EXCALIBUR ENGINEERING LIMITED

Overview

Company Name	EXCALIBUR ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04836734
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003
Date of Cessation	Jun 06, 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 EXCALIBUR ENGINEERING LIMITED?

(2875) /

Where is EXCALIBUR ENGINEERING LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of EXCALIBUR ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
M J J HOLDINGS LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for EXCALIBUR ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for EXCALIBUR ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Dec 27, 2012

Liquidators' statement of receipts and payments to Oct 30, 2012

14 pages

4.68

Nov 03, 2011

Statement of affairs with form 4.19

8 pages

4.20

Nov 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 31, 2011	LRESEX

Oct 20, 2011

legacy

3 pages

MG02

Oct 19, 2011

Registered office address changed from Unit 1D Queensway Business Park Hadley Park West Telford Shropshire TF1 7UL on Oct 19, 2011

2 pages

AD01

Aug 01, 2011

Annual return made up to Jul 17, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2011	Statement of capital on Aug 01, 2011 Capital: GBP 100	SH01

Aug 01, 2011

Director's details changed for Christopher William Charles Brown on Aug 01, 2011

2 pages

CH01

Aug 01, 2011

Secretary's details changed for Helen Elizabeth Clement on Aug 01, 2011

1 pages

CH03

Dec 13, 2010

Total exemption small company accounts made up to Jul 31, 2010

8 pages

Aug 02, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

4 pages

AR01

Jul 02, 2010

Termination of appointment of Stephen Price as a director

1 pages

TM01

Nov 12, 2009

Total exemption small company accounts made up to Jul 31, 2009

7 pages

Aug 03, 2009

legacy

3 pages

363a

Dec 10, 2008

Total exemption small company accounts made up to Jul 31, 2008

7 pages

Nov 05, 2008

legacy

1 pages

287

Aug 13, 2008

legacy

3 pages

363a

Aug 13, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

5 pages

395

Jan 07, 2008

Total exemption small company accounts made up to Jul 31, 2007

8 pages

Sep 03, 2007

legacy

3 pages

363a

Sep 03, 2007

legacy

1 pages

288a

Feb 22, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of EXCALIBUR ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENT, Helen Elizabeth Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	Jan 31, 2007		Secretary	Midland Drive B72 1TU Sutton Coldfield Station House West Midlands		British		118974320001
BROWN, Christopher William Charles Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	Aug 02, 2006		Director	Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	England	British	1943-7	52853140002
JOESBURY, Martin John 10 Stonewalls Burton, Rossett LL12 0LG Wrexham North Wales	Jul 17, 2003	Aug 02, 2006	Secretary	10 Stonewalls Burton, Rossett LL12 0LG Wrexham North Wales		British		91529990001
RUSSELL, Philip Alan 128 Navigation Loop ST15 8ZH Stone Staffordshire	Aug 02, 2006	Jan 31, 2007	Secretary	128 Navigation Loop ST15 8ZH Stone Staffordshire		British		106068730001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 17, 2003	Jul 17, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
JOESBURY, Martin John 10 Stonewalls Burton, Rossett LL12 0LG Wrexham North Wales	Jul 17, 2003	Aug 02, 2006	Director	10 Stonewalls Burton, Rossett LL12 0LG Wrexham North Wales	United Kingdom	British	1964-7	91529990001
JOESBURY, Sian Louise 10 Stonewalls Burton, Rossett LL12 0LG Wrexham North Wales	Jul 17, 2003	Aug 02, 2006	Director	10 Stonewalls Burton, Rossett LL12 0LG Wrexham North Wales	Wales	British	1965-2	91529950001
PRICE, Stephen 6 Hopkins Heath Shawbirch TF5 0LX Telford	Sep 01, 2006	Jun 17, 2010	Director	6 Hopkins Heath Shawbirch TF5 0LX Telford		British	1957-2	124183780001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 17, 2003	Jul 17, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does EXCALIBUR ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 2008 Delivered On Aug 12, 2008	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 12, 2008Registration of a charge (395)
Guarantee & debenture	Created On Aug 12, 2006 Delivered On Aug 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 Barclays Bank PLC
	Transactions Aug 22, 2006Registration of a charge (395) Oct 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Aug 26, 2003 Delivered On Sep 03, 2003	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 Lloyds Tsb Bank PLC
	Transactions Sep 03, 2003Registration of a charge (395) Jul 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCALIBUR ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2011	Commencement of winding up
Jun 06, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Oct 31, 2011

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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