EXMOOR INNOVATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 04843290
Status: LIQUIDATION
Incorporated / age: 23 July 200323 years
Registered office: Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
Accounts due: 31 December 2026
Confirmation statement due: 6 August 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 October 2026 at 07:16 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
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
STAG INNOVATIONS LIMITED
THE EAST CONSULTANCY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 June 2026
Declaration of solvency
13 May 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  16 June 2026
- Steven Sherry
  Insolvency practitioner
  Appointed
  16 June 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, Alexander Weld ACTIVE	Director	17 Nov 2022		England	September 1968	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
MORRIS, Nicola Spencer ACTIVE	Director	02 Mar 2021		England	March 1978	Matrix Park, 1western Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NB, England
WADHAMS, Timothy David ACTIVE	Director	17 Nov 2022		England	February 1974	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
EAST, Kevin John RESIGNED	Secretary	23 Jul 2003	11 Sep 2020			22, Ashley Road, Taunton, Somerset, TA1 5BP, United Kingdom
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	23 Jul 2003	23 Jul 2003			16 Churchill Way, Cardiff, CF10 2DX
BREWSTER, Steven David RESIGNED	Director	23 Feb 2023	14 Mar 2025	Scotland	August 1974	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
EAST, Brian Geoffrey RESIGNED	Director	23 Jul 2003	14 Oct 2011	England	February 1936	Beech Cottage, Blagdon Hill, Taunton, Somerset, TA3 7SN
EAST, Kevin John RESIGNED	Director	23 Jul 2003	11 Sep 2020	United Kingdom	February 1957	22, Ashley Road, Taunton, Somerset, TA1 5BP, United Kingdom
EAST, Matthew Scott RESIGNED	Director	23 Jul 2003	06 Feb 2017	England	June 1963	The Coach House, Pitminster, Taunton, TA3 7AZ
EAST, Simon Geoffrey RESIGNED	Director	09 Aug 2004	11 Sep 2020	England	January 1959	25 Mountfields Avenue, Taunton, Somerset, TA1 3BW
HALL, Richard Andrew RESIGNED	Director	30 Sep 2021	24 Jul 2026	England	February 1976	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
HALL, Richard Andrew RESIGNED	Director	11 Sep 2020	02 Mar 2021	England	February 1976	Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB, England
RICHARDSON, Mark RESIGNED	Director	11 Sep 2020	02 Mar 2021	England	July 1964	Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB, England
SMITH, Gavin David RESIGNED	Director	11 Sep 2020	02 Mar 2021	England	February 1964	Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB, England
STEELE, James RESIGNED	Director	02 Mar 2021	14 Apr 2022	England	January 1967	1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, PR7 7NB, England
THOMASSON, Leigh RESIGNED	Director	11 Sep 2020	02 Mar 2021	England	October 1959	Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB, England
WRIGHT, Paul Martin RESIGNED	Director	02 Mar 2021	31 Jan 2022	England	November 1961	1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, PR7 7NB, England
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	23 Jul 2003	23 Jul 2003			16 Churchill Way, Cardiff, CF10 2DX

HODGES, Alexander Weld ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: September 1968
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

MORRIS, Nicola Spencer ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: England
Date of birth: March 1978
Address: Matrix Park, 1western Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NB, England

WADHAMS, Timothy David ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: February 1974
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

EAST, Kevin John RESIGNED
Role: Secretary
Appointed on: 23 Jul 2003
Resigned on: 11 Sep 2020
Address: 22, Ashley Road, Taunton, Somerset, TA1 5BP, United Kingdom

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2003
Resigned on: 23 Jul 2003
Address: 16 Churchill Way, Cardiff, CF10 2DX

BREWSTER, Steven David RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 14 Mar 2025
Country of Residence: Scotland
Date of birth: August 1974
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

EAST, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: February 1936
Address: Beech Cottage, Blagdon Hill, Taunton, Somerset, TA3 7SN

EAST, Kevin John RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 22, Ashley Road, Taunton, Somerset, TA1 5BP, United Kingdom

EAST, Matthew Scott RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: June 1963
Address: The Coach House, Pitminster, Taunton, TA3 7AZ

EAST, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: January 1959
Address: 25 Mountfields Avenue, Taunton, Somerset, TA1 3BW

HALL, Richard Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: February 1976
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

HALL, Richard Andrew RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: February 1976
Address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB, England

RICHARDSON, Mark RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: July 1964
Address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB, England

SMITH, Gavin David RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: February 1964
Address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB, England

STEELE, James RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: January 1967
Address: 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, PR7 7NB, England

THOMASSON, Leigh RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: October 1959
Address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB, England

WRIGHT, Paul Martin RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: November 1961
Address: 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, PR7 7NB, England

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2003
Resigned on: 23 Jul 2003
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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