EXCEL ARCHITECTURAL HARDWARE LIMITED

Key Data

Status

Dissolved

Company No.

07572160

Incorporation date

21/03/2011

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2011)

20/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/10/2022

Liquidators' statement of receipts and payments to 2022-08-12

View PDF (9 pages)

15/09/2021

Liquidators' statement of receipts and payments to 2021-08-12

View PDF (9 pages)

23/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/09/2020

Registered office address changed from Portobello School Street Willenall West Midlands WV13 3PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 2020-09-14

View PDF (2 pages)

04/09/2020

Declaration of solvency

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04/09/2020

Resolutions

View PDF (1 pages)

01/09/2020

Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portebello School Street Willenhall West Midlands WV13 3PW

View PDF (2 pages)

22/06/2020

Previous accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

25/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

24/03/2020

Notification of Assa Abloy Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

24/03/2020

Cessation of Progress Ventures Limited as a person with significant control on 2019-05-01

View PDF (1 pages)

24/03/2020

Termination of appointment of Neil Vann as a director on 2020-03-20

View PDF (1 pages)

25/06/2019

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

01/05/2018

Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd England to Portobello School Street Willenhall WV13 3PW

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

30/04/2018

Register(s) moved to registered office address Portobello School Street Willenall West Midlands WV13 3PW

View PDF (1 pages)

20/03/2018

Resolutions

View PDF (1 pages)

14/02/2018

Memorandum and Articles of Association

View PDF (68 pages)

13/02/2018

Appointment of Mr Neil Martin as a secretary on 2018-02-01

View PDF (2 pages)

09/02/2018

Registered office address changed from Errisbeg House Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EB to Portobello School Street Willenall West Midlands WV13 3PW on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Paul Robert Wallis as a director on 2018-02-01

View PDF (1 pages)

09/02/2018

Termination of appointment of John Monaghan (Holdings) Limited as a director on 2018-02-01

View PDF (1 pages)

09/02/2018

Termination of appointment of Daniel John Monaghan as a director on 2018-02-01

View PDF (1 pages)

09/02/2018

Termination of appointment of Christopher Gorse as a director on 2018-02-01

View PDF (1 pages)

09/02/2018

Termination of appointment of Paul Bowley as a director on 2018-02-01

View PDF (1 pages)

09/02/2018

Appointment of Mr Christopher David Browning as a director on 2018-02-01

View PDF (2 pages)

09/02/2018

Appointment of Mr Neil Vann as a director on 2018-02-01

View PDF (2 pages)

09/02/2018

Satisfaction of charge 1 in full

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26/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

12/06/2017

Termination of appointment of Elizabeth Louise Atkinson as a secretary on 2017-04-07

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

27/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

30/03/2016

Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd

View PDF (1 pages)

07/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (7 pages)

01/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

24/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

09/04/2013

Register inspection address has been changed

View PDF (1 pages)

03/12/2012

Appointment of John Monaghan (Holdings) Limited as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Simon Monaghan as a director

View PDF (1 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/01/2012

Appointment of Paul Bowley as a director

View PDF (2 pages)

17/01/2012

Appointment of Paul Robert Wallis as a director

View PDF (2 pages)

27/12/2011

Registered office address changed from 4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND United Kingdom on 2011-12-27

View PDF (1 pages)

04/05/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

21/03/2011

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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D.L.S. AND A. BUTLER FARMS LIMITED 6th Floor 9 Appold Street, London EC2A 2AP, 01330565	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1977	Dissolved	-	3
COLLYERS CONTRACTING LIMITED 25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406	Support activities for crop production	20/05/2021	Dissolved	-	3
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TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About EXCEL ARCHITECTURAL HARDWARE LIMITED

EXCEL ARCHITECTURAL HARDWARE LIMITED is an(a) Dissolved company incorporated on 21/03/2011 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 EXCEL ARCHITECTURAL HARDWARE LIMITED?

EXCEL ARCHITECTURAL HARDWARE LIMITED is currently Dissolved. It was registered on 21/03/2011 and dissolved on 20/05/2023.

Where is EXCEL ARCHITECTURAL HARDWARE LIMITED located?

EXCEL ARCHITECTURAL HARDWARE LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does EXCEL ARCHITECTURAL HARDWARE LIMITED do?

EXCEL ARCHITECTURAL HARDWARE LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for EXCEL ARCHITECTURAL HARDWARE LIMITED?

The latest filing was on 20/05/2023: Final Gazette dissolved following liquidation.