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Home > England & Wales Companies > EXCHANGE ENGINES LTD
Company Information for

EXCHANGE ENGINES LTD

347 WIDNEY ROAD, BENTLEY HEATH, SOLIHULL, WEST MIDLANDS, B93 9BQ,
Company Registration Number
09349129
Private Limited Company
Liquidation

Company Overview

About Exchange Engines Ltd
EXCHANGE ENGINES LTD was founded on 2014-12-10 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Exchange Engines Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EXCHANGE ENGINES LTD
 
Legal Registered Office
347 WIDNEY ROAD
BENTLEY HEATH
SOLIHULL
WEST MIDLANDS
B93 9BQ
 
Filing Information
Company Number 09349129
Company ID Number 09349129
Date formed 2014-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 10/09/2016
Latest return 
Return next due 07/01/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB208700628  
Last Datalog update: 2018-08-05 15:43:22
Primary Source:Companies House
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Company Officers of EXCHANGE ENGINES LTD

Current Directors
Officer Role Date Appointed
ANTONY DAVID BAYLIS
Director 2014-12-10

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
2016-04-09COCOMPORDER OF COURT TO WIND UP
2016-04-09COCOMPORDER OF COURT TO WIND UP
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY ENGLAND
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EXCHANGE ENGINES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-04-05
Petitions to Wind Up (Companies)2016-02-16
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE ENGINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHANGE ENGINES LTD 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 None Supplied

Intangible Assets
Patents
We have not found any records of EXCHANGE ENGINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE ENGINES LTD
Trademarks
We have not found any records of EXCHANGE ENGINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE ENGINES LTD. 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 (None Supplied) as EXCHANGE ENGINES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE ENGINES LTD 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 TypeWinding-Up Orders
Defending partyEXCHANGE ENGINES LTDEvent Date2016-03-23
In the High Court Of Justice case number 00470 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyEXCHANGE ENGINES LTDEvent Date2016-01-27
SolicitorHowes Percival LLP
In the High Court of Justice Chancery Division (Companies Court) case number 000470 CR-000470 of 2016 A Petition to wind up the above-named Company of 347 Widney Road, Bentley Heath, Solihull, B93 9BQ (trading at Unit 5, Perth Trading Estate, Perth Avenue, Slough, SL1 4XX), presented on 27 January 2016 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS c/o Howes Percival LLP, The Guildyard, 51 Colegate, Norwich NR3 1DD , in the public interest. The Petition of the Company will be heard at The High Court of Justice, Chancery Division, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 March 2016 at 1030 hours (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE ENGINES LTD 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 EXCHANGE ENGINES LTD 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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