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Company Information for

EXCEL PRIVATE HIRE LIMITED

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
05628722
Private Limited Company
Liquidation

Company Overview

About Excel Private Hire Ltd
EXCEL PRIVATE HIRE LIMITED was founded on 2005-11-18 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Excel Private Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCEL PRIVATE HIRE LIMITED
 
Legal Registered Office
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
Other companies in L18
 
Filing Information
Company Number 05628722
Company ID Number 05628722
Date formed 2005-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB875819371  
Last Datalog update: 2024-01-09 06:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL PRIVATE HIRE LIMITED
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Company Officers of EXCEL PRIVATE HIRE LIMITED

Current Directors
Officer Role Date Appointed
CATHLEEN OHALLORAN
 Company Secretary 2005-11-18
PETER OHALLORAN
 Director 2005-11-18
GARY WILLIAMS
 Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-18 2005-11-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-18 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WILLIAMS ONE CALL TAXIS LTD Director 2017-07-04 CURRENT 2017-07-04 Active
GARY WILLIAMS ONE CALL TRAINING ACADEMY LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
GARY WILLIAMS EXCEL FURNISHINGS (NW) LTD Director 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
GARY WILLIAMS EXCEL PRINT COMPANY (UK) LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
GARY WILLIAMS BRUNSWICK MOT & SERVICE CENTRE LTD Director 2011-10-13 CURRENT 2011-10-13 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
2023-09-19Voluntary liquidation Statement of receipts and payments to 2023-07-15
2022-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-15
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056287220003
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
2021-07-31600Appointment of a voluntary liquidator
2021-07-31LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-16
2021-07-31LIQ01Voluntary liquidation declaration of solvency
2021-02-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-06-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056287220003
2016-04-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0118/11/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056287220002
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0118/11/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-10AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0118/11/10 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM 65 Marina Village Preston Brook Runcorn Cheshire WA7 3BH
2010-11-30CH01Director's details changed for Gary Williams on 2010-11-10
2010-06-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0118/11/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAMS / 17/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER OHALLORAN / 17/11/2009
2009-06-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM SUITE 5 KENYON COURT, 2 WELLINGTON ST WIDNES CHESHIRE WA8 0QH
2009-02-03363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-21AA30/11/07 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-21288bDIRECTOR RESIGNED
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to EXCEL PRIVATE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-04-24
Resolutions for Winding-up2021-07-23
Notices to Creditors2021-07-23
Fines / Sanctions
No fines or sanctions have been issued against EXCEL PRIVATE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Outstanding HSBC BANK PLC
2014-04-15 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-01-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 78,693
Creditors Due After One Year 2012-11-30 £ 65,859
Creditors Due After One Year 2012-11-30 £ 65,859
Creditors Due After One Year 2011-11-30 £ 85,027
Creditors Due Within One Year 2013-11-30 £ 112,572
Creditors Due Within One Year 2012-11-30 £ 86,613
Creditors Due Within One Year 2012-11-30 £ 86,613
Creditors Due Within One Year 2011-11-30 £ 85,495
Provisions For Liabilities Charges 2013-11-30 £ 32,676
Provisions For Liabilities Charges 2012-11-30 £ 10,459
Provisions For Liabilities Charges 2012-11-30 £ 10,459
Provisions For Liabilities Charges 2011-11-30 £ 11,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 EXCEL PRIVATE HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 45,091
Cash Bank In Hand 2012-11-30 £ 18,381
Cash Bank In Hand 2012-11-30 £ 18,381
Cash Bank In Hand 2011-11-30 £ 15,490
Current Assets 2013-11-30 £ 52,812
Current Assets 2012-11-30 £ 18,381
Debtors 2013-11-30 £ 7,721
Shareholder Funds 2013-11-30 £ 45,658
Shareholder Funds 2012-11-30 £ 32,177
Shareholder Funds 2012-11-30 £ 32,177
Shareholder Funds 2011-11-30 £ 17,996
Tangible Fixed Assets 2013-11-30 £ 216,787
Tangible Fixed Assets 2012-11-30 £ 176,727
Tangible Fixed Assets 2012-11-30 £ 176,727
Tangible Fixed Assets 2011-11-30 £ 184,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCEL PRIVATE HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL PRIVATE HIRE LIMITED
Trademarks
We have not found any records of EXCEL PRIVATE HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL PRIVATE HIRE 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 (49320 - Taxi operation) as EXCEL PRIVATE HIRE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL PRIVATE HIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL PRIVATE HIRE 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 PRIVATE HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BL6 4SD