Company NameExplore Limited
Company StatusDissolved
Company Number01975359
CategoryPrivate Limited Company
Incorporation Date7 January 1986(38 years, 3 months ago)
Dissolution Date27 March 2012 (12 years ago)
Previous NamePowerspot Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy William May
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2005(19 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 27 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Secretary NameMrs Alexandra Dilys Williamson
NationalityBritish
StatusClosed
Appointed16 September 2005(19 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Neil Irvine Bright
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2011(25 years after company formation)
Appointment Duration1 year, 2 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Richard Westaway Atkinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 7 months after company formation)
Appointment Duration13 years (resigned 16 September 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSmithy Lane Farm
Rainow
Macclesfield
Cheshire
SK10 5UP
Director NameJames Robert Crew
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 10 February 2004)
RoleDirector Of Services & Operati
Correspondence Address123 Hale Road
Hale
Altrincham
Cheshire
WA15 9HQ
Director NameGordon Harman
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1995)
RoleFinance Director
Correspondence AddressWithinlee Cottage
Within Lee Road Mottram
St Andrew
Cheshire
SK10 4QE
Director NameMr Martin Neal Leppard
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 March 1996)
RoleEuropean Marketing Director
Country of ResidenceEngland
Correspondence AddressClaverdon Manor
Manor Lane
Claverdon
Warwickshire
CV35 8NH
Director NameJulian Stephen Rawel
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 7 months after company formation)
Appointment Duration11 months (resigned 29 July 1993)
RoleSales & Marketing Director
Correspondence AddressThe White House Chapel Road
Alderley Edge
Cheshire
SK9 7DU
Secretary NameMr Timothy William May
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 7 months after company formation)
Appointment Duration13 years (resigned 16 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dukes Walk
Hale
Altrincham
Cheshire
WA15 8WB
Director NameMr Robert Gregory Baddeley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 31 December 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW

Location

Registered AddressHartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardHartford and Greenbank
Built Up AreaNorthwich

Shareholders

1 at £0.1Greenbank Holidays LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£482,000
Current Liabilities£4,630,000

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011Application to strike the company off the register (3 pages)
29 November 2011Application to strike the company off the register (3 pages)
22 September 2011Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 September 2011Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP .1
(5 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP .1
(5 pages)
25 March 2011Statement of capital on 25 March 2011
  • GBP 0.10
(4 pages)
25 March 2011Statement by directors (1 page)
25 March 2011Statement by Directors (1 page)
25 March 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
25 March 2011Statement of capital on 25 March 2011
  • GBP 0.10
(4 pages)
25 March 2011Solvency statement dated 23/03/11 (1 page)
25 March 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
25 March 2011Solvency Statement dated 23/03/11 (1 page)
10 January 2011Full accounts made up to 30 September 2010 (12 pages)
10 January 2011Full accounts made up to 30 September 2010 (12 pages)
6 January 2011Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011Termination of appointment of Robert Baddeley as a director (1 page)
21 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
21 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Timothy William May on 8 June 2010 (2 pages)
8 June 2010Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
8 June 2010Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
8 June 2010Director's details changed for Mr Timothy William May on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
8 June 2010Director's details changed for Mr Timothy William May on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
1 April 2010Full accounts made up to 30 September 2009 (13 pages)
1 April 2010Full accounts made up to 30 September 2009 (13 pages)
22 January 2010Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
16 May 2009Full accounts made up to 30 September 2008 (19 pages)
16 May 2009Full accounts made up to 30 September 2008 (19 pages)
19 September 2008Return made up to 31/08/08; full list of members (3 pages)
19 September 2008Return made up to 31/08/08; full list of members (3 pages)
9 April 2008Full accounts made up to 30 September 2007 (12 pages)
9 April 2008Full accounts made up to 30 September 2007 (12 pages)
11 September 2007Return made up to 31/08/07; full list of members (2 pages)
11 September 2007Return made up to 31/08/07; full list of members (2 pages)
11 April 2007Full accounts made up to 30 September 2006 (12 pages)
11 April 2007Full accounts made up to 30 September 2006 (12 pages)
26 September 2006Return made up to 31/08/06; full list of members (3 pages)
26 September 2006Return made up to 31/08/06; full list of members (3 pages)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
5 May 2006Accounts made up to 30 September 2005 (1 page)
5 May 2006Accounts made up to 30 September 2005 (1 page)
3 October 2005Secretary resigned (1 page)
3 October 2005New secretary appointed (2 pages)
3 October 2005Secretary resigned (1 page)
3 October 2005New secretary appointed (2 pages)
26 September 2005Return made up to 31/08/05; full list of members (3 pages)
26 September 2005Location of register of members (1 page)
26 September 2005Return made up to 31/08/05; full list of members (3 pages)
26 September 2005Location of register of members (1 page)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
15 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
2 July 2005Accounts made up to 30 September 2004 (1 page)
2 July 2005Accounts made up to 30 September 2004 (1 page)
22 September 2004Return made up to 31/08/04; full list of members (7 pages)
22 September 2004Return made up to 31/08/04; full list of members (7 pages)
30 March 2004Accounts made up to 30 September 2003 (6 pages)
30 March 2004Accounts made up to 30 September 2003 (6 pages)
18 February 2004Director resigned (1 page)
18 February 2004Director resigned (1 page)
1 October 2003Return made up to 31/08/03; full list of members (7 pages)
1 October 2003Return made up to 31/08/03; full list of members (7 pages)
1 March 2003Accounts made up to 30 September 2002 (6 pages)
1 March 2003Accounts made up to 30 September 2002 (6 pages)
6 January 2003Secretary's particulars changed (1 page)
6 January 2003Secretary's particulars changed (1 page)
24 September 2002Return made up to 31/08/02; full list of members (7 pages)
24 September 2002Return made up to 31/08/02; full list of members (7 pages)
15 August 2002Re section 394 aud res (2 pages)
15 August 2002Re section 394 aud res (2 pages)
25 February 2002Accounts made up to 30 September 2001 (6 pages)
25 February 2002Accounts made up to 30 September 2001 (6 pages)
26 September 2001Return made up to 31/08/01; full list of members (7 pages)
26 September 2001Return made up to 31/08/01; full list of members (7 pages)
27 June 2001Accounts made up to 30 September 2000 (6 pages)
27 June 2001Accounts made up to 30 September 2000 (6 pages)
28 September 2000Return made up to 31/08/00; full list of members (7 pages)
28 September 2000Return made up to 31/08/00; full list of members (7 pages)
19 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000Accounts made up to 30 September 1999 (6 pages)
9 March 2000Accounts made up to 30 September 1999 (6 pages)
1 March 2000Company name changed powerspot LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000Company name changed powerspot LIMITED\certificate issued on 02/03/00 (2 pages)
21 September 1999Return made up to 31/08/99; no change of members (4 pages)
21 September 1999Return made up to 31/08/99; no change of members (4 pages)
22 March 1999Accounts made up to 30 September 1998 (6 pages)
22 March 1999Accounts made up to 30 September 1998 (6 pages)
5 January 1999Registered office changed on 05/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
5 January 1999Registered office changed on 05/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
29 September 1998Return made up to 31/08/98; full list of members (6 pages)
29 September 1998Return made up to 31/08/98; full list of members (6 pages)
23 February 1998Full accounts made up to 30 September 1997 (7 pages)
23 February 1998Full accounts made up to 30 September 1997 (7 pages)
1 October 1997Return made up to 31/08/97; no change of members (4 pages)
1 October 1997Return made up to 31/08/97; no change of members (4 pages)
11 September 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
11 September 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 May 1997Accounts made up to 31 October 1996 (7 pages)
21 May 1997Accounts made up to 31 October 1996 (7 pages)
19 March 1997Secretary's particulars changed (1 page)
19 March 1997Secretary's particulars changed (1 page)
26 September 1996Return made up to 31/08/96; no change of members (5 pages)
26 September 1996Return made up to 31/08/96; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
4 July 1996Accounts made up to 31 October 1995 (7 pages)
4 July 1996Accounts made up to 31 October 1995 (7 pages)
22 September 1995Return made up to 31/08/95; full list of members (6 pages)
22 September 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1995Director's particulars changed (1 page)
8 September 1995Director's particulars changed (2 pages)
25 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995Declaration of satisfaction of mortgage/charge (1 page)
26 April 1995Director's particulars changed (2 pages)
26 April 1995Director's particulars changed (1 page)
19 April 1995Accounts made up to 31 October 1994 (5 pages)
19 April 1995Accounts made up to 31 October 1994 (5 pages)
18 April 1995Director resigned;new director appointed (2 pages)
18 April 1995Director resigned;new director appointed (2 pages)