EXCELER IRELAND LIMITED

Overview

Company Name	EXCELER IRELAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03135336
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1995
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of EXCELER IRELAND LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is EXCELER IRELAND LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of EXCELER IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1264 LIMITED	Dec 07, 1995	Dec 07, 1995

What are the latest accounts for EXCELER IRELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for EXCELER IRELAND LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 18, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Jan 18, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2012	Statement of capital on Jan 18, 2012 Capital: GBP 100	SH01

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Mar 08, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Feb 21, 2011

Full accounts made up to Sep 30, 2010

23 pages

Jan 20, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Mar 16, 2010

Full accounts made up to Sep 27, 2009

24 pages

Jan 29, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

Dec 23, 2009

Termination of appointment of Janette Malham as a director

1 pages

TM01

View All Filings

Who are the officers of EXCELER IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	163496070001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jul 04, 1997	Feb 01, 1999	Secretary	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland		British		53915080001
FORD, Colin Andrew 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire	May 19, 2000	May 22, 2002	Secretary	12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire		British		70144650001
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	May 22, 2002	Jun 25, 2003	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British		82311390001
KIME, Sean Thomas Flat 1 3 Nevern Place SW5 9NR London	Jun 25, 2003	Nov 04, 2005	Secretary	Flat 1 3 Nevern Place SW5 9NR London		British		89002440002
MACFARLANE, Rona Jane 2/2 5 Doune Quadrant G20 6DL Glasgow	Feb 01, 1999	Mar 17, 2000	Secretary	2/2 5 Doune Quadrant G20 6DL Glasgow		British		62509960001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham				158306110001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British		168970640001
MURPHY, Charles Furber 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire	Feb 28, 1996	Jun 13, 1997	Secretary	8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire		British		69603410001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Dec 07, 1995	Feb 28, 1996	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Nov 04, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		103588940001
ABLETT, Julie 166 Rutland Road West Bridgford NG2 5DZ Nottingham	Mar 20, 1998	Jul 01, 2003	Director	166 Rutland Road West Bridgford NG2 5DZ Nottingham		British	1958-8	57906600001
BAILEY, Anne Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 05, 2009	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1951-11	118289800001
BARLOW, George Edward 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	Mar 20, 1998	Sep 28, 1998	Director	41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	England	British	1956-10	66559170001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	107837080002
BRADEEN, Chester Howard Barberry Cottage Cheapside Road SL5 7QR Ascot Berkshire	Feb 28, 1996	Mar 20, 1998	Director	Barberry Cottage Cheapside Road SL5 7QR Ascot Berkshire		Us Citizen	1944-8	44958580001
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
COUSINS, Carol Crumlin Road Ballinderry Upper BT28 2JX Lisburn 26 County Antrim	Jan 03, 2008	Jan 14, 2009	Director	Crumlin Road Ballinderry Upper BT28 2JX Lisburn 26 County Antrim	Northern Ireland	British	1962-11	249170210001
DAVIS, Mary Oakdene 200 Culduthel Road IV2 4BH Inverness	Apr 05, 2001	Aug 05, 2003	Director	Oakdene 200 Culduthel Road IV2 4BH Inverness		British	1951-5	76212360001
FARRALL, Elaine Ann Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire	Oct 01, 1997	Oct 15, 1999	Director	Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire		British	1954-1	14241020001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jul 04, 1997	Nov 11, 1998	Director	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Scotland	British	1961-4	53915080001
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Apr 08, 2003	Nov 04, 2005	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	100530310001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	111188390002
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Apr 08, 2003	Nov 04, 2005	Director	Fosse Beck Bewerley HG3 5HX Harrogate		British	1964-11	66801660002
HAMILTON, Thomas Banks 29 Montrose Avenue G52 4LA Hillington Park Glasgow	Jun 13, 1997	Mar 20, 1998	Director	29 Montrose Avenue G52 4LA Hillington Park Glasgow		British	1955-11	79846610001
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Apr 08, 2003	Nov 04, 2005	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	101200680001
LAWRENCE, Stephen John The Old Barn Littleton SO22 6QS Winchester Hants	Oct 19, 1998	Aug 28, 2003	Director	The Old Barn Littleton SO22 6QS Winchester Hants	England	British	1965-5	5579020001
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MALHAM, Janette Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 20, 2007	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1962-5	91088900004
MARSHALL, Diana Jane 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich	Dec 07, 1995	Feb 28, 1996	Director	9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich		British	1966-11	47799990002
MCINTEER, Warren Hill 11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Jan 18, 2001	Apr 08, 2003	Director	11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Scotland	British	1959-4	100131200001
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Dec 09, 2005	Jan 03, 2008	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	110640170001
MOSS, John Rhys Bryn Y Gwynt Graigfechan LL15 2EY Ruthin Clwyd	Feb 28, 1996	Jun 09, 1997	Director	Bryn Y Gwynt Graigfechan LL15 2EY Ruthin Clwyd		British	1945-3	36148600001

View Detailed Information on Officers and People with Significant Control

Does EXCELER IRELAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 11, 1997 Delivered On Apr 25, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 11TH april 1997
	Short particulars The initial deposit, all interest, the deposit account and balance relating to the lease of land at montague private nursing home, 17 church street, portstewart, county londonderry.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.1 PLC
	Transactions Apr 25, 1997Registration of a charge (395)
Rent deposit deed	Created On Apr 11, 1997 Delivered On Apr 25, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 11TH april 1997
	Short particulars The initial deposit, all interest, the deposit account and balance in respect of the lease of land at bramblewood nursing home, 201 gransha road, bangor, county down.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.1 PLC
	Transactions Apr 25, 1997Registration of a charge (395)
Rent deposit deed	Created On Apr 11, 1997 Delivered On Apr 25, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 11TH april 1997
	Short particulars The initial deposit, all interest, the deposit account and balance relating to the lease in respect of land at marina private nursing home, shore road, ballyronan, county londonderry.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.1 PLC
	Transactions Apr 25, 1997Registration of a charge (395)
Rent deposit deed	Created On Apr 11, 1997 Delivered On Apr 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee in the event of default
	Short particulars An interest bearing account designated deposit account and the amount standing to the credit of the deposit account.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Apr 18, 1997Registration of a charge (395)
Mortgage debenture	Created On Apr 11, 1997 Delivered On Apr 17, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on l/h premises situate at rockfield nursing home windmill road newry county down fixed charge over all other freehold leasehold and other immoveable property present and future all buildings trade and other fixtures fixed plant and machinery all patents fees and royalties all goodwill uncalled capital all present and future book debts and floating charge over the remainder of the company's property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.1 PLC
	Transactions Apr 17, 1997Registration of a charge (395)
Rent deposit deed	Created On Sep 30, 1996 Delivered On Oct 05, 1996	Outstanding	Amount secured All sums payable by the company to the chargee in the event of a default (as defined)
	Short particulars The initial deposit; all interests; the deposit account; and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.I PLC
	Transactions Oct 05, 1996Registration of a charge (395)
Mortgage debenture	Created On Sep 30, 1996 Delivered On Oct 05, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises situate at bramblewood nursing home, 201 gransha road, bangor county down; floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No. I PLC
	Transactions Oct 05, 1996Registration of a charge (395) May 15, 1997Statement that part or whole of property from a floating charge has been released (403b)
Rent deposit deed	Created On Sep 30, 1996 Delivered On Oct 05, 1996	Outstanding	Amount secured All sums payable by the company to the chargee in the event of a default (as defined)
	Short particulars The initial deposit; all interests; the deposit account; and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.I PLC
	Transactions Oct 05, 1996Registration of a charge (395)
Rent deposit deed	Created On Sep 30, 1996 Delivered On Oct 05, 1996	Outstanding	Amount secured All sums payable by the company to the chargee in the event of a default (as defined)
	Short particulars The initial deposit; all interests; the deposit account; and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.I PLC
	Transactions Oct 05, 1996Registration of a charge (395)
Rent deposit deed	Created On Sep 30, 1996 Delivered On Oct 05, 1996	Outstanding	Amount secured All sums payable by the company to the chargee in the event of a default (as defined)
	Short particulars The initial deposit; all interests; the deposit account; and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No. I PLC
	Transactions Oct 05, 1996Registration of a charge (395)

View Detailed Information on Charges

Does EXCELER IRELAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

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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