EXCEL CONNECT LIMITED
Overview
| Company Name | EXCEL CONNECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06539495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONNECT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is EXCEL CONNECT LIMITED located?
| Registered Office Address | 10 Marley Grove SY13 1FD Whitchurch Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCEL CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1597 LIMITED | Mar 19, 2008 | Mar 19, 2008 |
What are the latest accounts for EXCEL CONNECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for EXCEL CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for Andrew Faulkner on Apr 12, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 3 Alkington Gardens Whitchurch Shropshire SY13 1TF United Kingdom on Apr 14, 2012 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Andrew Faulkner on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Suite 6 Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on Jun 20, 2010 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Nicholas Hemmings on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 6 pages | 395 | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of EXCEL CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMMINGS, Nicholas | Secretary | Jolly Tar Lane PR7 4BJ Coppull Pear Tree Farm Chorley | British | 129434590001 | ||||||
| FAULKNER, Andrew | Director | Alkington Gardens SY13 1TF Whitchurch 3 Shropshire United Kingdom | United Kingdom | British | 129434790002 | |||||
| HEMMINGS, Nicholas | Director | Jolly Tar Lane PR7 4BJ Coppull Pear Tree Farm Chorley | United Kingdom | British | 129434590001 | |||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| HALLIWELLS DIRECTORS LIMITED | Director | Hardman Square Spinnngfields M3 3EB Manchester 3 Uk | 113594180002 |
Does EXCEL CONNECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 15, 2008 Delivered On May 24, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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