Dissolved
Dissolved 2016-02-02
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Company Information for EXOVA HOLDINGS LIMITED
CENTENARY PARK ECCLES, MANCHESTER, M50,
|
Company Registration Number
 06672543 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Exova Holdings Ltd
EXOVA HOLDINGS LIMITED was founded on 2008-08-13 and had its registered office in Centenary Park Eccles. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EXOVA HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| CENTENARY PARK ECCLES MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06672543 | |
|---|---|---|
| Date formed | 2008-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-03-05 02:20:37 |
| Companies House |
|
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Company Officers of EXOVA HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
IAN RAMSEY SAFWAT EL-MOKADEM |
||
IAN DEREK POWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE THORBURN |
Director | ||
FRED KINDLE |
Director | ||
CHRISTIAN PIERRE ROCHAT |
Director | ||
ERIC ROUZIER |
Director | ||
HUW DAVID PHILLIPS |
Director | ||
GRANT RUMBLES |
Director |
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| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| AI MISTRAL TOPCO LIMITED | Director | 2018-03-27 | CURRENT | 2016-11-29 | Active | |
| SERCO GROUP PLC | Director | 2017-07-01 | CURRENT | 1986-08-21 | Active | |
| EXOVA TOPCO LIMITED | Director | 2011-04-18 | CURRENT | 2008-10-10 | Dissolved 2016-07-05 | |
| COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2008-04-14 | CURRENT | 1988-05-16 | Converted / Closed | |
| EXOVA TOPCO LIMITED | Director | 2014-05-16 | CURRENT | 2008-10-10 | Dissolved 2016-07-05 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/08/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/08/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/07/14 | |
| SH19 | 04/08/14 STATEMENT OF CAPITAL GBP 1000 | |
| RES13 | REDUCE SHARE PREM A/C 17/07/2014 | |
| AP01 | DIRECTOR APPOINTED MR IAN DEREK POWER | |
| RES01 | ADOPT ARTICLES 16/05/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED KINDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROCHAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROUZIER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 13/08/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/08/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/08/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MORTON FRASER LLP ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED IAN RAMSEY SAFWAT EL-MOKADEM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW PHILLIPS | |
| AP01 | DIRECTOR APPOINTED ERIC ROUZIER | |
| RES13 | RE FACILITIES AGREEMENT AND COMPANY BUSINESS 05/10/2010 | |
| AR01 | 13/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANNE THORBURN | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/08/09 FULL LIST AMEND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED KINDLE / 28/09/2009 | |
| AR01 | 13/08/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM CLAYTON DUBILIER & RICE CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CDR TABASCO (HOLDINGS) LTD CERTIFICATE ISSUED ON 06/08/09 | |
| 225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED GRANT RUMBLES | |
| RES01 | ADOPT ARTICLES 26/01/2009 | |
| RES13 | RE APPOINTMENT OF DIRECTOR 26/01/2009 | |
| 288a | DIRECTOR APPOINTED FRED KINDLE | |
| 88(2) | AD 17/10/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EXOVA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXOVA HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES |
Intangible Assets
Patents
We have not found any records of EXOVA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXOVA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EXOVA 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 (70100 - Activities of head offices) as EXOVA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXOVA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXOVA 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 EXOVA HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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