EXCALIBUR ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04836734

Incorporation date

16/07/2003

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

05/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/12/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (14 pages)

02/11/2011

Statement of affairs with form 4.19

View PDF (8 pages)

02/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2011

Resolutions

View PDF (1 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/10/2011

Registered office address changed from Unit 1D Queensway Business Park Hadley Park West Telford Shropshire TF1 7UL on 2011-10-19

View PDF (2 pages)

31/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

31/07/2011

Director's details changed for Christopher William Charles Brown on 2011-08-01

View PDF (2 pages)

31/07/2011

Secretary's details changed for Helen Elizabeth Clement on 2011-08-01

View PDF (1 pages)

12/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

01/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

01/07/2010

Termination of appointment of Stephen Price as a director

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

02/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

04/11/2008

Registered office changed on 05/11/2008 from unit 42 ketley business park waterloo road ketley telford shropshire TF1 5JD

View PDF (1 pages)

12/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

12/08/2008

Registered office changed on 13/08/2008 from unit 42 42 ketley business park waterloo road ketley telford shropshire TF1 5JD

View PDF (1 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

02/09/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

02/09/2007

New director appointed

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

30/11/2006

Ad 23/11/06--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

30/11/2006

Nc inc already adjusted 23/11/06

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (1 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/08/2006

Resolutions

View PDF (3 pages)

13/08/2006

Resolutions

View PDF (10 pages)

13/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/08/2006

New secretary appointed

View PDF (2 pages)

13/08/2006

New director appointed

View PDF (2 pages)

13/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (33 pages)

27/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (9 pages)

31/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

20/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

26/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

12/10/2003

Certificate of change of name

View PDF (2 pages)

29/09/2003

Memorandum and Articles of Association

View PDF (17 pages)

29/09/2003

Resolutions

View PDF (3 pages)

15/09/2003

Registered office changed on 16/09/03 from: c/o bss & co, lloyds bank chambers, 7 park street shifnal shropshire TF11 9BE

View PDF (1 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

16/07/2003

Incorporation

View PDF (19 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Mr Stephen Price	Director	31/08/2006 - 16/06/2010	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/07/2003 - 16/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/07/2003 - 16/07/2003	36021
Joesbury, Martin John	Director	16/07/2003 - 01/08/2006	3
Brown, Christopher William Charles	Director	01/08/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EXCALIBUR ENGINEERING LIMITED

EXCALIBUR ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 2 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 ENGINEERING LIMITED?

EXCALIBUR ENGINEERING LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 05/06/2013.

Where is EXCALIBUR ENGINEERING LIMITED located?

EXCALIBUR ENGINEERING LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does EXCALIBUR ENGINEERING LIMITED do?

EXCALIBUR ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for EXCALIBUR ENGINEERING LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.