EXCEL SECURITIES GROUP PLC
Overview
| Company Name | EXCEL SECURITIES GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08159919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCEL SECURITIES GROUP PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is EXCEL SECURITIES GROUP PLC located?
| Registered Office Address | Saltergill Park Low Worsall TS15 9PG Yarm England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCEL SECURITIES GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| DENGATE PLC | Jul 27, 2012 | Jul 27, 2012 |
What are the latest accounts for EXCEL SECURITIES GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for EXCEL SECURITIES GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Millennium House 49a High Street Yarm Cleveland TS15 9BH England to Saltergill Park Low Worsall Yarm TS15 9PG on Feb 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Notification of Lucy Victoria Horner as a person with significant control on Jul 18, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Formacompany Nominees Ltd as a person with significant control on Jul 18, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Maureen Anne Caveley as a director on Jul 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron Jack Anderson Bourke as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucy Victoria Horner as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Blackburn as a director on Jul 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Shackleton Rodgers Ltd as a secretary on Jul 18, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Millennium House 49a High Street Yarm Cleveland TS15 9BH on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary on Jul 18, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Uk Incorporations Ltd as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Paul Blackburn as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXCEL SECURITIES GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHACKLETON RODGERS LTD | Secretary | High Street TS15 9BH Yarm Millennium House England |
| 235653200001 | ||||||||||
| ANDERSON BOURKE, Aaron Jack | Director | Grange Corrandulla Kyle Lodge Co Galway Ireland | Ireland | Irish | Marine Consultant | 235655750001 | ||||||||
| HORNER, Lucy Victoria | Director | Low Worsall TS15 9PG Yarm Saltergill Park England | United Kingdom | British | Company Director | 157592990001 | ||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom |
| 128129060001 | ||||||||||
| BLACKBURN, Paul | Director | Church Road KT23 3PB Great Bookham 11 Surrey England | England | British | Administrator | 123376820001 | ||||||||
| CAVELEY, Maureen Anne | Director | 49a High Street TS15 9BH Yarm Millennium House Cleveland England | United Kingdom | English | Administrator | 123376810001 | ||||||||
| UK INCORPORATIONS LTD | Director | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom |
| 170974890001 |
Who are the persons with significant control of EXCEL SECURITIES GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Lucy Victoria Horner | Jul 18, 2017 | Low Worsall TS15 9PG Yarm Saltergill Park England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Formacompany Nominees Ltd | Jul 28, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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