(E) Exclusive Ltd

Company Name	(E) Exclusive Ltd
Company Status	Dissolved
Company Number	06252079
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)
Previous Name	Exclusive Human Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Mark Ions
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Park Avenue Whitley Bay Tyne And Wear NE26 1DL

Secretary Name	Jennifer Ions
Nationality	British
Status	Closed
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	82 Park Avenue Whitley Bay Tyne And Wear NE26 1DL

Contact

Website	exclusiveltd.co.uk
Telephone	01661 867730
Telephone region	Prudhoe

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

5.1k at £0.01	Mark Ions 40.80% Ordinary
4.9k at £0.01	Jennifer Ions 39.20% Ordinary
2.5k at £0.01	Rachel Hannan 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,077
Cash	£84,837
Current Liabilities	£182,774

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

24 January 2014	Delivered on: 24 January 2014 Satisfied on: 25 January 2016 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Notification of addition to or amendment of charge. Fully Satisfied

24 January 2014

Delivered on: 24 January 2014
Satisfied on: 25 January 2016
Persons entitled: Skipton Business Finance LTD

Classification: A registered charge
Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

15 March 2022	Final Gazette dissolved following liquidation (1 page)
15 December 2021	Return of final meeting in a creditors' voluntary winding up (17 pages)
4 May 2021	Liquidators' statement of receipts and payments to 7 March 2021 (19 pages)
6 May 2020	Liquidators' statement of receipts and payments to 7 March 2020 (16 pages)
25 May 2019	Liquidators' statement of receipts and payments to 7 March 2019 (17 pages)
29 March 2019	Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages)
5 April 2018	Registered office address changed from 224 Park View Whitley Bay Tyne and Wear NE26 3QR England to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 5 April 2018 (2 pages)
4 April 2018	Appointment of a voluntary liquidator (3 pages)
4 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08 (1 page)
4 April 2018	Statement of affairs (8 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 125 (4 pages)
9 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 125 (4 pages)
8 June 2016	Registered office address changed from E1 Grey Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ to 224 Park View Whitley Bay Tyne and Wear NE26 3QR on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from E1 Grey Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ to 224 Park View Whitley Bay Tyne and Wear NE26 3QR on 8 June 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 January 2016	Satisfaction of charge 062520790001 in full (1 page)
25 January 2016	Satisfaction of charge 062520790001 in full (1 page)
20 July 2015	Memorandum and Articles of Association (14 pages)
20 July 2015	Memorandum and Articles of Association (14 pages)
23 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 125 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 125 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 125 (4 pages)
22 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 125 (4 pages)
22 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 125 (4 pages)
18 June 2015	Sub-division of shares on 7 April 2015 (5 pages)
18 June 2015	Sub-division of shares on 7 April 2015 (5 pages)
18 June 2015	Sub-division of shares on 7 April 2015 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Registered office address changed from D1 Armstrong Prestwick Park Prestwick Newcastle upon Tyne Tyne and Wear NE20 9SJ England on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from D1 Armstrong Prestwick Park Prestwick Newcastle upon Tyne Tyne and Wear NE20 9SJ England on 22 May 2014 (1 page)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
24 January 2014	Registration of charge 062520790001 (17 pages)
24 January 2014	Registration of charge 062520790001 (17 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013	Director's details changed for Mr Mark Ions on 18 May 2013 (2 pages)
30 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Secretary's details changed for Jennifer Ions on 18 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Jennifer Ions on 18 May 2013 (2 pages)
30 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Director's details changed for Mr Mark Ions on 18 May 2013 (2 pages)
29 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
8 February 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle NE12 8BX England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle NE12 8BX England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle NE12 8BX England on 8 February 2012 (1 page)
6 October 2011	Company name changed exclusive human resources LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution (3 pages)
6 October 2011	Company name changed exclusive human resources LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 August 2009	Registered office changed on 06/08/2009 from design works, william street felling newcastle upon tyne tyne & wear NE10 0JP (1 page)
6 August 2009	Registered office changed on 06/08/2009 from design works, william street felling newcastle upon tyne tyne & wear NE10 0JP (1 page)
27 May 2009	Return made up to 18/05/09; full list of members (3 pages)
27 May 2009	Return made up to 18/05/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
18 May 2007	Incorporation (12 pages)
18 May 2007	Incorporation (12 pages)