Company Information for EXPEDIO CAPITAL LIMITED
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED,
|
Company Registration Number
07418786
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXPEDIO CAPITAL LIMITED | |
Legal Registered Office | |
31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Other companies in CW5 | |
Company Number | 07418786 | |
---|---|---|
Company ID Number | 07418786 | |
Date formed | 2010-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 05:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEVIN CLARKE |
||
JONATHAN GREGORY CURWEN |
||
PAUL EDWARDS |
||
GARY GREER |
||
CHRISTOPHER ROBERT MONKS |
||
PETER ANTHONY O'MALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY EDEN ATKINSON |
Director | ||
DAVID BAILEY |
Director | ||
DAREN PEACOCK |
Director | ||
JOHN EDWARD PHIBBS |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLVESACRE HALL LTD | Director | 2018-03-31 | CURRENT | 2016-11-25 | Active | |
AFFORD ASTBURY BOND TRUSTEES LIMITED | Director | 2009-10-12 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
SANDONGATE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AFFORD BOND HOLDINGS LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
AFFORD BOND PAYROLL SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND AUDIT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND TAX LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
INVENTIVE FINANCIAL SOLUTIONS LIMITED | Director | 2012-05-24 | CURRENT | 2011-05-24 | Active | |
INVENTIVE BUSINESS SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
AVEBROOK LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
AFFORD ASTBURY BOND TRUSTEES LIMITED | Director | 2007-07-27 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
AFFORD BOND HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2013-04-29 | Active | |
PETER O'MALLEY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-08-09 | |
AFFORD BOND HOLDINGS LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
AFFORD BOND PAYROLL SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND AUDIT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND TAX LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
HIGH DENSITY HAIR TRANSPLANT LTD | Director | 2012-07-02 | CURRENT | 2012-04-25 | Dissolved 2017-06-20 | |
AFFORD ASTBURY BOND TRUSTEES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN CLARKE | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY CURWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC07 | CESSATION OF JOHN KEVIN CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY EDEN ATKINSON | |
AA01 | Previous accounting period extended from 30/09/16 TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | |
AA01 | Previous accounting period shortened from 28/02/17 TO 30/09/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MONKS | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN PEACOCK | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREGORY CURWEN / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN CLARKE / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDEN ATKINSON / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN PEACOCK / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY O'MALLEY / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 30/09/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/10/2011 TO 28/02/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEVIN CLARKE | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARDS | |
AP01 | DIRECTOR APPOINTED DAREN PEACOCK | |
AP01 | DIRECTOR APPOINTED DAVID BAILEY | |
AP01 | DIRECTOR APPOINTED JONATHAN GREGORY CURWEN | |
AP01 | DIRECTOR APPOINTED JEFFREY EDEN ATKINSON | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY O'MALLEY | |
AR01 | 26/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHIBBS | |
AP01 | DIRECTOR APPOINTED MR GARY GREER | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM ENTERPRISE HOUSE 97 ARDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 EXPEDIO CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXPEDIO CAPITAL LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |