EXCEL PASSENGER LOGISTICS LIMITED

Overview

Company Name	EXCEL PASSENGER LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04732063
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2003
Date of Cessation	Jul 18, 2013

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 PASSENGER LOGISTICS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EXCEL PASSENGER LOGISTICS LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of EXCEL PASSENGER LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
EXCEL COACHES LIMITED	Apr 13, 2003	Apr 13, 2003

What are the latest accounts for EXCEL PASSENGER LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for EXCEL PASSENGER LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 21, 2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on Nov 21, 2012

2 pages

AD01

Nov 20, 2012

Declaration of solvency

3 pages

4.70

Nov 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2012	LRESSP

Oct 23, 2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on Oct 23, 2012

2 pages

AP01

Oct 23, 2012

Termination of appointment of Basil John Taylor as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Termination of appointment of Paul Raymond Churchman as a director on Oct 23, 2012

1 pages

TM01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

11 pages

Jun 06, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Apr 13, 2012

Annual return made up to Apr 13, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2012	Statement of capital on Apr 13, 2012 Capital: GBP 200	SH01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

17 pages

Apr 13, 2011

Annual return made up to Apr 13, 2011 with full list of shareholders

3 pages

AR01

Apr 13, 2011

Director's details changed for Basil John Taylor on Apr 13, 2011

2 pages

CH01

Jan 18, 2011

Appointment of Paul Raymond Churchman as a director

2 pages

AP01

Jan 04, 2011

Termination of appointment of Stephen Telling as a director

1 pages

TM01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

16 pages

Sep 15, 2010

Termination of appointment of Graham Hayden as a director

1 pages

TM01

Aug 13, 2010

legacy

3 pages

MG02

Aug 13, 2010

legacy

3 pages

MG02

Aug 03, 2010

legacy

3 pages

MG02

Aug 03, 2010

legacy

3 pages

MG04

Aug 03, 2010

legacy

3 pages

MG04

Apr 14, 2010

Annual return made up to Apr 13, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of EXCEL PASSENGER LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear	Sep 01, 2009		Secretary	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear		British		102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Oct 23, 2012		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
TAYLOR, Basil John Dobbies Itchenor Road PO20 7AA Itchenor West Sussex	Apr 04, 2008	Sep 01, 2009	Secretary	Dobbies Itchenor Road PO20 7AA Itchenor West Sussex		British		14417800004
WATSON, Lyn Frederick 591 Daws Heath Road SS7 2NH Hadleigh Essex	Apr 13, 2003	Apr 04, 2008	Secretary	591 Daws Heath Road SS7 2NH Hadleigh Essex		British		4283150007
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Apr 13, 2003	Apr 13, 2003	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
CHURCHMAN, Paul Raymond Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear	Dec 31, 2010	Oct 23, 2012	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear	United Kingdom	British	1977-8	122131210004
HAYDEN, Graham John Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear	Jul 17, 2003	Dec 31, 2009	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear	United Kingdom	British	1962-12	93494930001
HIRON, William Gables Waterside Bradwell On Sea CM0 7QT Southminster Essex	Apr 13, 2003	Apr 04, 2008	Director	Gables Waterside Bradwell On Sea CM0 7QT Southminster Essex	Gb	British	1963-7	15390480002
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Apr 13, 2003	Apr 13, 2003	Director	Somers Mounts Hill TN17 4ET Benenden Kent	England	British	1941-7	38598480001
TAYLOR, Basil John Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear	Apr 04, 2008	Oct 23, 2012	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear	United Kingdom	British	1947-10	14417800004
TELLING, Stephen Richard Wychwood House Tekels Park GU15 2LF Camberley Surrey	Apr 04, 2008	Dec 31, 2010	Director	Wychwood House Tekels Park GU15 2LF Camberley Surrey	England	British	1948-7	14720810002
WATSON, Lyn Frederick 591 Daws Heath Road SS7 2NH Hadleigh Essex	Apr 13, 2003	Apr 04, 2008	Director	591 Daws Heath Road SS7 2NH Hadleigh Essex	Gb	British	1956-3	4283150007

View Detailed Information on Officers and People with Significant Control

Does EXCEL PASSENGER LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge over chattels	Created On Nov 13, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bova futura asset chassis no/reg XL9AA16CGW7003115/A4 hfy, scania N113 double deck coach asset chassis no/reg 1816847/G34 hky and scania N113 double deck coach asset chassis no/reg 1816853/G37 hky for details of further property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Nov 15, 2007Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Aug 01, 2005 Delivered On Aug 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property assets business undertaking and rights fixed or floating including property plant and machinery debts goodwill, contracts,. See the mortgage charge document for full details.
	Persons Entitled Enterprise Finance Europe (UK) LTD
	Transactions Aug 11, 2005Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 29, 2005 Delivered On Aug 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £5,750.00.
	Persons Entitled Jonathan Robert Lukies
	Transactions Aug 05, 2005Registration of a charge (395) Jul 27, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Sep 16, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Biiby Factors Bedford Limited
	Transactions Sep 19, 2003Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCEL PASSENGER LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2013	Dissolved on
Nov 13, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Nov 13, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Nov 13, 2012

View Detailed Information on Insolvency Cases

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.
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