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Company Information for

EXCELLENCE COMMUNICATIONS LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,

Company Registration Number

02718908

Private Limited Company

Liquidation

Company Overview

About Excellence Communications Ltd

EXCELLENCE COMMUNICATIONS LIMITED was founded on 1992-06-01 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Excellence Communications 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

Legal Registered Office
Company Name
EXCELLENCE COMMUNICATIONS LIMITED

SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in B46

Filing Information

Company Number		02718908
Company ID Number		02718908
Date formed		1992-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		01/06/2014
Return next due		29/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 15:44:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELLENCE COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED

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Companies with same name EXCELLENCE COMMUNICATIONS LIMITED

The following companies were found which have the same name as EXCELLENCE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXCELLENCE COMMUNICATIONS GROUP INC.	2421 TECH CENTER COURT SUITE 100 LAS VEGAS NV 89102	Permanently Revoked	Company formed on the 1997-06-20
EXCELLENCE COMMUNICATIONS CORP.	531 SW 8TH ST. MIAMI FL 33130	Inactive	Company formed on the 2000-09-26
EXCELLENCE COMMUNICATIONS GROUP INC	Delaware	Unknown

Company Officers of EXCELLENCE COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JAMES WILLIAMS	Company Secretary	1995-06-05
PETER ANDERSON FORBES	Director	1992-07-01
MARTIN WHELLER	Director	2001-05-08
MARTIN JAMES WILLIAMS	Director	1993-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GERALD BOOT	Director	2001-05-08	2012-05-25
MARK THOMAS HARKNETT	Director	2009-03-02	2011-06-08
MARK THOMAS HARKNETT	Director	1997-07-01	2005-09-02
MICHAEL LOVE	Director	1992-07-01	2003-11-17
STEPHEN EMMS	Director	1993-07-31	1996-10-30
MICHAEL LOVE	Company Secretary	1992-07-01	1995-06-05
FIRST SECRETARIES LIMITED	Nominated Secretary	1992-06-01	1993-07-01
KEVIN PAUL SLYM	Director	1992-07-01	1993-04-30
FIRST DIRECTORS LIMITED	Nominated Director	1992-06-01	1992-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANDERSON FORBES	XTREMELY BOARD LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Dissolved 2016-03-15
MARTIN JAMES WILLIAMS	SPECIALISED CREATIVE COATINGS LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Dissolved 2018-06-19
MARTIN JAMES WILLIAMS	XTREMELY BOARD LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Dissolved 2016-03-15

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.

Date	Document Type	Document Description
2018-05-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1
2017-06-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ
2016-07-07	LIQ MISC OC	COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-28	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 18 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM WARWICKSHIRE B46 1JA
2014-11-19	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-11-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 112
2014-06-11	AR01	01/06/14 FULL LIST
2014-03-23	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-19	AR01	01/06/13 FULL LIST
2013-03-29	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-09-03	AR01	01/06/12 FULL LIST
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HARKNETT
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BOOT
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	01/06/11 FULL LIST
2011-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHELLER / 01/06/2011
2011-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS HARKNETT / 01/06/2011
2011-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD BOOT / 01/06/2011
2011-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-09	DISS40	DISS40 (DISS40(SOAD))
2010-10-08	AR01	01/06/10 FULL LIST
2010-09-28	GAZ1	FIRST GAZETTE
2010-07-09	SH01	07/06/10 STATEMENT OF CAPITAL GBP 112
2010-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-04	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-09	288a	DIRECTOR APPOINTED MARK THOMAS HARKNETT
2009-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-12	363s	RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2008-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-16	363s	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-17	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-19	288b	DIRECTOR RESIGNED
2005-09-19	288b	DIRECTOR RESIGNED
2005-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-18	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-25	288b	DIRECTOR RESIGNED
2003-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-01	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-23	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-03-20	88(2)R	AD 29/06/01--------- £ SI 10@1=10 £ IC 100/110
2002-03-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-03-09	123	NC INC ALREADY ADJUSTED 15/06/01
2002-03-09	RES04	£ NC 100/1000 15/06/0
2002-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-02	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-29	288a	NEW DIRECTOR APPOINTED
2001-05-29	288a	NEW DIRECTOR APPOINTED
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-17	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-11	363s	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-13	363a	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/98 FROM: THE ICE HOUSE 180/182,FAZELEY STREET BIRMINGHAM B5 5SE
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-14	288b	DIRECTOR RESIGNED
1997-10-14	363(288)	DIRECTOR RESIGNED
1997-10-14	363s	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-07-25	288a	NEW DIRECTOR APPOINTED
1996-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-05	363s	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-22	288	SECRETARY RESIGNED
1995-06-22	288	NEW SECRETARY APPOINTED
1995-06-22	363s	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18130 - Pre-press and pre-media services

Licences & Regulatory approval

We could not find any licences issued to EXCELLENCE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-11-14
Resolutions for Winding-up	2014-11-14
Meetings of Creditors	2014-10-27
Proposal to Strike Off	2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against EXCELLENCE COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-07-04	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE OVER BOOKDEBTS	1992-08-17	Outstanding	MADDOX FACTORING (UK) LTD

Creditors

Creditors Due After One Year	2012-07-01	£ 12,540
Creditors Due After One Year	2011-07-01	£ 11,054
Creditors Due Within One Year	2012-07-01	£ 158,353
Creditors Due Within One Year	2011-07-01	£ 134,962

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELLENCE COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 112
Called Up Share Capital	2011-07-01	£ 112
Cash Bank In Hand	2012-07-01	£ 37
Cash Bank In Hand	2011-07-01	£ 148
Current Assets	2012-07-01	£ 116,783
Current Assets	2011-07-01	£ 108,968
Debtors	2012-07-01	£ 84,171
Debtors	2011-07-01	£ 76,058
Fixed Assets	2012-07-01	£ 60,622
Fixed Assets	2011-07-01	£ 56,800
Shareholder Funds	2012-07-01	£ 6,512
Shareholder Funds	2011-07-01	£ 19,752
Stocks Inventory	2012-07-01	£ 21,293
Stocks Inventory	2011-07-01	£ 10,980
Tangible Fixed Assets	2012-07-01	£ 60,621
Tangible Fixed Assets	2011-07-01	£ 56,799

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXCELLENCE COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCELLENCE COMMUNICATIONS LIMITED

Trademarks

We have not found any records of EXCELLENCE COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCELLENCE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as EXCELLENCE COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXCELLENCE COMMUNICATIONS 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 Type	Appointment of Liquidators
Defending party	EXCELLENCE COMMUNICATIONS LIMITED	Event Date	2014-11-12
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXCELLENCE COMMUNICATIONS LIMITED	Event Date	2014-11-12
At a general meeting of the Company, duly convened and held at Concorde House, Trinity Park, Solihull B37 7UQ on 12 November 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up. At the subsequent Meeting of Creditors held on 12 November 2014 the appointment of Ian Pankhurst as Liquidator was confirmed. Ian Pankhurst (IP number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 12 November 2014 . Further information about this case is available from Peter Johnson at the offices of Cobalt on 0121 647 7380 . Martin James Williams , Chairman :

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXCELLENCE COMMUNICATIONS LIMITED	Event Date	2010-09-28

Initiating party		Event Type	Final Meetings
Defending party	2004 PREMIER ROAD TREATMENTS LIMITED	Event Date	2007-10-05
In the High Court of Justice No 5781 of 2004 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of Premier Road Treatments Limited will be held at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton SO15 2DP, on 13 November 2007, at 11.30 am, to receive the Liquidators report of the winding-up and to determine whether the Liquidator should have his release. A Creditor entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton SO15 2DP by no later than 12.00 noon on 12 November 2007. R Pick , Liquidator 1 October 2007.

Initiating party		Event Type	Meetings of Creditors
Defending party	EXCELLENCE COMMUNICATIONS LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Concorde House, Trinity Park, Solihull B37 7UQ on 12 November 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Cobalt Business Suport and Restructuring , Concorde House, Trinity Park, Solihull B37 7UQ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Peter Johnson at the offices of Cobalt on 0121 647 7380. Martin James Williams , Director : The Insolvency Practitioner acting in this case is Ian Pankhurst (IP number: 9602) of Cobalt Business Support and Restructuring, Concorde House, Trinity Park, Solihull B37 7UQ.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCELLENCE COMMUNICATIONS 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 EXCELLENCE COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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