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Company Information for

EXCEL CONSTRUCTION (YORKSHIRE) LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
07706937
Private Limited Company
Liquidation

Company Overview

About Excel Construction (yorkshire) Ltd
EXCEL CONSTRUCTION (YORKSHIRE) LIMITED was founded on 2011-07-15 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Excel Construction (yorkshire) 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 CONSTRUCTION (YORKSHIRE) LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in YO12
 
Previous Names
EXCEL CONTRUCTION (YORKSHIRE) LIMITED18/08/2011
Filing Information
Company Number 07706937
Company ID Number 07706937
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 15/07/2014
Return next due 12/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:18:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL CONSTRUCTION (YORKSHIRE) LIMITED

Company Officers of EXCEL CONSTRUCTION (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ALEXANDER PHILIP FERRIE
Director 2011-07-15
SIMON HOLLICK
Director 2013-04-12
GARRY ROBERT KILMARTIN
Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HOLLICK
Director 2013-04-12 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALEXANDER PHILIP FERRIE KFB (SCARBOROUGH) LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
SIMON HOLLICK PULLAN CONSTRUCTION LIMITED Director 2004-07-13 CURRENT 2003-10-27 Dissolved 2013-11-27

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.

DateDocument TypeDocument Description
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016
2015-04-264.20STATEMENT OF AFFAIRS/4.19
2015-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM OFFICE 1 CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE BD23 2DE ENGLAND
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM SUITE 4 WILLIAM STREET BUSINESS CENTRE 7A LOWER CLARK STREET INDUSTRIAL ESTATE SCARBOROUGH NORTH YORKSHIRE YO12 7PP
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0115/07/14 FULL LIST
2014-03-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-30AR0115/07/13 FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR SIMON HOLLICK
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLICK
2013-04-22AP01DIRECTOR APPOINTED MR SIMON HOLLICK
2013-04-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-18AR0115/07/12 FULL LIST
2011-08-18RES15CHANGE OF NAME 15/08/2011
2011-08-18CERTNMCOMPANY NAME CHANGED EXCEL CONTRUCTION (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 18/08/11
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to EXCEL CONSTRUCTION (YORKSHIRE) 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-up2015-03-27
Appointment of Liquidators2015-03-27
Fines / Sanctions
No fines or sanctions have been issued against EXCEL CONSTRUCTION (YORKSHIRE) 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 CONSTRUCTION (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-08-01 £ 97,842
Creditors Due Within One Year 2011-07-15 £ 27,555
Provisions For Liabilities Charges 2012-08-01 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 CONSTRUCTION (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-07-15 £ 100
Cash Bank In Hand 2012-08-01 £ 7,799
Cash Bank In Hand 2011-07-15 £ 6,612
Current Assets 2012-08-01 £ 131,233
Current Assets 2011-07-15 £ 29,806
Debtors 2012-08-01 £ 123,434
Debtors 2011-07-15 £ 23,194
Fixed Assets 2012-08-01 £ 30,901
Fixed Assets 2011-07-15 £ 6,744
Shareholder Funds 2012-08-01 £ 63,092
Shareholder Funds 2011-07-15 £ 8,995
Tangible Fixed Assets 2012-08-01 £ 5,901
Tangible Fixed Assets 2011-07-15 £ 6,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCEL CONSTRUCTION (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL CONSTRUCTION (YORKSHIRE) LIMITED
Trademarks
We have not found any records of EXCEL CONSTRUCTION (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL CONSTRUCTION (YORKSHIRE) 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 (43390 - Other building completion and finishing) as EXCEL CONSTRUCTION (YORKSHIRE) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL CONSTRUCTION (YORKSHIRE) 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 CONSTRUCTION (YORKSHIRE) LIMITEDEvent Date2015-03-17
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at the Mercure Wetherby Hotel, Leeds Road, Wetherby, LS22 5HE . On 17 March 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1. That the Company be wound up voluntarily 2. That Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord , Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk : K Ferrie , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXCEL CONSTRUCTION (YORKSHIRE) LIMITEDEvent Date2015-03-17
Jonathan Lord MIPA, Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , 016 1785 3700 , mail@bridgestones.co.uk . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL CONSTRUCTION (YORKSHIRE) 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 CONSTRUCTION (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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