EXCEL COMPRESSOR ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

03357448

Incorporation date

21/04/1997

Size

Total Exemption Small

Classification

Repair of personal and household goods n.e.c. (95.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

19/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2019

Notice of final account prior to dissolution

View PDF (12 pages)

15/10/2018

Progress report in a winding up by the court

View PDF (22 pages)

16/08/2017

Progress report in a winding up by the court

View PDF (13 pages)

10/08/2016

Registered office address changed from Unit 1 Bradley Junction Leeds Road Huddersfield HD2 1UR to Gateway House Tollgate Chandlers Ford Eastleigh SO53 3TG on 2016-08-11

View PDF (2 pages)

06/07/2016

Registered office address changed from Unit 1 Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR to Unit 1 Bradley Junction Leeds Road Huddersfield HD2 1UR on 2016-07-07

View PDF (2 pages)

28/06/2016

Appointment of a liquidator

View PDF (1 pages)

28/06/2016

Order of court to wind up

View PDF (2 pages)

29/03/2016

Termination of appointment of Stephen Paul Eyres as a director on 2016-02-29

View PDF (1 pages)

12/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (11 pages)

07/07/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

07/07/2015

Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to Unit1 Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR

View PDF (1 pages)

06/07/2015

Termination of appointment of Christopher Stewart Wilson as a director on 2015-04-01

View PDF (1 pages)

06/07/2015

Register(s) moved to registered office address Unit 1 Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR

View PDF (1 pages)

19/05/2015

Registered office address changed from 269 Walmersley Road Bury Lancashire BL9 6NX to Unit 1 Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR on 2015-05-20

View PDF (1 pages)

30/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

30/11/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

21/10/2014

Appointment of Christopher Stewart Wilson as a director on 2014-08-01

View PDF (3 pages)

28/09/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

10/09/2014

Notice of completion of voluntary arrangement

View PDF (16 pages)

31/08/2014

Change of share class name or designation

View PDF (2 pages)

31/08/2014

Appointment of Mark Edward John Peacock as a director on 2014-08-01

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

11/03/2014

Registration of charge 033574480006

View PDF (24 pages)

19/02/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-19

View PDF (19 pages)

27/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

15/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

25/02/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-19

View PDF (19 pages)

27/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

13/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

22/02/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-19

View PDF (21 pages)

15/01/2012

Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 2012-01-16

View PDF (1 pages)

15/01/2012

Termination of appointment of Optimum Business Solutions Nw Limited as a secretary

View PDF (1 pages)

26/10/2011

Amended accounts made up to 2010-10-31

View PDF (8 pages)

17/07/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

04/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

09/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

28/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Secretary's details changed for Optimum Business Solutions Nw Limited on 2010-04-22

View PDF (2 pages)

06/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

06/05/2009

Location of debenture register

View PDF (1 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from 103 bradley house bradley fold trading estate radcliffe moor road bolton BL2 6RT

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

08/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

28/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

24/07/2007

Director resigned

View PDF (1 pages)

02/06/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

22/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

31/07/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Registered office changed on 29/04/05 from: rhodes street hyde cheshire SK14 2DS

View PDF (1 pages)

28/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

14/12/2004

New director appointed

View PDF (2 pages)

10/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

05/01/2004

Accounts for a small company made up to 2002-10-31

View PDF (4 pages)

12/05/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

13/07/2002

Memorandum and Articles of Association

View PDF (7 pages)

21/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

25/02/2002

Resolutions

View PDF (2 pages)

25/04/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

19/02/2001

New director appointed

View PDF (2 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

26/04/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

21/12/1999

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

26/07/1998

Registered office changed on 27/07/98 from: 23 sunnyside road droylsden manchester M43 7ND

View PDF (1 pages)

20/06/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

07/09/1997

Ad 07/05/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/09/1997

Registered office changed on 08/09/97 from: 386/388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (2 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

21/04/1997

Incorporation

View PDF (11 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Boardman, Caroline	Secretary	04/10/1999 - 14/01/2005	2
Eyres, Stephen Paul	Director	06/05/1997 - 28/02/2016	4
Peacock, Mark Edward John	Director	31/07/2014 - Present	7
Silverstone, Michael Sheldon	Director	21/04/1997 - 29/04/1997	579
King, Gary	Director	11/02/2001 - 13/01/2003	6

Persons with Significant Control

No PSC data available.

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Description

About EXCEL COMPRESSOR ENGINEERING LTD

EXCEL COMPRESSOR ENGINEERING LTD is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at Gateway House, Tollgate, Chandlers Ford, Eastleigh SO53 3TG. 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 COMPRESSOR ENGINEERING LTD?

EXCEL COMPRESSOR ENGINEERING LTD is currently Dissolved. It was registered on 21/04/1997 and dissolved on 19/08/2019.

Where is EXCEL COMPRESSOR ENGINEERING LTD located?

EXCEL COMPRESSOR ENGINEERING LTD is registered at Gateway House, Tollgate, Chandlers Ford, Eastleigh SO53 3TG.

What does EXCEL COMPRESSOR ENGINEERING LTD do?

EXCEL COMPRESSOR ENGINEERING LTD operates in the Repair of personal and household goods n.e.c. (95.29 - SIC 2007) sector.

What is the latest filing for EXCEL COMPRESSOR ENGINEERING LTD?

The latest filing was on 19/08/2019: Final Gazette dissolved following liquidation.