Introduction
Watch Company
E
EXETER RP HOLDINGS LIMITED
EXETER RP HOLDINGS LIMITED is an dissolved company incorporated on 23 February 2017 with the registered office located in Ashby De La Zouch. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EXETER RP HOLDINGS LIMITED was registered 9 years ago.(SIC: 35110)
Status
dissolved
Active since 9 years ago
Company No
10635010
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2021 (5 years ago)
Submitted on 4 June 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 March 2021 (5 years ago)
Next Due
Due by N/A
Address
C/O Frost Group Limited Court House Old Police Station South Street Ashby De La Zouch, LE65 1BS,
Previous Addresses
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 20 November 2019To: 9 July 2021
C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England
From: 20 November 2017To: 20 November 2019
C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom
From: 23 February 2017To: 20 November 2017
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HALPIN, Eamus James
ActiveCourt House Old Police Station, Ashby De La ZouchLE65 1BS
Born November 1963
Director
Appointed 21 Mar 2017
HALPIN, Eamus James
Court House Old Police Station, Ashby De La ZouchLE65 1BS
Born November 1963
Director
21 Mar 2017
Active
THOMPSON, Richard James
ActiveCourt House Old Police Station, Ashby De La ZouchLE65 1BS
Born March 1983
Director
Appointed 23 Feb 2017
THOMPSON, Richard James
Court House Old Police Station, Ashby De La ZouchLE65 1BS
Born March 1983
Director
23 Feb 2017
Active
WHITE, Graham Edward
ActiveCourt House Old Police Station, Ashby De La ZouchLE65 1BS
Born June 1969
Director
Appointed 20 Mar 2017
WHITE, Graham Edward
Court House Old Police Station, Ashby De La ZouchLE65 1BS
Born June 1969
Director
20 Mar 2017
Active
FORESIGHT FUND MANAGERS LIMITED
Resigned32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 23 Feb 2017
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
23 Feb 2017
Resigned 06 Nov 2017
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Feb 2017
Ceased 30 Sept 2020
Foresight Fund Managers Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
23 Feb 2017
Ceased 30 Sept 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
14 July 2023
10 August 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
10 August 2022
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
30 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2019
20 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2019
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
20 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2017
20 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2017
5 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2017