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Expona Estates Ltd

Expona Estates Ltd is a dissolved company incorporated on 7 February 2006 with the registered office located in Shipley, West Yorkshire. Expona Estates Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 16 March 2025 (5 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05700362
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Oct 1953
Secretary • None • British • Lives in England • Born in Jun 1973
Mr. Desmond Michael Cullen
PSC • British • Lives in UK • Born in Oct 1953
Mrs Carole Hillary Cullen
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Structures Limited
Mr Timothy Paul Cullen and Mr Desmond Michael Cullen are mutual people.
Active
Landmark Construction Consultants Limited
Mr Desmond Michael Cullen is a mutual person.
Active
D & G Fabrications Ltd
Mr Desmond Michael Cullen is a mutual person.
Active
Harris Woods Ltd
Mr Timothy Paul Cullen is a mutual person.
Active
Nationwide Structures Holdings Limited
Mr Timothy Paul Cullen is a mutual person.
Active
Global Steel Solutions Limited
Mr Timothy Paul Cullen is a mutual person.
Active
Oak Beck Limited
Mr Desmond Michael Cullen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£136.39K
Increased by £130.21K (+2108%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£336.67K
Increased by £59.49K (+21%)
Total Liabilities
-£51.48K
Decreased by £73.55K (-59%)
Net Assets
£285.2K
Increased by £133.03K (+87%)
Debt Ratio (%)
15%
Decreased by 29.82% (-66%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 16 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 29 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Carol Hilary Cullen Resigned
1 Year 8 Months Ago on 9 Jan 2024
Jacqueline Pollard Resigned
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2024
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 12 February 2024
Submitted on 12 Feb 2024
Appointment of a voluntary liquidator
Submitted on 29 Jan 2024
Declaration of solvency
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Jan 2024
Termination of appointment of Carol Hilary Cullen as a director on 9 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Jacqueline Pollard as a director on 9 January 2024
Submitted on 22 Jan 2024
Satisfaction of charge 1 in full
Submitted on 9 Jan 2024
Repayment History
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