EXOTIC WORLD LIMITED - Wholesale of live animals - A business based in United Kingdom registered with Companies House

Company Overview

About Exotic World Ltd

EXOTIC WORLD LIMITED was founded on 2003-02-13 and has its registered office in North Shields. The organisation's status is listed as "Liquidation". Exotic World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EXOTIC WORLD LIMITED

Legal Registered Office

THE PET OUTLET
ROYAL QUAYS OUTLET CENTRE
COBLE DENE
NORTH SHIELDS
TYNE AND WEAR
NE29 6DW
Other companies in NE29

Previous Names

TOM HALVORSEN LTD

17/12/2007

Filing Information

Company Number		04665714
Company ID Number		04665714
Date formed		2003-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB829694179

Last Datalog update:	2019-07-04 16:48:26
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

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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 address	Last known status	Formation 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 NY 10029	Active	Company formed on the 2004-01-15
EXOTIC WORLD PET SHOP & AQUARIUM, INC.	37 STONE RD. Monroe ROCHESTER NY 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
EXOTIC WORLD AUTO SALES LLC	8025 ANTIBES CT. ORLANDO FL 32825	Active	Company formed on the 2019-02-08
EXOTIC WORLD LIMITED		Unknown
EXOTIC WORLD MOTOR CARS LLC	9900 SPECTRUM DR AUSTIN TX 78717	Active	Company formed on the 2019-12-12
EXOTIC WORLDWIDE INC.	7675 W 14TH AVE Lakewood CO 80226	Delinquent	Company formed on the 2020-02-10
EXOTIC WORLD LLC	5721 HEIGHTSVIEW LN W APT 2325 FORT WORTH TX 76132	Forfeited	Company formed on the 2021-03-19
EXOTIC WORLD WIDE PROPERTIES LLC	2552 CHESTNUT OAK WAY COLUMBUS FL 43228	Active	Company formed on the 2021-03-29

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.

Date	Document Type	Document Description
2020-12-12	L64.07	Compulsory liquidation. Notice of completion of liquidation
2019-06-26	COCOMP	Compulsory winding up order
2019-06-26	AC93	Order of court - restore and wind up
2017-07-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-01-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-02	CH01	Director's details changed for Mr Tom Halvorsen on 2014-12-31
2014-10-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM ROYAL QUAYS OUTLET CENTRE COBLE DENE NORTH SHIELDS TYNE AND WEAR NE29 6DW UNITED KINGDOM
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 4 LINTONVILLE TERRACE ASHINGTON NORTHUMBERLAND NE63 9UN
2013-01-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-29	CH01	Director's details changed for Tom Halvorsen on 2011-12-01
2011-09-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-10	CH01	Director's details changed for Tom Halvorsen on 2009-12-31
2009-10-21	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04	288b	Appointment terminated secretary kathleen kairton
2009-02-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-17	CERTNM	COMPANY NAME CHANGED TOM HALVORSEN LTD CERTIFICATE ISSUED ON 17/12/07
2007-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 51 NORTHUMBERLAND AVENUE NEWBIGGIN BY THE SEA NORTHUMBERLAND NE64 6RL
2007-02-01	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/04 FROM: OFFICE 48 WANSBECK BUSINESS CENTRE, ROTARY WAY ASHINGTON NORTHUMBERLAND NE63 8QZ
2004-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/04
2004-03-11	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-10-19	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-13	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

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 Orders	2019-06-12
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

Date	Import Code	Imported Goods classification description
2015-12-00	03011100	Live ornamental freshwater fish
2015-09-00	03011100	Live ornamental freshwater fish
2014-12-01	03011100	Live ornamental freshwater fish
2014-10-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2014-08-01	03011100	Live ornamental freshwater fish
2014-04-01	01069000	Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.)
2014-04-01	03011900	Live ornamental fish (excl. freshwater)
2014-02-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2014-01-01	03011900	Live ornamental fish (excl. freshwater)
2013-12-01	03011900	Live ornamental fish (excl. freshwater)
2013-11-01	03011100	Live ornamental freshwater fish
2013-10-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-10-01	03011100	Live ornamental freshwater fish
2013-09-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-07-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-05-01	03011100	Live ornamental freshwater fish
2013-04-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-03-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2013-01-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-12-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-11-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-08-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-07-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-06-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-05-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-04-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-02-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2012-02-01	03011100	Live ornamental freshwater fish
2012-01-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2011-12-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2011-12-01	01069000	Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.)
2011-12-01	03011010
2011-11-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2011-10-01	01062000	Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"
2011-09-01	03011010
2011-03-01	03011010
2010-10-01	03011010
2010-07-01	03011010

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

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	EXOTIC WORLD LIMITED	Event Date	2019-06-05
In the High Court Of Justice case number 002509 Official Receiver appointed: R Gill The Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QF , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions
Defending party	EXOTIC WORLD LIMITED	Event Date	2019-05-23
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

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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