Liquidation
Company Information for EXCEL RESOURCE MANAGEMENT LIMITED
PKF GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, LONDON, E14 4HD,
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Company Registration Number
06954266
Private Limited Company
Liquidation |
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 | ||||
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LYNN MARIE ANN ADAMSON |
||
CHRISTOPHER SAWICKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA STEAD |
Company Secretary | ||
REBECCA VICTORIA STEAD |
Director | ||
LYNN MARIE ADAMSON |
Company Secretary | ||
LYNN MARIE ADAMSON |
Director | ||
CHRISTOPHER SAWICKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALCYON NORTH COURT LIMITED | Director | 2017-08-09 | CURRENT | 2015-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM 48 Parkway Crowthorne Berkshire RG45 6EW | |
RES15 | CHANGE OF COMPANY NAME 10/01/18 | |
CERTNM | COMPANY NAME CHANGED EXCEL RESOURCE MANAGMENT LIMITED CERTIFICATE ISSUED ON 10/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
PSC07 | CESSATION OF REBECCA VICTORIA STEAD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA VICTORIA STEAD | |
TM02 | Termination of appointment of Rebecca Stead on 2017-03-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 12 Wellesley Court Dukes Ride Crowthorne Berkshire RG45 6DG | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 29/06/2015 | |
RES01 | ALTER ARTICLES 29/06/2015 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 840010 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 840010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/13 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LYNN MARIE ANN ADAMSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SAWICKI | |
AR01 | 02/11/12 FULL LIST | |
AR01 | 07/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 02/07/2012 | |
CERTNM | COMPANY NAME CHANGED PERFORM AND EXCEL (SPORT) LIMITED CERTIFICATE ISSUED ON 05/07/12 | |
AP03 | SECRETARY APPOINTED REBECCA STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAWICKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN ADAMSON | |
AP01 | DIRECTOR APPOINTED REBECCA STEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 48 PARKWAY CROWTHORNE BERKSHIRE RG45 6EW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 07/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN MARIE ADAMSON / 07/07/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-01-09 |
Appointment of Liquidators | 2018-01-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EXCEL RESOURCE MANAGMENT LIMITED | Event Date | 2017-12-20 |
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 Type | Appointment of Liquidators | |
Defending party | EXCEL RESOURCE MANAGMENT LIMITED | Event Date | 2017-12-20 |
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. | |||
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. |