| Company Name | EXLC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02732502 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1992(31 years, 9 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
| Previous Names | Rightvigil Limited and Lloyds Club Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Heather Jane Fraser Ewbank |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months (closed 24 December 2019) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hotham Lodge Charlwood Road Putney London SW15 1PN |
| Director Name | Mr Geoffrey Anthony Latham |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months (closed 24 December 2019) |
| Role | Company Director |
| Correspondence Address | Hendra Cottage 49 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN |
| Secretary Name | Mr Geoffrey Anthony Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(3 years, 1 month after company formation) |
| Appointment Duration | 24 years, 3 months (closed 24 December 2019) |
| Role | Company Director |
| Correspondence Address | Hendra Cottage 49 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN |
| Secretary Name | Charles Louis King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 September 1995) |
| Role | Company Director |
| Correspondence Address | 38 Pelham Road London SW19 1NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 74807134 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 123 Minories Ist Floor London EC3N 1NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 15k at £1 | Field Nominees LTD 9.55% Ordinary |
|---|---|
| 12k at £1 | C.l. King 7.64% Ordinary |
| 43.3k at £1 | H.j.f. Ewbank 27.60% Ordinary |
| 42.9k at £1 | G.a. Latham 27.30% Ordinary |
| 39.4k at £1 | M.j. Manning 25.09% Ordinary |
| 4.4k at £1 | Clydesdale Bank (London) Nominees LTD 2.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,496 |
| Gross Profit | -£3,140 |
| Net Worth | £16,233 |
| Cash | £13,073 |
| Current Liabilities | £905 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 6 March 2008 | Delivered on: 13 March 2008 Persons entitled: Pantheom Properties Limited Classification: Rent deposit deed Secured details: £6,788.52 due or to become due from the company to the chargee. Particulars: The company's interest in the deposit of £6,788.52 see image for full details. Outstanding |
|---|---|
| 25 August 2005 | Delivered on: 31 August 2005 Persons entitled: S&H Consulting Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £3,000,. see the mortgage charge document for full details. Outstanding |
| 19 May 1997 | Delivered on: 30 May 1997 Satisfied on: 11 November 2008 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 27 September 2019 | Application to strike the company off the register (2 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 August 2018 | Confirmation statement made on 31 July 2018 with no updates (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 July 2017 | Confirmation statement made on 17 July 2017 with updates (2 pages) |
| 26 July 2017 | Confirmation statement made on 17 July 2017 with updates (2 pages) |
| 19 September 2016 | Confirmation statement made on 17 July 2016 with updates (60 pages) |
| 19 September 2016 | Confirmation statement made on 17 July 2016 with updates (60 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 11 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 11 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 31 July 2015 | Annual return made up to 17 July 2015 Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 17 July 2015 Statement of capital on 2015-07-31
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 7 August 2014 | Annual return made up to 17 July 2014 Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 17 July 2014 Statement of capital on 2014-08-07
|
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (14 pages) |
| 6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (14 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (14 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 28 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
| 28 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
| 28 July 2010 | Registered office address changed from 123 Minories 1St Floor London EC3N 1NT on 28 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 123 Minories 1St Floor London EC3N 1NT on 28 July 2010 (1 page) |
| 20 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 20 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 42 crutched friars london EC3N 2AP (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 42 crutched friars london EC3N 2AP (1 page) |
| 11 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 3 carlisle avenue london EC3N 2ES (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 3 carlisle avenue london EC3N 2ES (1 page) |
| 7 January 2009 | Company name changed lloyds club LIMITED\certificate issued on 07/01/09 (2 pages) |
| 7 January 2009 | Company name changed lloyds club LIMITED\certificate issued on 07/01/09 (2 pages) |
| 11 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 19 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 19 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 14 September 2007 | Return made up to 17/07/07; change of members (7 pages) |
| 14 September 2007 | Return made up to 17/07/07; change of members (7 pages) |
| 14 April 2007 | Auditor's resignation (1 page) |
| 14 April 2007 | Auditor's resignation (1 page) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 27 July 2006 | Return made up to 17/07/06; full list of members (9 pages) |
| 27 July 2006 | Return made up to 17/07/06; full list of members (9 pages) |
| 5 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 5 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 31 August 2005 | Particulars of mortgage/charge (3 pages) |
| 31 August 2005 | Particulars of mortgage/charge (3 pages) |
| 29 July 2005 | Return made up to 17/07/05; full list of members (9 pages) |
| 29 July 2005 | Return made up to 17/07/05; full list of members (9 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: lutidine house 3-5 crutched friars london EC3N 2HT (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: lutidine house 3-5 crutched friars london EC3N 2HT (1 page) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (9 pages) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (9 pages) |
| 25 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 25 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (9 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (9 pages) |
| 23 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 23 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 11 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 11 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 July 2002 | Return made up to 17/07/02; full list of members (9 pages) |
| 22 July 2002 | Return made up to 17/07/02; full list of members (9 pages) |
| 27 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 15 August 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 15 August 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 July 2000 | Return made up to 17/07/00; full list of members (8 pages) |
| 31 July 2000 | Return made up to 17/07/00; full list of members (8 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 14 January 1999 | £ nc 150000/165000 08/01/99 (1 page) |
| 14 January 1999 | Ad 08/01/99--------- £ si 7000@1=7000 £ ic 150000/157000 (2 pages) |
| 14 January 1999 | Resolutions
|
| 14 January 1999 | Ad 08/01/99--------- £ si 7000@1=7000 £ ic 150000/157000 (2 pages) |
| 14 January 1999 | £ nc 150000/165000 08/01/99 (1 page) |
| 14 January 1999 | Resolutions
|
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 17 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 July 1997 | Return made up to 17/07/97; no change of members (5 pages) |
| 22 July 1997 | Return made up to 17/07/97; no change of members (5 pages) |
| 30 May 1997 | Particulars of mortgage/charge (3 pages) |
| 30 May 1997 | Particulars of mortgage/charge (3 pages) |
| 12 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 22 September 1995 | Ad 07/09/95--------- £ si 11000@1=11000 £ ic 139000/150000 (2 pages) |
| 22 September 1995 | Ad 07/09/95--------- £ si 11000@1=11000 £ ic 139000/150000 (2 pages) |
| 18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 21 July 1995 | Return made up to 20/07/95; no change of members (6 pages) |
| 21 July 1995 | Return made up to 20/07/95; no change of members (6 pages) |
| 9 August 1994 | Memorandum and Articles of Association (14 pages) |
| 9 August 1994 | Memorandum and Articles of Association (14 pages) |
| 4 March 1993 | Company name changed rightvigil LIMITED\certificate issued on 05/03/93 (3 pages) |
| 4 March 1993 | Company name changed rightvigil LIMITED\certificate issued on 05/03/93 (3 pages) |