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EXCELL AUDITS LIMITED

EXCELL AUDITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEXCELL AUDITS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05668475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXCELL AUDITS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EXCELL AUDITS LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCELL AUDITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREDIT AGREEMENT SERVICES LIMITEDApr 02, 2009Apr 02, 2009
    BOND COMPENSATION LIMITEDJan 06, 2006Jan 06, 2006

    What are the latest accounts for EXCELL AUDITS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for EXCELL AUDITS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 02, 2021
    Next Confirmation Statement DueSep 16, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2020
    OverdueYes

    What are the latest filings for EXCELL AUDITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 01, 2025

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2024

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2023

    		20 pagesLIQ03

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 29th Floor 40 Bank Street London E14 5NR on Mar 16, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 01, 2022

    		20 pagesLIQ03

    Registered office address changed from 16/18 Lloyd Street Altrincham WA14 2DE England to 1 Kings Avenue Winchmore Hill London N21 3NA on Mar 16, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 056684750001 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 056684750001

    		1 pagesMR05

    All of the property or undertaking has been released from charge 056684750001

    		1 pagesMR05

    Group of companies' accounts made up to Oct 31, 2019

    		30 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Post Office Street Altrincham WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on Mar 11, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period extended from Jul 31, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2019 with updates

    		4 pagesCS01

    Termination of appointment of David Laurence Phillips as a secretary on Sep 01, 2019

    		1 pagesTM02

    Registered office address changed from 2 Post Office Street Altrincham WA14 1QA England to 2 Post Office Street Altrincham WA14 1QA on Aug 29, 2019

    		1 pagesAD01

    Registered office address changed from The Bloc Ashley Road Altrincham WA14 2DW England to 2 Post Office Street Altrincham WA14 1QA on Aug 29, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Notification of John Worsley as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Cessation of Gregory Wilson as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Cessation of David Laurence Phillips as a person with significant control on Jan 11, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of EXCELL AUDITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Gregory James
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		United KingdomBritish165022740001
    WORSLEY, John Richard
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		EnglandBritish250453450002
    BLACK, Stephen Howard
    109 Oakfield Street
    WA15 8HQ Altrincham
    Cheshire
    		Secretary
    109 Oakfield Street
    WA15 8HQ Altrincham
    Cheshire
    		British66540270002
    BOWYER, Gary
    126a Ashley Road
    Hale
    WA14 2UN Altrincham
    The Green Garage
    Cheshire
    United Kingdom
    		Secretary
    126a Ashley Road
    Hale
    WA14 2UN Altrincham
    The Green Garage
    Cheshire
    United Kingdom
    		154883050001
    FLANAGAN, Christopher William
    Greenbank House
    15 Albert Square
    WA14 2ND Altrincham
    Flat 5
    Cheshire
    		Secretary
    Greenbank House
    15 Albert Square
    WA14 2ND Altrincham
    Flat 5
    Cheshire
    		British132890270001
    PHILLIPS, David Laurence
    c/o Flairford
    Ashley Road
    WA14 2DW Altrincham
    Ashley House
    Cheshire
    United Kingdom
    		Secretary
    c/o Flairford
    Ashley Road
    WA14 2DW Altrincham
    Ashley House
    Cheshire
    United Kingdom
    		British180439990001
    REES, Hazel Gillian
    6 Minster Drive
    Davyhulme
    M41 5HA Manchester
    Lancashire
    		Secretary
    6 Minster Drive
    Davyhulme
    M41 5HA Manchester
    Lancashire
    		British101761080001
    TURNER, Janice Marie
    126a Ashley Road
    Hale
    WA14 2UN Altrincham
    The Green Garage
    Cheshire
    United Kingdom
    		Secretary
    126a Ashley Road
    Hale
    WA14 2UN Altrincham
    The Green Garage
    Cheshire
    United Kingdom
    		172446070001
    BOWYER, Sally Ann
    Ashley Road
    WA14 2DW Altrincham
    Ashley House
    Cheshire
    		Director
    Ashley Road
    WA14 2DW Altrincham
    Ashley House
    Cheshire
    		EnglandBritish82440860001
    FELDMAN, Craig Laurence
    Struan 15 Carrwood
    Halebarns
    WA15 0ED Altrincham
    Cheshire
    		Director
    Struan 15 Carrwood
    Halebarns
    WA15 0ED Altrincham
    Cheshire
    		EnglandBritish37623770003
    LIPSZYE, Daniella Ronit
    20 Green Gate
    Hale Barns
    WA15 0SH Altrincham
    Cheshire
    		Director
    20 Green Gate
    Hale Barns
    WA15 0SH Altrincham
    Cheshire
    		British109883880001
    PHILLIPS, David Laurence
    Ashley Road
    WA14 2DW Altrincham
    The Bloc
    England
    		Director
    Ashley Road
    WA14 2DW Altrincham
    The Bloc
    England
    		EnglandBritish39930890003
    REES, Hazel Gillian
    6 Minster Drive
    Davyhulme
    M41 5HA Manchester
    Lancashire
    		Director
    6 Minster Drive
    Davyhulme
    M41 5HA Manchester
    Lancashire
    		United KingdomBritish101761080001
    SULTAN, Anthony Morris
    Green Gate
    Hale Barns
    WA15 0SH Altrincham
    20
    Cheshire
    		Director
    Green Gate
    Hale Barns
    WA15 0SH Altrincham
    20
    Cheshire
    		United KingdomBritish134926540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCELL AUDITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Worsley
    40 Bank Street
    E14 5NR London
    29th Floor
    		Mar 01, 2019
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gregory James Wilson
    Ashley Road
    WA14 2DW Altrincham
    The Bloc
    England
    		Nov 21, 2018
    Ashley Road
    WA14 2DW Altrincham
    The Bloc
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Laurence Phillips
    Ashley Road
    WA14 2DW Altrincham
    The Bloc
    England
    		Jan 11, 2018
    Ashley Road
    WA14 2DW Altrincham
    The Bloc
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Crystal Prospects Limited
    Ashley Road
    WA14 2DW Altrincham
    Ashley House
    England
    		Apr 06, 2016
    Ashley Road
    WA14 2DW Altrincham
    Ashley House
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EXCELL AUDITS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 01, 2019
    Delivered On Mar 05, 2019
    		Satisfied
    Brief description
    Security over cash deposits.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Mar 05, 2019Registration of a charge (MR01)
    • Dec 14, 2020All of the property or undertaking has been released from the charge (MR05)
    • Dec 15, 2020All of the property or undertaking has been released from the charge (MR05)
    • Jan 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EXCELL AUDITS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2021Commencement of winding up
    Feb 22, 2021Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    Begbies Traynor (Central) Llp 33 Cavendish Square
    W1G 0PW London
    		practitioner
    Begbies Traynor (Central) Llp 33 Cavendish Square
    W1G 0PW London
    Simon John Killick
    Begbies Traynor (Central) Llp 33 Cavendish Square
    W1G 0PW London
    		practitioner
    Begbies Traynor (Central) Llp 33 Cavendish Square
    W1G 0PW London
    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.
    • license: CC0