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Your Exclusive Developments Ltd

Your Exclusive Developments Ltd is a dissolved company incorporated on 17 April 2014 with the registered office located in Liverpool, Merseyside. Your Exclusive Developments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09001815
Private limited company
Age
11 years
Incorporated 17 April 2014
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 17 Apr30 Apr 2015 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
Seymour Chambers
92 London Road
Liverpool
Merseyside
L3 5NW
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mr Sean Derek Highdale is a mutual person.
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Mr Sean Derek Highdale is a mutual person.
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Waverton Lodge Ltd
Mr Sean Derek Highdale is a mutual person.
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The Waverton Group Ltd
Mr Sean Derek Highdale is a mutual person.
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Chaloner Street Developments Limited
Mr Sean Derek Highdale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£555
Turnover
Unreported
Employees
Unreported
Total Assets
£3.8K
Total Liabilities
-£2.92K
Net Assets
£881
Debt Ratio (%)
77%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 3 Feb 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jul 2016
Registered Address Changed
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Mr Sean Derek Highdale Appointed
10 Years Ago on 18 Apr 2015
Mr Robert John Taylor Appointed
10 Years Ago on 18 Apr 2015
Carl Thomas Russell Resigned
10 Years Ago on 18 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 3 Feb 2017
Appointment of Mr Sean Derek Highdale as a director on 18 April 2015
Submitted on 13 Jul 2016
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2016
Annual return made up to 17 April 2016 with full list of shareholders
Submitted on 7 Jul 2016
Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 7 July 2016
Submitted on 7 Jul 2016
Termination of appointment of Carl Thomas Russell as a director on 18 April 2015
Submitted on 6 Jul 2016
Appointment of Mr Robert John Taylor as a director on 18 April 2015
Submitted on 6 Jul 2016
Repayment History
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