Exhaust Despatch Limited

Company Name	Exhaust Despatch Limited
Company Status	Dissolved
Company Number	02266612
Category	Private Limited Company
Incorporation Date	10 June 1988(35 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Liftnow Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Michael Bridgman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1994(6 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (closed 26 April 2011)
Role	Managing Director
Correspondence Address	Broomfield Lodge Broomfield Park Sunningdale Ascot Berkshire SL5 0JS

Director Name	Mr Philip John Maskell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 26 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Church Field Fawley Henley On Thames Oxfordshire RG9 6HZ

Secretary Name	Mr Philip John Maskell
Nationality	British
Status	Closed
Appointed	20 July 1995(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 26 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Church Field Fawley Henley On Thames Oxfordshire RG9 6HZ

Secretary Name	Beryl Jean Price
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Oakmeade Park Road Stoke Poges Slough Berkshire SL2 4PG

Director Name	Beryl Jean Price
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 1994)
Role	Secretary
Correspondence Address	Oakmeade Park Road Stoke Poges Slough Berkshire SL2 4PG

Director Name	John Hanshaw Price
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 1994)
Role	Managing Director
Correspondence Address	Oakmeade Park Road Stoke Poges Slough Berkshire SL2 4PG

Secretary Name	Mr Brian Edward James Smith
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 18 December 1990)
Role	Company Director
Correspondence Address	Robins Grove Church Lane Stoke Poges Buckinghamshire SL2 4PB

Secretary Name	Peter Malcolm Eyles
Nationality	British
Status	Resigned
Appointed	11 October 1994(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 July 1995)
Role	Company Director
Correspondence Address	5 Hazelbury Close Wimbledon London SW19 3JL

Director Name	Mr Derek Richard John Benoliel
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(6 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 03 April 1995)
Role	Company Director
Correspondence Address	11 Glebe Road Dorking Surrey RH4 3DS

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,727,000
Gross Profit	£765,000
Net Worth	£20,000
Cash	£1,000
Current Liabilities	£4,272,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Notice of ceasing to act as receiver or manager (1 page)
10 August 2010	Notice of ceasing to act as receiver or manager (1 page)
25 February 2009	Receiver's abstract of receipts and payments to 13 February 2009 (2 pages)
25 February 2009	Notice of ceasing to act as receiver or manager (1 page)
25 February 2009	Notice of ceasing to act as receiver or manager (1 page)
25 February 2009	Receiver's abstract of receipts and payments to 13 February 2009 (2 pages)
26 September 2008	Receiver's abstract of receipts and payments to 3 August 2008 (2 pages)
26 September 2008	Receiver's abstract of receipts and payments to 3 August 2008 (2 pages)
26 September 2008	Receiver's abstract of receipts and payments to 3 August 2008 (2 pages)
5 October 2007	Receiver's abstract of receipts and payments (2 pages)
5 October 2007	Receiver's abstract of receipts and payments (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young cloth hall court 14 king street leeds LS1 2JN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young cloth hall court 14 king street leeds LS1 2JN (1 page)
20 September 2006	Receiver's abstract of receipts and payments (2 pages)
20 September 2006	Receiver's abstract of receipts and payments (2 pages)
28 September 2005	Receiver's abstract of receipts and payments (2 pages)
28 September 2005	Receiver's abstract of receipts and payments (2 pages)
23 September 2004	Receiver's abstract of receipts and payments (2 pages)
23 September 2004	Receiver's abstract of receipts and payments (2 pages)
19 September 2003	Receiver's abstract of receipts and payments (2 pages)
19 September 2003	Receiver's abstract of receipts and payments (2 pages)
25 September 2002	Receiver's abstract of receipts and payments (2 pages)
25 September 2002	Receiver's abstract of receipts and payments (2 pages)
27 September 2001	Receiver's abstract of receipts and payments (2 pages)
27 September 2001	Receiver's abstract of receipts and payments (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: unit 1 bordon trading estate bordon hampshire GU35 9HH (1 page)
21 November 2000	Registered office changed on 21/11/00 from: unit 1 bordon trading estate bordon hampshire GU35 9HH (1 page)
20 November 2000	Administrative Receiver's report (33 pages)
20 November 2000	Administrative Receiver's report (33 pages)
9 August 2000	Appointment of receiver/manager (1 page)
9 August 2000	Appointment of receiver/manager (1 page)
27 April 2000	Particulars of mortgage/charge (5 pages)
27 April 2000	Particulars of mortgage/charge (5 pages)
6 February 2000	Full accounts made up to 31 December 1998 (16 pages)
6 February 2000	Full accounts made up to 31 December 1998 (16 pages)
16 December 1999	Return made up to 14/12/99; full list of members (6 pages)
16 December 1999	Return made up to 14/12/99; full list of members (6 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 1998	Return made up to 14/12/98; full list of members (7 pages)
13 August 1998	Auditor's resignation (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
26 January 1998	Return made up to 14/12/97; no change of members (4 pages)
12 December 1997	Particulars of mortgage/charge (20 pages)
29 April 1997	Full accounts made up to 31 December 1996 (13 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (8 pages)
8 January 1997	Return made up to 14/12/96; full list of members (8 pages)
22 October 1996	Ad 09/08/96--------- Â£ si 900000@1=900000 Â£ ic 2/900002 (2 pages)
22 October 1996	Nc inc already adjusted 09/08/96 (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (16 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1996	Declaration of assistance for shares acquisition (8 pages)
20 August 1996	Particulars of mortgage/charge (13 pages)
11 January 1996	Return made up to 14/12/95; no change of members (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
11 May 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
11 May 1995	Declaration of assistance for shares acquisition (16 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
11 May 1995	Declaration of assistance for shares acquisition (16 pages)
5 May 1995	Particulars of mortgage/charge (8 pages)
5 May 1995	Particulars of mortgage/charge (8 pages)
5 May 1995	Particulars of mortgage/charge (8 pages)
5 May 1995	Particulars of mortgage/charge (8 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
19 April 1995	Director resigned (2 pages)
9 April 1995	New director appointed (4 pages)

Exhaust Despatch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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