EXCELSIOR SHOPFITTERS LIMITED
Overview
| Company Name | EXCELSIOR SHOPFITTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03386344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXCELSIOR SHOPFITTERS LIMITED?
- (4545) /
- (7487) /
Where is EXCELSIOR SHOPFITTERS LIMITED located?
| Registered Office Address | The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCELSIOR SHOPFITTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S (309) LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for EXCELSIOR SHOPFITTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for EXCELSIOR SHOPFITTERS LIMITED?
| Annual Return |
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What are the latest filings for EXCELSIOR SHOPFITTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2014 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2013 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2012 | 20 pages | 4.68 | ||||||||||
Registered office address changed from 94 Millrise Road Milton Stoke on Trent ST2 7DN on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of EXCELSIOR SHOPFITTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTON, John Howard | Secretary | 15 Church Road Alsager ST7 2HP Stoke On Trent | British | Director | 55709200001 | |||||
| COTTON, John Howard | Director | 15 Church Road Alsager ST7 2HP Stoke On Trent | England | British | Director | 55709200001 | ||||
| COTTON, Susan Paulette | Director | Church Road Alsager ST7 2HB Stoke On Trent 15 Staffordshire | England | British | Clerical Assistant | 133090070001 | ||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||
| OWEN, Roger | Director | Irgwyn Dumbah Lane Bollington SK10 5AB Macclesfield Cheshire | British | Director | 23047640001 | |||||
| PALMER, Alan Edward | Director | The Tudors Stanley Moss Stockton Brook ST9 9LR Stoke On Trent Staffs | British | Director | 21937540001 | |||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Does EXCELSIOR SHOPFITTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 1997 Delivered On Nov 24, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EXCELSIOR SHOPFITTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0