EXELBY LIMITED

Overview

Company Name	EXELBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00602826
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1958
Date of Cessation	Jun 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXELBY LIMITED?

(4531) /

Where is EXELBY LIMITED located?

Registered Office Address	Unit 1 Calder Close Calder Park WF4 3BA Wakefield
Undeliverable Registered Office Address	No

What were the previous names of EXELBY LIMITED?

Previous Company Names
Company Name	From	Until
CYRIL EXELBY LIMITED	Apr 15, 1958	Apr 15, 1958

What are the latest accounts for EXELBY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What are the latest filings for EXELBY LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2011

Liquidators' statement of receipts and payments to Mar 12, 2011

5 pages

4.68

Mar 28, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 14, 2010

Liquidators' statement of receipts and payments to Sep 12, 2010

5 pages

4.68

Apr 15, 2010

Liquidators' statement of receipts and payments to Mar 12, 2010

5 pages

4.68

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 12, 2009

5 pages

4.68

Oct 07, 2009

Liquidators' statement of receipts and payments to Mar 12, 2009

5 pages

4.68

Feb 09, 2009

legacy

1 pages

287

Oct 01, 2008

Liquidators' statement of receipts and payments to Sep 12, 2008

5 pages

4.68

Apr 07, 2008

Liquidators' statement of receipts and payments to Sep 12, 2008

5 pages

4.68

Sep 25, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 04, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 11, 2007

legacy

1 pages

287

Oct 05, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 20, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 07, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 21, 2004

Administrator's abstract of receipts and payments

2 pages

2.15

Dec 21, 2004

Notice of discharge of Administration Order

3 pages

2.19

Sep 29, 2004

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 22, 2004

Statement of affairs

14 pages

4.20

Jul 15, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

Jan 22, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

Sep 05, 2003

Notice of result of meeting of creditors

16 pages

2.23

Aug 20, 2003

Statement of administrator's proposal

14 pages

2.21

View All Filings

Who are the officers of EXELBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEACON, David Ian Lingrow Linden Close Bardsey LS17 9AH Leeds West Yorkshire	Jul 07, 1997		Secretary	Lingrow Linden Close Bardsey LS17 9AH Leeds West Yorkshire		British		Finance Director	53929590001
DEACON, David Ian Lingrow Linden Close Bardsey LS17 9AH Leeds West Yorkshire	Jul 07, 1997		Director	Lingrow Linden Close Bardsey LS17 9AH Leeds West Yorkshire		British	1963-12	Finance Director	53929590001
TAYLOR, John Charles 1 Garden Close Sherburn In Elmet LS25 6NN Leeds West Yorkshire	Mar 03, 1997		Director	1 Garden Close Sherburn In Elmet LS25 6NN Leeds West Yorkshire		British	1952-1	Electrical Engineer	52051250002
CHRISTIE, Sarah Marie Davenport 29 Millfield Road YO2 1NH York North Yorkshire	May 16, 1996	May 29, 1996	Secretary	29 Millfield Road YO2 1NH York North Yorkshire		British			62070620001
CODLING, Valerie 18 Barnard Way Crossgates LS15 8UX Leeds	Oct 26, 1993	May 16, 1994	Secretary	18 Barnard Way Crossgates LS15 8UX Leeds		British			36562160002
DICKINSON, Roger 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire		Oct 26, 1993	Secretary	2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire		British			4582410002
FARBRIDGE, Caroline Louise 47 Woodhill Road LS16 7BZ Leeds West Yorkshire	May 16, 1994	May 16, 1996	Secretary	47 Woodhill Road LS16 7BZ Leeds West Yorkshire		British			52670320001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	May 09, 1997	Jun 02, 1997	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British			57818440002
BEAN, Richard Thomas 18 Carleton Close Boston Spa LS23 6PH Wetherby West Yorkshire	Jun 16, 1997	Jul 07, 1997	Director	18 Carleton Close Boston Spa LS23 6PH Wetherby West Yorkshire		British	1953-4	Solicitor	32846800001
BINKS, Steven Valdene Royston Hill East Ardsley WF3 2HN Wakefield West Yorkshire	Feb 24, 1993	Sep 30, 1994	Director	Valdene Royston Hill East Ardsley WF3 2HN Wakefield West Yorkshire		British	1953-4	Accountant	63761990001
BROMLEY, Tracey Helen 100 Sheffield Road SK14 2PL Hyde Cheshire	Jul 07, 1997	Oct 27, 2000	Director	100 Sheffield Road SK14 2PL Hyde Cheshire		British	1968-5	Financial Controller	49508780002
COOPER, Bryan 26 Willow Court Pool In Wharfedale LS21 1RX Otley West Yorkshire		Feb 24, 1993	Director	26 Willow Court Pool In Wharfedale LS21 1RX Otley West Yorkshire		British	1948-10	Accountant	34249890001
DONNELLY, Andrew Gerard 74 Low Ash Drive Wrose BD18 1JH Shipley West Yorkshire	Apr 01, 1993	Oct 13, 1994	Director	74 Low Ash Drive Wrose BD18 1JH Shipley West Yorkshire		British	1955-8	Accountant	34269750001
HALL, Graham Joseph Rosedale Manor Kirk Hammerton Lane Green Hammerton YO26 8BS York North Yorkshire	Dec 21, 1991	Jul 07, 1997	Director	Rosedale Manor Kirk Hammerton Lane Green Hammerton YO26 8BS York North Yorkshire		British	1943-10	Engineer	16725790002
MAWSON, Keith Anthony 3 Carlton Garth Shadwell LS17 8TH Leeds West Yorkshire	Oct 01, 1994	Jul 07, 1997	Director	3 Carlton Garth Shadwell LS17 8TH Leeds West Yorkshire		British	1960-11	Accountant	74223340001
ROGERS, Raymond 6 Daisy Lea Lane Lindley HD3 3JA Huddersfield	Apr 01, 1996	Mar 31, 1997	Director	6 Daisy Lea Lane Lindley HD3 3JA Huddersfield		British	1946-11	Busine4ss Services Manager	47315190001
STEWARD, John Windsor House 24 Werneth Road Woodley SK6 1HP Stockport Cheshire	Jul 07, 1997	Oct 27, 2000	Director	Windsor House 24 Werneth Road Woodley SK6 1HP Stockport Cheshire	United Kingdom	British	1944-5	Director	55224920003
WHEATLEY, Trevor Ten Firs Rigton Bank Bardsey LS17 9AS Leeds Yorkshire		Mar 01, 1996	Director	Ten Firs Rigton Bank Bardsey LS17 9AS Leeds Yorkshire		British	1945-5	Company Director	7671020001
WRAY, Andrew Charles 2 Woodlands Close Scarcroft LS14 3JP Leeds West Yorkshire	Apr 01, 1993	Jun 16, 1997	Director	2 Woodlands Close Scarcroft LS14 3JP Leeds West Yorkshire		British	1948-2	Engineer	34413530001

View Detailed Information on Officers and People with Significant Control

Does EXELBY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2000 Delivered On Nov 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 2000Registration of a charge (395)
Legal charge	Created On Oct 27, 2000 Delivered On Nov 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as elmfield house newhold aberford road garforth LS25 2LD title number WYK284558.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 2000Registration of a charge (395)
Legal charge	Created On Jul 23, 1997 Delivered On Jul 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of aberford road garforth leeds west yorkshire t/no;-wyk 284558.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1997Registration of a charge (395) Nov 24, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1997 Delivered On Jul 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1997Registration of a charge (395) Nov 24, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 05, 1984 Delivered On Sep 19, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot of land on the north side of aberford road, garforth, leeds, west yorkshire title no. WYK284558.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 1984Registration of a charge Jan 03, 1992Registration of a charge
Mortgage	Created On Mar 19, 1979 Delivered On Mar 26, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and hereditments being part of elmfield mills, backlane, bromley, leeds, west yorkshire, with all fixtures title no ywe 50713.
	Persons Entitled Midland Bank PLC
	Transactions Mar 26, 1979Registration of a charge Jan 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXELBY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2003	Administration started
Sep 13, 2004	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Matthew Colin Bowker Jacksons Jolliffe Cork 35 East Parade HG1 5LQ Harrogate	practitioner	Jacksons Jolliffe Cork 35 East Parade HG1 5LQ Harrogate

Date	Type
Jun 28, 2011	Dissolved on
Sep 13, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Colin Bowker Jacksons Jolliffe Cork 35 East Parade HG1 5LQ Harrogate	practitioner	Jacksons Jolliffe Cork 35 East Parade HG1 5LQ Harrogate	Sep 13, 2004
Malcolm Ellis Cork Moore Stephens 1 Snow Hill EC1A 2EN London	practitioner	Moore Stephens 1 Snow Hill EC1A 2EN London	Sep 13, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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