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Company Information for

GEXTECH HOLDINGS LIMITED

SOUTHAMPTON STREET, READING, RG1,

Company Registration Number

05345765

Private Limited Company

Dissolved

Dissolved 2015-12-10

Company Overview

About Gextech Holdings Ltd

GEXTECH HOLDINGS LIMITED was founded on 2005-01-28 and had its registered office in Southampton Street. The company was dissolved on the 2015-12-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GEXTECH HOLDINGS LIMITED

SOUTHAMPTON STREET READING

Filing Information

Company Number		05345765
Date formed		2005-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2015-12-10
Type of accounts		GROUP

Last Datalog update:	2016-04-28 07:04:48
Primary Source:	Companies House

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Company Officers of GEXTECH HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ESPLANADE SECRETARIAL SERVICES LIMITED	Company Secretary	2010-09-30
GRAEME BAKER	Director	2006-10-27
JAMES MASKEY	Director	2011-01-14
SCOTT RICHARD MCCABE	Director	2010-04-30
RACHEL ELIZABETH ROBERTSON	Director	2010-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY GLANCY	Director	2005-02-17	2010-11-24
GRAHAM KENNETH URQUHART	Company Secretary	2005-10-01	2010-09-30
ANDREW HUGH JOHN MUIR	Director	2005-09-22	2010-01-25
JONATHAN SCOTT BARRETT	Director	2005-09-22	2010-01-25
WILLIAM ALEXANDER HENBREY	Director	2007-03-13	2009-10-31
STEPHEN ROBERT TAYLOR	Director	2005-09-22	2009-10-31
ANTHONY DAVID ZAUSMER	Director	2008-06-09	2009-01-30
DAVID DEPREZ	Director	2005-01-28	2007-07-23
GEOFFREY BANHAM	Director	2005-09-22	2007-02-09
MARK CARLING CAMPBELL	Director	2005-01-28	2006-11-20
DAVID DEPREZ	Company Secretary	2005-01-28	2005-10-01

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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ESPLANADE SECRETARIAL SERVICES LIMITED	BRAMALL LANE STADIUM LIMITED	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SHIRECLIFFE REAL ESTATE LIMITED	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	LEGACY STADIUM LIMITED	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	BRAMALL 1885 HOLDINGS LIMITED	Company Secretary	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED	Company Secretary	2017-09-07	CURRENT	2017-08-16	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	PREMIER SECURITY AND EVENTS LTD.	Company Secretary	2017-07-04	CURRENT	1993-06-30	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	ML PHASE 2 LIMITED	Company Secretary	2017-05-11	CURRENT	2017-05-11	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR COMMERCIAL LIMITED	Company Secretary	2016-10-31	CURRENT	2016-10-31	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	MIDDLEWOOD LOCKS RESIDENTIAL LIMITED	Company Secretary	2016-10-04	CURRENT	2016-10-04	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE 1 LIMITED	Company Secretary	2016-06-13	CURRENT	1979-10-01	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	PREMIER HEALTH AND SAFETY SOLUTIONS LTD	Company Secretary	2016-06-13	CURRENT	2009-06-26	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	BOBBY CHARLTON INTERNATIONAL LIMITED	Company Secretary	2016-06-10	CURRENT	2016-06-10	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	THORPE PARK HOLDINGS LIMITED	Company Secretary	2015-08-03	CURRENT	2015-08-03	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH THORPE PARK HOLDINGS LIMITED	Company Secretary	2015-08-03	CURRENT	2015-08-03	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GF LIMITED	Company Secretary	2014-12-17	CURRENT	2014-12-17	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED	Company Secretary	2014-09-09	CURRENT	2014-09-09	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	CUTLERS HOLDINGS LIMITED	Company Secretary	2014-05-15	CURRENT	1945-07-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	DAVID CONRAD (SALES) LIMITED	Company Secretary	2014-03-10	CURRENT	1970-03-25	Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED	CRANBOURNE LIMITED	Company Secretary	2014-03-10	CURRENT	1980-06-19	Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED	JOHN STREET DEVELOPMENTS LIMITED	Company Secretary	2014-03-10	CURRENT	2006-05-04	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED	Company Secretary	2014-03-03	CURRENT	2014-03-03	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR HATBOX LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR REAL ESTATE LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SOVL INVESTMENT MANAGEMENT LIMITED	Company Secretary	2013-12-18	CURRENT	2013-12-18	Dissolved 2016-01-26
ESPLANADE SECRETARIAL SERVICES LIMITED	VSOFTCO LIMITED	Company Secretary	2013-10-15	CURRENT	2013-10-15	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SUNNY DAY TRADING	Company Secretary	2013-08-02	CURRENT	1999-07-29	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SUNNY DAY PROPERTY (NO. 1) LIMITED	Company Secretary	2013-08-02	CURRENT	2007-08-02	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SUNNY DAY PROPERTY (NO. 2) LIMITED	Company Secretary	2013-08-02	CURRENT	2007-08-02	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SUNNY DAY PROPERTY HOLDINGS LIMITED	Company Secretary	2013-08-02	CURRENT	2008-12-10	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SUNNY DAY PROPERTY LIMITED	Company Secretary	2013-08-02	CURRENT	2008-12-10	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SUNNY DAY CAPITAL LIMITED	Company Secretary	2013-08-02	CURRENT	2010-03-30	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	EGYPT REACH MANAGEMENT COMPANY LIMITED	Company Secretary	2013-08-02	CURRENT	2012-02-16	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH HERMISTON LIMITED	Company Secretary	2013-07-26	CURRENT	2013-01-14	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG NEWCO LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (GLASGOW) LIMITED	Company Secretary	2012-08-31	CURRENT	2012-08-31	Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 3 LIMITED	Company Secretary	2012-07-10	CURRENT	2012-07-10	Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DC LIMITED	Company Secretary	2012-07-10	CURRENT	2012-07-10	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR HOMES LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR GROUP HOLDINGS LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR PROPERTIES LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR DEVELOPMENTS LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR GROUP LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED	Company Secretary	2011-11-15	CURRENT	2004-05-27	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DIGITAL CAMPUS LIMITED	Company Secretary	2011-11-02	CURRENT	2011-11-02	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH SCOTIA LIMITED	Company Secretary	2011-10-27	CURRENT	2011-10-27	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED	Company Secretary	2011-08-25	CURRENT	2011-08-25	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY (UK) LIMITED	Company Secretary	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PAISLEY LIMITED	Company Secretary	2011-08-23	CURRENT	2011-08-23	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH ENTERPRISES (UK) LIMITED	Company Secretary	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH LEEDS LIMITED	Company Secretary	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED	Company Secretary	2011-08-23	CURRENT	2011-08-23	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PREMIER DEVELOPMENTS LIMITED	Company Secretary	2011-08-23	CURRENT	2011-08-23	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	VSERV GROUP LIMITED	Company Secretary	2011-05-26	CURRENT	2011-05-26	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	BLUEPRINT WORKSPACE LIMITED	Company Secretary	2011-05-19	CURRENT	2011-05-19	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH REDHILL LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH CRAWLEY LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH BROMLEY LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH WATFORD LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH HOLDING COMPANY LIMITED	Company Secretary	2011-03-02	CURRENT	2011-03-02	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH OVERSEAS HOLDINGS LIMITED	Company Secretary	2011-03-02	CURRENT	2011-03-02	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR LIMITED	Company Secretary	2011-02-07	CURRENT	2011-02-07	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH MANAGEMENT LIMITED	Company Secretary	2011-02-07	CURRENT	2011-02-07	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP FINANCE LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	VSERV (UK) LIMITED	Company Secretary	2010-11-25	CURRENT	2004-09-02	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARFORD HIRWAUN NO. 1 LIMITED	Company Secretary	2010-11-16	CURRENT	2010-11-16	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED	Company Secretary	2010-11-09	CURRENT	2007-01-29	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PARTNERSHIP LIMITED	Company Secretary	2010-04-16	CURRENT	2010-04-16	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARNOV (UK) LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPUMA LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	STEELAND LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-22	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (WIGAN) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (BOSTON) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (GLOSSOP) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (PRESTON) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (CONGLETON) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (NEWPORT) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT SERVICES LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (STOCKPORT) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT GROUP LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-18	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	VICTORIA MILLS DEVELOPMENT LIMITED	Company Secretary	2009-12-02	CURRENT	2005-09-29	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH HOLDINGS (UK) LIMITED	Company Secretary	2009-11-13	CURRENT	2009-11-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-07	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH (UK) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-07	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE HOMES (ROCHESTER) LIMITED	Company Secretary	2009-09-11	CURRENT	2000-11-14	Dissolved 2017-11-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SHEAF MANAGEMENT LIMITED	Company Secretary	2008-11-04	CURRENT	2006-11-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SHEFFIELD DIGITAL CAMPUS LIMITED	Company Secretary	2008-11-04	CURRENT	2003-12-19	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	QUOIN PROPERTY COMPANY LIMITED	Company Secretary	2008-04-01	CURRENT	2004-09-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	QUANTUM PROPERTY (POYLE) LIMITED	Company Secretary	2008-03-31	CURRENT	2008-03-28	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP HOLDINGS LIMITED	Company Secretary	2008-03-11	CURRENT	2004-12-08	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	DBSL FINANCE LIMITED	Company Secretary	2008-02-28	CURRENT	2006-06-06	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	DONCASTER INTERCHANGE (NOMINEE 1) LIMITED	Company Secretary	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	DONCASTER INTERCHANGE (NOMINEE 2) LIMITED	Company Secretary	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	QUANTUM PROPERTY COMPANY LIMITED	Company Secretary	2008-02-28	CURRENT	2005-02-21	Dissolved 2018-06-20
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA PROPERTY COMPANY (NORTHERN) LIMITED	Company Secretary	2008-02-28	CURRENT	1993-11-15	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	DONCASTER BUS STATION LIMITED	Company Secretary	2008-02-28	CURRENT	2003-06-23	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARMAC LIMITED	Company Secretary	2008-02-28	CURRENT	2000-10-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	DONCASTER BUS STATION HOLDINGS LIMITED	Company Secretary	2008-02-28	CURRENT	2003-06-23	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (WATFORD) LIMITED	Company Secretary	2007-09-21	CURRENT	2006-10-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARDUKE (CAMBERLEY) LIMITED	Company Secretary	2007-09-11	CURRENT	2005-11-22	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE BDL LIMITED	Company Secretary	2007-09-11	CURRENT	2004-05-25	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED	Company Secretary	2007-09-11	CURRENT	1995-12-12	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH CHINA HOLDINGS LIMITED	Company Secretary	2007-09-11	CURRENT	2003-04-04	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG CALEDONIA (RESIDENTIAL) LIMITED	Company Secretary	2007-09-11	CURRENT	2006-11-01	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	ST VINCENT STREET DEVELOPMENTS LIMITED	Company Secretary	2007-09-11	CURRENT	2001-02-26	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARDUKE LIMITED	Company Secretary	2007-09-11	CURRENT	2002-06-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP INTERNATIONAL LIMITED	Company Secretary	2007-09-11	CURRENT	2007-03-28	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED	Company Secretary	2007-09-11	CURRENT	2007-06-12	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG PROPERTY HOLDINGS LIMITED	Company Secretary	2007-09-11	CURRENT	2002-09-19	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	T P PROPERTY SERVICES LIMITED	Company Secretary	2007-09-11	CURRENT	1998-02-18	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH (NON TRADERS) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-01-19	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA HOMES LIMITED	Company Secretary	2007-07-10	CURRENT	1994-08-12	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED	Company Secretary	2007-07-10	CURRENT	1989-10-04	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH & SYDNEY PROPERTIES LIMITED	Company Secretary	2007-07-10	CURRENT	2004-10-19	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	STERLING WEST POINT LIMITED	Company Secretary	2007-07-10	CURRENT	2000-01-05	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	ROSYTH REGENERATION LIMITED	Company Secretary	2007-07-10	CURRENT	1994-08-02	Dissolved 2014-09-24
ESPLANADE SECRETARIAL SERVICES LIMITED	UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-03-02	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED	Company Secretary	2007-07-10	CURRENT	1995-08-01	Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2006-11-15	Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED	BLADES REALTY LIMITED	Company Secretary	2007-07-10	CURRENT	2005-02-10	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 4 LIMITED	Company Secretary	2007-07-10	CURRENT	2000-07-12	Dissolved 2017-12-21
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH RESIDENTIAL LIMITED	Company Secretary	2007-07-10	CURRENT	2003-06-18	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	REMOTE PROPERTIES 1175 LIMITED	Company Secretary	2007-07-10	CURRENT	2001-11-28	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA APARTMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2006-01-20	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH CONTINENTAL AIRWAYS LIMITED	Company Secretary	2007-07-10	CURRENT	2006-05-04	Dissolved 2016-12-09
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH REALTY LIMITED	Company Secretary	2007-07-10	CURRENT	2006-04-11	Dissolved 2017-11-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG CALEDONIA LIMITED	Company Secretary	2007-07-10	CURRENT	2003-09-29	Dissolved 2017-12-20
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH VENTURES LIMITED	Company Secretary	2007-07-10	CURRENT	2004-01-27	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED	Company Secretary	2007-07-10	CURRENT	1987-09-11	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH REALTY (UK) LIMITED	Company Secretary	2007-07-10	CURRENT	1988-09-26	Dissolved 2018-05-14
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA (FRENCHGATE) LIMITED	Company Secretary	2007-07-10	CURRENT	2000-11-08	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	HAYMARKET HOUSE (BELFAST) LIMITED	Company Secretary	2007-07-10	CURRENT	2001-11-22	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (BRISTOL) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-03-27	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 1 LIMITED	Company Secretary	2007-07-10	CURRENT	2006-11-14	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG MANAGEMENT LIMITED	Company Secretary	2007-07-10	CURRENT	2006-11-15	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SCOSIM LIMITED	Company Secretary	2007-07-10	CURRENT	1987-04-29	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH UNITED GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	2000-11-02	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	THORPE PARK DEVELOPMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2001-01-15	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	2004-12-08	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	UNITED SCARBOROUGH ESTATES LIMITED	Company Secretary	2007-07-10	CURRENT	2005-02-10	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SPC (LOMOND COURT) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-01-25	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARFORD (HIRWAUN) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-02-17	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 6 LIMITED	Company Secretary	2007-07-10	CURRENT	1987-11-12	Dissolved 2018-06-20
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE HOLDINGS LIMITED	Company Secretary	2007-07-10	CURRENT	1990-05-23	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH MUIR GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	1998-04-14	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP DEVELOPMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2001-08-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SC222296 LIMITED	Company Secretary	2007-07-10	CURRENT	2001-08-17	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY COMPANY LIMITED	Company Secretary	2007-07-10	CURRENT	2001-10-30	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED	Company Secretary	2007-07-10	CURRENT	2003-11-21	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARSCOT HOLDINGS LIMITED	Company Secretary	2007-07-10	CURRENT	2004-07-06	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE INVESTORS LIMITED	Company Secretary	2007-07-10	CURRENT	2002-08-08	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE CONSULTANTS LIMITED	Company Secretary	2007-07-10	CURRENT	2003-05-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE DIRECTOR LIMITED	Company Secretary	2007-07-10	CURRENT	2007-03-01	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2003-11-27	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	TP 2005 LIMITED	Company Secretary	2007-07-10	CURRENT	1991-06-14	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA THREADNEEDLE LIMITED	Company Secretary	2007-07-10	CURRENT	2006-11-15	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SPC GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	1988-11-04	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	1980-02-15	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY HOLDINGS LIMITED	Company Secretary	2007-07-10	CURRENT	2002-08-20	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 5 LIMITED	Company Secretary	2007-07-10	CURRENT	2005-01-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	117 THE HEADROW LIMITED	Company Secretary	2007-07-10	CURRENT	2005-01-24	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (RUSHDEN) LIMITED	Company Secretary	2007-07-10	CURRENT	2005-03-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (LEICESTER) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-05-04	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (HANOVER HOUSE) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-09-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (CHELMSFORD) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-03-27	Liquidation
SCOTT RICHARD MCCABE	BLADES LEISURE LIMITED	Director	2017-12-13	CURRENT	2009-07-15	Active
SCOTT RICHARD MCCABE	BRAMALL 1885 LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
SCOTT RICHARD MCCABE	BRAMALL LANE REAL ESTATE LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
SCOTT RICHARD MCCABE	BRAMALL LANE STADIUM LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
SCOTT RICHARD MCCABE	SHIRECLIFFE REAL ESTATE LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
SCOTT RICHARD MCCABE	LEGACY STADIUM LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
SCOTT RICHARD MCCABE	BRAMALL 1885 HOLDINGS LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
SCOTT RICHARD MCCABE	SUFC WOMEN LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active
SCOTT RICHARD MCCABE	SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED	Director	2016-06-10	CURRENT	2014-09-09	Active
SCOTT RICHARD MCCABE	SCARNOV (UK) LIMITED	Director	2015-03-19	CURRENT	2010-03-10	Active
SCOTT RICHARD MCCABE	SCARBOROUGH GF LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
SCOTT RICHARD MCCABE	DAVID CONRAD (SALES) LIMITED	Director	2014-08-19	CURRENT	1970-03-25	Dissolved 2016-08-17
SCOTT RICHARD MCCABE	CRANBOURNE LIMITED	Director	2014-08-19	CURRENT	1980-06-19	Dissolved 2016-08-17
SCOTT RICHARD MCCABE	ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED	Director	2014-04-25	CURRENT	2010-03-10	Active
SCOTT RICHARD MCCABE	VSOFTCO LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active - Proposal to Strike off
SCOTT RICHARD MCCABE	SCARBOROUGH CAPITAL LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2014-03-25
SCOTT RICHARD MCCABE	SEASIDE 3 LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Dissolved 2017-07-04
SCOTT RICHARD MCCABE	JOHN STREET DEVELOPMENTS LIMITED	Director	2011-08-25	CURRENT	2006-05-04	Liquidation
SCOTT RICHARD MCCABE	VSERV GROUP LIMITED	Director	2011-05-26	CURRENT	2011-05-26	Active
SCOTT RICHARD MCCABE	SCARBOROUGH HOLDING COMPANY LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH OVERSEAS HOLDINGS LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active
SCOTT RICHARD MCCABE	SEASIDE 1 LIMITED	Director	2011-02-07	CURRENT	2006-11-14	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH MANAGEMENT LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
SCOTT RICHARD MCCABE	SCARBOROUGH GROUP FINANCE LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Dissolved 2018-05-23
SCOTT RICHARD MCCABE	VSERV (UK) LIMITED	Director	2010-11-25	CURRENT	2004-09-02	Active
SCOTT RICHARD MCCABE	SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED	Director	2010-11-09	CURRENT	2007-01-29	Active
SCOTT RICHARD MCCABE	UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED	Director	2010-09-30	CURRENT	2006-03-02	Liquidation
SCOTT RICHARD MCCABE	BLADES REALTY LIMITED	Director	2010-09-30	CURRENT	2005-02-10	Liquidation
SCOTT RICHARD MCCABE	USE (BRISTOL) LIMITED	Director	2010-09-30	CURRENT	2006-03-27	Liquidation
SCOTT RICHARD MCCABE	UNITED SCARBOROUGH ESTATES LIMITED	Director	2010-09-30	CURRENT	2005-02-10	Liquidation
SCOTT RICHARD MCCABE	SHEFFIELD DIGITAL CAMPUS LIMITED	Director	2010-09-30	CURRENT	2003-12-19	Liquidation
SCOTT RICHARD MCCABE	USE (RUSHDEN) LIMITED	Director	2010-09-30	CURRENT	2005-03-17	Liquidation
SCOTT RICHARD MCCABE	USE (LEICESTER) LIMITED	Director	2010-09-30	CURRENT	2006-05-04	Liquidation
SCOTT RICHARD MCCABE	USE (HANOVER HOUSE) LIMITED	Director	2010-09-30	CURRENT	2006-09-13	Liquidation
SCOTT RICHARD MCCABE	USE (WATFORD) LIMITED	Director	2010-09-30	CURRENT	2006-10-17	Liquidation
SCOTT RICHARD MCCABE	USE (CHELMSFORD) LIMITED	Director	2010-09-30	CURRENT	2006-03-27	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH PARTNERSHIP LIMITED	Director	2010-05-19	CURRENT	2010-04-16	Active
SCOTT RICHARD MCCABE	SCARBOROUGH HOLDINGS (UK) LIMITED	Director	2010-04-12	CURRENT	2009-11-13	Liquidation
SCOTT RICHARD MCCABE	CUTLERS HOLDINGS LIMITED	Director	2009-12-19	CURRENT	1945-07-13	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH & SYDNEY PROPERTIES LIMITED	Director	2009-08-18	CURRENT	2004-10-19	Dissolved 2014-01-30
SCOTT RICHARD MCCABE	EUROPA APARTMENTS LIMITED	Director	2008-09-30	CURRENT	2006-01-20	Liquidation
SCOTT RICHARD MCCABE	HAYMARKET HOUSE (BELFAST) LIMITED	Director	2008-09-30	CURRENT	2001-11-22	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH UNITED GROUP LIMITED	Director	2008-09-30	CURRENT	2000-11-02	Active
SCOTT RICHARD MCCABE	SEASIDE 6 LIMITED	Director	2008-09-30	CURRENT	1987-11-12	Dissolved 2018-06-20
SCOTT RICHARD MCCABE	SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED	Director	2008-09-30	CURRENT	2003-11-21	Liquidation
SCOTT RICHARD MCCABE	ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED	Director	2008-09-30	CURRENT	2007-06-12	Active
SCOTT RICHARD MCCABE	T P PROPERTY SERVICES LIMITED	Director	2008-09-30	CURRENT	1998-02-18	Active
SCOTT RICHARD MCCABE	SEASIDE 5 LIMITED	Director	2008-09-30	CURRENT	2005-01-17	Liquidation
SCOTT RICHARD MCCABE	GEORGE PINDAR COMMUNITY SPORTS COLLEGE TRUST	Director	2008-04-15	CURRENT	2008-04-15	Active - Proposal to Strike off
SCOTT RICHARD MCCABE	ESPLANADE DIRECTOR LIMITED	Director	2007-10-15	CURRENT	2007-03-01	Active
SCOTT RICHARD MCCABE	SCARBOROUGH VENTURES LIMITED	Director	2007-08-13	CURRENT	2004-01-27	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH GROUP INTERNATIONAL LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active
SCOTT RICHARD MCCABE	SCARBOROUGH REALTY LIMITED	Director	2006-08-14	CURRENT	2006-04-11	Dissolved 2017-11-23
SCOTT RICHARD MCCABE	SCARBOROUGH REALTY (UK) LIMITED	Director	2006-08-14	CURRENT	1988-09-26	Dissolved 2018-05-14
SCOTT RICHARD MCCABE	SCOSIM LIMITED	Director	2006-03-20	CURRENT	1987-04-29	Active
SCOTT RICHARD MCCABE	CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED	Director	2006-03-02	CURRENT	1987-09-11	Active
SCOTT RICHARD MCCABE	SCARBOROUGH GROUP HOLDINGS LIMITED	Director	2006-03-02	CURRENT	2004-12-08	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH GROUP LIMITED	Director	2006-03-02	CURRENT	2004-12-08	Active
SCOTT RICHARD MCCABE	ESPLANADE CONSULTANTS LIMITED	Director	2006-03-02	CURRENT	2003-05-13	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH PROPERTY COMPANY LIMITED	Director	2004-03-11	CURRENT	2001-10-30	Liquidation
SCOTT RICHARD MCCABE	SCARBOROUGH GROUP DEVELOPMENTS LIMITED	Director	2004-02-26	CURRENT	2001-08-17	Liquidation
SCOTT RICHARD MCCABE	SPC GROUP LIMITED	Director	2003-07-05	CURRENT	1988-11-04	Liquidation
SCOTT RICHARD MCCABE	ESPLANADE INTERIORS LIMITED	Director	2003-03-05	CURRENT	2002-10-28	Active
SCOTT RICHARD MCCABE	SEASIDE 4 LIMITED	Director	2001-10-01	CURRENT	2000-07-12	Dissolved 2017-12-21

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
2015-12-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-10	L64.07	NOTICE OF COMPLETION OF WINDING UP
2015-06-12	COCOMP	ORDER OF COURT TO WIND UP
2013-06-11	2.33B	NOTICE OF COURT ORDER ENDING ADMINISTRATION
2013-06-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2013
2012-12-10	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2012
2012-07-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2012
2012-05-14	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-24	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-06-24	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ
2011-06-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BAKER / 18/02/2011
2011-03-02	LATEST SOC	02/03/11 STATEMENT OF CAPITAL;GBP 2792994.7
2011-03-02	AR01	28/01/11 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED JAMES MASKEY
2011-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GLANCY
2010-10-19	AP04	CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2010-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2010-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH ROBERTSON / 15/06/2010
2010-06-11	AP01	DIRECTOR APPOINTED RACHEL ELIZABETH ROBERTSON
2010-06-10	AP01	DIRECTOR APPOINTED SCOTT RICHARD MCCABE
2010-06-03	AR01	28/01/10 FULL LIST
2010-06-01	GAZ1	FIRST GAZETTE
2010-05-10	SH01	30/04/10 STATEMENT OF CAPITAL GBP 2792994.70
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT BARRETT
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENBREY
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2009-11-16	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-09-13	88(2)	AD 03/06/09 GBP SI 1000000@0.05=50000 GBP IC 1892990.6/1942990.6
2009-09-13	88(2)	AD 03/06/09 GBP SI 1000000@0.05=50000 GBP IC 1842990.6/1892990.6
2009-09-13	88(2)	AD 03/06/09 GBP SI 1000000@0.05=50000 GBP IC 1792990.6/1842990.6
2009-09-03	123	NC INC ALREADY ADJUSTED 28/08/09
2009-09-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-03	RES04	GBP NC 3500000/7500000 28/08/2009
2009-02-08	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY ZAUSMER
2009-02-07	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-22	88(2)	AD 29/08/08 GBP SI 909024@0.05=45451.2 GBP IC 1747539.4/1792990.6
2008-08-19	88(2)	AD 30/07/08 GBP SI 5231484@0.05=261574.2 GBP IC 1485965.2/1747539.4
2008-08-19	88(2)	AD 30/07/08 GBP SI 5204144@0.05=260207.2 GBP IC 1225758/1485965.2
2008-06-23	288a	DIRECTOR APPOINTED ANTHONY DAVID ZAUSMER
2008-04-07	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-04-07	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-07	88(2)	AD 31/12/07 GBP SI 343440@0.05=17172 GBP IC 1208586/1225758
2007-12-27	123	NC INC ALREADY ADJUSTED 18/12/07
2007-12-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-27	RES04	£ NC 2500000/3500000 18/1
2007-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-19	88(2)R	AD 30/03/07--------- £ SI 804598@.05=40229 £ IC 1168357/1208586
2007-09-04	88(2)R	AD 18/07/07--------- £ SI 932666@.05=46633 £ IC 1121724/1168357
2007-08-08	288b	DIRECTOR RESIGNED
2007-07-25	88(2)R	AD 11/07/07--------- £ SI 478500@.05=23925 £ IC 1097799/1121724
2007-07-25	88(2)R	AD 30/03/07--------- £ SI 2413794@.05=120689 £ IC 977110/1097799
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-03-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-03-19	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-03-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-19	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-03-19	RES02	REREG PLC-PRI 13/03/07
2007-03-19	RES04	£ NC 1500000/2500000 13/0
2007-03-11	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-03-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-26	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-02-26	288b	DIRECTOR RESIGNED
2007-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ
2006-11-28	288b	DIRECTOR RESIGNED
2006-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-09	363a	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-26	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-01-26	117	APPLICATION COMMENCE BUSINESS
2006-01-24	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

Industry Information

SIC/NAIC Codes

7415 - Holding companies including head offices

Licences & Regulatory approval

We could not find any licences issued to GEXTECH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-07-31
Meetings of Creditors	2011-09-27
Appointment of Administrators	2011-06-20
Proposal to Strike Off	2010-06-01

Fines / Sanctions

No fines or sanctions have been issued against GEXTECH HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE & GUARANTEE	2008-11-21	Outstanding	WCS NOMINEES LIMITED

Filed Financial Reports

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 GEXTECH HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of GEXTECH HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEXTECH HOLDINGS LIMITED

Trademarks

We have not found any records of GEXTECH HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEXTECH HOLDINGS 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 (7415 - Holding companies including head offices) as GEXTECH HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEXTECH HOLDINGS 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	Winding-Up Orders
Defending party	GEXTECH HOLDINGS LTD	Event Date	2013-05-31
In the Leeds District Registry case number 787 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	GEXTECH HOLDINGS LIMITED	Event Date	2011-09-21
In the High Court of Justice (Chancery Division) Leeds District Registry case number 787 Notice is hereby given by Paul Boyle and John Sallabank, both of Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL , that a Meeting of Creditors of Gextech Holdings Limited, 4 St Giles Court, Southampton Street, Reading RG1 2QL is to be held at 4 St Giles Court on 7 October 2011 at 11.00 am . The meeting is a creditors meeting under Legislation section: paragraph 62 of the Schedule. I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. Paul Boyle and John Sallabank , Office holder capacity: Joint Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	GEXTECH HOLDINGS LIMITED	Event Date	2011-06-03
In the High Court of Justice (Chancery Division) Leeds District Registry case number 787 Paul Boyle (IP Number 008897 ) and John Sallabank (IP Number 008099 ), Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL info@harrisons.uk.com for the attention of Chris Errington . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	GEXTECH HOLDINGS LIMITED	Event Date	2010-06-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEXTECH HOLDINGS 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 GEXTECH HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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