EXCEL INDUSTRIES LIMITED

Overview

Company Name	EXCEL INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02072145
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1986
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of EXCEL INDUSTRIES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EXCEL INDUSTRIES LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for EXCEL INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for EXCEL INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 18, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2018	Restoration by order of the court	2 pages	AC92

Aug 19, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 19, 2016	Return of final meeting in a creditors' voluntary winding up	10 pages	4.72

May 05, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 17, 2015	Administrator's progress report to Mar 06, 2015	18 pages	2.24B

Mar 20, 2015	Appointment of a voluntary liquidator	1 pages	600

Mar 06, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jan 21, 2015	Administrator's progress report to Dec 16, 2014	13 pages	2.24B

Jan 05, 2015	Termination of appointment of Neil Anthony Turner as a director on Dec 31, 2014	1 pages	TM01

Jan 02, 2015	Termination of appointment of Sian Woodhouse as a director on Dec 31, 2014	1 pages	TM01

Nov 24, 2014	Termination of appointment of Jonathan Roger Coninx as a director on Nov 17, 2014	1 pages	TM01

Sep 26, 2014	Satisfaction of charge 7 in full	1 pages	MR04

Sep 02, 2014	Result of meeting of creditors	2 pages	2.23B

Sep 02, 2014	Satisfaction of charge 10 in full	1 pages	MR04

Aug 14, 2014	Statement of affairs with form 2.14B	15 pages	2.16B

Aug 14, 2014	Statement of administrator's proposal	28 pages	2.17B

Jul 08, 2014	Termination of appointment of Graeme Watson as a director	1 pages	TM01

Jul 01, 2014	Registered office address changed from * Maerdy Industrial Estate Rhymney Gwent NP22 5PY* on Jul 01, 2014	2 pages	AD01

Jun 27, 2014	Appointment of an administrator	1 pages	2.12B

May 12, 2014	Satisfaction of charge 8 in full	1 pages	MR04

May 12, 2014	Satisfaction of charge 9 in full	2 pages	MR04

Feb 03, 2014	Termination of appointment of Andrew Izod as a director	1 pages	TM01

View All Filings

Who are the officers of EXCEL INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMKINS, Alan Robert Spinningfields M3 3EB Manchester 4 Hardman Square	Aug 05, 2010		Secretary	Spinningfields M3 3EB Manchester 4 Hardman Square					153205740001
ROBERTS, James 40-43 Jewry Street SO23 8RY Winchester Sheridan House Hampshire England	Apr 01, 1999		Director	40-43 Jewry Street SO23 8RY Winchester Sheridan House Hampshire England	United Kingdom	British	1953-4	Company Director	791300002
TOMKINS, Alan Robert 40-43 Jewry Street SO23 8RY Winchester Sheridan House Hampshire England	Apr 01, 1999		Director	40-43 Jewry Street SO23 8RY Winchester Sheridan House Hampshire England	England	British	1953-3	Certified Accountant	16646310004
HEMMINGS, Gillian The Square SO23 9WE Winchester 5-6 Hampshire United Kingdom	Apr 01, 1999	Jun 30, 2010	Secretary	The Square SO23 9WE Winchester 5-6 Hampshire United Kingdom		British			30900080002
LEAVER, Christine Mary Ty Hafod Gwehelog NP5 1RE Usk Monmouthshire	Dec 04, 1997	Apr 01, 1999	Secretary	Ty Hafod Gwehelog NP5 1RE Usk Monmouthshire		British			59071190001
ROSE, Charles George Ian 70 Bell Barn Road Stoke Bishop BS9 2DG Bristol Avon		Dec 04, 1997	Secretary	70 Bell Barn Road Stoke Bishop BS9 2DG Bristol Avon		British			3715380001
CONINX, Jonathan Roger Jewry Street SO23 8RY Winchester Sheridan House Hampshire England	Apr 01, 1999	Nov 17, 2014	Director	Jewry Street SO23 8RY Winchester Sheridan House Hampshire England	United Kingdom	British	1955-7	Chartered Accountant	16406670002
FOLKES, Timothy William 53 Northfield Swanland HU14 3RG North Ferriby North Humberside	Apr 06, 1999	May 31, 2001	Director	53 Northfield Swanland HU14 3RG North Ferriby North Humberside		British	1944-6	Director	39482300001
IZOD, Andrew John Maerdy Industrial Estate Rhymney NP22 5PY Gwent	May 24, 2005	Jan 31, 2014	Director	Maerdy Industrial Estate Rhymney NP22 5PY Gwent	England	British	1964-8	Managing Director	185080080001
JONES, Stephen Clive 21 Ryeworth Road Charlton Kings GL52 6LG Cheltenham Gloucestershire	May 31, 2001	Sep 04, 2001	Director	21 Ryeworth Road Charlton Kings GL52 6LG Cheltenham Gloucestershire		British	1957-5	Director	78869430001
LEAVER, Roger John Ty Hafod Gwehelog NP5 1RE Usk Monmouthshire		Apr 01, 1999	Director	Ty Hafod Gwehelog NP5 1RE Usk Monmouthshire	United Kingdom	British	1944-5	Company Director	59071220001
THOMPSON, Nicholas Mark HR2 0LD Longtown Sun Inn Cottage Herefordshire	Jan 11, 2002	May 30, 2008	Director	HR2 0LD Longtown Sun Inn Cottage Herefordshire	England	English	1961-11	Managing Director	132852280001
TOWNLEY, Michael Alan 2 Fenviolet Close St Mellons CF3 0RB Cardiff	Jul 01, 2005	Aug 17, 2007	Director	2 Fenviolet Close St Mellons CF3 0RB Cardiff		British	1963-11	Production Director	106464630001
TURNER, Neil Anthony Spinningfields M3 3EB Manchester 4 Hardman Square	Jul 01, 2005	Dec 31, 2014	Director	Spinningfields M3 3EB Manchester 4 Hardman Square	United Kingdom	British	1969-7	Technical Director	106418590002
WATSON, Graeme Spinningfields M3 3EB Manchester 4 Hardman Square	Sep 25, 2007	Jun 30, 2014	Director	Spinningfields M3 3EB Manchester 4 Hardman Square	United Kingdom	British	1961-8	Operations Director	124911970002
WOODHOUSE, Sian Spinningfields M3 3EB Manchester 4 Hardman Square	Mar 30, 2006	Dec 31, 2014	Director	Spinningfields M3 3EB Manchester 4 Hardman Square	Wales	British	1963-2	Finance Director	75833010002

View Detailed Information on Officers and People with Significant Control

Does EXCEL INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 26, 2009 Delivered On Nov 04, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 04, 2009Registration of a charge (MG01) Sep 02, 2014Satisfaction of a charge (MR04)
Chattel mortgage	Created On Oct 04, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest from time to time in and to the plant, machinery, goods, chattels and other equipment being the fisker bagger and palletising line consisting of: ehcolo PM400 palletiser, serial no. 0705; essegi baler and bagger, serial no. 2807-11013911; belt conveyors, for details of further assets charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2007Registration of a charge (395) May 12, 2014Satisfaction of a charge (MR04)
Chattel mortgage	Created On Jun 21, 2007 Delivered On Jun 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title and interest and benefit of the company in to any warranties given by any manufacturer. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2007Registration of a charge (395) May 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 15, 2003 Delivered On Oct 16, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2003Registration of a charge (395) Sep 26, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 16, 1999 Delivered On Jan 26, 1999	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 Jan 26, 1999Registration of a charge (395) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 26, 1995 Delivered On Jun 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at rear of unit 13, rassau industrial estate ebbw vale gwent.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1995Registration of a charge (395) Mar 16, 1999Statement of satisfaction of a charge in full or part (403a)
Collateral mortgage	Created On Feb 28, 1995 Delivered On Mar 03, 1995	Satisfied	Amount secured All monies due or to become due from excel UK limited to the chargee on any account whatsoever
	Short particulars All that l/h prperty shown edged in red on the attached plan demised by a lease of even date. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Mar 03, 1995Registration of a charge (395) Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1994 Delivered On Dec 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 13 rassau ind: estate ebbw vale gwent.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1994Registration of a charge (395) Mar 16, 1999Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Apr 27, 1994 Delivered On Apr 29, 1994	Satisfied	Amount secured All monies due from the company and/or excel UK limited 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 3I Group PLC
	Transactions Apr 29, 1994Registration of a charge (395) Mar 16, 1999Statement of satisfaction of a charge in full or part (403a)
Gurantee & debenture	Created On Jun 06, 1990 Delivered On Jun 27, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or rjt 123 limited now known as excel (UK) limited 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 Jun 27, 1990Registration of a charge Mar 29, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCEL INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2014	Administration started
Mar 06, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff		Mar 06, 2015
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol		Mar 06, 2015

Date	Type
Mar 06, 2015	Commencement of winding up
Aug 19, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	proposed liquidator	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Mar 06, 2015
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	proposed liquidator	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Mar 06, 2015
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Mar 06, 2015
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Mar 06, 2015

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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