Liquidation
Company Information for EXDON 2 LIMITED
Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
EXDON 2 LIMITED | ||||
Legal Registered Office | ||||
Cork Gully Llp 6 Snow Hill London EC1A 2AY Other companies in DN14 | ||||
Previous Names | ||||
|
Company Number | 06495681 | |
---|---|---|
Company ID Number | 06495681 | |
Date formed | 2008-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-09-30 | |
Account next due | 30/09/2020 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-16 11:59:55 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL FURNISS |
||
JAMES SIMON EDWARD ARNELL |
||
CRAIG PARSONS |
||
SHEENA PATTNI |
||
GORDON SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN PARKER |
Director | ||
STEPHEN JOSEPH SADLER |
Director | ||
PAUL LANCELOT STOBART |
Director | ||
SHAUN PARKER |
Company Secretary | ||
RICHARD PHILIP JAMES WEBSTER |
Company Secretary | ||
RICHARD PHILIP JAMES WEBSTER |
Director | ||
GIL TALBOT BALDWIN |
Director | ||
KEVIN FREDERICK DYSON |
Company Secretary | ||
KEVIN FREDERICK DYSON |
Director | ||
NEIL DUFFY |
Director | ||
NEIL DUFFY |
Company Secretary | ||
JAMES PETER BUCKLEY |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
JEREMY EDWARD GREENHALGH |
Director | ||
GIUSEPPE PRESTIA |
Director | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEBBLE POWER LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. | Director | 2017-09-27 | CURRENT | 2014-11-06 | Active | |
CHRIST'S HOSPITAL | Director | 2017-09-01 | CURRENT | 2007-05-01 | Active | |
EXDON 4 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
PORT FLYER LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
EXDON 1 LIMITED | Director | 2016-06-28 | CURRENT | 2008-02-06 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Director | 2015-10-31 | CURRENT | 2014-08-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2015-07-01 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2015-07-01 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2015-07-01 | CURRENT | 1983-05-18 | Active | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL | Director | 2010-12-01 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
26/30 BRUNSWICK STREET EAST HOVE LIMITED | Director | 2009-06-29 | CURRENT | 1999-03-11 | Active | |
THE PEBBLE TRUST | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
ACROMAS HOLDINGS LIMITED | Director | 2007-09-12 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2004-09-08 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 2002-09-01 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2002-09-01 | CURRENT | 2001-05-21 | Active | |
TFAS GROUP HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-18 | Active | |
WHITLEY SECURITIES LIMITED | Director | 2017-08-31 | CURRENT | 1991-09-13 | Active - Proposal to Strike off | |
TUNSTALL TRUSTEE COMPANY LIMITED | Director | 2017-08-31 | CURRENT | 1999-03-03 | Active | |
TUNSTALL MONITORING LIMITED | Director | 2017-08-31 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
EXDON 1 LIMITED | Director | 2017-08-31 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2017-08-31 | CURRENT | 2008-02-06 | Liquidation | |
TUNSTALL ELECTRONICS LIMITED | Director | 2017-08-31 | CURRENT | 1976-09-21 | Active - Proposal to Strike off | |
TUNSTALL HEALTHCARE (UK) LIMITED | Director | 2017-08-31 | CURRENT | 1977-09-30 | Active | |
TUNSTALL RESPONSE LIMITED | Director | 2017-08-31 | CURRENT | 1984-04-13 | Active | |
TUNSTALL HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 1999-09-22 | Active | |
TUNSTALL INTEGRATED HEALTH & CARE LIMITED | Director | 2017-08-15 | CURRENT | 2005-05-24 | Active | |
TUNSTALL GROUP FINANCE LIMITED | Director | 2017-08-15 | CURRENT | 2005-05-23 | Active | |
EXDON 4 LIMITED | Director | 2017-08-15 | CURRENT | 2008-02-06 | Liquidation | |
BLYTHMORE LIMITED | Director | 2017-08-15 | CURRENT | 1999-03-31 | Active | |
TUNSTALL GROUP LIMITED | Director | 2017-08-15 | CURRENT | 1957-03-20 | Active | |
TUNSTALL GROUP HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2005-05-23 | Active | |
SLR BD LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-01 | Active | |
SLR GLOBAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-01 | Active | |
EXDON 4 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
TUNSTALL ELECTRONICS LIMITED | Director | 2017-01-31 | CURRENT | 1976-09-21 | Active - Proposal to Strike off | |
WHITLEY SECURITIES LIMITED | Director | 2016-09-19 | CURRENT | 1991-09-13 | Active - Proposal to Strike off | |
TUNSTALL TRUSTEE COMPANY LIMITED | Director | 2016-09-19 | CURRENT | 1999-03-03 | Active | |
TUNSTALL HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 1999-09-22 | Active | |
TUNSTALL MONITORING LIMITED | Director | 2016-09-19 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
TUNSTALL INTEGRATED HEALTH & CARE LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-24 | Active | |
TUNSTALL GROUP FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-23 | Active | |
BLYTHMORE LIMITED | Director | 2016-09-19 | CURRENT | 1999-03-31 | Active | |
TUNSTALL GROUP LIMITED | Director | 2016-09-19 | CURRENT | 1957-03-20 | Active | |
TUNSTALL HEALTHCARE (UK) LIMITED | Director | 2016-09-19 | CURRENT | 1977-09-30 | Active | |
TUNSTALL RESPONSE LIMITED | Director | 2016-09-19 | CURRENT | 1984-04-13 | Active | |
TUNSTALL GROUP HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-23 | Active | |
EXDON 4 LIMITED | Director | 2016-09-05 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 1 LIMITED | Director | 2016-09-05 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2016-09-05 | CURRENT | 2008-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-29 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 6 Snow Hill London EC1A 2AY England | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPENCER PATRICK | |
RES15 | CHANGE OF COMPANY NAME 14/10/20 | |
RES15 | CHANGE OF COMPANY NAME 14/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR | |
CERTNM | Company name changed tgh investments LIMITED\certificate issued on 14/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON EDWARD ARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON EDWARD ARNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Lee Robinson on 2019-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
AP01 | DIRECTOR APPOINTED MR JOHN LEE ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA PATTNI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CRAIG PARSONS | |
RP04AP01 | SECOND FILING OF AP01 FOR JAMES SIMON EDWARD ARNELL | |
RP04AP01 | SECOND FILING OF AP01 FOR SHEENA PATTNI | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Miss Sheena Pattni on 2017-03-17 | |
AP01 | DIRECTOR APPOINTED MISS SHEENA PATTNI | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH SADLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064956810001 | |
AP01 | DIRECTOR APPOINTED MR GORDON SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANCELOT STOBART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064956810001 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of Jonathan Paul Furniss as company secretary on 2014-09-04 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR SHAUN PARKER | |
AP03 | SECRETARY APPOINTED SHAUN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON | |
AP03 | SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER | |
AP01 | DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER | |
AR01 | 06/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY | |
AP03 | SECRETARY APPOINTED KEVIN FREDERICK DYSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM WHITLEY LODGE DONCASTER ROAD WHITLEY GOOLE NORTH HUMBERSIDE DN14 0HR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED GIL TALBOT BALDWIN | |
AP01 | DIRECTOR APPOINTED KEVIN FREDERICK DYSON | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH SADLER / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 04/04/2008 | |
288a | SECRETARY APPOINTED NEIL DUFFY | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
288a | DIRECTOR APPOINTED JAMES PETER BUCKLEY | |
288a | DIRECTOR APPOINTED NEIL DUFFY | |
288a | DIRECTOR APPOINTED STEPHEN JOSEPH SADLER | |
288b | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE PRESTIA | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY GREENHALGH | |
88(2) | AD 03/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED DMWSL 592 LIMITED CERTIFICATE ISSUED ON 07/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED GIUSEPPE PRESTIA | |
288a | DIRECTOR APPOINTED JEREMY EDWARD GREENHALGH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXDON 2 LIMITED are:
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. |