Dissolved
Dissolved 2014-12-16
Company Information for EXMAY LIMITED
PRIDE PARK, DERBY, DE24,
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Company Registration Number
06428556
Private Limited Company
Dissolved Dissolved 2014-12-16 |
Company Name | |
---|---|
EXMAY LIMITED | |
Legal Registered Office | |
PRIDE PARK DERBY | |
Company Number | 06428556 | |
---|---|---|
Date formed | 2007-11-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2014-12-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 02:56:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXMAY LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
Officer | Role | Date Appointed |
---|---|---|
KLAUS MICHAEL BACH |
||
SIMON PETER DAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CC33 FS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active | |
CC33 PROPERTY LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
OAKLAND HOTELS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
BOULTBEE LDN ESTATES LTD | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
GREY DOOR HOTEL LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED | Director | 2014-12-02 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
SHAPE LDN CAPITAL LTD | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SHAPE LDN DEVELOPMENTS LTD | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SHAPE CAPITAL LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
SHAPE REAL ESTATE LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
BDB PARTNERS LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2015-07-14 | |
OAKLAND HOTELS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
NEWTON BARN LIMITED | Director | 2010-04-20 | CURRENT | 2006-01-31 | Dissolved 2015-07-07 | |
SHAPE LIVING LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
BRANSTON ESTATES LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
SHAPE SECURITIES LIMITED | Director | 2009-09-11 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
ALLIED SAINIF PUBLIC LIMITED COMPANY | Director | 2009-05-28 | CURRENT | 1998-09-29 | Dissolved 2014-05-04 | |
D'ZIGN UK (ASHBY) LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2011 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM D'ZIGN HOUSE 16 VICTORIA CENTRE PRIDE PARK DERBY DERBYSHIRE DE24 8AN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/03/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BACH / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM ZONE G SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ | |
225 | CURREXT FROM 30/11/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON DAWSON | |
88(2) | AD 23/11/07 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED KLAUS BACH | |
RES01 | ADOPT MEM AND ARTS 23/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2010-09-29 |
Petitions to Wind Up (Companies) | 2010-08-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HABIB BANK AG ZURICH | |
STANDARD MORTGAGE DEBENTURE | Outstanding | HABIB BANK AG ZURICH |
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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 EXMAY LIMITED
The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as EXMAY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | EXMAY LIMITED | Event Date | 2010-09-20 |
In the Derby County Court case number 673 Principal Trading Address: The Royal Hotel, Station Road, Ashby de la Zouch, Leicestershire, LE65 2GP Paul Finnity (IP No 8768 ), of RSM Tenon Recovery , 1 New Park Place, Pride Park, Derby, DE24 8DZ and John-Paul O'Hara (IP No 9621 ), of RSM Tenon Recovery , 5 Ridge House, Festival Park, Stoke on Trent, ST1 5SJ . Further details contact: Lisa Moore, Tel: 01332 343839, Email: lisa.moore@rsmtenon.com. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | EXMAY LIMITED | Event Date | 2010-07-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 5624 A Petition to wind up the above-named Company Exmay Limited (No 06428556), DZign House, 16 Victoria Centre, Pride Park, Derby, Derbyshire DE24 8AN , presented on 9 July 2010 by MR ABDOOL SATTAR ABOOBAKER , Flat No 3, Koron Place, Erasmia, Republic of South Africa , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 8 September 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 his Solicitor in accordance with Rule 4.16 by 1600 hours on 7 September 2010. The Petitioners Solicitor is Edwin Coe LLP , 2 Stone Buildings, Lincolns Inn, London WC2A 3TH . : | |||
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. |