EXCALIBUR TRADING COMPANY LIMITED

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EXCALIBUR TRADING COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

00584105

Incorporation date

17/05/1957

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 17/05/1957)
dot icon07/02/2025
Final Gazette dissolved following liquidation
dot icon07/11/2024
Return of final meeting in a members' voluntary winding up
dot icon18/02/2024
Liquidators' statement of receipts and payments to 2023-12-15
dot icon05/01/2024
Registered office address changed from Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-05
dot icon08/03/2023
Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-03-08
dot icon20/02/2023
Liquidators' statement of receipts and payments to 2022-12-15
dot icon13/01/2022
Liquidators' statement of receipts and payments to 2021-12-15
dot icon01/06/2021
Appointment of a voluntary liquidator
dot icon25/05/2021
Removal of liquidator by court order
dot icon10/02/2021
Liquidators' statement of receipts and payments to 2020-12-15
dot icon02/11/2020
Removal of liquidator by court order
dot icon30/10/2020
Appointment of a voluntary liquidator
dot icon01/10/2020
Appointment of a voluntary liquidator
dot icon29/07/2020
Death of a liquidator
dot icon31/12/2019
Registered office address changed from Excalibur Trading Co Ltd Excalibur Ind. Estate Fields Road, Alsager Stoke on Trent Staffordshire ST7 2LX to 2nd Floor 20 Chapel Street Liverpool L3 9AG on 2019-12-31
dot icon30/12/2019
Appointment of a voluntary liquidator
dot icon30/12/2019
Resolutions
dot icon30/12/2019
Declaration of solvency
dot icon26/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon02/05/2019
Total exemption full accounts made up to 2018-06-30
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with updates
dot icon16/10/2018
Termination of appointment of Stephen Dobbs as a secretary on 2018-10-16
dot icon30/08/2018
Satisfaction of charge 2 in full
dot icon30/08/2018
Satisfaction of charge 4 in full
dot icon30/08/2018
Satisfaction of charge 5 in full
dot icon30/08/2018
Satisfaction of charge 3 in full
dot icon30/08/2018
Satisfaction of charge 1 in full
dot icon12/04/2018
Group of companies' accounts made up to 2017-06-30
dot icon05/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon02/05/2017
Group of companies' accounts made up to 2016-06-30
dot icon02/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon21/10/2016
Termination of appointment of Mary Roberts as a director on 2016-10-21
dot icon16/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon04/02/2016
Group of companies' accounts made up to 2015-06-30
dot icon06/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon28/01/2015
Group of companies' accounts made up to 2014-06-30
dot icon17/02/2014
Group of companies' accounts made up to 2013-06-30
dot icon10/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon25/03/2013
Group of companies' accounts made up to 2012-06-30
dot icon04/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon06/03/2012
Group of companies' accounts made up to 2011-06-30
dot icon22/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon13/02/2012
Memorandum and Articles of Association
dot icon13/02/2012
Resolutions
dot icon23/03/2011
Group of companies' accounts made up to 2010-06-30
dot icon04/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon31/03/2010
Group of companies' accounts made up to 2009-06-30
dot icon02/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon01/02/2010
Register inspection address has been changed
dot icon12/02/2009
Accounts for a medium company made up to 2008-06-30
dot icon06/02/2009
Return made up to 31/01/09; full list of members
dot icon06/02/2009
Location of debenture register
dot icon06/02/2009
Registered office changed on 06/02/2009 from fields road, alsager, cheshire ST7 2LZ
dot icon06/02/2009
Location of register of members
dot icon31/07/2008
Accounts for a small company made up to 2007-06-30
dot icon04/02/2008
Return made up to 31/01/08; full list of members
dot icon04/02/2008
Director's particulars changed
dot icon01/05/2007
Accounts for a medium company made up to 2006-06-30
dot icon08/03/2007
Return made up to 31/01/07; full list of members
dot icon22/03/2006
Accounts for a medium company made up to 2005-06-30
dot icon14/02/2006
Return made up to 31/01/06; full list of members
dot icon24/07/2005
Director resigned
dot icon30/06/2005
Memorandum and Articles of Association
dot icon23/06/2005
Certificate of change of name
dot icon05/05/2005
Accounts for a medium company made up to 2004-06-30
dot icon15/02/2005
Return made up to 31/01/05; full list of members
dot icon20/04/2004
Accounts for a medium company made up to 2003-06-30
dot icon11/02/2004
Return made up to 31/01/04; full list of members
dot icon12/01/2004
Amended accounts made up to 2002-06-30
dot icon31/03/2003
Accounts for a medium company made up to 2002-06-30
dot icon21/02/2003
Return made up to 31/01/03; full list of members
dot icon13/01/2003
Director resigned
dot icon02/05/2002
Accounts for a medium company made up to 2001-06-30
dot icon07/02/2002
Return made up to 31/01/02; full list of members
dot icon07/02/2002
New director appointed
dot icon02/05/2001
Accounts for a medium company made up to 2000-06-30
dot icon21/02/2001
Return made up to 31/01/01; full list of members
dot icon21/02/2001
New secretary appointed
dot icon31/03/2000
Accounts for a medium company made up to 1999-06-30
dot icon15/02/2000
Return made up to 31/01/00; full list of members
dot icon01/03/1999
Accounts for a medium company made up to 1998-06-30
dot icon23/02/1999
Return made up to 31/01/99; full list of members
dot icon06/05/1998
Accounts for a medium company made up to 1997-06-30
dot icon04/03/1998
Return made up to 31/01/98; no change of members
dot icon01/05/1997
Accounts for a medium company made up to 1996-06-30
dot icon02/02/1997
Return made up to 31/01/97; no change of members
dot icon28/01/1997
Director resigned
dot icon16/01/1997
New director appointed
dot icon01/05/1996
Accounts for a small company made up to 1995-06-30
dot icon08/02/1996
Return made up to 31/01/96; full list of members
dot icon11/01/1996
New director appointed
dot icon31/05/1995
Accounts for a medium company made up to 1994-06-30
dot icon01/03/1995
Return made up to 31/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Director resigned
dot icon06/04/1994
Accounts for a small company made up to 1993-06-30
dot icon20/03/1994
Return made up to 31/01/94; no change of members
dot icon17/02/1993
Full accounts made up to 1992-06-30
dot icon17/02/1993
Return made up to 31/01/93; full list of members
dot icon13/02/1992
Accounts for a medium company made up to 1991-06-30
dot icon06/02/1992
Return made up to 31/01/92; no change of members
dot icon19/02/1991
Accounts for a medium company made up to 1990-06-30
dot icon19/02/1991
Return made up to 31/01/91; no change of members
dot icon21/02/1990
Accounts for a medium company made up to 1989-06-30
dot icon21/02/1990
Return made up to 06/02/90; full list of members
dot icon28/04/1989
Accounts for a small company made up to 1988-06-30
dot icon28/04/1989
Return made up to 12/04/89; full list of members
dot icon28/04/1988
Accounts for a medium company made up to 1987-06-30
dot icon28/04/1988
Return made up to 14/04/88; full list of members
dot icon12/05/1987
Accounts for a medium company made up to 1986-06-30
dot icon12/05/1987
Return made up to 23/03/87; full list of members
dot icon17/05/1957
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2019
dot iconNext confirmation date
30/01/2020
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
dot iconNext due on
30/06/2021
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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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXCALIBUR TRADING COMPANY LIMITED

EXCALIBUR TRADING COMPANY LIMITED is an(a) Liquidation company incorporated on 17/05/1957 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD. There is currently no 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 TRADING COMPANY LIMITED?

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EXCALIBUR TRADING COMPANY LIMITED is currently Liquidation. It was registered on 17/05/1957 .

Where is EXCALIBUR TRADING COMPANY LIMITED located?

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EXCALIBUR TRADING COMPANY LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD.

What does EXCALIBUR TRADING COMPANY LIMITED do?

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EXCALIBUR TRADING COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EXCALIBUR TRADING COMPANY LIMITED?

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The latest filing was on 07/02/2025: Final Gazette dissolved following liquidation.