EXELBY LIMITED

Key Data

Status

Dissolved

Company No.

00602826

Incorporation date

15/04/1958

Size

Total Exemption Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1958)

28/06/2011

Final Gazette dissolved following liquidation

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-12

View PDF (5 pages)

28/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/10/2010

Liquidators' statement of receipts and payments to 2010-09-12

View PDF (5 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (5 pages)

09/02/2009

Registered office changed on 09/02/2009 from jacksons jolliffe cork LLP the exchange station parade harrogate HG1 1TS

View PDF (1 pages)

01/10/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

25/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/03/2007

Registered office changed on 11/03/07 from: jacksons jolliffe cork 35 east parade harrogate HG1 5LQ

View PDF (1 pages)

05/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/12/2004

Notice of discharge of Administration Order

View PDF (3 pages)

29/09/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2004

Resolutions

View PDF (1 pages)

22/09/2004

Statement of affairs

View PDF (14 pages)

15/07/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/01/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/09/2003

Notice of result of meeting of creditors

View PDF (16 pages)

20/08/2003

Statement of administrator's proposal

View PDF (14 pages)

07/07/2003

Registered office changed on 07/07/03 from: elmfield house newhold aberford road garforth leeds west yorkshire LS25 2LD

View PDF (1 pages)

02/07/2003

Administration Order

View PDF (4 pages)

02/07/2003

Notice of Administration Order

View PDF (1 pages)

10/12/2002

Return made up to 01/12/02; no change of members

View PDF (5 pages)

01/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

31/12/2001

Return made up to 01/12/01; full list of members

View PDF (5 pages)

20/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

17/09/2001

Location of debenture register (non legible)

View PDF (2 pages)

17/09/2001

Location of register of members (non legible)

View PDF (1 pages)

17/09/2001

Location - directors interests register: non legible

View PDF (1 pages)

15/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (2 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (6 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/11/2000

Resolutions

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07/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Conso 27/10/00

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07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

08/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

08/12/1999

Director's particulars changed

View PDF (0 pages)

24/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

10/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

10/12/1998

Director's particulars changed

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22/09/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

22/07/1998

Certificate of change of name

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20/07/1998

Conve 01/07/98

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20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

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20/07/1998

Resolutions

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20/07/1998

Resolutions

View PDF (17 pages)

20/07/1998

£ nc 10000/20000 01/07/98

View PDF (1 pages)

20/07/1998

Ad 01/07/98--------- £ si 20@1=20 £ ic 1000/1020

View PDF (2 pages)

20/07/1998

Ad 01/07/98--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

05/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

05/12/1997

Director's particulars changed

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05/12/1997

Location of register of members address changed

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05/12/1997

Location of debenture register address changed

View PDF (0 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1997

Accounting reference date extended from 31/03/98 to 31/07/98

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1997

Location of register of members

View PDF (1 pages)

22/07/1997

Registered office changed on 22/07/97 from: wetherby road scarcroft leeds LS14 3HS

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

31/12/1996

Return made up to 06/12/96; no change of members

View PDF (6 pages)

30/12/1996

Secretary's particulars changed

View PDF (1 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

08/06/1996

New secretary appointed

View PDF (1 pages)

08/06/1996

Secretary resigned

View PDF (1 pages)

25/05/1996

Secretary resigned

View PDF (1 pages)

25/05/1996

New secretary appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

27/03/1996

Director resigned

View PDF (1 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

27/12/1995

Return made up to 06/12/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

14/12/1994

Return made up to 06/12/94; no change of members

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30/10/1994

Director resigned

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06/10/1994

New director appointed

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06/10/1994

Director resigned

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26/07/1994

Full accounts made up to 1994-03-31

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19/05/1994

New secretary appointed

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19/05/1994

Secretary resigned

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20/01/1994

Secretary's particulars changed

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19/12/1993

Return made up to 06/12/93; no change of members

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10/11/1993

Secretary resigned;new secretary appointed

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23/08/1993

Full accounts made up to 1993-03-31

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07/05/1993

New director appointed

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07/05/1993

Director's particulars changed

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26/04/1993

New director appointed

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03/03/1993

Director resigned;new director appointed

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16/12/1992

Return made up to 06/12/92; full list of members

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29/10/1992

Full accounts made up to 1992-03-31

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03/03/1992

New secretary appointed

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03/03/1992

Secretary resigned

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08/01/1992

Director's particulars changed

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08/01/1992

Director resigned

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

Full accounts made up to 1991-03-31

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07/01/1992

New secretary appointed

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07/01/1992

Secretary resigned

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07/01/1992

Registered office changed on 07/01/92 from: elmfield house newhold aberford road garforth leeds LS25 2L!

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03/01/1992

Declaration of satisfaction of mortgage/charge

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31/12/1991

Declaration of satisfaction of mortgage/charge

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23/12/1991

Return made up to 06/12/91; no change of members

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23/12/1991

Registered office changed on 23/12/91

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07/05/1991

Return made up to 29/12/90; no change of members

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25/04/1991

Full accounts made up to 1990-03-31

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03/04/1990

Full accounts made up to 1989-03-31

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03/04/1990

Return made up to 29/12/89; full list of members

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11/05/1989

Return made up to 29/12/88; full list of members

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21/04/1989

Full accounts made up to 1988-03-31

View PDF (13 pages)

01/08/1988

Full accounts made up to 1987-03-31

View PDF (13 pages)

25/04/1988

Return made up to 18/12/87; full list of members

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11/04/1987

Full accounts made up to 1986-03-31

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11/04/1987

Return made up to 17/12/86; full list of members

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03/05/1984

Accounts made up to 1982-03-31

View PDF (8 pages)

15/04/1958

Miscellaneous

View PDF (1 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

30/06/2002

Last change occurred

30/06/2002

Accounts

Total Exemption Full

Last made up date

30/06/2002

Next account date

30/06/2003

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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
Deacon, David Ian	Secretary	07/07/1997 - Present	1
Codling, Valerie	Secretary	26/10/1993 - 16/05/1994	5
Farbridge, Caroline Louise	Secretary	16/05/1994 - 16/05/1996	15
Moorhouse, Robert Keith	Secretary	09/05/1997 - 02/06/1997	18
Wray, Andrew Charles	Director	01/04/1993 - 16/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About EXELBY LIMITED

EXELBY LIMITED is an(a) Dissolved company incorporated on 15/04/1958 with the registered office located at Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA. 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 EXELBY LIMITED?

EXELBY LIMITED is currently Dissolved. It was registered on 15/04/1958 and dissolved on 28/06/2011.

Where is EXELBY LIMITED located?

EXELBY LIMITED is registered at Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA.

What does EXELBY LIMITED do?

EXELBY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for EXELBY LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.