EXCLUSIVE MANAGEMENT LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6HJ

Company number 02022607
Status Liquidation
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address UNIT 6 HORNETS COURT, HURRICANE WAY, NORWICH, NR6 6HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of EXCLUSIVE MANAGEMENT LIMITED are www.exclusivemanagement.co.uk, and www.exclusive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Exclusive Management Limited is a Private Limited Company. The company registration number is 02022607. Exclusive Management Limited has been working since 23 May 1986. The present status of the company is Liquidation. The registered address of Exclusive Management Limited is Unit 6 Hornets Court Hurricane Way Norwich Nr6 6hj. The company`s financial liabilities are £361.36k. It is £298.9k against last year. The cash in hand is £0.3k. It is £-91.02k against last year. And the total assets are £19.26k, which is £-375.2k against last year. TIPLADY, Michael is a Secretary of the company. CUCKOW, Lee Charles is a Director of the company. CUCKOW, Timothy Charles is a Director of the company. Secretary CUCKOW, Carol Ann has been resigned. Secretary FUTTER, David Charles has been resigned. Director CUCKOW, Carol Ann has been resigned. Director FUTTER, David Charles has been resigned. Director FUTTER, Jacqueline Wendy has been resigned. The company operates in "Development of building projects".


exclusive management Key Finiance

LIABILITIES £361.36k
+478%
CASH £0.3k
-100%
TOTAL ASSETS £19.26k
-96%
All Financial Figures

Current Directors

Secretary
TIPLADY, Michael
Appointed Date: 10 September 2016
Director
CUCKOW, Lee Charles
Appointed Date: 04 January 2016
49 years old
Director
CUCKOW, Timothy Charles
Appointed Date: 17 May 1993
74 years old

Resigned Directors

Secretary
CUCKOW, Carol Ann
Resigned: 01 January 2016
Appointed Date: 03 April 1995
Secretary
FUTTER, David Charles
Resigned: 03 April 1995
Director
CUCKOW, Carol Ann
Resigned: 01 February 2016
Appointed Date: 17 May 1993
76 years old
Director
FUTTER, David Charles
Resigned: 03 April 1995
75 years old
Director
FUTTER, Jacqueline Wendy
Resigned: 01 July 2001
74 years old

Persons With Significant Control

Mr Timothy Cuckow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE MANAGEMENT LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
02 Mar 2017
Total exemption full accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Appointment of Mr. Michael Tiplady as a secretary on 10 September 2016
...
... and 98 more events
16 Dec 1987
Accounting reference date notified as 31/03
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Registered office changed on 07/10/86 from: 1/3 leonard street london EC2A 4AQ
23 May 1986
Certificate of Incorporation
23 May 1986
Certificate of Incorporation

EXCLUSIVE MANAGEMENT LIMITED Charges

2 October 2015
Charge code 0202 2607 0010
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: St. Williams house, 1A st. Williams way, norwich, norfolk…
16 July 2015
Charge code 0202 2607 0009
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2007
Mortgage deed
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land @ stone cottage,new road,catfield,norfolk…
12 June 2002
Mortgage deed
Delivered: 13 June 2002
Status: Satisfied on 6 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 22 gunton lane new costessey…
29 February 2000
Mortgage
Delivered: 2 March 2000
Status: Satisfied on 6 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plots 4/6 woodlands road costessey norwich norfolk…
29 March 1999
Mortgage
Delivered: 1 April 1999
Status: Satisfied on 26 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land at the rear of 46 plumstead road east thorpe st…
27 September 1996
Mortgage deed
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 182 hall road norwich norfolk together with all buildings…
12 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 October 1994
Persons entitled: Midland Bank PLC
Description: Plots 15 and 16 ashley court, valley view estate, ashley…
9 July 1993
Fixed and floating charge
Delivered: 16 July 1993
Status: Satisfied on 16 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1993
Legal charge
Delivered: 16 July 1993
Status: Satisfied on 5 August 2003
Persons entitled: Midland Bank PLC
Description: Monies due under a building contract. See the mortgage…

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