Dissolved 2017-06-20
Company Information for EXECUTIVE GROUP HOLDINGS LIMITED
KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
05195641
Private Limited Company
Dissolved Dissolved 2017-06-20 |
Company Name | |
---|---|
EXECUTIVE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
KING STREET MANCHESTER M2 4WU Other companies in M2 | |
Company Number | 05195641 | |
---|---|---|
Date formed | 2004-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2017-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:29:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXECUTIVE GROUP HOLDINGS, L.L.C. | 117 E LOUISA #374 SEATTLE WA 98102 | Dissolved | Company formed on the 1996-01-24 | |
EXECUTIVE GROUP HOLDINGS OF DE INC | Delaware | Unknown | ||
EXECUTIVE GROUP HOLDINGS, INC. | 5 Shuler Street Montgomery Amsterdam NY 12010 | Active | Company formed on the 2022-01-19 |
Officer | Role | Date Appointed |
---|---|---|
LAURA FAUX |
||
LAURA FAUX |
||
DAMIEN JOHN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MOSELEY |
Director | ||
DAMIEN JOHN SCOTT |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Company Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXECUTIVE GROUP MANAGEMENT LTD | Director | 2014-06-06 | CURRENT | 2013-11-25 | Dissolved 2015-02-17 | |
R & S INVESTMENTS LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2015-04-28 | |
D.J. PROPERTY MANAGEMENT LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 96A EXECUTIVE HOUSE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 03/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA FAUX / 03/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM EXECUTIVE HOUSE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAMIEN JOHN SCOTT | |
288a | DIRECTOR APPOINTED MISS LAURA FAUX | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIEN SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MOSELEY | |
88(2) | AD 05/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
288a | DIRECTOR APPOINTED MR DAMIEN SCOTT | |
288a | DIRECTOR APPOINTED MR PHILIP MOSELEY | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN | |
288a | SECRETARY APPOINTED MISS LAURA FAUX | |
288b | APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD | |
288b | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: NORTH LINE BUSINESS CONSULTANTS LTD THE CLARENDEN CENTRE CLARENDON ROAD MANCHESTER GREATER MANCHESTER M30 9ES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: SUITE 18 FOLKESTONE ENT CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-15 |
Resolutions for Winding-up | 2013-12-27 |
Appointment of Liquidators | 2013-12-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2011-09-01 | £ 2,171 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 356,457 |
Creditors and other liabilities
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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 EXECUTIVE GROUP HOLDINGS LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Current Assets | 2011-09-01 | £ 309,948 |
Debtors | 2011-09-01 | £ 309,948 |
Fixed Assets | 2011-09-01 | £ 13,190 |
Shareholder Funds | 2011-09-01 | £ 35,490 |
Tangible Fixed Assets | 2011-09-01 | £ 13,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as EXECUTIVE GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EXECUTIVE GROUP HOLDINGS LIMITED | Event Date | 2013-12-13 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 13 December 2013 at 10.00am the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Ben Woolrych , of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and Russell Stewart Cash , of FRP Advisory LLP , 1 St Ann Street, Manchester, M2 7LR , (IP Nos 10550 and 8783) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Ben Woolrych, Email: cp.manchester@frpadvisory.com and Russell Stewart Cash, Email: thomas.coates@frpadvisory.com Damien Scott , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EXECUTIVE GROUP HOLDINGS LIMITED | Event Date | 2013-12-13 |
Liquidator's Name and Address: Ben Woolrych , of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and Liquidator's Name and Address: Russell Stewart Cash , of FRP Advisory LLP , 1 St Ann Street, Manchester, M2 7LR . : For further details contact: Ben Woolrych, Email: cp.manchester@frpadvisory.com and Russell Stewart Cash, Email: thomas.coates@frpadvisory.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EXECUTIVE GROUP HOLDINGS LIMITED | Event Date | 2013-12-13 |
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 08 March 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 13 December 2013 Office Holder details: Ben Woolrych , (IP No. 10550) and Russell Stewart Cash , (IP No. 8783) both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU . For further details contact: The Joint Liquidators, Tel: 01273 916673. Alternative contact: Barbara Nicholson. Ben Woolrych , Joint Liquidator : | |||
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. |