EXCEL AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03720932

Incorporation date

24/02/1999

Size

Full

Classification

Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

04/06/2014

Final Gazette dissolved following liquidation

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04/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-31

View PDF (9 pages)

01/04/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (8 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (8 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (10 pages)

09/01/2012

Termination of appointment of Philip Aird-Mash as a director

View PDF (2 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (5 pages)

25/05/2011

Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-05-26

View PDF (2 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

View PDF (1 pages)

31/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

29/07/2009

Appointment terminated director neil morris

View PDF (1 pages)

08/04/2009

Administrator's progress report to 2009-03-11

View PDF (18 pages)

27/12/2008

Result of meeting of creditors

View PDF (2 pages)

09/12/2008

Statement of administrator's proposal

View PDF (36 pages)

07/12/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

19/11/2008

Appointment terminated secretary hywel thomas

View PDF (1 pages)

31/10/2008

Notice of extension of time period of the administration

View PDF (1 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from explorer house, fleming way crawley west sussex RH10 9EA

View PDF (1 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

20/08/2008

Resolutions

View PDF (3 pages)

18/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

10/08/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

10/06/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

13/04/2008

Director appointed neil andrew morris

View PDF (2 pages)

09/04/2008

Director appointed phillip john aird-mash

View PDF (3 pages)

09/04/2008

Secretary appointed hywel thomas

View PDF (5 pages)

09/04/2008

Appointment terminated director philip wyatt

View PDF (1 pages)

09/04/2008

Appointment terminated director halldor sigurdarson

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

18/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

13/03/2007

Full accounts made up to 2005-10-31

View PDF (18 pages)

13/03/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

07/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Auditor's resignation

View PDF (2 pages)

13/11/2006

Auditor's resignation

View PDF (1 pages)

07/11/2006

Miscellaneous

View PDF (2 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

20/08/2006

Delivery ext'd 3 mth 31/10/05

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09/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

21/02/2006

Location of debenture register

View PDF (1 pages)

21/02/2006

Location of register of members

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: mitre court fleming way crawley west sussex RH10 9NJ

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

26/07/2005

Miscellaneous

View PDF (1 pages)

13/02/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

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27/02/2004

Return made up to 25/02/03; full list of members; amend

View PDF (9 pages)

18/02/2004

Return made up to 11/02/04; full list of members

View PDF (9 pages)

13/02/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

23/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

12/02/2003

Full accounts made up to 2002-10-31

View PDF (24 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

13/10/2002

Auditor's resignation

View PDF (1 pages)

13/10/2002

Registered office changed on 14/10/02 from: 1 magellan terrace gatwick road crawley west sussex RH10 2PJ

View PDF (1 pages)

13/10/2002

Resolutions

View PDF (0 pages)

13/10/2002

Resolutions

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13/10/2002

Resolutions

View PDF (1 pages)

06/10/2002

Auditor's resignation

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-10-31

View PDF (19 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Location of debenture register

View PDF (1 pages)

09/04/2002

Location of register of members

View PDF (1 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Return made up to 25/02/02; full list of members

View PDF (9 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

22/02/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

12/03/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

07/03/2000

Ad 20/12/99--------- £ si 150000@1

View PDF (2 pages)

07/03/2000

Resolutions

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07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

£ nc 250000/400000 20/12/99

View PDF (1 pages)

06/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

13/02/2000

Registered office changed on 14/02/00 from: clark ricketts 1 lincolns inn fields london WC2A 3AU

View PDF (1 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Ad 31/10/99--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

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08/12/1999

Resolutions

View PDF (1 pages)

08/12/1999

£ nc 100000/250000 31/10/99

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

07/11/1999

Accounting reference date shortened from 29/02/00 to 31/10/99

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Registered office changed on 02/07/99 from: east house 109 south worple way london SW14 8TN

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (15 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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
C & M SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	1867
C & M REGISTRARS LIMITED	Nominee Director	24/02/1999 - 24/02/1999	2135
Morris, Neil Andrew	Director	31/03/2008 - 11/09/2008	7
Mullaney, Eamonn Eugene	Director	20/08/2001 - 30/10/2006	15
Roberts, Paul	Director	20/08/2001 - 12/07/2006	18

Persons with Significant Control

No PSC data available.

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Description

About EXCEL AVIATION LIMITED

EXCEL AVIATION LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There is currently 1 active director 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 AVIATION LIMITED?

EXCEL AVIATION LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 04/06/2014.

Where is EXCEL AVIATION LIMITED located?

EXCEL AVIATION LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does EXCEL AVIATION LIMITED do?

EXCEL AVIATION LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for EXCEL AVIATION LIMITED?

The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.