EXCELLENCE SUPPORT SERVICES LIMITED

Overview

Company Name	EXCELLENCE SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01262571
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1976
Date of Cessation	Feb 08, 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 EXCELLENCE SUPPORT SERVICES LIMITED?

(7499) /

Where is EXCELLENCE SUPPORT SERVICES LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of EXCELLENCE SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COBLEIGH LIMITED	Mar 18, 1999	Mar 18, 1999
CHECKCLEAN LIMITED	Jun 11, 1976	Jun 11, 1976

What are the latest accounts for EXCELLENCE SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EXCELLENCE SUPPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

Nov 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 24, 2010

Liquidators' statement of receipts and payments to Aug 13, 2010

5 pages

4.68

Feb 23, 2010

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

2 pages

AD01

Oct 30, 2009

Director's details changed for Trevor Bradbury on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Secretary's details changed for Trevor Bradbury on Oct 30, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

2 pages

CH01

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2009

Statement of affairs with form 4.19

6 pages

4.20

Sep 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 14, 2009	LRESEX

Aug 14, 2009

legacy

1 pages

287

May 07, 2009

legacy

3 pages

363a

Oct 06, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(4) 23/09/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 27, 2008

Accounts made up to Dec 31, 2007

4 pages

May 08, 2008

legacy

3 pages

363a

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Jul 23, 2007

Accounts made up to Dec 31, 2006

4 pages

May 04, 2007

legacy

2 pages

363a

Jan 26, 2007

legacy

2 pages

403a

Dec 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 29, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of EXCELLENCE SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jul 20, 2006		Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England		British		Company Secretary	47884750003
BADCOCK, Benjamin Edward Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Oct 17, 2007		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jul 20, 2006		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1957-11	Company Secretary	47884750003
SAUNDERS, Marlene Farm Cottage Redenham Park Redenham SP11 9AQ Andover Hampshire		Mar 15, 1999	Secretary	Farm Cottage Redenham Park Redenham SP11 9AQ Andover Hampshire		British			8820230002
SHIPLEY, Stephen Robert 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands	Mar 15, 1999	Jul 20, 2006	Secretary	69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands		British		Accountant	16575040001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Jul 20, 2006	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
COOPER, Philip William 34 Alban Road SG6 2AT Letchworth Hertfordshire	Mar 15, 1999	Apr 30, 2000	Director	34 Alban Road SG6 2AT Letchworth Hertfordshire	United Kingdom	British	1952-3	Company Director	9839440001
FOLEY, John Robert Sandon House Main Street WR10 2LX Bishampton Worcestershire	Mar 15, 1999	Jul 20, 2006	Director	Sandon House Main Street WR10 2LX Bishampton Worcestershire	Unityed Kingdom	British	1955-12	Director	159690460001
SAUNDERS, Fiona Lorraine 34 Ash Tree Road SP10 3BY Andover Hampshire	Jul 17, 1992	Mar 15, 1999	Director	34 Ash Tree Road SP10 3BY Andover Hampshire		British	1963-2	Legal Executive	30681430002
SAUNDERS, Marlene Farm Cottage Redenham Park Redenham SP11 9AQ Andover Hampshire		Mar 15, 1999	Director	Farm Cottage Redenham Park Redenham SP11 9AQ Andover Hampshire		British	1938-9	Company Director	8820230002
SAUNDERS, Michael John Whistlers Mead Appleshaw SP11 9BH Andover Hampshire	Sep 06, 1994	Mar 15, 1999	Director	Whistlers Mead Appleshaw SP11 9BH Andover Hampshire	England	British	1943-6	Managing Director	5238360001
SAUNDERS, Michael John Whistlers Mead Appleshaw SP11 9BH Andover Hampshire		Sep 18, 1992	Director	Whistlers Mead Appleshaw SP11 9BH Andover Hampshire	England	British	1943-6	Company Director	5238360001
SHIPLEY, Stephen Robert 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands	Mar 15, 1999	Jul 20, 2006	Director	69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands	England	British	1951-1	Accountant	16575040001
WEBBER, John George Green Gables Norton Park SL5 9BW Ascot Berkshire		Mar 15, 1999	Director	Green Gables Norton Park SL5 9BW Ascot Berkshire	United Kingdom	British	1941-5	Company Director	8820250001
WILLIS, Douglas Frederick 30 Lady Godley Close SP9 7RY Tidworth Hampshire		Mar 15, 1999	Director	30 Lady Godley Close SP9 7RY Tidworth Hampshire		British	1935-8	Company Director	8820240001

View Detailed Information on Officers and People with Significant Control

Does EXCELLENCE SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 25, 2000 Delivered On Nov 06, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 06, 2000Registration of a charge (395) Jan 26, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 10, 1999 Delivered On Jun 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1999Registration of a charge (395) Sep 27, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 22, 1995 Delivered On Mar 07, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1995Registration of a charge (395) Jun 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) (see form 395 for full details). 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 Aug 05, 1991Registration of a charge Sep 14, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCELLENCE SUPPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2011	Dissolved on
Aug 14, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	Aug 14, 2009
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Aug 14, 2009

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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