Liquidation
Company Information for EXCEL MARKETING SOLUTIONS LIMITED
CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
|
Company Registration Number
05244651
Private Limited Company
Liquidation |
Company Name | |
---|---|
EXCEL MARKETING SOLUTIONS LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EX2 | |
Company Number | 05244651 | |
---|---|---|
Company ID Number | 05244651 | |
Date formed | 2004-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 29/09/2011 | |
Return next due | 27/10/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 04:39:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCEL MARKETING SOLUTIONS, INC. | 366 WEST 11TH ST APT 10F NEW YORK NEW YORK NEW YORK 10014 | Active | Company formed on the 2007-07-06 | |
EXCEL MARKETING SOLUTIONS, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2001-04-23 | |
EXCEL MARKETING SOLUTIONS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2006-01-18 | |
EXCEL MARKETING SOLUTIONS, INC. | 1637 MILLICAN LN AUBREY TX 76227 | Forfeited | Company formed on the 2007-10-24 | |
EXCEL MARKETING SOLUTIONS CORP | Delaware | Unknown | ||
EXCEL MARKETING SOLUTIONS LLC | California | Unknown | ||
EXCEL MARKETING SOLUTIONS LTD | 3 WIMBLEDON DRIVE ROCHDALE OL11 4NH | Active - Proposal to Strike off | Company formed on the 2020-06-05 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARGET NOMINEES LIMITED |
Company Secretary | ||
CATHERINE MARY ELIZABETH DAVIDSON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLBAR SALES & MARKETING LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAMS / 29/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED | |
AR01 | 29/09/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DAVIDSON | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM HENLEAZE HOUSE 13 HARBURY ROAD BRISTOL BS9 4PN | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O TARGET CHARTERED ACCOUNTANTS LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | |
288a | SECRETARY APPOINTED TARGET NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O CITY ACCOUNTS HENLEAZE HOUSE 13 HARBURY ROAD BRISTOL BS9 4PN | |
288b | APPOINTMENT TERMINATE, SECRETARY KATE DAVIDSON LOGGED FORM | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O CITY ACCOUNTS CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR | |
287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2013-01-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7486 - Call centre activities) as EXCEL MARKETING SOLUTIONS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | EXCEL MARKETING SOLUTIONS LIMITED | Event Date | 2012-04-27 |
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a first dividend to preferential creditors of the Company. Creditors who have not yet done so, are required, on or before 31 January 2013, to send their proofs of debt to the undersigned, Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first dividend will be declared within two months from the last date for proving. Further Details: Lucinda Coleman, Tel No: 01392 667000 Stephen James Hobson , Office holder capacity: Liquidator , Office Holder Number: 006473 , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 27 April 2012 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |