Exclusive Benefits Limited

Company Name	Exclusive Benefits Limited
Company Status	Dissolved
Company Number	06262295
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 10 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Syscap Asset Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Philip David White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Clive Bridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Stephen Nicholas Deutsch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Craig William Errington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Mark Henry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Douglas Peter Bright
Status	Closed
Appointed	19 February 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Company Director
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Christopehr John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	48 Palace Road East Molesey Surrey KT8 9DW

Director Name	Mr Mark Jonathan Gidge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewsbury House 31 Duttonslane Kelsall Cheshire CW6 0QW

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Harlands Mews Ridgewood Uckfield East Sussex TN22 5JQ

Secretary Name	Mark Robert Cottrill
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	56 Langdon Road Bath Avon BA2 1LT

Director Name	Philip Edwin Ross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vine Lodge 40b Vine Road East Molesey KT8 9LF

Secretary Name	Mr Frederick Yue
Status	Resigned
Appointed	01 April 2011(3 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Steven Michael Dunne
Status	Resigned
Appointed	09 August 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2015)
Role	Company Director
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

1 at £1	Syscap LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
2 January 2016	Application to strike the company off the register (3 pages)
2 January 2016	Application to strike the company off the register (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
23 February 2015	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015 (2 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
23 February 2015	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Clive Bridge as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Mark Henry as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Mark Henry as a director on 19 February 2015 (2 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Craig William Errington as a director on 19 February 2015 (2 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Clive Bridge as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Craig William Errington as a director on 19 February 2015 (2 pages)
18 December 2014	Registered office address changed from C/O Syscap Limited 1 Hartfield Road Wimbledon London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Ci Tower St. George's Square New Malden Surrey KT3 4TE England to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from C/O Syscap Limited 1 Hartfield Road Wimbledon London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Ci Tower St. George's Square New Malden Surrey KT3 4TE England to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
19 September 2014	Full accounts made up to 31 March 2014 (12 pages)
19 September 2014	Full accounts made up to 31 March 2014 (12 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
27 September 2013	Full accounts made up to 31 March 2013 (13 pages)
27 September 2013	Full accounts made up to 31 March 2013 (13 pages)
3 June 2013	Registered office address changed from Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Registered office address changed from Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU on 3 June 2013 (1 page)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
19 July 2012	Termination of appointment of Philip Ross as a director (1 page)
19 July 2012	Termination of appointment of Philip Ross as a director (1 page)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Memorandum and Articles of Association (14 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 May 2012	Memorandum and Articles of Association (14 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
31 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
31 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
31 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
31 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
31 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
31 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
31 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
31 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
20 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
16 March 2011	Termination of appointment of Mark Cottrill as a secretary (1 page)
16 March 2011	Termination of appointment of Mark Cottrill as a secretary (1 page)
11 October 2010	Change of name notice (2 pages)
11 October 2010	Change of name notice (2 pages)
11 October 2010	Company name changed syscap asset finance LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
11 October 2010	Company name changed syscap asset finance LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
27 August 2010	Full accounts made up to 31 March 2010 (14 pages)
27 August 2010	Full accounts made up to 31 March 2010 (14 pages)
26 July 2010	Sect 519 ca 2006 (1 page)
26 July 2010	Sect 519 ca 2006 (1 page)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
15 February 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
15 February 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
26 August 2009	Director appointed frederick yue (3 pages)
26 August 2009	Director appointed frederick yue (3 pages)
9 July 2009	Return made up to 30/05/09; full list of members (4 pages)
9 July 2009	Return made up to 30/05/09; full list of members (4 pages)
29 April 2009	Director appointed philip edwin ross (1 page)
29 April 2009	Director appointed philip edwin ross (1 page)
6 March 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
6 March 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
4 February 2009	Appointment terminated director sean read (1 page)
4 February 2009	Appointment terminated director sean read (1 page)
11 November 2008	Appointment terminated director christopehr ellis (1 page)
11 November 2008	Appointment terminated director christopehr ellis (1 page)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Return made up to 30/05/08; full list of members (4 pages)
10 June 2008	Return made up to 30/05/08; full list of members (4 pages)
19 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
19 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Incorporation (16 pages)
30 May 2007	Incorporation (16 pages)
30 May 2007	Secretary resigned (1 page)

Exclusive Benefits Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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