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Company Information for

EXOTIC WORLD LIMITED

NORTH SHIELDS, TYNE AND WEAR, NE29 6DW,
Company Registration Number
04665714
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Exotic World Ltd
EXOTIC WORLD LIMITED was founded on 2003-02-13 and had its registered office in North Shields. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
EXOTIC WORLD LIMITED
 
Legal Registered Office
NORTH SHIELDS
TYNE AND WEAR
NE29 6DW
Other companies in NE29
 
Previous Names
TOM HALVORSEN LTD17/12/2007
Filing Information
Company Number 04665714
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB829694179  
Last Datalog update: 2017-08-19 23:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOTIC WORLD LIMITED
Companies with same name EXOTIC WORLD LIMITED
The following companies were found which have the same name as EXOTIC WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXOTIC WORLDWIDE LIMITED 37 SHERIDAN COURT ST. EDMUNDS ROAD DARTFORD KENT DA1 5NF Active Company formed on the 2013-07-31
EXOTIC WORLD OF FRAGRANCES, INC. 1645 LEXINGTON AVE WESTCHESTER NEW YORK NEW YORK 10029 Active Company formed on the 2004-01-15
EXOTIC WORLD PET SHOP & AQUARIUM, INC. 37 STONE RD. MONROE ROCHESTER NEW YORK 14616 Active Company formed on the 1980-07-07
EXOTIC WORLDWIDE ADVENTURES, INC. 1804 Lincoln Drive Longmont CO 80501 Delinquent Company formed on the 2000-06-14
EXOTIC WORLD TRAVEL, LLC 25439 BARMBY DR TOMBALL TX 77375 Active Company formed on the 2015-10-23
EXOTIC WORLD TREASURE 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 2005-07-25
EXOTIC WORLD GIFTS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2007-08-22
EXOTIC WORLD FOUNDATION Delaware Unknown
EXOTIC WORLD OF GEMS, LLC 5125 ADANSON ST. ORLANDO FL 32804 Active Company formed on the 2008-10-27
EXOTIC WORLD INC 9361 Park Lane Plantation FL 33324 Active Company formed on the 2008-03-19
EXOTIC WORLD TRVEL INC. 1790 HIGHWAY A-1-A SATELLITE BEACH FL 32937 Inactive Company formed on the 1992-05-04
EXOTIC WORLD TRAVEL INC California Unknown
EXOTIC WORLD FURNISHINGS INCORPORATED California Unknown
EXOTIC WORLD LLC New Jersey Unknown

Company Officers of EXOTIC WORLD LIMITED

Current Directors
Officer Role Date Appointed
TOM HALVORSEN
Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN KAIRTON
Company Secretary 2003-02-13 2009-02-20

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.

DateDocument TypeDocument Description
2017-07-25GAZ2STRUCK OFF AND DISSOLVED
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0131/12/14 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HALVORSEN / 31/12/2014
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0131/12/13 FULL LIST
2013-12-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM ROYAL QUAYS OUTLET CENTRE COBLE DENE NORTH SHIELDS TYNE AND WEAR NE29 6DW UNITED KINGDOM
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 4 LINTONVILLE TERRACE ASHINGTON NORTHUMBERLAND NE63 9UN
2013-01-09AR0131/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 FULL LIST
2012-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM HALVORSEN / 01/12/2011
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0131/12/10 FULL LIST
2010-09-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0131/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM HALVORSEN / 31/12/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY KATHLEEN KAIRTON
2009-02-25AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-17CERTNMCOMPANY NAME CHANGED TOM HALVORSEN LTD CERTIFICATE ISSUED ON 17/12/07
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 51 NORTHUMBERLAND AVENUE NEWBIGGIN BY THE SEA NORTHUMBERLAND NE64 6RL
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: OFFICE 48 WANSBECK BUSINESS CENTRE, ROTARY WAY ASHINGTON NORTHUMBERLAND NE63 8QZ
2004-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/04
2004-03-11363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-10-19225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46230 - Wholesale of live animals




Licences & Regulatory approval
We could not find any licences issued to EXOTIC WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-06-12
Petitions 2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against EXOTIC WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXOTIC WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46230 - Wholesale of live animals

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,682
Provisions For Liabilities Charges 2012-01-01 £ 951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 EXOTIC WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,445
Current Assets 2012-01-01 £ 5,547
Debtors 2012-01-01 £ 3,102
Fixed Assets 2012-01-01 £ 6,744
Shareholder Funds 2012-01-01 £ 658
Tangible Fixed Assets 2012-01-01 £ 6,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXOTIC WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOTIC WORLD LIMITED
Trademarks
We have not found any records of EXOTIC WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXOTIC WORLD 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 (46230 - Wholesale of live animals) as EXOTIC WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXOTIC WORLD 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.
Import/Export of Goods
Goods imported/exported by EXOTIC WORLD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0003011100Live ornamental freshwater fish
2015-09-0003011100Live ornamental freshwater fish
2014-12-0103011100Live ornamental freshwater fish
2014-10-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2014-08-0103011100Live ornamental freshwater fish
2014-04-0101069000Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.)
2014-04-0103011900Live ornamental fish (excl. freshwater)
2014-02-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2014-01-0103011900Live ornamental fish (excl. freshwater)
2013-12-0103011900Live ornamental fish (excl. freshwater)
2013-11-0103011100Live ornamental freshwater fish
2013-10-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-10-0103011100Live ornamental freshwater fish
2013-09-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-07-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-05-0103011100Live ornamental freshwater fish
2013-04-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-03-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-01-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-12-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-11-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-08-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-07-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-06-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-05-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-04-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-02-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-02-0103011100Live ornamental freshwater fish
2012-01-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2011-12-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2011-12-0101069000Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.)
2011-12-0103011010
2011-11-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2011-10-0101062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2011-09-0103011010
2011-03-0103011010
2010-10-0103011010
2010-07-0103011010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyEXOTIC WORLD LIMITED Event Date2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 2509 of 2019 In the Matter of EXOTIC WORLD LIMITED (Company Number 04665714 ) and in the Matter of the Insolvency Act 1986 A Petitio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXOTIC WORLD 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 EXOTIC WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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