EXCEL FLOORS (SOUTH EAST) LTD

EXCEL FLOORS (SOUTH EAST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEXCEL FLOORS (SOUTH EAST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03747184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXCEL FLOORS (SOUTH EAST) LTD?

    • (4543) /
    • (5190) /

    Where is EXCEL FLOORS (SOUTH EAST) LTD located?

    Registered Office Address
    Hunter House 109 Snakes Lane
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL FLOORS (SOUTH EAST) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EXCEL FLOORS (SOUTH EAST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on Dec 24, 2009

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2009

    LRESEX

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Total exemption small company accounts made up to Jul 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    Who are the officers of EXCEL FLOORS (SOUTH EAST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, David James
    Oakbrook House
    Crowborough Hill
    TN6 2RS Crowborough
    East Sussex
    Secretary
    Oakbrook House
    Crowborough Hill
    TN6 2RS Crowborough
    East Sussex
    British11522870002
    BISHOP, Andrew David
    Woodlands Close
    TN22 1TS Uckfield
    26
    East Sussex
    Director
    Woodlands Close
    TN22 1TS Uckfield
    26
    East Sussex
    United KingdomBritishDirector80408590002
    BISHOP, Andrew David
    2 Firle Green
    TN22 1NP Uckfield
    East Sussex
    Secretary
    2 Firle Green
    TN22 1NP Uckfield
    East Sussex
    BritishFloor Layer80408590001
    HOOK, Stuart
    49 Hawkswood Drive
    BN27 1UP Hailsham
    East Sussex
    Secretary
    49 Hawkswood Drive
    BN27 1UP Hailsham
    East Sussex
    British63514540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOOK, Jennifer
    49 Hawkswood Drive
    BN27 1UP Hailsham
    East Sussex
    Director
    49 Hawkswood Drive
    BN27 1UP Hailsham
    East Sussex
    BritishDirector63514530001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does EXCEL FLOORS (SOUTH EAST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2011Dissolved on
    Dec 18, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex

    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