EXCALIBUR DESIGN FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03081487

Incorporation date

18/07/1995

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1995)

14/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

10/10/2017

Liquidators' statement of receipts and payments to 2017-08-21

View PDF (23 pages)

06/09/2016

Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 2nd Floor, Pheonix House 32 West Street Brighton East Sussex BN1 2RT on 2016-09-07

View PDF (2 pages)

04/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2016

Statement of affairs with form 4.19

View PDF (8 pages)

04/09/2016

Resolutions

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

03/08/2014

Director's details changed for Malcolm David Hutchinson on 2013-11-13

View PDF (2 pages)

07/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

06/08/2013

Secretary's details changed for Sophy Walker on 2013-06-01

View PDF (2 pages)

06/08/2013

Director's details changed for Sophy Walker on 2013-06-01

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

10/09/2012

Director's details changed for Malcolm David Hutchinson on 2012-09-11

View PDF (2 pages)

29/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

21/11/2011

Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on 2011-11-22

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

02/08/2011

Registered office address changed from 39 Silverdale Road Eastbourne East Sussex BN20 7AT on 2011-08-03

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Malcolm David Hutchinson on 2009-10-01

View PDF (2 pages)

26/08/2010

Director's details changed for Christian Obradovits on 2009-10-01

View PDF (2 pages)

26/08/2010

Director's details changed for Sophy Walker on 2009-10-01

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/09/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

28/09/2008

Return made up to 19/07/08; full list of members

View PDF (5 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/09/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

30/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

16/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

01/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

02/09/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

09/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

07/05/2001

Director resigned

View PDF (1 pages)

06/02/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

12/09/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

31/08/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

31/08/1999

New director appointed

View PDF (2 pages)

08/03/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

11/08/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

22/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

08/09/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Full accounts made up to 1996-08-31

View PDF (13 pages)

17/08/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

17/08/1996

New secretary appointed

View PDF (2 pages)

25/03/1996

Accounting reference date extended from 31/07 to 31/08

View PDF (1 pages)

12/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1995

Ad 09/08/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

17/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

Certificate of change of name

View PDF (4 pages)

09/08/1995

Registered office changed on 10/08/95 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

09/08/1995

Director resigned

View PDF (2 pages)

09/08/1995

Secretary resigned

View PDF (2 pages)

18/07/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Sophy	Director	23/08/1999 - Present	2
JPCORS LIMITED	Nominee Secretary	18/07/1995 - 06/08/1995	5391
JPCORD LIMITED	Nominee Director	18/07/1995 - 06/08/1995	5355
Attwood, Maurice Walter	Director	08/08/1995 - 26/04/2001	-
Mason, Stephen John	Director	08/08/1995 - 15/01/1996	-

Persons with Significant Control

No PSC data available.

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Description

About EXCALIBUR DESIGN FABRICATIONS LIMITED

EXCALIBUR DESIGN FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 18/07/1995 with the registered office located at 2nd Floor, Pheonix House, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR DESIGN FABRICATIONS LIMITED?

EXCALIBUR DESIGN FABRICATIONS LIMITED is currently Dissolved. It was registered on 18/07/1995 and dissolved on 14/06/2018.

Where is EXCALIBUR DESIGN FABRICATIONS LIMITED located?

EXCALIBUR DESIGN FABRICATIONS LIMITED is registered at 2nd Floor, Pheonix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does EXCALIBUR DESIGN FABRICATIONS LIMITED do?

EXCALIBUR DESIGN FABRICATIONS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for EXCALIBUR DESIGN FABRICATIONS LIMITED?

The latest filing was on 14/06/2018: Final Gazette dissolved following liquidation.