Liquidation
Company Information for EXMSG LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
06529850
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
EXMSG LIMITED | ||||
Legal Registered Office | ||||
BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in SW1X | ||||
Previous Names | ||||
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Company Number | 06529850 | |
---|---|---|
Company ID Number | 06529850 | |
Date formed | 2008-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 23:33:22 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART PORTER |
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DAVID JOHN TILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JANE WOTHERSPOON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPLANE LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
OAKLEY CAPITAL MANAGEMENT LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
XDPN LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 3 CADOGAN GATE CHELSEA LONDON SW1X 0AS | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3390000 | |
AR01 | 08/04/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 3390000 | |
AR01 | 08/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 3390000 | |
AR01 | 08/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 08/04/2014 | |
RES15 | CHANGE OF NAME 22/01/2014 | |
CERTNM | COMPANY NAME CHANGED MONUMENT SECURITIES GROUP LIMITED CERTIFICATE ISSUED ON 27/01/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 3390000 | |
AR01 | 08/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED STEWART PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 08/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 8TH FLOOR THE ECONOMIST BUILDING 25 ST. JAMES'S STREET LONDON SW1A 1HA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 01/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES15 | CHANGE OF NAME 21/09/2009 | |
CERTNM | COMPANY NAME CHANGED OAKLEY CAPITAL PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 23/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND | |
RES04 | GBP NC 1000/3000000 01/07/2008 | |
123 | NC INC ALREADY ADJUSTED 01/07/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-01 |
Notices to Creditors | 2016-11-01 |
Resolutions for Winding-up | 2016-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXMSG LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EXMSG LIMITED | Event Date | 2016-10-24 |
Irvin Cohen , (IP No. 18412) and Gary Paul Shankland , (IP No. 009587) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . : Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail at abbie.suttling@begbies-traynor.com or by telephone on 020 7516 1500. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EXMSG LIMITED | Event Date | 2016-10-24 |
Notice is hereby given that the Creditors of the above-named company are required on or before 01 December 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Irvin Cohen, of Begbies Traynor (Central) LLP, 40 Bank Street, London E14 5NR the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 24 October 2016 . Office Holder details: Irvin Cohen , (IP No. 18412) and Gary Paul Shankland , (IP No. 009587) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail at abbie.suttling@begbies-traynor.com or by telephone on 020 7516 1500. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXMSG LIMITED | Event Date | 2016-10-24 |
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 24 October 2016 , Effective Date: on 24 October 2016. I, the undersigned, being the Secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Irvin Cohen , (IP No. 18412) and Gary Paul Shankland , (IP No. 009587) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail at abbie.suttling@begbies-traynor.com or by telephone on 020 7516 1500. | |||
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. |