EXEC ONE GROUP LIMITED
Company overview
- Incorporation date
- 20 February 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
John Halton
Insolvency notices
-
15 September 2026
Meetings of Creditors
John Halton
Read the notice → -
29 September 2026
Appointment of Liquidators
Read the notice → -
1 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
EXEC ONE GROUP LIMITED is a private limited company incorporated on 20 February 2019, with its registered office in Manchester. Companies House lists its business as taxi operation. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 5 March 2026, is overdue.
On 15 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming John Halton. On 29 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 1 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 18 August 2026) and accounts filed on 30 March 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1 Hardman Street, Manchester, M3 3HF, United Kingdom
Industry classification (SIC codes)
Officers & directors (5)
WILLIAMSON, Darren Mark
Director
Appointed: 20 February 2019
WILLIAMSON, Adam
Director
Appointed: 20 February 2019 • Resigned: 31 March 2020
WILLIAMSON, Jill
Director
Appointed: 20 February 2019 • Resigned: 31 March 2020
WILLIAMSON, Maureen
Director
Appointed: 20 February 2019 • Resigned: 31 March 2020
WILLIAMSON, Roger
Director
Appointed: 20 February 2019 • Resigned: 31 March 2020
Recent filing history (31)
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to 1 Hardman Street Manchester M3 3HF on 23 September 2026
Address • Form AD01
Termination of appointment of Jill Williamson as a director on 31 March 2020
Officers • Form TM01
Micro company accounts made up to 31 March 2025
Accounts • Form AA
Termination of appointment of Jill Williamson as a director on 31 January 2026
Officers • Form TM01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 19 February 2025 with updates
Confirmation statement • Form CS01
Confirmation statement made on 19 February 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2023
Accounts • Form AA
Micro company accounts made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 19 February 2023 with updates
Confirmation statement • Form CS01
Confirmation statement made on 19 February 2022 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2021
Accounts • Form AA
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 23 September 2026
Practitioners:
Gareth Howarth - 1 Hardman Street
Philip Lawrence - 1 Hardman Street
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 5 March 2026
OVERDUE