EXPLANAR (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 04534028
Status: DISSOLVED
Incorporated / age: 12 September 20028 years
Registered office: MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 20:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Dissolved on
31 August 2011
Petitioned on
10 June 2010
Winding up concluded
25 May 2011
Wound up
28 July 2010
Practitioners
- The Official Receiver Or London
  Insolvency practitioner
- The Official Receiver Or Northampton
  Insolvency practitioner
- Ann Nilsson
  Insolvency practitioner
- Martin Dominic Pickard
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRINGTON, Simon Peter ACTIVE	Director	07 Nov 2003		United Kingdom	May 1966	Brook End House, Brook End, Eversholt, Buckinghamshire, MK17 9DT
BLACKLOCK, Luther Charles ACTIVE	Director	12 Sep 2002		United Kingdom	December 1957	1 Duck Lane, Woburn, Milton Keynes, MK17 9PT
REVIE, Hugh Hair, Dr ACTIVE	Director	21 Nov 2007		Scotland	March 1960	8 Victoria Drive, Troon, KA10 6EN
MORGAN, Paul Gerard Dermot RESIGNED	Secretary	16 Aug 2004	18 Dec 2008			83 Hennel Lane, Walton Le Dale, Preston, Lancashire, PR5 4LE
WAYMENT, Ian Sidney RESIGNED	Secretary	12 Sep 2002	16 Aug 2004			11 London End, Woburn, Bedfordshire, MK17 9PU
DMCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Sep 2002	12 Sep 2002			7 Leonard Street, London, EC2A 4AQ
AMIN, Ashwin RESIGNED	Director	19 Dec 2007	08 Apr 2009		July 1949	34 Wykeham Road, Kenton, Middlesex, HA3 8LJ
CLARK, Anthony John RESIGNED	Director	07 Nov 2003	08 May 2009	United Kingdom	August 1958	12 Hall Close, Harpole, Northampton, NN7 4DY
GIADINA, Rosario RESIGNED	Director	12 Sep 2002	31 Oct 2006		October 1958	5 Frost House, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AY
HEALD, Frank Iddon RESIGNED	Director	07 Nov 2003	11 Oct 2006	England	January 1948	Holmefield, Holmefield Avenue, Cleveleys, Lancashire, FY5 2QR
PATEL, Maheshkumar Mohanbhai RESIGNED	Director	07 Nov 2003	19 Dec 2007	United Kingdom	February 1949	9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
WAYMENT, Ian Sidney RESIGNED	Director	12 Sep 2002	19 Dec 2007		May 1947	11 London End, Woburn, Bedfordshire, MK17 9PU
DMCS DIRECTORS LIMITED RESIGNED	Nominee Director	12 Sep 2002	12 Sep 2002			7 Leonard Street, London, EC2A 4AQ

BARRINGTON, Simon Peter ACTIVE
Role: Director
Appointed on: 07 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Brook End House, Brook End, Eversholt, Buckinghamshire, MK17 9DT

BLACKLOCK, Luther Charles ACTIVE
Role: Director
Appointed on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1 Duck Lane, Woburn, Milton Keynes, MK17 9PT

REVIE, Hugh Hair, Dr ACTIVE
Role: Director
Appointed on: 21 Nov 2007
Country of Residence: Scotland
Date of birth: March 1960
Address: 8 Victoria Drive, Troon, KA10 6EN

MORGAN, Paul Gerard Dermot RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 18 Dec 2008
Address: 83 Hennel Lane, Walton Le Dale, Preston, Lancashire, PR5 4LE

WAYMENT, Ian Sidney RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 16 Aug 2004
Address: 11 London End, Woburn, Bedfordshire, MK17 9PU

DMCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 2002
Resigned on: 12 Sep 2002
Address: 7 Leonard Street, London, EC2A 4AQ

AMIN, Ashwin RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 08 Apr 2009
Date of birth: July 1949
Address: 34 Wykeham Road, Kenton, Middlesex, HA3 8LJ

CLARK, Anthony John RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 08 May 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 12 Hall Close, Harpole, Northampton, NN7 4DY

GIADINA, Rosario RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 31 Oct 2006
Date of birth: October 1958
Address: 5 Frost House, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AY

HEALD, Frank Iddon RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 11 Oct 2006
Country of Residence: England
Date of birth: January 1948
Address: Holmefield, Holmefield Avenue, Cleveleys, Lancashire, FY5 2QR

PATEL, Maheshkumar Mohanbhai RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

WAYMENT, Ian Sidney RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 19 Dec 2007
Date of birth: May 1947
Address: 11 London End, Woburn, Bedfordshire, MK17 9PU

DMCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 2002
Resigned on: 12 Sep 2002
Address: 7 Leonard Street, London, EC2A 4AQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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