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Company Information for

NO EXCLUSIONS LIMITED

MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
07266457
Private Limited Company
Liquidation

Company Overview

About No Exclusions Ltd
NO EXCLUSIONS LIMITED was founded on 2010-05-26 and has its registered office in London. The organisation's status is listed as "Liquidation". No Exclusions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NO EXCLUSIONS LIMITED
 
Legal Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in EC3M
 
Filing Information
Company Number 07266457
Company ID Number 07266457
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 26/05/2015
Return next due 23/06/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 10:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO EXCLUSIONS LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of NO EXCLUSIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK CORRIGAN-STUART
 Director 2010-10-12
ANDREW TIMOTHY LOTHIAN
 Director 2011-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT NEWMAN COLLYEAR
 Director 2011-01-04 2015-10-22
DEREK DOUGLAS
 Director 2011-01-04 2015-10-22
GEOFFREY DARRELL FINK
 Director 2011-01-04 2015-10-22
STUART ALAN ROSE
 Director 2011-01-04 2015-10-22
KATHRYN JANE MURCH
 Director 2010-10-12 2015-03-12
ANITA MATHER
 Company Secretary 2011-01-04 2011-10-31
ANITA MATHER
 Director 2011-01-01 2011-10-31
JAMES FREDERICK CORRIGAN-STUART
 Company Secretary 2010-12-06 2011-01-04
HFW NOMINEES LIMITED
 Company Secretary 2010-05-26 2010-12-06
ROBERT NICHOLAS HUTTON
 Director 2010-05-26 2010-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FREDERICK CORRIGAN-STUART FIRST SPECIALTY LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES FREDERICK CORRIGAN-STUART EASTCHEAP HOLDINGS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-03-01
JAMES FREDERICK CORRIGAN-STUART RUN OFF CO NUMBER 1 LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
ANDREW TIMOTHY LOTHIAN RACKSMERE INTERMEDIARIES LIMITED Director 2012-09-29 CURRENT 2012-09-28 Liquidation
ANDREW TIMOTHY LOTHIAN CHESTNUT LEAF LIMITED Director 2010-11-20 CURRENT 2010-11-18 Dissolved 2014-03-18

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
2021-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-22
2020-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-22
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-22
2018-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-22
2017-01-244.68 Liquidators' statement of receipts and payments to 2016-10-22
2016-10-05600Appointment of a voluntary liquidator
2016-10-05LIQ MISC OCCourt order insolvency:court order - removal/ replacement of liquidator
2016-10-054.40Notice of ceasing to act as a voluntary liquidator
2015-11-05AD02Register inspection address changed to 41 Eastcheap London EC3M 1DT
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 41 Eastcheap London EC3M 1DT
2015-11-044.70Declaration of solvency
2015-11-04600Appointment of a voluntary liquidator
2015-11-04LRESSPResolutions passed:
  • Special resolution to wind up on 2015-10-23
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DOUGLAS
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROSE
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FINK
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLYEAR
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 59963.4
2015-07-02AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE MURCH
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-03-21DISS40Compulsory strike-off action has been discontinued
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 59963.4
2014-06-20AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-08DISS40Compulsory strike-off action has been discontinued
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-05AR0126/05/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0126/05/12 FULL LIST
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY ANITA MATHER
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANITA MATHER
2011-09-14AP01DIRECTOR APPOINTED MR ANDREW TIMOTHY LOTHIAN
2011-06-23AR0126/05/11 FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27RES13COMPANY BUSINESS 12/05/2011
2011-02-01SH0128/01/11 STATEMENT OF CAPITAL GBP 59963.4
2011-01-27AP01DIRECTOR APPOINTED SIR STUART ALAN ROSE
2011-01-26AP01DIRECTOR APPOINTED MR JOHN ROBERT NEWMAN COLLYEAR
2011-01-26SH0104/01/11 STATEMENT OF CAPITAL GBP 55888.4
2011-01-25AP01DIRECTOR APPOINTED MR GEOFFREY DARRELL FINK
2011-01-18AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-01-18AP01DIRECTOR APPOINTED MR DEREK DOUGLAS
2011-01-18AP01DIRECTOR APPOINTED MRS ANITA MATHER
2011-01-18AP03SECRETARY APPOINTED MRS ANITA MATHER
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES CORRIGAN-STUART
2010-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-10AP03SECRETARY APPOINTED JAMES FREDERICK CORRIGAN-STUART
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY HFW NOMINEES LIMITED
2010-12-10SH0130/11/10 STATEMENT OF CAPITAL GBP 50000
2010-12-10SH02SUB-DIVISION 14/10/10
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-20AP01DIRECTOR APPOINTED KATHRYN JANE MURCH
2010-10-20AP01DIRECTOR APPOINTED MR JAMES FREDERICK CORRIGAN STUART
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTTON
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2AE
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to NO EXCLUSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-08-27
Notices to Creditors2015-10-29
Resolutions for Winding-up2015-10-29
Appointment of Liquidators2015-10-29
Fines / Sanctions
No fines or sanctions have been issued against NO EXCLUSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-03 Satisfied VANTAGE HOLDINGS LIMITED AND MICHAEL WARWICK CASH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 NO EXCLUSIONS LIMITED

Intangible Assets
Patents
We have not found any records of NO EXCLUSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO EXCLUSIONS LIMITED
Trademarks
We have not found any records of NO EXCLUSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO EXCLUSIONS 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 (66290 - Other activities auxiliary to insurance and pension funding) as NO EXCLUSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NO EXCLUSIONS 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 TypeNotices to
Defending partyNO EXCLUSIONS LIMITEDEvent Date2020-08-27
 
Initiating party Event TypeNotices to Creditors
Defending partyNO EXCLUSIONS LIMITEDEvent Date2015-10-23
In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander and Roderick John Weston of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD give notice that we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 01 December 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their 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. Note: All known Creditors have been, or will be, paid in full. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of it will be able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Date of Appointment: 23 October 2015 Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNO EXCLUSIONS LIMITEDEvent Date2015-10-23
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 23 October 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNO EXCLUSIONS LIMITEDEvent Date2015-10-23
Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO EXCLUSIONS 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 NO EXCLUSIONS 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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