EXCEL AIR-CONDITIONING LIMITED
Overview
| Company Name | EXCEL AIR-CONDITIONING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04189838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXCEL AIR-CONDITIONING LIMITED?
- Repair of machinery (33120) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EXCEL AIR-CONDITIONING LIMITED located?
| Registered Office Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEL AIR-CONDITIONING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for EXCEL AIR-CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 29, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 33 Moor Park Industrial Centre, Tolpits Lane Watford Hertfordshire WD18 9SP to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on May 15, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Thorneycroft as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 19, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Thomas Thorneycroft on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EXCEL AIR-CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVES, Jon | Secretary | 7 Warnham Court Road SM5 3LY Carshalton Beeches Surrey | British | 82627390001 | ||||||
| HUTCHINGS, Mark John | Director | 3 Hilltop Road WD4 8NS Kings Langley Hertfordshire | England | British | Projects Manager | 75271580002 | ||||
| IVES, Jon | Director | 7 Warnham Court Road SM5 3LY Carshalton Beeches Surrey | Great Britain | British | Sales Manager | 82627390001 | ||||
| FENWICK-HUTCHINGS, Anita Anne | Secretary | 3 Hilltop Road WD4 8NS Kings Langley Hertfordshire | British | Secretary | 38133680004 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| THORNEYCROFT, David Thomas | Director | 1 Woodlands Station Road CM16 4HG Epping Essex | United Kingdom | British | Sales Manager | 69488700001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does EXCEL AIR-CONDITIONING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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