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Home > England & Wales Companies > EXCEL RESOURCE MANAGEMENT LIMITED
Company Information for

EXCEL RESOURCE MANAGEMENT LIMITED

PKF GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, LONDON, E14 4HD,
Company Registration Number
06954266
Private Limited Company
Liquidation

Company Overview

About Excel Resource Management Ltd
EXCEL RESOURCE MANAGEMENT LIMITED was founded on 2009-07-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Excel Resource Management 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 RESOURCE MANAGEMENT LIMITED
 
Legal Registered Office
PKF GEOFFREY MARTIN & CO
15 WESTFERRY CIRCUS
LONDON
E14 4HD
Other companies in RG45
 
Previous Names
EXCEL RESOURCE MANAGMENT LIMITED10/01/2018
PERFORM AND EXCEL (SPORT) LIMITED05/07/2012
Filing Information
Company Number 06954266
Company ID Number 06954266
Date formed 2009-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-27 14:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL RESOURCE MANAGEMENT LIMITED
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Companies with same name EXCEL RESOURCE MANAGEMENT LIMITED
The following companies were found which have the same name as EXCEL RESOURCE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCEL RESOURCE MANAGEMENT - 2, LLC 10139 ROYALTON ROAD - K - NORTH ROYALTON OH 44133 Active Company formed on the 2008-10-06
EXCEL RESOURCE MANAGEMENT, LLC 10139 ROYALTON RD., STE. K - NORTH ROYALTON OH 44133 Active Company formed on the 2006-12-11

Company Officers of EXCEL RESOURCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARIE ANN ADAMSON
Director 2012-07-31
CHRISTOPHER SAWICKI
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA STEAD
Company Secretary 2012-07-02 2017-03-01
REBECCA VICTORIA STEAD
Director 2012-07-02 2017-03-01
LYNN MARIE ADAMSON
Company Secretary 2009-07-07 2012-07-02
LYNN MARIE ADAMSON
Director 2009-07-07 2012-07-02
CHRISTOPHER SAWICKI
Director 2009-07-07 2012-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN MARIE ANN ADAMSON HALCYON NORTH COURT LIMITED Director 2017-08-09 CURRENT 2015-03-04 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
2022-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-19
2021-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-19
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England
2018-01-19600Appointment of a voluntary liquidator
2018-01-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-20
2018-01-19LIQ02Voluntary liquidation Statement of affairs
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 48 Parkway Crowthorne Berkshire RG45 6EW
2018-01-10RES15CHANGE OF COMPANY NAME 10/01/18
2018-01-10CERTNMCOMPANY NAME CHANGED EXCEL RESOURCE MANAGMENT LIMITED CERTIFICATE ISSUED ON 10/01/18
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-16PSC07CESSATION OF REBECCA VICTORIA STEAD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA VICTORIA STEAD
2017-11-16TM02Termination of appointment of Rebecca Stead on 2017-03-01
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 12 Wellesley Court Dukes Ride Crowthorne Berkshire RG45 6DG
2015-08-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-24RES01ALTER ARTICLES 29/06/2015
2015-07-24RES01ALTER ARTICLES 29/06/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 840010
2015-07-14SH0129/06/15 STATEMENT OF CAPITAL GBP 840010
2015-07-14MEM/ARTSARTICLES OF ASSOCIATION
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0102/11/14 ANNUAL RETURN FULL LIST
2014-01-29AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0102/11/13 FULL LIST
2013-07-23AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-07-19AA31/07/12 TOTAL EXEMPTION SMALL
2013-06-07AP01DIRECTOR APPOINTED MRS LYNN MARIE ANN ADAMSON
2013-06-07AP01DIRECTOR APPOINTED MR CHRISTOPHER SAWICKI
2012-11-02AR0102/11/12 FULL LIST
2012-07-24AR0107/07/12 FULL LIST
2012-07-05RES15CHANGE OF NAME 02/07/2012
2012-07-05CERTNMCOMPANY NAME CHANGED PERFORM AND EXCEL (SPORT) LIMITED CERTIFICATE ISSUED ON 05/07/12
2012-07-04AP03SECRETARY APPOINTED REBECCA STEAD
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNN ADAMSON
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAWICKI
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY LYNN ADAMSON
2012-07-04AP01DIRECTOR APPOINTED REBECCA STEAD
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 48 PARKWAY CROWTHORNE BERKSHIRE RG45 6EW UNITED KINGDOM
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0107/07/11 FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-05AR0107/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN MARIE ADAMSON / 07/07/2010
2009-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCEL RESOURCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-01-09
Appointment of Liquidators2018-01-09
Fines / Sanctions
No fines or sanctions have been issued against EXCEL RESOURCE MANAGEMENT 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 RESOURCE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EXCEL RESOURCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL RESOURCE MANAGEMENT LIMITED
Trademarks
We have not found any records of EXCEL RESOURCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL RESOURCE MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as EXCEL RESOURCE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL RESOURCE MANAGEMENT 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 TypeResolutions for Winding-up
Defending partyEXCEL RESOURCE MANAGMENT LIMITEDEvent Date2017-12-20
At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Stephen Goderski and Peter Hart of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. The subsequent deemed consent procedure held on 20 December 2017 confirmed the appointment of Stephen Goderski and Peter Hart as Joint Liquidators. Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470 ) of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 20 December 2017 . Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7495 1100. Lynn Adamson , Director / Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXCEL RESOURCE MANAGMENT LIMITEDEvent Date2017-12-20
Liquidator's name and address: Stephen Goderski and Peter Hart of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7495 1100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL RESOURCE MANAGEMENT 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 RESOURCE MANAGEMENT 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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