EXCEL INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02072145

Incorporation date

06/11/1986

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

16/11/2020

Final Gazette dissolved via compulsory strike-off

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17/02/2020

Compulsory strike-off action has been suspended

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06/01/2020

First Gazette notice for compulsory strike-off

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27/07/2018

Restoration by order of the court

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18/08/2016

Final Gazette dissolved following liquidation

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18/05/2016

Return of final meeting in a creditors' voluntary winding up

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04/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/04/2015

Administrator's progress report to 2015-03-06

View PDF (18 pages)

19/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/01/2015

Administrator's progress report to 2014-12-16

View PDF (13 pages)

04/01/2015

Termination of appointment of Neil Anthony Turner as a director on 2014-12-31

View PDF (1 pages)

01/01/2015

Termination of appointment of Sian Woodhouse as a director on 2014-12-31

View PDF (1 pages)

23/11/2014

Termination of appointment of Jonathan Roger Coninx as a director on 2014-11-17

View PDF (1 pages)

25/09/2014

Satisfaction of charge 7 in full

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01/09/2014

Result of meeting of creditors

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01/09/2014

Satisfaction of charge 10 in full

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13/08/2014

Statement of affairs with form 2.14B

View PDF (15 pages)

13/08/2014

Statement of administrator's proposal

View PDF (28 pages)

07/07/2014

Termination of appointment of Graeme Watson as a director

View PDF (1 pages)

30/06/2014

Registered office address changed from Maerdy Industrial Estate Rhymney Gwent NP22 5PY on 2014-07-01

View PDF (2 pages)

26/06/2014

Appointment of an administrator

View PDF (1 pages)

11/05/2014

Satisfaction of charge 8 in full

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11/05/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

02/02/2014

Termination of appointment of Andrew Izod as a director

View PDF (1 pages)

09/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

20/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

20/10/2013

Director's details changed for Mr Alan Robert Tomkins on 2013-05-01

View PDF (2 pages)

20/10/2013

Director's details changed for Mr James Roberts on 2013-05-01

View PDF (2 pages)

20/10/2013

Director's details changed for Mr Jonathan Roger Coninx on 2013-05-01

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

15/07/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

11/03/2012

Miscellaneous

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

17/10/2011

Director's details changed for Andrew John Izod on 2009-10-02

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

18/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

04/08/2010

Appointment of Mr Alan Robert Tomkins as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Gillian Hemmings as a secretary

View PDF (1 pages)

05/11/2009

Director's details changed for Neil Anthony Turner on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Alan Robert Tomkins on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Andrew John Izod on 2009-11-06

View PDF (2 pages)

05/11/2009

Secretary's details changed for Gillian Hemmings on 2009-11-06

View PDF (1 pages)

05/11/2009

Director's details changed for James Roberts on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Graeme Watson on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Sian Woodhouse on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Jonathan Roger Coninx on 2009-11-06

View PDF (2 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

09/08/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

20/04/2009

Director's change of particulars / graeme watson / 16/04/2009

View PDF (2 pages)

20/03/2009

Ad 13/03/09\gbp si 1000000@1=1000000\gbp ic 5000000/6000000\

View PDF (2 pages)

20/03/2009

Nc inc already adjusted 13/03/09

View PDF (1 pages)

20/03/2009

Resolutions

View PDF (1 pages)

20/03/2009

Resolutions

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

20/10/2008

Return made up to 30/09/08; full list of members

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08/06/2008

Appointment terminated director nicholas thompson

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25/03/2008

Ad 25/03/08\gbp si 900000@1=900000\gbp ic 4100000/5000000\

View PDF (2 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/10/2007

New director appointed

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

24/04/2006

Ad 30/03/06--------- £ si 2500000@1=2500000 £ ic 1600000/4100000

View PDF (2 pages)

24/04/2006

Nc inc already adjusted 30/03/06

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

24/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

08/12/2004

Ad 30/11/04--------- £ si 300000@1=300000 £ ic 1300000/1600000

View PDF (2 pages)

24/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

18/08/2004

Ad 12/08/04--------- £ si 300000@1=300000 £ ic 1000000/1300000

View PDF (2 pages)

31/03/2004

Ad 23/03/04--------- £ si 477000@1=477000 £ ic 523000/1000000

View PDF (2 pages)

31/03/2004

Resolutions

View PDF (1 pages)

31/03/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: 13 rassau industrial estate ebbw vale gwent NP3 5SD

View PDF (1 pages)

18/01/2004

Ad 08/01/04--------- £ si 395@1=395 £ ic 522605/523000

View PDF (2 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (16 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

13/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

08/10/2003

Ad 29/09/03--------- £ si 500000@1=500000 £ ic 22605/522605

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

£ nc 22605/1000000 29/09/03

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23/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

22/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

11/09/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

22/11/2000

Resolutions

View PDF (1 pages)

22/11/2000

Resolutions

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22/11/2000

Resolutions

View PDF (1 pages)

10/10/2000

Return made up to 30/09/00; no change of members

View PDF (5 pages)

09/05/2000

Return made up to 25/04/00; full list of members

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04/01/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

19/12/1999

Location of register of members

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16/12/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

09/12/1999

Secretary's particulars changed

View PDF (1 pages)

25/05/1999

Return made up to 25/04/99; full list of members

View PDF (7 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

28/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (22 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

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21/01/1998

Accounts for a medium company made up to 1997-06-30

View PDF (21 pages)

06/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

15/12/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

01/06/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

29/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (13 pages)

11/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1995

Return made up to 25/04/95; no change of members

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02/03/1995

Particulars of mortgage/charge

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27/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/12/1994

Particulars of mortgage/charge

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28/04/1994

Particulars of mortgage/charge

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27/04/1994

Return made up to 25/04/94; full list of members

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17/04/1994

Accounts for a small company made up to 1993-06-30

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13/05/1993

Return made up to 25/04/93; no change of members

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04/04/1993

Accounts for a small company made up to 1992-06-30

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10/05/1992

Accounts for a small company made up to 1991-06-30

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28/04/1992

Return made up to 25/04/92; no change of members

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04/07/1991

Auditor's resignation

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30/05/1991

Return made up to 22/04/91; full list of members

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11/05/1991

Accounts for a small company made up to 1990-06-30

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26/06/1990

Particulars of mortgage/charge

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18/06/1990

Resolutions

View PDF (2 pages)

20/05/1990

Return made up to 25/04/90; full list of members

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20/05/1990

Director resigned

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29/04/1990

Return made up to 25/04/90; full list of members

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29/04/1990

Declaration of assistance for shares acquisition

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29/04/1990

Resolutions

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29/04/1990

Resolutions

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29/04/1990

Resolutions

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29/04/1990

Resolutions

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29/04/1990

Resolutions

View PDF (4 pages)

20/03/1990

Group accounts for a small company made up to 1989-06-30

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24/01/1989

Return made up to 12/12/88; full list of members

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24/01/1989

Group accounts for a small company made up to 1988-06-30

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10/08/1988

Particulars of contract relating to shares

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10/08/1988

Particulars of contract relating to shares

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10/08/1988

Particulars of contract relating to shares

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14/03/1988

Wd 11/03/88 ad 01/04/87--------- £ si 823@1=823 £ ic 21782/22605

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01/03/1988

Wd 26/02/88 ad 27/02/87--------- £ si 962@1=962 £ ic 20820/21782

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01/03/1988

Wd 26/02/88 ad 30/01/86--------- £ si 20818@1=20818 £ ic 2/20820

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13/01/1988

Full accounts made up to 1987-06-30

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13/01/1988

Return made up to 11/11/87; full list of members

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14/12/1987

Resolutions

View PDF (8 pages)

11/11/1987

Director resigned

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02/02/1987

Accounting reference date notified as 30/06

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20/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1987

Registered office changed on 21/01/87 from: 13 rassau industrial estate ebbw vale gwent NP3 5SD

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06/11/1986

Incorporation

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06/11/1986

Certificate of Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Roberts, James	Director	01/04/1999 - Present	11
Woodhouse, Sian	Director	30/03/2006 - 31/12/2014	12
Tomkins, Alan Robert	Director	01/04/1999 - Present	12
Thompson, Nicholas Mark	Director	11/01/2002 - 30/05/2008	9
Coninx, Jonathan Roger	Director	01/04/1999 - 17/11/2014	9

Persons with Significant Control

No PSC data available.

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Description

About EXCEL INDUSTRIES LIMITED

EXCEL INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 06/11/1986 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. There are currently 3 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 INDUSTRIES LIMITED?

EXCEL INDUSTRIES LIMITED is currently Dissolved. It was registered on 06/11/1986 and dissolved on 16/11/2020.

Where is EXCEL INDUSTRIES LIMITED located?

EXCEL INDUSTRIES LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does EXCEL INDUSTRIES LIMITED do?

EXCEL INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EXCEL INDUSTRIES LIMITED?

The latest filing was on 16/11/2020: Final Gazette dissolved via compulsory strike-off.