EXECUTIVES ONLINE GROUP LIMITED
EASTLEIGH TYROLESE (643) LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 06537402
Status Liquidation
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators statement of receipts and payments to 5 February 2016; Liquidators statement of receipts and payments to 5 February 2015; Liquidators statement of receipts and payments to 5 February 2014. The most likely internet sites of EXECUTIVES ONLINE GROUP LIMITED are www.executivesonlinegroup.co.uk, and www.executives-online-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Executives Online Group Limited is a Private Limited Company. The company registration number is 06537402. Executives Online Group Limited has been working since 18 March 2008. The present status of the company is Liquidation. The registered address of Executives Online Group Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3tz. . BEITEL, Anne Elizabeth is a Director of the company. JOHNSTON, Alexander Norman is a Director of the company. O'BRIEN, James Christopher is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Secretary WEBB, Rosalind Mary has been resigned. Director NICHOLAS, Andrew has been resigned. Director SIMSON, Michael David has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. Director WARD, Derek Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEITEL, Anne Elizabeth
Appointed Date: 28 November 2008
58 years old
Director
JOHNSTON, Alexander Norman
Appointed Date: 19 December 2008
79 years old
Director
O'BRIEN, James Christopher
Appointed Date: 28 November 2008
61 years old

Resigned Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 28 November 2008
Appointed Date: 18 March 2008
Secretary
WEBB, Rosalind Mary
Resigned: 20 December 2012
Appointed Date: 28 November 2008
Director
NICHOLAS, Andrew
Resigned: 09 January 2013
Appointed Date: 19 December 2008
59 years old
Director
SIMSON, Michael David
Resigned: 21 December 2012
Appointed Date: 20 January 2010
68 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 28 November 2008
Appointed Date: 18 March 2008
Director
WARD, Derek Robert
Resigned: 20 December 2012
Appointed Date: 19 December 2008
76 years old

EXECUTIVES ONLINE GROUP LIMITED Events

06 Apr 2016
Liquidators statement of receipts and payments to 5 February 2016
27 Apr 2015
Liquidators statement of receipts and payments to 5 February 2015
11 Apr 2014
Liquidators statement of receipts and payments to 5 February 2014
21 Feb 2013
Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 21 February 2013
15 Feb 2013
Statement of affairs with form 4.19
...
... and 40 more events
15 Dec 2008
Secretary appointed rosalind mary webb
15 Dec 2008
Director appointed james o'brien
15 Dec 2008
Director appointed anne elizabeth beitel
09 Dec 2008
Company name changed tyrolese (643) LIMITED\certificate issued on 15/12/08
18 Mar 2008
Incorporation

EXECUTIVES ONLINE GROUP LIMITED Charges

25 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Mr Alexander Norman Johnston (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Mr Alexander Norman Johnston (In Its Capacity as Security Trustee for the Holders of Secured Loan Notes)
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 2 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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