EXCEL PRIVATE HIRE LIMITED
Overview
| Company Name | EXCEL PRIVATE HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05628722 |
| 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 PRIVATE HIRE LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is EXCEL PRIVATE HIRE LIMITED located?
| Registered Office Address | C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands BL6 4SD Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEL PRIVATE HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What is the status of the latest confirmation statement for EXCEL PRIVATE HIRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 18, 2019 |
What are the latest filings for EXCEL PRIVATE HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 16, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2022 | 11 pages | LIQ03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056287220002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056287220003 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Aug 02, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 056287220003, created on Sep 16, 2016 | 23 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of EXCEL PRIVATE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OHALLORAN, Cathleen | Secretary | 65 Marina Village Preston Brook WA7 3BH Runcorn | British | 45881970002 | ||||||
| OHALLORAN, Peter | Director | 65 Marina Village Preston Brook WA7 3BH Runcorn | United Kingdom | British | 45882040002 | |||||
| WILLIAMS, Gary | Director | Penny Lane Mossley Hill L18 1DG Liverpool 48-52 Merseyside | United Kingdom | British | 46395590003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EXCEL PRIVATE HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter O'Halloran | Apr 06, 2016 | Marina Village Preston Brook WA7 3BH Runcorn 65 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Williams | Apr 06, 2016 | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton C/O Cowgill Holloway Business Recovery Llp | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EXCEL PRIVATE HIRE 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