Liquidation
Company Information for EXP MANAGEMENT SERVICES LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
06229180
Private Limited Company
Liquidation |
Company Name | |
---|---|
EXP MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 06229180 | |
---|---|---|
Company ID Number | 06229180 | |
Date formed | 2007-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2011 | |
Account next due | 30/11/2012 | |
Latest return | 27/04/2012 | |
Return next due | 25/05/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 15:40:04 |
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Officer | Role | Date Appointed |
---|---|---|
MILL HOUSE SECRETARIAL LIMITED |
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NICHOLAS JAMES MARK HESTER |
||
DAVE JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLANDY SERVICES LIMITED |
Company Secretary | ||
SECRETARIAL SERVICES UK LIMITED |
Company Secretary | ||
GEORGE TANSEY |
Director |
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OXFORD CLINICAL NEUROPSYCHOLOGY SERVICES LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
REDMAN RESOURCING SOLUTIONS LIMITED | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
CHANGE CURVES CONSULTING LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
THE FISH PARTNERSHIP ACCOUNTANTS LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Liquidation | |
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VINTAGE CAR RESTORATIONS LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
EUROPEAN AMERICAN CAPITAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-01-29 | Liquidation | |
NK FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
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EXP ENGINEERING LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2007-04-27 | Liquidation | |
INFRASTRUCTURE HOLDINGS EXP LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2007-10-22 | Liquidation | |
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STEVEND ENGINEERING LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
BUSINESS VANTAGE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1995-12-11 | Active | |
INFRASTRUCTURE HOLDINGS EXP LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Liquidation | |
EXP ENGINEERING LIMITED | Director | 2007-07-31 | CURRENT | 2007-04-27 | Liquidation | |
INFRASTRUCTURE HOLDINGS EXP LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Liquidation | |
EXP ENGINEERING LIMITED | Director | 2007-09-18 | CURRENT | 2007-04-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008806 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9QN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2011 TO 28/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE JOHNSON / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MARK HESTER / 20/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED MILL HOUSE SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM CHANCERY COURT LINCOLNS INN,LINCOLN ROAD HIGH WYCOMBE HP12 3RE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK HESTER / 26/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLANDY SERVICES LIMITED / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE JOHNSON / 08/12/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES UK LIMITED | |
288a | SECRETARY APPOINTED BLANDY SERVICES LIMITED | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-03-13 |
Notices to Creditors | 2014-03-13 |
Meetings of Creditors | 2013-05-10 |
Appointment of Administrators | 2013-03-20 |
Proposal to Strike Off | 2013-03-05 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ROBERT CHRISTOPHER KEYES & GARETH WYN ROBERTS OF TENON RECOVERY | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
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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 EXP MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EXP MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EXP MANAGEMENT SERVICES LIMITED | Event Date | 2014-02-28 |
Liquidator's Name and Address: Michael Kiely and Liquidator's Name and Address: Andrew Andronikou , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : Further details contact: Ben Luxford, Email: b.luxford@uhy-uk.com, Tel: 020 7767 2582. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EXP MANAGEMENT SERVICES LIMITED | Event Date | 2013-03-14 |
In the High Court of Justice, Chancery Division case number 1732 Michael Kiely , IP Number: 9617 and Andrew Andronikou , IP Number: 8806 , Quadrant House, 4 Thomas More Square, London E1W 1YW . Contact Name: Terri Mulgrew, Email Address: t.mulgrew@uhy-uk.com , Telephone Number: 020 7767 2675 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EXP MANAGEMENT SERVICES LIMITED | Event Date | 2013-03-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EXP MANAGEMENT SERVICES LIMITED | Event Date | 2011-05-10 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EXP MANAGEMENT SERVICES LIMITED | Event Date | |
In the High Court of Justice case number 1732 Notice is hereby given by Andrew Andronikou and Michael Kiely of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW , that a meeting of creditors of EXP Management Services Limited of Quadrant House, 4 Thomas More Square, London E1W 1YW is to be held at Quadrant House, 4 Thomas More Square, London E1W 1YW on at 12 noon21 May 2013 at 12 noon . The meeting is an initial creditors’ meeting under Legislation: Paragraph 51 and 58(1) of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”) ; I invite you to attend the above meeting. Form 2.25b should be completed and returnedto me by 12.00 hours on 20 May 2013. In order to be entitled to vote under Rule 2.38at the meeting you must give to me, not later than 12.00 hours on the business daybefore the day fixed for the meeting, details in writing of your claim. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EXP MANAGEMENT SERVICES LIMITED | Event Date | |
Notice is hereby given that the creditors of the above named Company which was voluntarily wound up on 28 February 2014 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Please note that the Company was originally placed in Administration on 14 March 2013 with Michael Kiely and Andrew Andronikou appointed as Joint Administrators. Office Holder details: Michael Kiely and Andrew Andronikou (IP Nos 9617 and 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Ben Luxford, Email: b.luxford@uhy-uk.com, Tel: 020 7767 2582. Michael Kiely , Joint Liquidator : | |||
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. |