EXCELSIOR GRAPHICS LIMITED
Overview
| Company Name | EXCELSIOR GRAPHICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03826644 |
| 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 EXCELSIOR GRAPHICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXCELSIOR GRAPHICS LIMITED located?
| Registered Office Address | Century House Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELSIOR GRAPHICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for EXCELSIOR GRAPHICS LIMITED?
| 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 | 2 pages | DS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam John Dury as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Stephen Moody as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Darcy Willson-Rymer as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Termination of appointment of Christopher Robert Beck as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Stephen Moody as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Bryant as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Kristian Brian Lee as a director on Jul 31, 2017 | 2 pages | AP01 | ||
Who are the officers of EXCELSIOR GRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURY, Adam John | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | 201215790001 | |||||
| SEEGER, Matthias Alexander | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | German | 309574790001 | |||||
| WILLSON-RYMER, Darcy | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | 280585620001 | |||||
| LONGSTAFFE, Andrew David | Secretary | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | British | 197462400001 | ||||||
| MIDDLETON, Stuart | Secretary | 9 Fleming Drive Winwick Park WA2 8XP Warrington Cheshire | British | 48580410002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECK, Christopher Robert | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | United Kingdom | British | 203247610001 | |||||
| BRYANT, Darren | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | United Kingdom | British | 141067760001 | |||||
| LEE, Kristian Brian | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | 160887440001 | |||||
| MIDDLETON, Christopher | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | England | British | 65924460002 | |||||
| MIDDLETON, Stuart | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | England | British | 48580410002 | |||||
| MOODY, Paul Stephen | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | 271684570001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EXCELSIOR GRAPHICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportswift Limited | Apr 06, 2016 | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EXCELSIOR GRAPHICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 15, 2006 Delivered On Dec 19, 2006 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 19, 2000 Delivered On Jun 01, 2000 | Satisfied | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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