Company NameExxits Group Holdings Limited
DirectorsFrank Edward Charles Brown and Michael Leslie Page
Company StatusDissolved
Company Number02984966
CategoryPrivate Limited Company
Incorporation Date31 October 1994(29 years, 6 months ago)
Previous NameExxtor Group Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMichael Leslie Page
NationalityBritish
StatusCurrent
Appointed14 July 1995(8 months, 2 weeks after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address5b Bouillon Steps
St. Peter Port
Guernsey
Channel Islands
GY1 1HT
Director NameMr Frank Edward Charles Brown
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1998(3 years, 10 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRainbow Cottage Farthing Green Lane
Stoke Poges
Slough
Berkshire
SL2 4JQ
Director NameMichael Leslie Page
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1998(3 years, 10 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence Address5b Bouillon Steps
St. Peter Port
Guernsey
Channel Islands
GY1 1HT
Director NamePaul Insley
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(8 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 10 December 1998)
RoleCompany Director
Correspondence AddressGreystones Les Mourants Road
Guernsey
Channel Islands
GY6 8RA
Director NameMichael Leslie Page
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(8 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 23 August 1995)
RoleCompany Director
Correspondence Address5b Bouillon Steps
St. Peter Port
Guernsey
Channel Islands
GY1 1HT
Director NameMr David Foster Robinson
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(9 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 15 November 2001)
RoleChartered Accountant
Correspondence AddressLuards
Langford
Maldon
Essex
CM9 6QB
Director NameSven Christer Salen
Date of BirthJanuary 1941 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed23 August 1995(9 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 15 November 2001)
RoleCompany Director
Correspondence AddressArtillerigatan 46
Stockholm
Sweden
S-114 45
Director NameGeoffrey Brian Whitehead
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(9 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 1998)
RoleCompany Director
Correspondence AddressRedcliffe
Brownlands Road
Sidmouth
Devon
EX10 9AR
Director NameAnthony Joseph McCann
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 1998)
RoleChairman
Correspondence Address12 Phillimore Gardens
London
W8 7QD
Director NameCharles Edward Paul Insley
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2001)
RoleFinancial Advisor
Correspondence AddressDaisy Row Cottage
15 Cuxham Road
Watlington
Oxfordshire
OX9 5JW
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed31 October 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed31 October 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2,341,000
Cash£4,059,000
Current Liabilities£1,894,000

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

5 November 2004Dissolved (1 page)
5 August 2004Liquidators statement of receipts and payments (5 pages)
5 August 2004Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2004Liquidators statement of receipts and payments (5 pages)
24 November 2003Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003Liquidators statement of receipts and payments (5 pages)
4 December 2002Declaration of solvency (3 pages)
21 November 2002Registered office changed on 21/11/02 from: 18 pall mall london SW1Y 5LU (1 page)
19 November 2002Res re:liquidators powers (1 page)
19 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 November 2002Appointment of a voluntary liquidator (1 page)
13 December 2001Director resigned (1 page)
13 December 2001Director resigned (1 page)
13 December 2001Director resigned (1 page)
22 November 2001Return made up to 31/10/01; full list of members (14 pages)
10 September 2001Group of companies' accounts made up to 31 December 2000 (15 pages)
29 August 2001£ ic 526070/14709 16/07/01 £ sr 511361@1=511361 (1 page)
25 June 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(13 pages)
15 June 2001Declaration of shares redemption:auditor's report (3 pages)
15 January 2001Return made up to 31/10/00; change of members (7 pages)
11 December 2000£ ic 1418930/526070 22/11/00 £ sr 892860@1=892860 (1 page)
26 October 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
26 October 2000Declaration of shares redemption:auditor's report (3 pages)
11 October 2000Full group accounts made up to 31 December 1999 (17 pages)
5 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
21 October 1999Full group accounts made up to 31 December 1998 (25 pages)
1 April 1999£ ic 2831200/2121930 18/03/99 £ sr 709270@1=709270 (1 page)
18 February 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
15 February 1999Declaration of shares redemption:auditor's report (4 pages)
4 February 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
4 January 1999Company name changed exxtor group holdings LIMITED\certificate issued on 05/01/99 (2 pages)
30 December 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(12 pages)
15 December 1998New director appointed (2 pages)
3 November 1998Full group accounts made up to 31 December 1997 (23 pages)
3 September 1998£ ic 4246000/2831200 06/08/98 £ sr 1414800@1=1414800 (1 page)
13 July 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
13 July 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
13 July 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
13 July 1998Declaration of shares redemption:auditor's report (3 pages)
13 July 1998Declaration of shares redemption:auditor's report (3 pages)
13 July 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
9 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 May 1998Registered office changed on 24/05/98 from: p o box 40 manby road immingham north east lincolnshire DN40 3EG (1 page)
15 January 1998£ ic 4247000/4246000 01/01/98 £ sr [email protected]=1000 (1 page)
7 January 1998Return made up to 31/10/97; full list of members (14 pages)
26 September 1997Full group accounts made up to 31 December 1996 (21 pages)
7 May 1997New director appointed (3 pages)
29 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 August 1996Full group accounts made up to 31 December 1995 (21 pages)
9 May 1996Registered office changed on 09/05/96 from: the mill house barry avenue windsor berkshire SL4 1QX (1 page)
14 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 January 1996Ad 23/08/95--------- £ si [email protected] (2 pages)
15 January 1996Ad 23/08/95--------- £ si 2128198@1 £ si [email protected] (2 pages)
12 January 1996Return made up to 31/10/95; full list of members; amend (10 pages)
13 November 1995Statement of affairs (346 pages)
13 November 1995Ad 23/08/95--------- £ si 2128198@1 £ si [email protected] (10 pages)
23 October 1995Particulars of mortgage/charge (6 pages)
23 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Ad 23/08/95--------- £ si 2128198@1=2128198 £ si [email protected]=138400 £ ic 1980402/4247000 (2 pages)
6 September 1995Ad 23/08/95--------- £ si 1418800@1=1418800 £ si [email protected]=200000 £ ic 361602/1980402 (2 pages)
6 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
6 September 1995Ad 23/08/95--------- £ si [email protected]=361600 £ ic 2/361602 (2 pages)
6 September 1995Nc inc already adjusted 23/08/95 (1 page)
31 August 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
31 August 1995New director appointed (2 pages)
31 August 1995New director appointed (2 pages)
31 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(96 pages)
31 August 1995New director appointed (2 pages)
31 August 1995Director resigned (4 pages)
29 August 1995Particulars of mortgage/charge (4 pages)
19 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Secretary resigned (6 pages)
19 July 1995New secretary appointed;new director appointed (6 pages)
19 July 1995Registered office changed on 19/07/95 from: 83 leonard street london EC2A 4QS (1 page)
19 July 1995Memorandum and Articles of Association (12 pages)
19 July 1995New director appointed (2 pages)
18 July 1995Company name changed netheregion LIMITED\certificate issued on 18/07/95 (4 pages)