| Company Name | Exotic Veneer Company Limited |
|---|---|
| Directors | Andrew Stephen Peskin and Sherida Peskin |
| Company Status | Liquidation |
| Company Number | 00533923 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1954(69 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Andrew Stephen Peskin |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1992(38 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Oxhey Road Oxhey Watford Hertfordshire WD19 4QF |
| Director Name | Sherida Peskin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1998(44 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Legal Secretary |
| Correspondence Address | 202 Bois Moor Road Chesham Bois Chesham Buckinghamshire HP5 1SU |
| Director Name | Janice Mary Peskin |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(38 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 29 March 1999) |
| Role | Accounts Clerk |
| Correspondence Address | 25 Finch Lane Bushey Watford Hertfordshire WD2 3AJ |
| Director Name | Jeffrey Henry Peskin |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(38 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 29 March 1999) |
| Role | Veneer Merchant |
| Correspondence Address | 25 Finch Lane Bushey Watford Hertfordshire WD2 3AJ |
| Director Name | Robin Edward Windsor |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(38 years, 5 months after company formation) |
| Appointment Duration | 25 years (resigned 01 December 2017) |
| Role | Sales |
| Correspondence Address | 37 Handel Road Canvey Island Essex SS8 7HL |
| Secretary Name | Frank Colin Costigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(38 years, 5 months after company formation) |
| Appointment Duration | 13 years (resigned 14 November 2005) |
| Role | Company Director |
| Correspondence Address | 235a Park Avenue Bushey Hertfordshire WD23 2DR |
| Secretary Name | Robin Edward Windsor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(51 years, 6 months after company formation) |
| Appointment Duration | 12 years (resigned 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 37 Handel Road Canvey Island Essex SS8 7HL |
| Director Name | Mr Dean Ryan Harper |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2017(62 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 August 2021) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Upland Business Park Blackhorse Lane London E17 5QJ |
Contact
| Website | www.exotic-veneer.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85313327 |
| Telephone region | London |
Location
| Registered Address | 5th Floor 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1.3k at £1 | Robin Edward Windsor 8.77% Ordinary |
|---|---|
| 5k at £1 | Andrew Stephen Peskin 35.09% Ordinary |
| 4k at £1 | Claire Peskin 28.07% Ordinary |
| 4k at £1 | Sherida Peskin 28.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385,638 |
| Cash | £69,469 |
| Current Liabilities | £1,199,561 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 22 November 2021 (overdue) |
Charges
| 30 March 2017 | Delivered on: 3 April 2017 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|---|
| 20 November 2009 | Delivered on: 11 December 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 3 September 2009 | Delivered on: 9 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 13 March 1985 | Delivered on: 2 March 1985 Satisfied on: 4 November 1992 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts now & from time to time due owing (see M41). Fully Satisfied |
Filing History
| 3 April 2023 | Liquidators' statement of receipts and payments to 2 February 2023 (27 pages) |
|---|---|
| 11 February 2022 | Resolutions
|
| 11 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 11 February 2022 | Statement of affairs (10 pages) |
| 8 February 2022 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 5th Floor 248a Marylebone Road London NW1 6BB on 8 February 2022 (2 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2021 | Termination of appointment of Dean Ryan Harper as a director on 17 August 2021 (1 page) |
| 19 February 2021 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 4 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 26 March 2018 | Termination of appointment of Robin Edward Windsor as a secretary on 1 December 2017 (1 page) |
| 26 March 2018 | Termination of appointment of Robin Edward Windsor as a director on 1 December 2017 (1 page) |
| 1 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 3 April 2017 | Registration of charge 005339230004, created on 30 March 2017 (39 pages) |
| 3 April 2017 | Registration of charge 005339230004, created on 30 March 2017 (39 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 November 2016 (11 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 November 2016 (11 pages) |
| 30 January 2017 | Appointment of Dean Ryan Harper as a director on 12 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Dean Ryan Harper as a director on 12 January 2017 (2 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 8 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 18 December 2015 | Resolutions
|
| 18 December 2015 | Resolutions
|
| 2 December 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 2 December 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 24 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 May 2012 (15 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 May 2012 (15 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 May 2011 (16 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 May 2011 (16 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 9 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
| 11 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 May 2007 (15 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 May 2007 (15 pages) |
| 26 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
| 15 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 24 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 24 November 2004 | Full accounts made up to 31 May 2004 (16 pages) |
| 24 November 2004 | Full accounts made up to 31 May 2004 (16 pages) |
| 24 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 23 December 2003 | Full accounts made up to 31 May 2003 (18 pages) |
| 23 December 2003 | Full accounts made up to 31 May 2003 (18 pages) |
| 27 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 23 October 2002 | Full accounts made up to 31 May 2002 (17 pages) |
| 23 October 2002 | Full accounts made up to 31 May 2002 (17 pages) |
| 19 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 12 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 12 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 4 December 2000 | Return made up to 08/11/00; full list of members (7 pages) |
| 4 December 2000 | Return made up to 08/11/00; full list of members (7 pages) |
| 14 November 2000 | Full accounts made up to 31 May 2000 (16 pages) |
| 14 November 2000 | Full accounts made up to 31 May 2000 (16 pages) |
| 11 January 2000 | Return made up to 08/11/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 08/11/99; full list of members (7 pages) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 16 November 1999 | Full accounts made up to 31 May 1999 (18 pages) |
| 16 November 1999 | Full accounts made up to 31 May 1999 (18 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 29 April 1999 | £ ic 25000/14250 29/03/99 £ sr 10750@1=10750 (1 page) |
| 29 April 1999 | £ ic 25000/14250 29/03/99 £ sr 10750@1=10750 (1 page) |
| 25 April 1999 | Resolutions
|
| 25 April 1999 | Resolutions
|
| 25 April 1999 | Resolutions
|
| 25 April 1999 | Resolutions
|
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 21 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | New director appointed (2 pages) |
| 24 November 1998 | Return made up to 08/11/98; full list of members (7 pages) |
| 24 November 1998 | Return made up to 08/11/98; full list of members (7 pages) |
| 19 October 1998 | Full accounts made up to 31 May 1998 (17 pages) |
| 19 October 1998 | Full accounts made up to 31 May 1998 (17 pages) |
| 3 December 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 3 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 3 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 3 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 19 November 1996 | Full accounts made up to 31 May 1996 (16 pages) |
| 19 November 1996 | Full accounts made up to 31 May 1996 (16 pages) |
| 5 December 1995 | Return made up to 08/11/95; full list of members (12 pages) |
| 5 December 1995 | Return made up to 08/11/95; full list of members (12 pages) |
| 31 October 1995 | Full accounts made up to 31 May 1995 (16 pages) |
| 31 October 1995 | Full accounts made up to 31 May 1995 (16 pages) |
| 27 January 1989 | Secretary resigned;new secretary appointed (6 pages) |
| 14 September 1976 | Memorandum and Articles of Association (15 pages) |
| 14 September 1976 | Memorandum and Articles of Association (15 pages) |
| 29 May 1954 | Incorporation (15 pages) |
| 29 May 1954 | Certificate of incorporation (1 page) |
| 29 May 1954 | Incorporation (15 pages) |
| 29 May 1954 | Certificate of incorporation (1 page) |