EXCEL AVIATION LIMITED

Overview

Company Name	EXCEL AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03720932
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999
Date of Cessation	Jun 05, 2014

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 AVIATION LIMITED?

(6323) /

Where is EXCEL AVIATION LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for EXCEL AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What is the status of the latest annual return for EXCEL AVIATION LIMITED?

Annual Return

Last Annual Return	Feb 11, 2008

What are the latest filings for EXCEL AVIATION LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2014

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Sep 03, 2013

Liquidators' statement of receipts and payments to Aug 31, 2013

9 pages

4.68

Apr 02, 2013

Liquidators' statement of receipts and payments to Feb 28, 2013

8 pages

4.68

Sep 13, 2012

Liquidators' statement of receipts and payments to Aug 31, 2012

8 pages

4.68

Mar 02, 2012

Liquidators' statement of receipts and payments to Feb 29, 2012

10 pages

4.68

Jan 10, 2012

Termination of appointment of Philip Aird-Mash as a director

2 pages

TM01

Sep 27, 2011

Liquidators' statement of receipts and payments to Aug 31, 2011

5 pages

4.68

May 26, 2011

Registered office address changed from * Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ* on May 26, 2011

2 pages

AD01

Mar 24, 2011

Liquidators' statement of receipts and payments to Feb 28, 2011

5 pages

4.68

Sep 29, 2010

Liquidators' statement of receipts and payments to Aug 31, 2010

5 pages

4.68

Sep 07, 2009

legacy

1 pages

287

Sep 01, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

18 pages

2.34B

Jul 30, 2009

legacy

1 pages

288b

Apr 09, 2009

Administrator's progress report to Mar 11, 2009

18 pages

2.24B

Dec 28, 2008

Result of meeting of creditors

2 pages

2.23B

Dec 10, 2008

Statement of administrator's proposal

36 pages

2.17B

Dec 08, 2008

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 20, 2008

legacy

1 pages

288b

Nov 01, 2008

Notice of extension of time period of the administration

1 pages

2.18B

Sep 22, 2008

Appointment of an administrator

1 pages

2.12B

Sep 22, 2008

legacy

1 pages

287

Sep 18, 2008

legacy

10 pages

395

Aug 28, 2008

legacy

9 pages

395

Aug 21, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of EXCEL AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUSFIELD, Jonathan Explorer House Fleming Way RH10 9EA Crawley West Sussex	Aug 21, 2001		Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British	1966-6	100279540002
BUDGEN, David Anthony Explorer House Fleming Way RH10 9EA Crawley West Sussex	Feb 25, 1999	Feb 15, 2008	Secretary	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British		64883780003
THOMAS, Hywel David Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	Apr 01, 2008	Sep 25, 2008	Secretary	Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey		British		59274640002
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Feb 25, 1999	Feb 25, 1999	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
AIRD-MASH, Philip John Grange Road SM2 6TH Sutton 4 Ormsby Surrey	Apr 01, 2008	Dec 19, 2011	Director	Grange Road SM2 6TH Sutton 4 Ormsby Surrey		British	1975-4	129507080001
DRAKOU, Andreas, Mr. 2 Anageniseos Street Panthea 1405 Lemesos Cyprus	Aug 21, 2001	May 03, 2007	Director	2 Anageniseos Street Panthea 1405 Lemesos Cyprus	Cyprus	British	1957-10	55638630006
DRAKOU, Themis 49 Brookside South EN4 8LJ East Barnet Hertfordshire	Aug 21, 2001	Nov 14, 2002	Director	49 Brookside South EN4 8LJ East Barnet Hertfordshire	United Kingdom	British	1960-10	3834100001
HADJINICOLAOU, John Eugene Leonidas 6 Summit Way N14 7NL Southgate London	Aug 21, 2001	Nov 14, 2002	Director	6 Summit Way N14 7NL Southgate London		British	1952-8	77113230001
KYPRIANOU, Akis Castle House 21 Station Road EN5 1PH New Barnet Hertfordshire	Aug 21, 2001	Nov 14, 2002	Director	Castle House 21 Station Road EN5 1PH New Barnet Hertfordshire	United Kingdom	British	1960-1	95521410001
MORRIS, Neil Andrew Fleming Way RH10 9EA Crawley Explorer House West Sussex	Apr 01, 2008	Sep 12, 2008	Director	Fleming Way RH10 9EA Crawley Explorer House West Sussex		British	1966-2	129567420001
MULLANEY, Eamonn Eugene Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex	Aug 21, 2001	Oct 31, 2006	Director	Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex		British	1941-3	34542310001
ROBERTS, Paul 7 Foxglove Walk BN13 3TB Durrington West Sussex	Aug 21, 2001	Jul 13, 2006	Director	7 Foxglove Walk BN13 3TB Durrington West Sussex		British	1964-10	77113200002
SAVVIDES, Pavlos 29 Julianou Street FOREIGN Ekali Limassol Cyprus	Aug 21, 2001	Mar 26, 2002	Director	29 Julianou Street FOREIGN Ekali Limassol Cyprus		British	1949-11	77557150001
SIGURDARSON, Halldor Explorer House Fleming Way RH10 9EA Crawley West Sussex	Jul 19, 2006	Apr 01, 2008	Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		Icelandic	1974-3	103074260003
TOMLINSON, Steven John Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex	Feb 25, 1999	Jul 31, 2006	Director	Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex	United Kingdom	British	1959-6	65357940003
WYATT, Philip Leonard George Explorer House Fleming Way RH10 9EA Crawley West Sussex	Nov 11, 1999	Apr 01, 2008	Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British	1963-1	33105140004
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Feb 25, 1999	Feb 25, 1999	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Does EXCEL AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of addendum	Created On Aug 28, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the secured party on any account whatsoever
	Short particulars First fixed charge all its rights,title and interest from time to time in and to real estate,investments,plant,machinery,vehicles,office equipment,computeres and other chattels see image for full details.
	Persons Entitled Straumur-Burdaras Investment Bank Hf (The “Security Agent”)
	Transactions Sep 18, 2008Registration of a charge (395)
Security agreement	Created On Aug 18, 2008 Delivered On Aug 28, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to a secured party on any account whatsoever
	Short particulars The property identified in respect of the company in part a of schedule 2 to the security agreement and all related rights fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Straumur-Burdaras Investment Bank Hf (The Security Agent)
	Transactions Aug 28, 2008Registration of a charge (395)
Security agreement	Created On Jul 31, 2008 Delivered On Aug 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All real estate all group shares all its rights title and interest investments plant machinery other chattels all related rights insurance policies assigned agreements goodwill uncalled capital the benefit intellectual property assets of any pension fund monetary claims floating charge all its present and future undertaking and assets see image for full details.
	Persons Entitled Straumur-Burdaras Investment Bank Hf
	Transactions Aug 19, 2008Registration of a charge (395) Aug 21, 2008
Deed of charge over credit balances	Created On Dec 20, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re excel aviation limited high interest business account number 80926094. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1999Registration of a charge (395) May 29, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 06, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured The rents reserved by and all other monies payable by the company to the chargee pursuant to the terms of a lease dated 6TH december 1999 and/or this deed
	Short particulars The company charges the rent deposit of £18,343 and the amount from time to time standing to the credit of the deposit account,. See the mortgage charge document for full details.
	Persons Entitled Socpen Trustees Limited
	Transactions Dec 10, 1999Registration of a charge (395) May 29, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 06, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured The rents reserved by and all other monies payable by the company to the chargee pursuant to the terms of a lease dated 6TH december 1999 and/or this deed
	Short particulars The company charges the rent deposit of £6,590 from time to time standing to the credit of deposit account in which the rent depoosit is held to the chargee,. See the mortgage charge document for full details.
	Persons Entitled Socpen Trustees Limited
	Transactions Dec 10, 1999Registration of a charge (395) May 29, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCEL AVIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2009	Administration ended
Sep 12, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 01, 2009
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Sep 01, 2009
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Sep 01, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Sep 01, 2009

Date	Type
Sep 01, 2009	Commencement of winding up
Jun 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 01, 2009
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Sep 01, 2009
Mark Nicholas Cropper 31 Wellington Plaza Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	31 Wellington Plaza Wellington Street LS1 4DL Leeds West Yorkshire	Sep 01, 2009
Simon Jonathan Appell Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Sep 01, 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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