EXCELLENCE LIMITED

Key Data

Status

Dissolved

Company No.

02010631

Incorporation date

15/04/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

07/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

07/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

22/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-23

View PDF (2 pages)

30/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

29/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

17/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

07/09/2009

Resolutions

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU

View PDF (1 pages)

22/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

28/09/2008

Resolutions

View PDF (2 pages)

10/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

22/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2006

New director appointed

View PDF (4 pages)

25/09/2006

Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed;new director appointed

View PDF (4 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

20/07/2005

Location of register of members address changed

View PDF (0 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

15/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

15/07/2004

Registered office changed on 16/07/04

View PDF (0 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

13/01/2002

Director resigned

View PDF (1 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

23/08/2001

Ad 22/08/01--------- £ si 7500@1=7500 £ ic 910215/917715

View PDF (2 pages)

15/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

23/01/2001

Registered office changed on 24/01/01 from: 14 millbrook road yate bristol avon BS37 5JW

View PDF (1 pages)

05/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2000

Ad 12/10/00--------- £ si 15000@1=15000 £ ic 895215/910215

View PDF (2 pages)

04/10/2000

Ad 25/09/00--------- £ si 15000@1=15000 £ ic 880215/895215

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

14/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

10/09/2000

Ad 07/09/00--------- £ si 12747@1=12747 £ ic 867468/880215

View PDF (2 pages)

25/07/2000

Full accounts made up to 1999-09-26

View PDF (19 pages)

25/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

19/07/2000

Ad 06/07/00--------- £ si 10000@1=10000 £ ic 857468/867468

View PDF (2 pages)

03/07/2000

Ad 27/06/00--------- £ si 10000@1=10000 £ ic 847468/857468

View PDF (2 pages)

03/07/2000

Ad 03/05/00--------- £ si 20000@1=20000 £ ic 827468/847468

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

26/07/1999

Return made up to 06/07/99; full list of members

View PDF (7 pages)

26/07/1999

Registered office changed on 27/07/99

View PDF (0 pages)

26/07/1999

Full accounts made up to 1998-09-27

View PDF (19 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Registered office changed on 30/06/99 from: the stables hexton hitchin hertfordshire SG5 3JH

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (3 pages)

25/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

17/08/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

04/06/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

04/06/1998

Re-registration of Memorandum and Articles

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04/06/1998

Application for reregistration from PLC to private

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04/06/1998

Resolutions

View PDF (0 pages)

04/06/1998

Resolutions

View PDF (0 pages)

26/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/03/1998

Full group accounts made up to 1998-01-04

View PDF (27 pages)

10/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Return made up to 06/07/97; full list of members

View PDF (6 pages)

01/07/1997

Secretary resigned

View PDF (0 pages)

01/07/1997

Location of debenture register address changed

View PDF (0 pages)

08/05/1997

Resolutions

View PDF (0 pages)

08/05/1997

Resolutions

View PDF (1 pages)

16/03/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

26/12/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

03/12/1996

Registered office changed on 04/12/96 from: torrington house 47 holywell hill st albans herts AL1 1HD

View PDF (1 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 06/07/96; no change of members

View PDF (5 pages)

26/02/1996

Full accounts made up to 1995-06-30

View PDF (21 pages)

21/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/11/1995

Auditor's resignation

View PDF (1 pages)

24/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1995

Return made up to 06/07/95; full list of members

View PDF (7 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/06/1995

Director resigned

View PDF (2 pages)

04/06/1995

Director resigned

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

16/11/1994

Return made up to 06/07/94; full list of members

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14/11/1994

Director resigned

View PDF (0 pages)

29/10/1994

Director's particulars changed

View PDF (0 pages)

02/08/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

19/07/1994

New director appointed

View PDF (0 pages)

09/02/1994

Director resigned

View PDF (0 pages)

23/08/1993

Return made up to 06/07/93; full list of members

View PDF (0 pages)

16/03/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

13/01/1993

Ad 11/12/92--------- £ si 350000@1=350000 £ ic 494919/844919

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

£ nc 1000000/1350000 11/12/92

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28/09/1992

Ad 08/06/92--------- £ si 2550@1

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28/09/1992

Resolutions

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29/07/1992

Return made up to 06/07/92; full list of members

View PDF (0 pages)

24/04/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

01/10/1991

New director appointed

View PDF (0 pages)

04/08/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

26/07/1991

Return made up to 06/07/91; full list of members

View PDF (0 pages)

01/06/1991

Ad 21/03/91--------- £ si 2550@1=2550 £ ic 472369/474919

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04/11/1990

Director resigned

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04/11/1990

New director appointed

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04/11/1990

Return made up to 02/10/90; full list of members

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16/10/1990

New director appointed

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01/08/1990

Director resigned

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01/08/1990

Full group accounts made up to 1989-12-31

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01/08/1990

Ad 25/07/90--------- £ si 172369@1=172369 £ ic 300000/472369

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21/06/1990

New director appointed

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07/11/1989

Director resigned

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20/09/1989

Return made up to 06/07/89; full list of members

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29/08/1989

Full group accounts made up to 1988-12-31

View PDF (20 pages)

15/12/1988

Full group accounts made up to 1987-12-31

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12/05/1988

Wd 07/04/88 ad 28/03/88--------- £ si 250000@1=250000 £ ic 50000/300000

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11/05/1988

Resolutions

View PDF (0 pages)

09/05/1988

Return made up to 05/04/88; full list of members

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04/05/1988

Resolutions

View PDF (0 pages)

04/05/1988

Resolutions

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04/05/1988

Resolutions

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04/05/1988

£ nc 50000/1000000

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12/04/1988

Full accounts made up to 1987-03-31

View PDF (9 pages)

12/04/1988

Accounting reference date shortened from 31/03 to 31/12

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22/01/1988

Return made up to 16/10/87; full list of members

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08/09/1987

Particulars of mortgage/charge

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07/07/1987

New director appointed

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22/06/1987

Particulars of mortgage/charge

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22/06/1987

Particulars of mortgage/charge

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22/06/1987

Particulars of mortgage/charge

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22/06/1987

Particulars of mortgage/charge

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11/05/1987

Company type changed from pri to PLC

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20/05/1986

Accounting reference date notified as 31/03

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bradbury, Trevor	Director	20/07/2006 - Present	110
Ellis, John Leslie	Director	21/09/2000 - 20/07/2006	36
Cooper, Philip William	Director	16/05/1995 - 30/04/2000	7
Foley, John Robert	Director	29/06/1998 - 20/07/2006	44
Badcock, Benjamin Edward	Director	17/10/2007 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About EXCELLENCE LIMITED

EXCELLENCE LIMITED is an(a) Dissolved company incorporated on 15/04/1986 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 EXCELLENCE LIMITED?

EXCELLENCE LIMITED is currently Dissolved. It was registered on 15/04/1986 and dissolved on 07/02/2011.

Where is EXCELLENCE LIMITED located?

EXCELLENCE LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for EXCELLENCE LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved following liquidation.