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Exemplas Holdings Limited

Exemplas Holdings Limited is a dissolved company incorporated on 9 November 1992 with the registered office located in Hatfield, Hertfordshire. Exemplas Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (3 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02763292
Private limited company
Age
33 years
Incorporated 9 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
University Of Hertfordshire
College Lane
Hatfield
Hertfordshire
AL10 9AB
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Group Finance Director • British • Lives in England • Born in Jan 1964
Director • Finance Director • British • Lives in UK • Born in Dec 1960
Director • Pro Vice-Chancellor • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Exemplas Limited
David Charles Moule, Alun Martin Puddefoot, and 1 more are mutual people.
Active
Universitybus Limited
Alistair Moffat is a mutual person.
Active
Uh Ventures Limited
Alistair Moffat is a mutual person.
Active
Polyfield Property Limited
Alistair Moffat is a mutual person.
Active
The Bishopsgate Foundation
Professor Julie ANN Newlan is a mutual person.
Active
Uh Holdings Limited
Alistair Moffat is a mutual person.
Active
Knights Global Property Ltd
Professor Julie ANN Newlan is a mutual person.
Active
Knights Crystal Ltd
Professor Julie ANN Newlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£58.81K
Increased by £53.89K (+1095%)
Turnover
£21.01K
Increased by £21.01K (%)
Employees
10
Decreased by 4 (-29%)
Total Assets
£1.93M
Increased by £260.64K (+16%)
Total Liabilities
-£1.8M
Increased by £260.64K (+17%)
Net Assets
£126.73K
Same as previous period
Debt Ratio (%)
93%
Increased by 1.03% (+1%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 13 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 15 Jun 2022
Timothy Patrick Logie Barnes Resigned
3 Years Ago on 28 Feb 2022
Daniel Bradley Brown Resigned
3 Years Ago on 28 Feb 2022
Gerard Brady Resigned
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Small Accounts Submitted
4 Years Ago on 24 Feb 2021
Professor Julie Ann Newlan Details Changed
5 Years Ago on 24 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 15 Jun 2022
Resolutions
Submitted on 1 Mar 2022
Statement by Directors
Submitted on 1 Mar 2022
Solvency Statement dated 22/02/22
Submitted on 1 Mar 2022
Statement of capital on 1 March 2022
Submitted on 1 Mar 2022
Termination of appointment of Gerard Brady as a director on 28 February 2022
Submitted on 28 Feb 2022
Termination of appointment of Daniel Bradley Brown as a director on 28 February 2022
Submitted on 28 Feb 2022
Repayment History
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