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The Royal Exchange Company (Leeds) Unlimited

The Royal Exchange Company (Leeds) Unlimited is a liquidation company incorporated on 4 July 1990 with the registered office located in Nottingham, Nottinghamshire. The Royal Exchange Company (Leeds) Unlimited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
02518523
Private unlimited company
Age
35 years
Incorporated 4 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2024 (1 year 8 months ago)
Next confirmation dated 2 January 2025
Was due on 16 January 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Secretary
Gus Holdings Unlimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Nominees Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Corporate Services Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Europe And Middle East Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Us Holdings Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Chatsworth Investments Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian International Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Gus Holdings Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Experian Technology Limited
Daniel Tristan Lilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108
Increased by £7 (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£108
Increased by £7 (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 3 Jan 2024
Mark Edward Pepper Resigned
1 Year 9 Months Ago on 8 Dec 2023
Karen Julia Greenwood Resigned
1 Year 9 Months Ago on 8 Dec 2023
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Mark Edward Pepper Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mrs Karen Julia Greenwood Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 25 Jun 2025
Resolutions
Submitted on 12 Feb 2024
Appointment of a voluntary liquidator
Submitted on 12 Feb 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 4 Jan 2024
Declaration of solvency
Submitted on 3 Jan 2024
Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Mark Edward Pepper as a director on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 5 Jan 2023
Repayment History
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