EXCELSIOR ENGINEERING ASSEMBLIES LIMITED

Key Data

Status

Dissolved

Company No.

03425590

Incorporation date

26/08/1997

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

13/01/2014

Final Gazette dissolved via compulsory strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2012

Termination of appointment of Vera Fairclough as a secretary on 2010-05-21

View PDF (2 pages)

10/07/2012

Termination of appointment of a secretary

View PDF (2 pages)

10/07/2012

Termination of appointment of a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Peter Fairclough as a director on 2010-05-21

View PDF (2 pages)

16/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2010

Resolutions

View PDF (0 pages)

20/05/2010

Restoration by order of the court

View PDF (3 pages)

16/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2009

Administrator's progress report to 2009-10-13

View PDF (12 pages)

16/10/2009

Notice of move from Administration to Dissolution on 2009-10-13

View PDF (12 pages)

18/05/2009

Administrator's progress report to 2009-04-13

View PDF (14 pages)

21/04/2009

Administrator's notice of a change in committee membership

View PDF (1 pages)

11/03/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

22/01/2009

Result of meeting of creditors

View PDF (24 pages)

14/01/2009

Statement of administrator's proposal

View PDF (23 pages)

23/10/2008

Appointment of an administrator

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

04/09/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

04/09/2007

Location of debenture register

View PDF (1 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: unit 16 attwood road zone 1 burntwood business park burntwood staffordshire WS7 3GJ

View PDF (1 pages)

21/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Registered office changed on 22/08/07 from: unit a rolleston trading estate hawkins lane burton on trent staffordshire DE14 1PT

View PDF (1 pages)

13/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

04/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

26/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

19/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

08/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

08/09/2004

Director's particulars changed

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24/08/2004

£ ic 1014/1000 21/07/04 £ sr 14@1=14

View PDF (1 pages)

22/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

17/12/2003

Ad 01/12/03--------- £ si 14@1=14 £ ic 1000/1014

View PDF (2 pages)

20/11/2003

£ sr 6@1 30/04/02

View PDF (1 pages)

20/11/2003

£ sr 25@1 18/09/02

View PDF (1 pages)

20/11/2003

£ sr 6@1 04/04/02

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

£ nc 10000/10100 31/07/03

View PDF (1 pages)

01/10/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

01/10/2003

Ad 31/07/03--------- £ si 937@1=937 £ ic 100/1037

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

01/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

09/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

09/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

02/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

02/05/2001

Registered office changed on 03/05/01 from: unit 12 anderstaff industrial estate hawkins lane burton on trent staffordshire DE14 3BT

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

30/09/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

30/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/1999

Location of register of members address changed

View PDF (0 pages)

10/06/1999

Ad 04/06/99--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

03/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

01/09/1998

Director's particulars changed

View PDF (0 pages)

01/09/1998

Registered office changed on 02/09/98

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05/05/1998

Director resigned

View PDF (1 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Incorporation

View PDF (17 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Kniveton, Kevin	Director	26/08/1997 - 14/09/2000	2
Fairclough, Peter	Director	26/07/2007 - 20/05/2010	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/08/1997 - 26/08/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/08/1997 - 26/08/1997	67500
Mattocks, Malcolm Roger	Director	26/08/1997 - 20/04/1998	2

Persons with Significant Control

No PSC data available.

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Description

About EXCELSIOR ENGINEERING ASSEMBLIES LIMITED

EXCELSIOR ENGINEERING ASSEMBLIES LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at Unit 16 Attwood Road, Zone 1 Burntwood Business Park, Burntwood, Staffs WS7 3GJ. 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 EXCELSIOR ENGINEERING ASSEMBLIES LIMITED?

EXCELSIOR ENGINEERING ASSEMBLIES LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 13/01/2014.

Where is EXCELSIOR ENGINEERING ASSEMBLIES LIMITED located?

EXCELSIOR ENGINEERING ASSEMBLIES LIMITED is registered at Unit 16 Attwood Road, Zone 1 Burntwood Business Park, Burntwood, Staffs WS7 3GJ.

What does EXCELSIOR ENGINEERING ASSEMBLIES LIMITED do?

EXCELSIOR ENGINEERING ASSEMBLIES LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for EXCELSIOR ENGINEERING ASSEMBLIES LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.