Explorer Hq Limited

Company Name	Explorer Hq Limited
Company Status	Dissolved
Company Number	08058093
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Roland Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Workshop 28 Kenwood Park Road Sheffield S7 1NF

Director Name	Mr Daniel James Raven-Ellison
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hollies Road London W5 4UU

Director Name	Mr Alan Parkinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 May 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Chapel Cottage Manor Drive Litcham King's Lynn Norfolk PE32 2NX

Director Name	Mr Tom Morgan-Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2017)
Role	Illustrator
Country of Residence	England
Correspondence Address	71 Argyle Street Cambridge CB1 3LS

Director Name	Ms Helen Leigh Steer
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, 43 Sylvan Road London SE19 2RU

Contact

Website	www.missionexplore.net
Telephone	01344 510428
Telephone region	Bracknell

Location

Registered Address	The Workshop 28 Kenwood Park Road Sheffield S7 1NF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

19 at £1	Alan Parkinson 9.50% Ordinary
19 at £1	Helen Steer 9.50% Ordinary
12 at £1	Geography Collective 6.00% Ordinary
100 at £1	Tws Holdings LTD 50.00% Ordinary
28 at £1	Daniel James Raven-ellison 14.00% Ordinary
22 at £1	Tom Morgan-jones 11.00% Ordinary

Financials

Year	2014
Net Worth	£3,672
Cash	£47,671
Current Liabilities	£19,003

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Director's details changed for Mr Mark Roland Pearce on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Mark Roland Pearce on 15 August 2017 (2 pages)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (3 pages)
12 June 2017	Application to strike the company off the register (3 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
12 May 2017	Termination of appointment of Tom Morgan-Jones as a director on 6 February 2017 (1 page)
12 May 2017	Termination of appointment of Helen Leigh Steer as a director on 6 February 2017 (1 page)
12 May 2017	Termination of appointment of Daniel James Raven-Ellison as a director on 6 February 2017 (1 page)
12 May 2017	Termination of appointment of Tom Morgan-Jones as a director on 6 February 2017 (1 page)
12 May 2017	Termination of appointment of Daniel James Raven-Ellison as a director on 6 February 2017 (1 page)
12 May 2017	Termination of appointment of Helen Leigh Steer as a director on 6 February 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (7 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 May 2015	Termination of appointment of Alan Parkinson as a director on 6 May 2015 (1 page)
14 May 2015	Termination of appointment of Alan Parkinson as a director on 6 May 2015 (1 page)
14 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (8 pages)
14 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (8 pages)
14 May 2015	Termination of appointment of Alan Parkinson as a director on 6 May 2015 (1 page)
14 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (8 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 August 2014	Appointment of Mr Tom Morgan-Jones as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Ms Helen Leigh Steer as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Mr Alan Parkinson as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Mr Tom Morgan-Jones as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Mr Alan Parkinson as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Mr Tom Morgan-Jones as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Ms Helen Leigh Steer as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Mr Alan Parkinson as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Ms Helen Leigh Steer as a director on 1 August 2014 (2 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 200 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 200 (4 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Explorer Hq Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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