EXCEL AIR SYSTEMS LTD

Overview

Company Name	EXCEL AIR SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05958174
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006
Date of Cessation	Oct 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCEL AIR SYSTEMS LTD?

(4534) /

Where is EXCEL AIR SYSTEMS LTD located?

Registered Office Address	323 Cox Green Road Egerton BL7 9UX Bolton
Undeliverable Registered Office Address	No

What were the previous names of EXCEL AIR SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
FABDUCT LIMITED	Oct 05, 2006	Oct 05, 2006

What are the latest accounts for EXCEL AIR SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for EXCEL AIR SYSTEMS LTD?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 25, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2011

Annual return made up to Oct 05, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2011	Statement of capital on Jan 04, 2011 Capital: GBP 2	SH01

Oct 06, 2010

Total exemption full accounts made up to Oct 31, 2009

13 pages

Jan 29, 2010

Annual return made up to Oct 05, 2009 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Director's details changed for Samuel James Taylor on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

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

5 pages

Sep 15, 2009

legacy

pages

395

Aug 25, 2009

legacy

4 pages

395

Apr 29, 2009

legacy

5 pages

363a

Apr 29, 2009

legacy

1 pages

288b

Apr 29, 2009

legacy

1 pages

287

Feb 27, 2009

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

5 pages

Feb 23, 2009

legacy

1 pages

287

Feb 23, 2009

legacy

1 pages

288c

Feb 23, 2009

legacy

1 pages

288c

Feb 20, 2008

Certificate of change of name

Company name changed fabduct LIMITED\certificate issued on 20/02/08

2 pages

CERTNM

Dec 07, 2007

legacy

2 pages

363a

Apr 10, 2007

legacy

1 pages

287

Feb 05, 2007

legacy

1 pages

288b

Feb 05, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of EXCEL AIR SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Samuel James Cox Green Road Egerton BL7 9UX Bolton 323 Lancashire	Oct 05, 2006		Director	Cox Green Road Egerton BL7 9UX Bolton 323 Lancashire	United Kingdom	British	1979-1	118534480002
TAYLOR, Adam Mark Chapeltown Road Bromley Cross BL7 9AL Bolton 190 Lancashire	Oct 05, 2006	Oct 31, 2008	Secretary	Chapeltown Road Bromley Cross BL7 9AL Bolton 190 Lancashire		British		87559550002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 05, 2006	Oct 05, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
TAYLOR, Adam Mark Chapeltown Road Bromley Cross BL7 9AL Bolton 190 Lancashire	Oct 15, 2006	Oct 31, 2008	Director	Chapeltown Road Bromley Cross BL7 9AL Bolton 190 Lancashire	England	British	1977-3	87559550002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 05, 2006	Oct 05, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does EXCEL AIR SYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 2009 Delivered On Aug 25, 2009	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 The Royal Bank of Scotland PLC
	Transactions Aug 25, 2009Registration of a charge (395) Sep 15, 2009

View Detailed Information on Charges

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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