EXCELL NETWORK SOLUTIONS LTD.
Overview
| Company Name | EXCELL NETWORK SOLUTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCELL NETWORK SOLUTIONS LTD.?
- Wireless telecommunications activities (61200) / Information and communication
Where is EXCELL NETWORK SOLUTIONS LTD. located?
| Registered Office Address | Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELL NETWORK SOLUTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for EXCELL NETWORK SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 24 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for The Excell Group Limited as a person with significant control on Jun 20, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 4-6 Langford Arch London Road Sawston Cambridge CB22 3FX to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on Jun 17, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Stewart James Motler on Jun 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Howard Grannum on Jun 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr William Thomas Dawson on Jun 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Venetia Lois Cooper on Jun 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew Charles Ashton as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Venetia Lois Cooper as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 27 pages | AA | ||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Stewart James Motler as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip Howard Grannum as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr William Thomas Dawson as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Charles Ashton as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Darren Lee Strowger as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dean Leroy Hills as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Who are the officers of EXCELL NETWORK SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Venetia Lois | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | Finance Director | 189111310001 | ||||
| DAWSON, William Thomas | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | United Kingdom | British | Director | 133579490002 | ||||
| GRANNUM, Philip Howard | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | Chief Commercial Officer | 155095270001 | ||||
| MOTLER, Stewart James | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | Operations Director | 283635090003 | ||||
| CONLON, Rosemary | Secretary | 4-6 Langford Arch London Road Sawston CB22 3FX Cambridge | British | 72891830001 | ||||||
| PETTIT, Edward | Secretary | 4-6 Langford Arch London Road Sawston CB22 3FX Cambridge | 228285950001 | |||||||
| STROWGER, Darren | Secretary | 6 St Georges Terrace NW1 8XH London | British | Director | 121620950001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ADAMS, Jamie Corstorphine | Director | 4-6 Langford Arch London Road Sawston CB22 3FX Cambridge | United Kingdom | British | Managing Director | 123538370001 | ||||
| ASHTON, Andrew Charles | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Finance Director | 82452450002 | ||||
| HILLS, Dean Leroy | Director | 4-6 Langford Arch London Road Sawston CB22 3FX Cambridge | United Kingdom | British | Director | 58147250003 | ||||
| MOSS, Robert Stuart | Director | 4-6 Langford Arch London Road Sawston CB22 3FX Cambridge | England | British | Managing Director | 204672890001 | ||||
| STROWGER, Darren Lee | Director | 4-6 Langford Arch London Road Sawston CB22 3FX Cambridge | United Kingdom | British | Chairman | 121620950002 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of EXCELL NETWORK SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Excell Group Limited | Nov 30, 2017 | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | No | ||||||||||
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Natures of Control
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| The Excell Group Limited | Apr 06, 2016 | Langford Arch London Road CB22 3FX Sawston 4-6 Cambridge United Kingdom | Yes | ||||||||||
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Natures of Control
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Does EXCELL NETWORK SOLUTIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 05, 2021 Delivered On Jan 11, 2021 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 10, 2020 Delivered On Mar 10, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 13, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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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