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Company Information for

EXCEL PUBLISHING COMPANY LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
02645623
Private Limited Company
In Administration

Company Overview

About Excel Publishing Company Ltd
EXCEL PUBLISHING COMPANY LIMITED was founded on 1991-09-13 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Excel Publishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXCEL PUBLISHING COMPANY LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M1
 
Filing Information
Company Number 02645623
Company ID Number 02645623
Date formed 1991-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:11:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL PUBLISHING COMPANY LIMITED

Company Officers of EXCEL PUBLISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH RAFTER
Director 1991-09-25
PETER MICHAEL HAPPER
Company Secretary 2009-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PATRICK QUINN
Director 2010-10-01 2013-02-13
MARTIN PETER REGAN
Director 1991-09-25 2013-02-13
MARTIN PETER REGAN
Company Secretary 1991-09-25 2009-04-17
ANN PELLOWE
Director 1991-09-25 1996-11-18
INSTANT COMPANIES LIMITED
Nominated Director 1991-09-13 1991-09-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-09-13 1991-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH RAFTER ENTREPRENEUR BUSINESS PUBLISHING LIMITED Director 1995-07-06 CURRENT 1995-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2017 FROM MANCHESTER ONE SIXTH FLOOR 53 PORTLAND STREET MANCHESTER M1 3LD
2017-01-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 74448
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 74448
2015-09-15AR0113/09/15 FULL LIST
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026456230005
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 74448
2014-10-29AR0113/09/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026456230004
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 74448
2013-11-06AR0113/09/13 FULL LIST
2013-09-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ
2013-02-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 74448
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-22SH0113/02/13 STATEMENT OF CAPITAL GBP 155100
2013-02-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-19RES13CAPITALISATION OF SHARE PREMIUM ACC CREDIT 13/02/2012
2013-02-19RES01ADOPT ARTICLES 13/02/2012
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS QUINN
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REGAN
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AR0113/09/12 FULL LIST
2011-10-12AR0113/09/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-19AP01DIRECTOR APPOINTED MR THOMAS PATRICK QUINN
2010-10-11AR0113/09/10 FULL LIST
2010-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-08-01AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-22288aSECRETARY APPOINTED MR PETER MICHAEL HAPPER
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY MARTIN REGAN
2009-01-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-22363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-26363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-06363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-0888(2)RAD 28/07/05--------- £ SI 66@1=66 £ IC 30/96
2005-09-0888(2)RAD 23/08/05--------- £ SI 4@1=4 £ IC 96/100
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-11-25363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-22363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/02
2002-10-21363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-18363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-08363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1998-12-14363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-28288bDIRECTOR RESIGNED
1996-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-31363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-14CERTNMCOMPANY NAME CHANGED DELVEARRIVE LIMITED CERTIFICATE ISSUED ON 15/12/95
1995-10-19363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to EXCEL PUBLISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-02-20
Appointment of Administrators2017-01-10
Fines / Sanctions
No fines or sanctions have been issued against EXCEL PUBLISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding BUXTON PRESS LIMITED
2014-06-16 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE 2013-02-23 Outstanding BUXTON PRESS LIMITED
LEGAL CHARGE 2013-02-19 Outstanding BUXTON PRESS LIMITED
FIXED AND FLOATING CHARGE 1991-12-09 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of EXCEL PUBLISHING COMPANY LIMITED registering or being granted any patents
Domain Names

EXCEL PUBLISHING COMPANY LIMITED owns 25 domain names.

commercelondon.co.uk   enforbusiness.co.uk   enmanchester.co.uk   en4business.co.uk   fleettimes.co.uk   independent-teaching.co.uk   independentschoolsgb.co.uk   independentteaching.co.uk   publicsectorconstruction.co.uk   ukchamber.co.uk   yourfirstmove.co.uk   excelpublishing.co.uk   greenerbusiness.co.uk   localgovernmentexecutive.co.uk   lgenet.co.uk   housingexcellence.co.uk   retailpropertyanddevelopment.co.uk   construction-scotland.co.uk   builderandengineer.co.uk   thebusinessaccountant.co.uk   thebusinesslawyer.co.uk   businessdining.co.uk   decoratingprofessional.co.uk   rpdonline.co.uk   eco-construct.co.uk  

Trademarks
We have not found any records of EXCEL PUBLISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXCEL PUBLISHING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2014-05-31 GBP £500
Portsmouth City Council 2011-08-12 GBP £1,500 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL PUBLISHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyEXCEL PUBLISHING COMPANY LIMITEDEvent Date2017-02-15
In the High Court Manchester District Registry case number 3208 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an initial Creditors Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 3 March 2017. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators office. Date of Appointment: 23 December 2016. Office Holder details: Andrew Poxon (IP No: 8620) and John Titley (IP No: 8617), both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. Further details contact: Andrew Poxon, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999.
 
Initiating party Event TypeAppointment of Administrators
Defending partyEXCEL PUBLISHING COMPANY LIMITEDEvent Date2016-12-23
In the High Court of Justice, Chancery Division Manchester District Registry case number 3208 Andrew Poxon and John Titley (IP Nos 8620 and 8617 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Andrew Poxon, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999. : Ag EF100341
 
Initiating party EXCEL PUBLISHING COMPANY LTDEvent TypePetitions to Wind Up (Companies)
Defending partyGOWOKANI ENTERPRISES LIMITEDEvent Date2013-01-09
In the High Court of Justice (Chancery Division) Leeds District Registry case number 45 A Petition to wind up the above-named Company Gowokani Enterprises Limited , 07821019, Flat 3 158 Arbury Road, Nuneaton, Warwickshire CV10 7ND , presented on 9 January 2013 by EXCEL PUBLISHING COMPANY LTD , Portland Buildings, 127-129 Portland Street, Manchester M1 4PZ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG at on 12 March 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 11 March 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL PUBLISHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCEL PUBLISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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