EXELGEN LIMITED

Key Data

Status

Dissolved

Company No.

02493812

Incorporation date

18/04/1990

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1990)

08/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (9 pages)

08/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

View PDF (6 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (9 pages)

23/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2009

Administrator's progress report to 2009-07-16

View PDF (11 pages)

26/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

21/04/2009

Administrator's progress report to 2009-03-22

View PDF (9 pages)

22/02/2009

Registered office changed on 23/02/2009 from td research centre bude-stratton business park bude cornwall EX23 8LY

View PDF (1 pages)

07/12/2008

Result of meeting of creditors

View PDF (3 pages)

13/11/2008

Statement of administrator's proposal

View PDF (39 pages)

28/10/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

01/10/2008

Appointment of an administrator

View PDF (1 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

26/11/2007

Certificate of change of name

View PDF (2 pages)

26/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

31/07/2007

Registered office changed on 01/08/07 from: the courtyard high street ascot berkshire

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

13/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

06/02/2005

Director resigned

View PDF (1 pages)

28/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

12/04/2004

Location of register of members address changed

View PDF (0 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

02/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

02/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/06/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

18/04/2001

Director resigned

View PDF (0 pages)

18/04/2001

New director appointed

View PDF (2 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

06/08/2000

Ad 30/03/00--------- £ si 100000@1

View PDF (2 pages)

25/07/2000

Nc inc already adjusted 29/03/00

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

05/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

05/04/2000

Director's particulars changed

View PDF (0 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/05/1999

New director appointed

View PDF (2 pages)

24/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

01/12/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

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

View PDF (1 pages)

07/05/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

07/05/1998

New director appointed

View PDF (2 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1997

Registered office changed on 26/11/97 from: higher grimscott launcells bude cornwall EX23 9LU

View PDF (1 pages)

11/11/1997

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

23/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

20/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

25/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

25/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

23/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

29/03/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

20/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

06/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

20/04/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

11/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

22/02/1993

Resolutions

View PDF (0 pages)

14/01/1993

Director resigned

View PDF (0 pages)

09/11/1992

New director appointed

View PDF (0 pages)

04/05/1992

Resolutions

View PDF (0 pages)

04/05/1992

Resolutions

View PDF (0 pages)

07/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

07/04/1992

Secretary's particulars changed

View PDF (0 pages)

11/03/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

10/10/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

25/04/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

08/04/1991

New director appointed

View PDF (0 pages)

14/08/1990

Ad 25/07/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

14/08/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/08/1990

Director resigned;new director appointed

View PDF (0 pages)

14/08/1990

Registered office changed on 15/08/90 from: 14 bedford street exeter EX1 1LE

View PDF (0 pages)

14/08/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

24/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXELGEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
Cole, Simon Jonathan	Director	02/04/2002 - 05/06/2007	9
Woolley, Christopher John Robert	Director	14/05/1999 - 28/03/2002	1
Cooper, Margaret	Director	05/10/1992 - 12/01/2001	-
Martin, Colleen	Director	11/11/1997 - 12/01/2001	-
Brennan, James	Director	10/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EXELGEN LIMITED

EXELGEN LIMITED is an(a) Dissolved company incorporated on 18/04/1990 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 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 EXELGEN LIMITED?

EXELGEN LIMITED is currently Dissolved. It was registered on 18/04/1990 and dissolved on 08/06/2011.

Where is EXELGEN LIMITED located?

EXELGEN LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does EXELGEN LIMITED do?

EXELGEN LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for EXELGEN LIMITED?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.