EXCEL CUISINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEXCEL CUISINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07795511
    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 EXCEL CUISINE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is EXCEL CUISINE LTD located?

    Registered Office Address
    Oak House
    317 Golden Hill Lane
    PR25 2YJ Leyland
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL CUISINE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EXCEL CUISINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 04, 2019

    23 pagesLIQ03

    Registered office address changed from 145-151 Wilmslow Road Manchester M14 5AW to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on Jun 26, 2018

    2 pagesAD01

    Statement of affairs

    12 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 05, 2018

    LRESEX

    Amended total exemption full accounts made up to Dec 31, 2016

    5 pagesAAMD

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2015

    4 pagesAAMD

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Termination of appointment of Abdul Rauf as a director on Oct 25, 2015

    1 pagesTM01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Director's details changed for Mr Abdul Qayyum Akhter on Sep 10, 2014

    2 pagesCH01

    Appointment of Mr Abdul Qayyum Akhter as a director on Sep 10, 2014

    2 pagesAP01

    Annual return made up to Oct 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Oct 03, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    20 pagesNEWINC

    Who are the officers of EXCEL CUISINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Abdul Qayyum
    Chester Road
    Mere
    WA16 6LG Knutsford
    79
    Cheshire
    England
    Director
    Chester Road
    Mere
    WA16 6LG Knutsford
    79
    Cheshire
    England
    EnglandBritishDirector86606540001
    RAUF, Abdul
    Blair Road
    M16 8NS Manchester
    24
    United Kingdom
    Director
    Blair Road
    M16 8NS Manchester
    24
    United Kingdom
    EnglandBritishDirector105316880001

    Who are the persons with significant control of EXCEL CUISINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Rauf
    317 Golden Hill Lane
    PR25 2YJ Leyland
    Oak House
    Lancashire
    Apr 06, 2016
    317 Golden Hill Lane
    PR25 2YJ Leyland
    Oak House
    Lancashire
    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.

    Does EXCEL CUISINE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2018Commencement of winding up
    Oct 01, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy John Hargreaves
    Oak House, 317 Golden Hill Lane
    PR25 2YJ Leyland
    practitioner
    Oak House, 317 Golden Hill Lane
    PR25 2YJ Leyland

    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