EXCEL FLIGHTS LIMITED
Overview
| Company Name | EXCEL FLIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03813894 |
| 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 EXCEL FLIGHTS LIMITED?
- (6323) /
Where is EXCEL FLIGHTS LIMITED located?
| Registered Office Address | ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEL FLIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2007 |
What are the latest filings for EXCEL FLIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 23, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EXCEL FLIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Hywel David | Secretary | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | British | 59274640002 | ||||||
| AIRD-MASH, Philip John | Director | Grange Road SM2 6TH Sutton 4 Ormsby Surrey | British | 129507080001 | ||||||
| BUDGEN, David Anthony | Secretary | 10 Bowater Road Maidenbower RH10 7LF Crawley West Sussex | British | 64883780001 | ||||||
| BUDGEN, David Anthony | Secretary | 10 Bowater Road Maidenbower RH10 7LF Crawley West Sussex | British | 64883780001 | ||||||
| ROBERTS, Paul | Secretary | 7 Foxglove Walk BN13 3TB Durrington West Sussex | British | 77113200002 | ||||||
| STONEY, Michael Butler | Secretary | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 102920003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BONUGLIA, Giovanni | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | Italian | 99549570003 | ||||||
| ROBERTS, Paul | Director | 7 Foxglove Walk BN13 3TB Durrington West Sussex | British | 77113200002 | ||||||
| STONEY, Michael Butler | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 102920003 | ||||||
| TOMLINSON, Steven John | Director | Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex | United Kingdom | British | 65357940003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EXCEL FLIGHTS LIMITED have any 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
Does EXCEL FLIGHTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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