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Exclusives Ltd

Exclusives Ltd is a dissolved company incorporated on 14 November 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Exclusives Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 3 September 2025 (9 days ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04964808
Private limited company
Age
21 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT England
Telephone
07944243952
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1959
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Mutual Companies
Callanetics Properties Limited
Mrs Karen Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.39K
Decreased by £7.55K (-33%)
Total Liabilities
-£66.86K
Decreased by £8.26K (-11%)
Net Assets
-£51.46K
Increased by £706 (-1%)
Debt Ratio (%)
434%
Increased by 106.98% (+33%)
Latest Activity
Dissolved After Liquidation
9 Days Ago on 3 Sep 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 May 2024
Liquidator Removed By Court
1 Year 4 Months Ago on 11 May 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 5 April 2024
Submitted on 12 Jun 2024
Removal of liquidator by court order
Submitted on 11 May 2024
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Resolutions
Submitted on 21 Apr 2023
Registered office address changed from 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 21 April 2023
Submitted on 21 Apr 2023
Statement of affairs
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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