 , on the same date, David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ), both of Begbies Traynor (Central) LLP , of Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 8 April 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505. Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies-traynor.com or by telephone on 01429 528 505 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EXDPCO LIMITED | Event Date | 2016-03-11 |
| David Adam Broadbent and Roy Sadler both of Begbies Traynor (Central) LLP , Hub One, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01429 525 505. Alternatively enquiries can be made to Lauren Tennant by e-mail lauren.tennant@begbies-traynor.com or by telephone on 01429 525 505. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EXDPCO LIMITED | Event Date | 2016-03-11 |
| NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1 )(b) OF THE INSOLVENCY ACT 1986 At a general meeting of the members of EXDPCO Limited held on 11 March 2016 the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP of Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505 . Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies-traynor.com or by telephone on 01429 528 505. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXDPCO 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 EXDPCO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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