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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 Overview

About Excel Marketing Solutions Ltd
EXCEL MARKETING SOLUTIONS LIMITED was founded on 2004-09-29 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Excel Marketing Solutions 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 MARKETING SOLUTIONS LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
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 05:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL MARKETING SOLUTIONS LIMITED

Company Officers of EXCEL MARKETING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLIAMS
Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
TARGET NOMINEES LIMITED
Company Secretary 2009-03-03 2010-01-28
CATHERINE MARY ELIZABETH DAVIDSON
Company Secretary 2004-10-08 2009-03-03
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-09-29 2004-09-29
HANOVER DIRECTORS LIMITED
Nominated Director 2004-09-29 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK WILLIAMS WILLBAR SALES & MARKETING LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-03-10

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2017
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016
2015-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2015
2014-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET
2012-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-084.20STATEMENT OF AFFAIRS/4.19
2012-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-18LATEST SOC18/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-18AR0129/09/11 FULL LIST
2011-03-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0129/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAMS / 29/09/2010
2010-03-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
2009-10-20AR0129/09/09 FULL LIST
2009-10-13TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE DAVIDSON
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM HENLEAZE HOUSE 13 HARBURY ROAD BRISTOL BS9 4PN
2009-05-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O TARGET CHARTERED ACCOUNTANTS LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET
2009-04-08288aSECRETARY APPOINTED TARGET NOMINEES LIMITED
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O CITY ACCOUNTS HENLEAZE HOUSE 13 HARBURY ROAD BRISTOL BS9 4PN
2009-03-31288bAPPOINTMENT TERMINATE, SECRETARY KATE DAVIDSON LOGGED FORM
2009-02-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-08225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-10-24363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-05225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/06
2006-11-08363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O CITY ACCOUNTS CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-05363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-10-05288bSECRETARY RESIGNED
2004-10-05288bDIRECTOR RESIGNED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7486 - Call centre activities



Licences & Regulatory approval
We could not find any licences issued to EXCEL MARKETING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-01-11
Fines / Sanctions
No fines or sanctions have been issued against EXCEL MARKETING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EXCEL MARKETING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL MARKETING SOLUTIONS LIMITED
Trademarks
We have not found any records of EXCEL MARKETING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL MARKETING SOLUTIONS 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 (7486 - Call centre activities) as EXCEL MARKETING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL MARKETING SOLUTIONS 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 TypeNotice of Intended Dividends
Defending partyEXCEL MARKETING SOLUTIONS LIMITEDEvent Date2012-04-27
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL MARKETING SOLUTIONS 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 MARKETING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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