Dissolved
Dissolved 2016-05-10
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Home > England & Wales Companies > EXPEDITIONS KIT DIRECT LIMITED
Company Information for EXPEDITIONS KIT DIRECT LIMITED
NEWPORT, SOUTH WALES, NP10,
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Company Registration Number
 03839137 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Expeditions Kit Direct Ltd
EXPEDITIONS KIT DIRECT LIMITED was founded on 1999-09-10 and had its registered office in Newport. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXPEDITIONS KIT DIRECT LIMITED | |
| Legal Registered Office | |
| NEWPORT SOUTH WALES | |
Filing Information
| Company Number | 03839137 | |
|---|---|---|
| Date formed | 1999-09-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 14:17:05 |
| Companies House |
|
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Company Officers of EXPEDITIONS KIT DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRY RUSSELL LEGGE-BOURKE |
||
TIMOTHY STRUAN WILLIAM SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NIGEL THOMAS |
Director | ||
DIRECT CONTROL LIMITED |
Company Secretary | ||
ASHLEY ALEXANDER NAPIER DEAN |
Director | ||
JOHN HOARE |
Company Secretary | ||
TIMOTHY STRUAN WILLIAM SIMPSON |
Company Secretary | ||
JAMES PETER BONAR LAW |
Company Secretary | ||
TIMOTHY STUART WILLIAM SIMPSON |
Company Secretary | ||
IAN GALLIFANT |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLAYTHORNE EQUIPMENT LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2016-07-05 | |
| COBBOLD LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
| BLAYTHORNE LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
| BLAYTHORNE INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2014-06-24 | |
| BLAYTHORNE EQUIPMENT LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2016-07-05 | |
| BLAYTHORNE GROUP LIMITED | Director | 2008-01-01 | CURRENT | 2007-12-07 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT 4 WESTWOOD INDUSTRIAL ESTATE PONTRILAS HEREFORDSHIRE HR2 0EL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
| AP01 | DIRECTOR APPOINTED MR DAVID NIGEL THOMAS | |
| RES01 | ADOPT ARTICLES 24/03/2014 | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM THE ESTATE OFFICES GLANUSK PARK CRICKHOWELL POWYS NP8 1LP WALES | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE FORGE GIANUSK PARK CRICKHOWELL POWYS NP8 1LP | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR HARRY RUSSELL LEGGE-BOURKE | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STRUAN WILLIAM SIMPSON / 29/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STRUAN WILLIAM SIMPSON / 03/01/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/- DIRECT CONTROL LIMITED 3RD FLOOR MARVIC HOUSE BISHOP'S ROAD FULHAM SW6 7AD | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/09/2007 TO 31/01/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: WOODSVILLE THIRD AVENUE GREYTREE ROSS ON WYE HEREFORDSHIRE HR9 7HS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: WOODSVILLE THIRD AVENUE GREYTREE ROSS ON WYE HEREFORDSHIRE HR9 7HS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: UNIT 15AFARM LANE TRADING CENTRE 101 FARM LANE LONDON SW6 1QJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/04 | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 03/10/02; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/02/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/11/00 | |
| 363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to EXPEDITIONS KIT DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2004-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against EXPEDITIONS KIT DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXPEDITIONS KIT DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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 EXPEDITIONS KIT DIRECT LIMITED
Intangible Assets
Patents
We have not found any records of EXPEDITIONS KIT DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXPEDITIONS KIT DIRECT LIMITED
Income
Government Income
We have not found government income sources for EXPEDITIONS KIT DIRECT LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as EXPEDITIONS KIT DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPEDITIONS KIT DIRECT LIMITED 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EXPEDITIONS KIT DIRECT LIMITED | Event Date | 2004-03-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPEDITIONS KIT DIRECT LIMITED 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 EXPEDITIONS KIT DIRECT LIMITED 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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