EXCEL WHOLESALE LIMITED - Agents involved in the sale of food, beverages and tobacco - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Excel Wholesale Ltd

EXCEL WHOLESALE LIMITED was founded on 2006-11-20 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Excel Wholesale Limited is a Private Limited Company registered in UNITED KINGDOM 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

Company Name

EXCEL WHOLESALE LIMITED

Legal Registered Office

UNIT 36 ROMAN WAY INDUSTRIAL ESTATE
LONGRIDGE ROAD, RIBBLETON
PRESTON
LANCASHIRE
PR2 5BD
Other companies in PR2

Previous Names

INTELLIGENT HELPDESK LIMITED

27/06/2012

Filing Information

Company Number		06002497
Company ID Number		06002497
Date formed		2006-11-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		30/06/2014
Latest return		15/10/2012
Return next due		12/11/2013
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-05 00:23:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL WHOLESALE LIMITED

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Companies with same name EXCEL WHOLESALE LIMITED

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

	Registered address	Last known status	Formation date
EXCEL WHOLESALE JEWELLERY COMPANY LIMITED	13, SOUTH LEINSTER STREET, DUBLIN 2.	Dissolved	Company formed on the 1973-07-12
EXCEL WHOLESALE DISTRIBUTORS INC.	189 14th ave Queens COLLEGE POINT NY 11742	Active	Company formed on the 2008-08-29
EXCEL WHOLESALE, LLC	7000 HIGHFIELD ROAD ONONDAGA FAYETTEVILLE NEW YORK 13066	Active	Company formed on the 2009-09-29
EXCEL WHOLESALE VENDING COMPANY OF FLORIDA	4929 N. MELROSE TAMPA FL 33629	Inactive	Company formed on the 1995-06-22
EXCEL WHOLESALE AND DISTRIBUTION, LLC	3201 NW 4TH TER POMPANO BEACH FL 33064	Active	Company formed on the 2013-03-25
EXCEL WHOLESALE IND LLC	New Jersey	Unknown
EXCEL WHOLESALE TRADE LTD	7 FRANCIS AVENUE ILFORD IG1 1TS	Active - Proposal to Strike off	Company formed on the 2020-03-30

Company Officers of EXCEL WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
AZIZ HUSSAIN	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MCNAMARA	Director	2012-09-01	2012-10-01
SOHAIL ALI	Director	2012-06-27	2012-08-30
THIRD PARTY COMPANY SECRETARIES LIMITED	Company Secretary	2006-11-20	2012-06-27
RICHARD PETER JOBLING	Director	2010-09-24	2012-06-27
THIRD PARTY FORMATIONS LIMITED	Director	2006-11-20	2012-06-27

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
2013-12-11	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/10/2019: DEFER TO 24/10/2019
2013-12-04	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-06-12	COCOMP	ORDER OF COURT TO WIND UP
2013-04-24	4.15A	APPOINTMENT OF PROVISIONAL LIQUIDATOR
2012-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2012 FROM UNIT 36 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE RD, RIBBLETON PRESTON LANCASHIRE PR2 5BE UNITED KINGDOM
2012-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 922A MANCHESTER ROAD CASTLETON ROCHDALE LANCASHIRE OL11 2SR UNITED KINGDOM
2012-11-13	AA	30/09/12 TOTAL EXEMPTION FULL
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA
2012-10-23	AA01	PREVSHO FROM 30/11/2012 TO 30/09/2012
2012-10-22	AP01	DIRECTOR APPOINTED MR AZIZ HUSSAIN
2012-10-15	LATEST SOC	15/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-15	AR01	15/10/12 FULL LIST
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SOHAIL ALI
2012-10-10	AP01	DIRECTOR APPOINTED MR JOHN MCNAMARA
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 60 COLENSO ROAD BLACKBURN LANCASHIRE BB1 8DR UNITED KINGDOM
2012-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-06-27	RES15	CHANGE OF NAME 27/06/2012
2012-06-27	CERTNM	COMPANY NAME CHANGED INTELLIGENT HELPDESK LIMITED CERTIFICATE ISSUED ON 27/06/12
2012-06-27	AP01	DIRECTOR APPOINTED SOHAIL ALI
2012-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2012-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2011-12-09	AR01	04/12/11 FULL LIST
2011-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-15	AR01	04/12/10 FULL LIST
2010-09-28	AP01	DIRECTOR APPOINTED RICHARD PETER JOBLING
2010-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-14	AR01	04/12/09 FULL LIST
2009-12-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 14/12/2009
2009-12-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 14/12/2009
2009-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-17	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-05	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2006-11-20	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

53 - Postal and courier activities

531 - Postal activities under universal service obligation

53100 - Postal activities under universal service obligation

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2013-06-10
Petitions to Wind Up (Companies)	2013-05-20

Fines / Sanctions

No fines or sanctions have been issued against EXCEL WHOLESALE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EXCEL WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Intangible Assets

Patents

We have not found any records of EXCEL WHOLESALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCEL WHOLESALE LIMITED

Trademarks

We have not found any records of EXCEL WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCEL WHOLESALE 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as EXCEL WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXCEL WHOLESALE 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	Winding-Up Orders
Defending party	EXCEL WHOLESALE LIMITED	Event Date	2013-05-29
In the Manchester District Registry case number 3267 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EXCEL WHOLESALE LIMITED	Event Date	2013-04-09
Solicitor	Howes Percival LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3267 A Petition to wind up the above-named Company of Unit 36, Roman Way Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire PR2 5BD, United Kingdom , presented on 9 April 2013 by The Secretary of State for Business Innovation and Skills, c/o Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD in the public interest. The Petition of the Company will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 29 May 2013 at 1430 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 May 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCEL WHOLESALE 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 WHOLESALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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