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EXCEL A RATE BUSINESS CASH LIMITED

EXCEL A RATE BUSINESS CASH LIMITED

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

    • Overview

    Company NameEXCEL A RATE BUSINESS CASH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08499935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXCEL A RATE BUSINESS CASH LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is EXCEL A RATE BUSINESS CASH LIMITED located?

    Registered Office Address
    C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEL A RATE BUSINESS CASH LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCEL A RATE RETAIL FINANCE LIMITEDApr 23, 2013Apr 23, 2013

    What are the latest accounts for EXCEL A RATE BUSINESS CASH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EXCEL A RATE BUSINESS CASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Prospect House 389-391 Ainsworth Road Radcliffe Manchester M26 4HN to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on Feb 18, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 08, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 084999350006 in full

    		4 pagesMR04

    Registration of charge 084999350006, created on Oct 21, 2016

    		6 pagesMR01

    Satisfaction of charge 084999350005 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Registration of charge 084999350005, created on Jul 06, 2016

    		6 pagesMR01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		7 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXCEL A RATE BUSINESS CASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLAN, David Adrian
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		Director
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		EnglandBritishCompany Director12455380001
    PINDER, Denise
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		Director
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		EnglandBritishCompany Director52181830006
    ROBINS, Ian Brian
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		Director
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		United KingdomBritishBusiness Consultant41687830002
    SAMUELS, Colin Jeffrey
    Ainsworth Road
    M26 4HN Radcliffe
    Prospect House 389-391
    Manchester
    England
    		Director
    Ainsworth Road
    M26 4HN Radcliffe
    Prospect House 389-391
    Manchester
    England
    		EnglandBritishNone169628370001
    WILDMAN, Christopher Michael
    Ainsworth Road
    M26 4HN Radcliffe
    Prospect House 389-391
    Manchester
    England
    		Director
    Ainsworth Road
    M26 4HN Radcliffe
    Prospect House 389-391
    Manchester
    England
    		EnglandBritishNone36046700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCEL A RATE BUSINESS CASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Adrian Ballan
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		Apr 06, 2016
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Robins
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		Apr 06, 2016
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EXCEL A RATE BUSINESS CASH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 21, 2016
    Delivered On Oct 22, 2016
    		Satisfied
    Brief description
    5.7 acres of agricultural land land at corcreevy road richhill county armagh folio number AR97810 and 3.78 acres of development land at 280 mowhan road glenanne county armagh folio number AR104206.
    Chargor Acting as Bare Trustee: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mortimer, Mortimer and Mortimer Limited
    Transactions
    • Oct 22, 2016Registration of a charge (MR01)
    • Mar 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2016
    Delivered On Jul 23, 2016
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mortimer, Mortimer and Mortimer Limited
    Transactions
    • Jul 23, 2016Registration of a charge (MR01)
    • Oct 22, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 06, 2014
    Delivered On Jun 18, 2014
    		Outstanding
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Excel-a-Rate Business Services LTD
    Transactions
    • Jun 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 18, 2013
    Delivered On Sep 25, 2013
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ian Robins
    Transactions
    • Sep 25, 2013Registration of a charge (MR01)
    A registered charge
    Created On Sep 18, 2013
    Delivered On Sep 19, 2013
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Adrian Ballan
    Transactions
    • Sep 19, 2013Registration of a charge (MR01)
    A registered charge
    Created On Sep 02, 2013
    Delivered On Sep 10, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 10, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does EXCEL A RATE BUSINESS CASH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2022Due to be dissolved on
    Feb 08, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wiseglass
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    		practitioner
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    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