EXECUTIVE LOCATIONS LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

EXECUTIVE LOCATIONS LIMITED
8 NEW FIELDS 2 STINSFORD ROAD
NUFFIELD
POOLE
DORSET
BH17 0NF
(98 companies also use this postcode)

Classification:

Buying and selling of own real estate

Renting and operating of Housing Association real estate

Legal Information

Company Registration No.:
03808627
Incorporation Date:
16 Jul 1999
Financial Year End:
30 Sep
Capital:
£100.00 on 9 Sep 2014
For period ending:
31 Jul 2013
Filed on:
30 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jul 2014
Filed on:
9 Sep 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

6 Jul 2015

EXECUTIVE LOCATIONS LIMITED (Company Number 03808627) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD Principal trading address: 74 Howard Road, Bournemouth, BH8 9ED Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 4 September 2015 at 10.30 am. Date of appointment: 19 March 2015 Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440 Alternative contact: david.tovey@portbfs.co.uk Michael Robert Fortune, Joint Liquidator 30 June 2015

26 Mar 2015

EXECUTIVE LOCATIONS LIMITED (Company Number 03808627) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 74 Howard Road, Bournemouth, BH8 9EB At a general meeting of the members of the above named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY, on 19 March 2015, at 4.30 pm, the following resolutions were duly passed as a special and ordinary resolutions: “That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP No. 008818 and 8767), be appointed Joint Liquidators of the Company, and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office.” For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk Doron Krips, Director 23 March 2015

26 Mar 2015

EXECUTIVE LOCATIONS LIMITED (Company Number 03808627) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 74 Howard Road, Bournemouth, BH8 9EB Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 17 April 2015, or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 19 March 2015. Office holder details: Michael Robert Fortune and Carl Derek Faulds (IP Nos 008818 and 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk Michael Robert Fortune and Carl Derek Faulds, Joint Liquidators 23 March 2015

26 Mar 2015

Company Number: 03808627 Name of Company: EXECUTIVE LOCATIONS LIMITED Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 74 Howard Road, Bournemouth, BH8 9EB Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Office Holder Numbers: 008818 and 008767. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk Date of Appointment: 19 March 2015 By whom Appointed: Members

Recently Filed Documents - 51 available


Directors and Secretaries

Lia Krips
4 Feb 2010 ⇒ Present ( 8 Years ) Director
16 Jul 1999 ⇒ Present ( 19 Years ) Company Secretary
Doron Krips
16 Jul 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE - OUTSTANDING on 14 Jan 2000

Previous Addresses

898-902 WIMBORNE ROAD
MOORDOWN
BOURNEMOUTH
DORSET
BH9 2DW
Changed 23 Feb 2010

12 VICTORIA CRESCENT
PARKSTONE
POOLE
DORSET BH12 2JH
Changed 30 Sep 2005

8 NEW FIELDS
2 STINSFORD ROAD
POOLE
DORSET BH17 0NF
Changed 19 May 2004

25 HILL STREET
POOLE
DORSET BH15 1NR
Changed 28 Jun 2000

TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 2 Aug 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 30 Apr 2014 9
31 Jul 2012 25 Apr 2013 9
31 Jul 2011 27 Apr 2012 9
31 Jul 2010 20 Apr 2011 9
31 Jul 2009 30 Apr 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Jul 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
51 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years