EXECUTIVE GROUP HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 05195641
Status Liquidation
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 7TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up This document is being processed and will be available in 5 days. ; Liquidators statement of receipts and payments to 12 December 2015; Liquidators statement of receipts and payments to 12 December 2014. The most likely internet sites of EXECUTIVE GROUP HOLDINGS LIMITED are www.executivegroupholdings.co.uk, and www.executive-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Group Holdings Limited is a Private Limited Company. The company registration number is 05195641. Executive Group Holdings Limited has been working since 03 August 2004. The present status of the company is Liquidation. The registered address of Executive Group Holdings Limited is 7th Floor Ship Canal House 98 King Street Manchester M2 4wu. . FAUX, Laura is a Secretary of the company. FAUX, Laura is a Director of the company. SCOTT, Damien John is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MOSELEY, Philip has been resigned. Director SCOTT, Damien John has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
FAUX, Laura
Appointed Date: 05 August 2009
Director
FAUX, Laura
Appointed Date: 23 September 2009
37 years old
Director
SCOTT, Damien John
Appointed Date: 05 May 2010
46 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 August 2009
Appointed Date: 26 April 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 03 August 2004
Director
MOSELEY, Philip
Resigned: 23 September 2009
Appointed Date: 05 August 2009
62 years old
Director
SCOTT, Damien John
Resigned: 23 September 2009
Appointed Date: 05 August 2009
46 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 August 2009
Appointed Date: 26 April 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 04 August 2004
Appointed Date: 03 August 2004

EXECUTIVE GROUP HOLDINGS LIMITED Events

20 Mar 2017
Return of final meeting in a creditors' voluntary winding up
This document is being processed and will be available in 5 days.
14 Jan 2016
Liquidators statement of receipts and payments to 12 December 2015
24 Feb 2015
Liquidators statement of receipts and payments to 12 December 2014
11 Apr 2014
Notice to Registrar of Companies of Notice of disclaimer
31 Dec 2013
Registered office address changed from 96a Executive House Wilderspool Causeway Warrington WA4 6PU on 31 December 2013
...
... and 39 more events
04 May 2005
Registered office changed on 04/05/05 from: north line business consultants LTD the clarenden centre clarendon road manchester greater manchester M30 9ES
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
13 Aug 2004
Registered office changed on 13/08/04 from: suite 18 folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
03 Aug 2004
Incorporation

EXECUTIVE GROUP HOLDINGS LIMITED Charges

7 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Debenture
Delivered: 5 September 2009
Status: Satisfied on 26 November 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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