EXCO (TREASURY) LIMITED

Overview

Company Name	EXCO (TREASURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02589391
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1991
Date of Cessation	Aug 01, 2015

Summary

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

What is the purpose of EXCO (TREASURY) LIMITED?

(7499) /

Where is EXCO (TREASURY) LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of EXCO (TREASURY) LIMITED?

Previous Company Names
Company Name	From	Until
EXCO (1991) LIMITED	Mar 07, 1991	Mar 07, 1991

What are the latest accounts for EXCO (TREASURY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for EXCO (TREASURY) LIMITED?

Annual Return

Last Annual Return	Mar 07, 2011

What are the latest filings for EXCO (TREASURY) LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 30, 2015

Liquidators' statement of receipts and payments to Mar 01, 2015

4 pages

4.68

Apr 12, 2015

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Apr 03, 2014

Liquidators' statement of receipts and payments to Mar 01, 2014

4 pages

4.68

Sep 20, 2013

Insolvency court order

Court order insolvency:re oc block transfer order replace liq

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 18, 2013

Liquidators' statement of receipts and payments to Mar 01, 2013

4 pages

4.68

Mar 21, 2012

Registered office address changed from * 2 Broadgate London EC2M 7UR* on Mar 21, 2012

2 pages

AD01

Mar 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 21, 2012

Declaration of solvency

3 pages

4.70

Mar 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 24, 2012

Termination of appointment of Exco Nominees Limited as a director

1 pages

TM01

Feb 24, 2012

Appointment of Mrs Lorraine Barclay as a director

2 pages

AP01

Mar 16, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2011	Statement of capital on Mar 16, 2011 Capital: GBP 138,668,002	SH01

Oct 11, 2010

Full accounts made up to Mar 31, 2010

11 pages

Mar 15, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Oct 12, 2009

Secretary's details changed for Mrs Teri-Anne Cavanagh on Oct 12, 2009

1 pages

CH03

Oct 07, 2009

Director's details changed for Deborah Anne Abrehart on Oct 06, 2009

1 pages

CH01

Aug 10, 2009

Full accounts made up to Mar 31, 2009

12 pages

Mar 30, 2009

legacy

4 pages

363a

Feb 05, 2009

Full accounts made up to Mar 31, 2008

12 pages

Oct 02, 2008

legacy

3 pages

288a

Oct 01, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of EXCO (TREASURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 18, 2008		Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		Other		128847140002
ABREHART, Deborah Anne 2 Broadgate EC2M 7UR London 2 Broadgate England	Sep 18, 2008		Director	2 Broadgate EC2M 7UR London 2 Broadgate England	United Kingdom	British	1957-7	3219400009
BARCLAY, Lorraine Emma 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Feb 20, 2012		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1966-5	156498490001
ABREHART, Deborah Anne 2 Broadgate EC2M 7UR London 2 Broadgate England	Jun 02, 2006	Sep 18, 2008	Secretary	2 Broadgate EC2M 7UR London 2 Broadgate England		British		3219400009
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Dec 04, 2000	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		22174490002
BURWOOD, Krista Mary 45 Esmond Road Queens Park NW6 7HF London	Nov 04, 1996	Dec 22, 1999	Secretary	45 Esmond Road Queens Park NW6 7HF London		British		56107160002
CRUWYS, Vanessa Elaine 29 Ashburnham Place Greenwich SE10 8TZ London	Jun 11, 1991	Nov 04, 1996	Secretary	29 Ashburnham Place Greenwich SE10 8TZ London		British		11427730002
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British		93784140001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Dec 22, 1999	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British		51206780001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Dec 04, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		444060001
QUINN, Kenneth 10 Holly Close IG9 6HT Buckhurst Hill Essex	Mar 07, 1991	Jun 11, 1991	Secretary	10 Holly Close IG9 6HT Buckhurst Hill Essex		British		444050001
BURNAND, Paul William 7 Cambridge Place W8 5PB London	Nov 03, 1992	Sep 20, 1995	Director	7 Cambridge Place W8 5PB London		British	1944-11	5296430001
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London	Jun 20, 1991	Oct 31, 1992	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	120094630001
EDGE, Peter John Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London	Nov 03, 1992	Sep 30, 1998	Director	Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London		British	1958-8	28055160001
LACY, Richard Clifford Freshfield Manor RH17 7NR Scaynes Hill West Sussex	Jun 20, 1991	May 20, 1993	Director	Freshfield Manor RH17 7NR Scaynes Hill West Sussex		British	1947-11	49212540001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Mar 07, 1991	Aug 01, 2001	Director	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	United Kingdom	British	1945-6	444060001
SANDLER, Ronald Arnon 5 Southside Wimbledon Common SW19 4TG London	May 20, 1993	Oct 17, 1994	Director	5 Southside Wimbledon Common SW19 4TG London	United Kingdom	British,German	1952-3	2213900001
TAYLOR, Kim Michael Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey	Nov 03, 1992	Sep 09, 1999	Director	Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		British	1955-7	34697370003
WORTHINGTON, Richard Philip Gaston Grange Bentworth Alton Hampshire	Jun 20, 1991	Jul 31, 1993	Director	Gaston Grange Bentworth Alton Hampshire		British	1941-2	6049620001
EXCO NOMINEES LIMITED 2 Broadgate EC2M 7UR London	Mar 07, 1991	Feb 20, 2012	Director	2 Broadgate EC2M 7UR London				5005840004
GARBAN NOMINEES LIMITED 2 Broadgate EC2M 7UR London	Aug 01, 2001	Sep 18, 2008	Director	2 Broadgate EC2M 7UR London				69631370002

View Detailed Information on Officers and People with Significant Control

Does EXCO (TREASURY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2015	Dissolved on
Mar 02, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 02, 2012	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 02, 2012
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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