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EXCELLANCE (UK) LIMITED

EXCELLANCE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEXCELLANCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05741688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXCELLANCE (UK) LIMITED?

    • (7487) /

    Where is EXCELLANCE (UK) LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCELLANCE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for EXCELLANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2011

    		LRESEX

    Registered office address changed from Unit 3B, 52/54 Wandle Bank Wimbledon London SW19 1DW on Aug 25, 2011

    		1 pagesAD01

    Annual return made up to Mar 14, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Gary Roy Walker on Mar 01, 2010

    		2 pagesCH01

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

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

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

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages395

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

    		5 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of EXCELLANCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Gary Roy
    65 All Saints Road
    Wimbledon
    SW19 1BU London
    		Director
    65 All Saints Road
    Wimbledon
    SW19 1BU London
    		EnglandNew ZealanderManaging Director79136620001
    WALKER, Alexandra Jane
    65 All Saints Road
    Wimbledon
    SW19 1BU London
    		Secretary
    65 All Saints Road
    Wimbledon
    SW19 1BU London
    		British79136340002
    ALPHA NOMINEES (LONDON) LIMITED
    585a Fulham Road
    SW6 5UA London
    		Secretary
    585a Fulham Road
    SW6 5UA London
    		113228720001
    View Detailed Information on Officers and People with Significant Control

    Does EXCELLANCE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 29, 2008
    Delivered On Sep 04, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 04, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does EXCELLANCE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2011Commencement of winding up
    Feb 05, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    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