Dissolved
Dissolved 2018-04-28
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Home > England & Wales Companies > EXPONENTIAL (2000) LIMITED
Company Information for EXPONENTIAL (2000) LIMITED
3RD FLOOR THE PINNACLE 73 KING STREET, MANCHESTER, M2,
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Company Registration Number
 04262938 Private Limited Company
Dissolved 2018-04-28 |
Company Overview
About Exponential (2000) Ltd
EXPONENTIAL (2000) LIMITED was founded on 2001-08-01 and had its registered office in 3rd Floor The Pinnacle 73 King Street. The company was dissolved on the 2018-04-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EXPONENTIAL (2000) LIMITED | ||||
| Legal Registered Office | ||||
| 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04262938 | |
|---|---|---|
| Date formed | 2001-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2018-04-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-13 07:47:41 |
| Companies House |
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Company Officers of EXPONENTIAL (2000) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN RICHARD WILDE |
||
KEVIN RICHARD WILDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CHARLES DAY |
Company Secretary | ||
ANTHONY CHARLES DAY |
Director | ||
ROBERT HUGH MCDERMOTT |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXPONENTIAL LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1-3 TITHE BARN STREET HORBURY WAKEFIELD WF4 6HN ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR KEVIN RICHARD WILDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 37 SUITE 37, CHARLES ROBERTS HOUSE CHARLES STREET, HORBURY WAKEFIELD WEST YORKSHIRE WF4 5FH | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 320 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| RES15 | CHANGE OF NAME 24/06/2016 | |
| CERTNM | COMPANY NAME CHANGED EXPONENTIAL LIMITED CERTIFICATE ISSUED ON 30/06/16 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 320 | |
| AR01 | 02/08/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 7 HALIFAX ROAD DEWSBURY WEST YORKSHIRE WF13 2JH | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 320 | |
| AR01 | 02/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/13 FULL LIST | |
| SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 316 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/12 FULL LIST | |
| SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 316 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 FULL LIST | |
| SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 302 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 302 | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DAY / 01/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 302 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAY / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAY / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD WILDE / 06/10/2009 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAY / 01/08/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 88(2)R | AD 22/10/04--------- £ SI 200@1=200 £ IC 100/300 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 10000/20000 22/10/04 | |
| RES04 | NC INC ALREADY ADJUSTED 22/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 1 INGHAM GARTH MIRFIELD WEST YORKSHIRE WF14 9NR | |
| CERTNM | COMPANY NAME CHANGED CARD MANAGER LIMITED CERTIFICATE ISSUED ON 27/10/04 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/08/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to EXPONENTIAL (2000) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-12-06 |
| Appointment of Liquidators | 2016-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against EXPONENTIAL (2000) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXPONENTIAL (2000) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2012-09-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-01 | £ 85,447 |
| Provisions For Liabilities Charges | 2012-09-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 EXPONENTIAL (2000) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 320 |
|---|---|---|
| Cash Bank In Hand | 2012-09-01 | £ 97,515 |
| Current Assets | 2012-09-01 | £ 186,761 |
| Debtors | 2012-09-01 | £ 89,246 |
| Fixed Assets | 2012-09-01 | £ 1,504,063 |
| Shareholder Funds | 2012-09-01 | £ 1,605,377 |
| Stocks Inventory | 2012-09-01 | £ 0 |
| Tangible Fixed Assets | 2012-09-01 | £ 4,063 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXPONENTIAL (2000) LIMITED registering or being granted any patents Domain Names
EXPONENTIAL (2000) LIMITED owns 1 domain names.
exponential.co.uk
Income
Government Income
We have not found government income sources for EXPONENTIAL (2000) 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 (62012 - Business and domestic software development) as EXPONENTIAL (2000) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPONENTIAL (2000) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EXPONENTIAL (2000) LIMITED | Event Date | 2016-11-25 |
| At a General Meeting of the above named company, duly convened and held at 1-3 Tithe Barn Street, Horbury, WF4 6HN, on 25 November 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EXPONENTIAL (2000) LIMITED | Event Date | 2016-11-25 |
| Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPONENTIAL (2000) 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 EXPONENTIAL (2000) 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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