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EXCALIBUR FUNDING NO.1 OPTIONS LIMITED

EXCALIBUR FUNDING NO.1 OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEXCALIBUR FUNDING NO.1 OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06583580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXCALIBUR FUNDING NO.1 OPTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXCALIBUR FUNDING NO.1 OPTIONS LIMITED located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King'S Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCALIBUR FUNDING NO.1 OPTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for EXCALIBUR FUNDING NO.1 OPTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXCALIBUR FUNDING NO.1 OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to May 31, 2014

    		8 pagesAA

    Accounts for a dormant company made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Nov 30, 2012 to May 31, 2013

    		3 pagesAA01

    Annual return made up to May 02, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to May 02, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		8 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    		3 pagesCH01

    Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

    		3 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2010

    		8 pagesAA

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Registered office address changed from * C/O C/O, Wilmington Trust Sp Services (London) Limited Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH* on Jun 01, 2011

    		2 pagesAD01

    Annual return made up to May 02, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		9 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Nov 30, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of EXCALIBUR FUNDING NO.1 OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Secretary
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    FILER, Mark Howard
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish108927600003
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish74724160001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Director
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    View Detailed Information on Officers and People with Significant Control

    Does EXCALIBUR FUNDING NO.1 OPTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2014Commencement of winding up
    Sep 03, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT 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