EXCELL DISTRIBUTION SERVICES LIMITED - Wholesale electric household goods - A business based in United Kingdom registered with Companies House

Company Overview

About Excell Distribution Services Ltd

EXCELL DISTRIBUTION SERVICES LIMITED was founded on 2003-05-09 and has its registered office in Ocean Way. The organisation's status is listed as "Liquidation". Excell Distribution Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EXCELL DISTRIBUTION SERVICES LIMITED

CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SO14 3TJ Other companies in WF12

Filing Information

Company Number		04759367
Company ID Number		04759367
Date formed		2003-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2005
Account next due		31/05/2007
Latest return		09/05/2006
Return next due		06/06/2007
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 14:46:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELL DISTRIBUTION SERVICES LIMITED

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Companies with same name EXCELL DISTRIBUTION SERVICES LIMITED

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

		Registered address	Last known status	Formation date
	EXCELL DISTRIBUTION SERVICES	Singapore	Dissolved	Company formed on the 2008-09-12

Company Officers of EXCELL DISTRIBUTION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED NOVEED HANIF	Director	2005-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAFKAT HUSSAIN	Company Secretary	2006-02-27	2006-07-24
MOHAMMED PARVEZ AKBAR	Company Secretary	2003-05-09	2006-02-28
YASAR HUSSAIN	Director	2005-07-24	2005-10-25
SHAFKAT HUSSAIN	Director	2003-05-09	2005-07-24
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-05-09	2003-05-13
HANOVER DIRECTORS LIMITED	Nominated Director	2003-05-09	2003-05-13

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
2020-08-04	WU14	Compulsory liquidation. Removal of liquidator by court
2020-08-04	WU04	Compulsory liquidation appointment of liquidator
2019-12-04	WU07	Compulsory liquidation winding up progress report
2019-01-16	WU07	Compulsory liquidation winding up progress report
2018-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/18 FROM C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-01-11	WU07	Compulsory liquidation winding up progress report
2017-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/17 FROM Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM 100 Borough High Street London Bridge London SE1 1LB
2017-01-07	LIQ MISC	Insolvency:liquidators annual progress report to 04/11/2016
2015-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2015 FROM SUITE 5 THE GALLERIES 38 WAKEFIELD ROAD DEWSBURY WEST YORKSHIRE WF12 8AT
2015-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2015 FROM SUITE 5 THE GALLERIES 38 WAKEFIELD ROAD DEWSBURY WEST YORKSHIRE WF12 8AT
2015-11-18	4.31	Compulsory liquidaton liquidator appointment
2014-12-19	L64.04	Compulsory liquidation. Deferment of dissolution
2014-12-19	L64.07	Compulsory liquidation. Notice of completion of liquidation
2014-05-27	COCOMP	Compulsory winding up order
2011-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2006-10-10	288b	Secretary resigned
2006-05-18	363s	Return made up to 09/05/06; full list of members
2006-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-18	88(2)R	Ad 02/11/05--------- £ si 50@1=50 £ ic 50/100
2006-04-19	AA	31/07/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-04-12	288a	New secretary appointed
2006-04-12	288b	Secretary resigned
2006-02-13	287	Registered office changed on 13/02/06 from: unit 3 400 huddersfield road ravensthorpe dewsbury west yorkshire WF13 3EL
2005-12-28	288a	New director appointed
2005-11-23	288b	Director resigned
2005-09-21	288a	New director appointed
2005-08-10	288b	Director resigned
2005-03-21	AA	31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-03-07	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-11-04	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-09	288a	NEW SECRETARY APPOINTED
2004-01-09	288a	NEW DIRECTOR APPOINTED
2003-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/03 FROM: UNIT 3 400 HUDDERSFIELD ROAD DEWSBURY WF13 3EL
2003-05-19	288b	SECRETARY RESIGNED
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-19	288b	DIRECTOR RESIGNED
2003-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5143 - Wholesale electric household goods
5186 - Wholesale of other electronic parts & equipment

Licences & Regulatory approval

We could not find any licences issued to EXCELL DISTRIBUTION SERVICES 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	2015-11-13
Winding-Up Orders	2014-05-19
Petitions to Wind Up (Companies)	2014-04-29
Proposal to Strike Off	2011-03-29

Fines / Sanctions

No fines or sanctions have been issued against EXCELL DISTRIBUTION SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EXCELL DISTRIBUTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5143 - Wholesale electric household goods

Filed Financial Reports

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

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 EXCELL DISTRIBUTION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of EXCELL DISTRIBUTION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCELL DISTRIBUTION SERVICES LIMITED

Trademarks

We have not found any records of EXCELL DISTRIBUTION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCELL DISTRIBUTION SERVICES 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 (5143 - Wholesale electric household goods) as EXCELL DISTRIBUTION SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXCELL DISTRIBUTION SERVICES 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	EXCELL DISTRIBUTION SERVICES LIMITED	Event Date	2015-11-05
In the Manchester County Court case number 2952 Principal Trading Address: Suite 5 The Galleries, 38 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , gives notice that he was appointed Liquidator of the Company on 05 November 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Harley Provan, Email: hprovan@ddjinsolvency.co.uk Tel: 0207 863 3195.

Initiating party		Event Type	Other Corporate Insolvency Notices
Defending party	THE PORT HAVERIGG HOLIDAY VILLAGE	Event Date	2015-06-29
In the County Court at Barrow in Furness case number 20 A First Meeting of Creditors is to take place at: 1430 hours on 1 September 2015 Venue: At the Official Receivers office at the address stated below Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 on 28 August 2015 at the Official Receivers address stated below Nigel Bebbington , Official Receiver, Seneca House, Links Point, Amy Johnson Way, Blackpool FY4 2FF . Telephone Number: 01253 830700 , Email Address: Blackpool.OR@insolvency. gsi.gov.uk : Capacity: Trustee : Date of Appointment: 29 June 2015 :

Initiating party		Event Type	Winding-Up Orders
Defending party	EXCELL DISTRIBUTION SERVICES LIMITED	Event Date	2014-05-12
In the High Court Of Justice case number 002342 Liquidator appointed: K Beasley 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	EXCELL DISTRIBUTION SERVICES LIMITED	Event Date	2014-03-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2342 A Petition to wind up the above-named Company, Registration Number 04759367, of Suite 5 The Galleries, 38 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, principal trading address unknown presented on 25 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXCELL DISTRIBUTION SERVICES LIMITED	Event Date	2011-03-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCELL DISTRIBUTION SERVICES 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 EXCELL DISTRIBUTION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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