Company Information for EFEX LIMITED
1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
03857606
Private Limited Company
Liquidation |
Company Name | ||
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EFEX LIMITED | ||
Legal Registered Office | ||
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PO15 | ||
Previous Names | ||
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Company Number | 03857606 | |
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Company ID Number | 03857606 | |
Date formed | 1999-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 06:28:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EFEX ACADEMY DESIGN AND DISPLAYS LIMITED | DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED SURREY RH8 0QE | Active | Company formed on the 1999-09-29 | |
EFEX CAPITAL LIMITED | 553 ROMAN ROAD LONDON E3 5EL | Active - Proposal to Strike off | Company formed on the 2017-10-12 | |
EFEX CONSULTING GROUP, INC | 120-08 LIBERTY AVENUE 2ND FL New York SOUTH RICHMOND HILL NY 11419 | Active | Company formed on the 2015-03-26 | |
EFEX CONSULTING LLC | 1050 WIGWAM PARKWAY SUITE 110 HENDERSON NV 89074 | Permanently Revoked | Company formed on the 2008-04-16 | |
EFEX CORPORATION | 12269 OLD COUNTRY RD. WELLINGTON FL 33414 | Inactive | Company formed on the 2000-09-20 | |
EFEX CORPORATION | California | Unknown | ||
EFEX DESIGN & DISPLAY, CORP. | 2305 NW 150TH ST OPA LOCKA FL 33054 | Active | Company formed on the 1997-10-17 | |
EFEX DISPATCH SERVICE LTD | 59 POWELL STREET WOLVERHAMPTON ENGLAND WV10 0BW | Dissolved | Company formed on the 2012-07-18 | |
Efex East Corp. | Voluntary Liquidation | |||
EFEX ELECTRICAL SERVICES LLC | 501 S RANCHO DR STE H56 LAS VEGAS NV 89106 | Permanently Revoked | Company formed on the 2001-10-09 | |
EFEX ELECTRICAL SERVICES LLC | Arizona | Unknown | ||
EFEX ENTERTAINMENT LIMITED | 8 ORMOND ROAD RATHMINES DUBLIN 6 | Dissolved | Company formed on the 2008-06-17 | |
EFEX ENTERPRISES LLC | 15806 ST LAWRENCE COVE FRIENDSWOOD Texas 77546 | Dissolved | Company formed on the 2014-07-15 | |
EFEX ENVIRONMENTAL INC | 29 GARFIELD STREET Westchester YONKERS NY 10701 | Active | Company formed on the 2018-08-29 | |
EFEX GRAPHIC DESIGN PTY LTD | NSW 2250 | Active | Company formed on the 1991-08-13 | |
EFEX GROUP PTY LTD | NSW 2060 | Active | Company formed on the 2012-10-17 | |
EFEX GROUP LIMITED | FLAT 331 SOUTHWYCK HOUSE CLAREWOOD WALK LONDON SW9 8TS | Active | Company formed on the 2024-03-11 | |
EFEX HAMSPHIRE DOMESTIC CLEANING SERVICES LTD | 171A ELM GROVE SOUTHSEA PO5 1LU | Active | Company formed on the 2023-12-18 | |
EFEX HOLDINGS, LLC | 17401 GOLDEN CIR GRANADA HILLS CA 91344 | ACTIVE | Company formed on the 2014-04-21 | |
EFEX HOLDINGS, LLC | 17401 GOLDEN CIRCLE GRANADA HILLS CA 91344 | CANCELED | Company formed on the 2011-07-01 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANNE HAILSTONE |
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PHILLIP BRYAN HAILSTONE |
Officer | Role | Date Appointed | Date Resigned |
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PHILLIP BRYAN HAILSTONE |
Company Secretary | ||
CLIFFORD IAN TRIBE |
Director | ||
RCA SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RCA EXECUTIVE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAZZLE LETTINGS LIMITED | Director | 2018-04-23 | CURRENT | 2014-04-22 | Active | |
HATTON GATE LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
YELLOW GECKO PUBLISHING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 1 MANOR COURT 6 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TH | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 40 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HAILSTONE / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRYAN HAILSTONE / 05/01/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HAILSTONE / 03/01/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HAILSTONE / 03/01/2007 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
CERTNM | COMPANY NAME CHANGED ARTS FX LIMITED CERTIFICATE ISSUED ON 14/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 30/03/00--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-08-22 |
Appointmen | 2017-06-14 |
Resolution | 2017-06-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRIAN WALLIS AND MARY VIVIEN WALLIS | |
RENT DEPOSIT DEED | Outstanding | BRIAN WALLIS AND MARY WALLIS | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 11,105 |
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Creditors Due After One Year | 2012-04-30 | £ 15,685 |
Creditors Due After One Year | 2012-04-30 | £ 15,685 |
Creditors Due Within One Year | 2013-04-30 | £ 84,631 |
Creditors Due Within One Year | 2012-04-30 | £ 93,501 |
Creditors Due Within One Year | 2012-04-30 | £ 93,500 |
Creditors Due Within One Year | 2011-04-30 | £ 59,516 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,715 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,715 |
Provisions For Liabilities Charges | 2011-04-30 | £ 1,671 |
Creditors and other liabilities
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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 EFEX LIMITED
Cash Bank In Hand | 2013-04-30 | £ 5,527 |
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Cash Bank In Hand | 2012-04-30 | £ 26,285 |
Cash Bank In Hand | 2012-04-30 | £ 26,285 |
Cash Bank In Hand | 2011-04-30 | £ 3,963 |
Current Assets | 2013-04-30 | £ 88,355 |
Current Assets | 2012-04-30 | £ 116,654 |
Current Assets | 2012-04-30 | £ 116,654 |
Current Assets | 2011-04-30 | £ 67,374 |
Debtors | 2013-04-30 | £ 55,828 |
Debtors | 2012-04-30 | £ 85,369 |
Debtors | 2012-04-30 | £ 85,369 |
Debtors | 2011-04-30 | £ 58,411 |
Secured Debts | 2013-04-30 | £ 15,685 |
Secured Debts | 2012-04-30 | £ 19,766 |
Secured Debts | 2012-04-30 | £ 19,766 |
Shareholder Funds | 2013-04-30 | £ 20,423 |
Shareholder Funds | 2012-04-30 | £ 41,765 |
Shareholder Funds | 2012-04-30 | £ 41,767 |
Shareholder Funds | 2011-04-30 | £ 21,940 |
Stocks Inventory | 2013-04-30 | £ 27,000 |
Stocks Inventory | 2012-04-30 | £ 5,000 |
Stocks Inventory | 2012-04-30 | £ 5,000 |
Stocks Inventory | 2011-04-30 | £ 5,000 |
Tangible Fixed Assets | 2013-04-30 | £ 28,511 |
Tangible Fixed Assets | 2012-04-30 | £ 36,012 |
Tangible Fixed Assets | 2012-04-30 | £ 36,013 |
Tangible Fixed Assets | 2011-04-30 | £ 15,753 |
Debtors and other cash assets
EFEX LIMITED owns 2 domain names.
fernlyboden.co.uk lightdistribution.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EFEX LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EFEX LIMITED | Event Date | 2017-06-07 |
Liquidator's name and address: Nicola Elaine Layland (IP No. 017652 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag JF30630 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EFEX LIMITED | Event Date | 2017-06-07 |
Notice is hereby given that the following resolutions were passed on 7 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicola Elaine Layland (IP No. 017652 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office." Further details contact: Email: creditors@portbfs.co.uk . Alternative contact: Nicola Layland Ag JF30630 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | EFEX LIMITED | Event Date | 2017-06-07 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to preferential creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD by no later than 14 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 7 June 2017 Office Holder Details: Nicola Elaine Layland (IP No. 017652 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Further details contact: The Joint Liquidators, Email: Creditors@portbfs.co.uk Alternative contact: Sandie Williams Ag LF51153 | |||
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. |