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Total Exotics Limited

Total Exotics Limited is a dissolved company incorporated on 18 May 2005 with the registered office located in Birmingham, West Midlands. Total Exotics Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 April 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05455409
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1953
Director • Irish • Lives in Northern Ireland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Redbridge Produce & Flowers Limited
Francis Gerard McKernan, Mark Christopher Owen, and 1 more are mutual people.
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Redeva Limited
Francis Gerard McKernan, Mark Christopher Owen, and 1 more are mutual people.
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Redbridge Holdings Limited
Francis Gerard McKernan, Mark Christopher Owen, and 1 more are mutual people.
Active
Total Berry Limited
Francis Gerard McKernan, Mark Christopher Owen, and 1 more are mutual people.
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Dole Limited
Francis Gerard McKernan, Mark Christopher Owen, and 1 more are mutual people.
Active
Sighthill Limited
Francis Gerard McKernan, Mark Christopher Owen, and 1 more are mutual people.
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R Group Holdings Limited
Francis Gerard McKernan, Mark Christopher Owen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 25 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Jul 2016
Declaration of Solvency
9 Years Ago on 19 Jul 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
Andrew Roger Allmond Resigned
9 Years Ago on 31 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Seamus Mulvenna Resigned
10 Years Ago on 20 Mar 2015
Mr Francis Mckernan Appointed
10 Years Ago on 20 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 2 Oct 2014
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Documents
Submitted on 17 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2017
Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 July 2016
Submitted on 25 Jul 2016
Declaration of solvency
Submitted on 19 Jul 2016
Appointment of a voluntary liquidator
Submitted on 19 Jul 2016
Resolutions
Submitted on 19 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Submitted on 6 Jun 2016
Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
Submitted on 5 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 Nov 2015
Annual return made up to 18 May 2015 with full list of shareholders
Submitted on 9 Jun 2015
Repayment History
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