EXARIIS LIMITED - Other software consultancy and supply - A business based in United Kingdom registered with Companies House

Company Overview

About Exariis Ltd

EXARIIS LIMITED was founded on 2007-09-20 and has its registered office in Sunderland. The organisation's status is listed as "Liquidation". Exariis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EXARIIS LIMITED

Legal Registered Office

E-VOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE
SOUTH BUSINESS PARK
SUNDERLAND
DH4 5QY
Other companies in DH4

Previous Names

CROSSCO (1060) LIMITED

11/10/2007

Filing Information

Company Number		06377452
Company ID Number		06377452
Date formed		2007-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2008
Account next due		30/06/2010
Latest return		20/09/2009
Return next due		18/10/2010
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-07 04:40:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXARIIS LIMITED

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Company Officers of EXARIIS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GEORGE GIBBONS	Company Secretary	2009-10-01
DAVID GEORGE GIBBONS	Director	2007-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL RAYMOND LAMB	Director	2009-02-10	2010-10-13
ROBERT SCOTT	Director	2009-02-10	2010-07-28
CHRISTINE NUGENT	Director	2010-05-11	2010-07-09
NORMAN HALL	Director	2007-10-09	2009-05-18
NORMAN HALL	Company Secretary	2007-10-09	2009-04-27
PRIMA SECRETARY LIMITED	Company Secretary	2007-09-20	2007-10-09
PRIMA DIRECTOR LIMITED	Director	2007-09-20	2007-10-09

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
2011-02-14	COCOMP	Compulsory winding up order
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMB
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NUGENT
2010-05-12	AP01	DIRECTOR APPOINTED MRS CHRISTINE NUGENT
2009-12-01	AR01	20/09/09 ANNUAL RETURN FULL LIST
2009-11-28	88(2)	Ad 26/06/09\gbp si 10@1=10\gbp ic 78/88\
2009-11-02	AP03	Appointment of Mr David George Gibbons as company secretary
2009-09-16	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-05	288a	Director appointed michael raymond lamb
2009-05-21	288b	Appointment terminated director norman hall
2009-04-30	288a	Director appointed robert scott
2009-04-29	88(2)	AD 24/04/09 GBP SI 2@1=2 GBP IC 76/78
2009-04-29	88(2)	AD 20/04/09 GBP SI 74@1=74 GBP IC 2/76
2009-04-27	288b	Appointment terminated secretary norman hall
2008-10-07	363a	Return made up to 20/09/08; full list of members
2008-04-21	287	Registered office changed on 21/04/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
2008-04-08	288a	Director appointed david george gibbons
2008-02-18	88(2)R	Ad 02/02/08--------- £ si 1@1=1 £ ic 1/2
2008-01-31	288a	New secretary appointed;new director appointed
2008-01-31	288b	SECRETARY RESIGNED
2008-01-31	288b	DIRECTOR RESIGNED
2007-10-11	CERTNM	Company name changed crossco (1060) LIMITED\certificate issued on 11/10/07
2007-09-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7222 - Other software consultancy and supply

Licences & Regulatory approval

We could not find any licences issued to EXARIIS 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	2010-12-09
Petitions to Wind Up (Companies)	2010-10-04
Petitions to Wind Up (Companies)	2010-09-02

Fines / Sanctions

No fines or sanctions have been issued against EXARIIS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EXARIIS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EXARIIS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EXARIIS 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 (7222 - Other software consultancy and supply) as EXARIIS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXARIIS 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	EXARIIS LIMITED	Event Date	2010-11-10
In the High Court Of Justice case number 006608 Liquidator appointed: Date of Resolution for Voluntary Winding-up: 10 November 2010 D A Elliott, 1st Floor, Melbourne House, Pandon Bank, Newcastle Upon Tyne, Tyne & Wear, NE1 2JQ. Tel 0191 260 4600, Email Newcastle.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EXARIIS LIMITED	Event Date	2010-08-13
In the High Court of Justice (Chancery Division) Companies Court case number 6608 A Petition to wind up the above-named Company whose registered office is E-Volve Business Centre, Cygnet Way, Rainton Bridge, South Business Park, Sunderland DH4 5QY presented on 13 August 2010 by REMOTE DETECTION LIMITED , of Barbourne House, Barbourne Crescent, Worcester, Worcestershire WR1 3JF , claiming to be a Creditor of the Company will be held at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 October 2010 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2010 . The Petitioners Solicitor is CKFT , 25-26 Hampstead High Street, London NW3 1QA . :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EXARIIS LIMITED	Event Date	2010-08-13
In the High Court of Justice (Chancery Division) Companies Court case number 6608 A Petition to wind up the above-named Company whose registered office is E-Volve Business Centre, Cygnet Way, Rainton Bridge, South Business Park, Sunderland DH4 5QY , presented on 13 August 2010 by REMOTE DETECTION LIMITED , of Barbourne House, Barbourne Crescent, Worcester, Worcestershire WR1 3JF , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 October 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2010. The Petitioners Solicitor is the CKFT , 25-26 Hampstead High Street, London NW3 1QA . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXARIIS 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 EXARIIS 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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