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Exclusive Asset Management Limited

04241410

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Health Score
N/A

Details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporated 26/06/2001

Compliance

Last accounts

31/03/2010

total exemption small

Next accounts due

31/12/2011

Overdue

Confirmation statement

Last:

Due 10/07/2017

Overdue

Industry

06523
06523

Officers

Mr Stephen Dean Pratt

director · Since 26/06/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Stephen Dean Pratt

secretary · Since 01/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Ian Maurice Sneath

director · Since 01/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Charges3 outstanding

Rent deposit deed
outstanding

Carolyn Jane Shropshire T/a a C Shropshire & Company

£6,444.00 together with vat including interest. See the mortgage charge document for full 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

Created 06/07/2007Registered 11/07/2007
Debenture
outstanding

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/02/2007Registered 24/02/2007
Deed of rental deposit
outstanding

Ukph No. 1 Limited

All the company's interest in the deposit account and in the deposit balance;. See the mortgage charge document for full 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

Created 15/07/2005Registered 16/07/2005

Insolvency History1 case

creditors voluntary liquidation24/05/2011

Roderick Graham Butcher (practitioner)