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Home > England & Wales Companies > EXCALIBUR HOMES (SOUTH WEST) LIMITED
Company Information for

EXCALIBUR HOMES (SOUTH WEST) LIMITED

STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
07870944
Private Limited Company
Liquidation

Company Overview

About Excalibur Homes (south West) Ltd
EXCALIBUR HOMES (SOUTH WEST) LIMITED was founded on 2011-12-05 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Excalibur Homes (south West) 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
EXCALIBUR HOMES (SOUTH WEST) LIMITED
 
Legal Registered Office
STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EX5
 
Filing Information
Company Number 07870944
Company ID Number 07870944
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 05:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCALIBUR HOMES (SOUTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Company Officers of EXCALIBUR HOMES (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PAUL BLAKE RIHLL
 Director 2011-12-05
JEFFREY MARK SLADE
 Director 2011-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL BLAKE RIHLL BRICKS FINANCE LIMITED Director 2014-11-28 CURRENT 2014-11-06 Active
JEREMY PAUL BLAKE RIHLL RS HOMES (DEVON) LTD Director 2014-11-04 CURRENT 2014-11-04 Active
JEREMY PAUL BLAKE RIHLL RS DEVELOPMENTS (SOUTH WEST) LTD Director 2013-09-20 CURRENT 2013-09-20 Active
JEFFREY MARK SLADE DS DEVELOPMENTS (EXETER) LTD Director 2015-12-03 CURRENT 2015-12-03 Active
JEFFREY MARK SLADE RS HOMES (DEVON) LTD Director 2014-11-04 CURRENT 2014-11-04 Active
JEFFREY MARK SLADE RS DEVELOPMENTS (SOUTH WEST) LTD Director 2013-09-20 CURRENT 2013-09-20 Active
JEFFREY MARK SLADE SEAVIEW DEVELOPMENTS (SOUTH WEST) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
JEFFREY MARK SLADE JMS CONSTRUCTION (WEST) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
JEFFREY MARK SLADE EXE DEVELOPMENTS LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-11-17
JEFFREY MARK SLADE BELVEDERE HOMES (SW) LIMITED Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2013-10-29
JEFFREY MARK SLADE FORD PROPERTY DEVELOPMENTS (SW) LIMITED Director 2004-07-12 CURRENT 2004-06-01 Active
JEFFREY MARK SLADE BARNCREST NO. 131 LIMITED Director 2004-02-28 CURRENT 2001-06-12 Active
JEFFREY MARK SLADE JMS CONSTRUCTION (SOUTH WEST) LIMITED Director 2003-03-24 CURRENT 2003-03-21 Dissolved 2014-08-22
JEFFREY MARK SLADE JMS DEVELOPMENTS (SOUTH WEST) LIMITED Director 2001-07-13 CURRENT 2001-07-13 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
2020-02-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-23
2018-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-23
2017-12-10LIQ10Removal of liquidator by court order
2017-12-05600Appointment of a voluntary liquidator
2017-06-084.68 Liquidators' statement of receipts and payments to 2017-03-23
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM The Old Coach House Perkins Village Exeter Devon EX5 2JG
2016-04-064.70Declaration of solvency
2016-04-06600Appointment of a voluntary liquidator
2016-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-24
2016-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078709440001
2016-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078709440002
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0105/12/15 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078709440002
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078709440001
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AA01Current accounting period extended from 31/12/12 TO 30/04/13
2013-01-22AR0105/12/12 ANNUAL RETURN FULL LIST
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to EXCALIBUR HOMES (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-01
Resolutions for Winding-up2016-04-01
Notices to Creditors2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against EXCALIBUR HOMES (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30

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 EXCALIBUR HOMES (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of EXCALIBUR HOMES (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCALIBUR HOMES (SOUTH WEST) LIMITED
Trademarks
We have not found any records of EXCALIBUR HOMES (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCALIBUR HOMES (SOUTH WEST) 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 (41100 - Development of building projects) as EXCALIBUR HOMES (SOUTH WEST) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EXCALIBUR HOMES (SOUTH WEST) 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 TypeAppointment of Liquidators
Defending partyEXCALIBUR HOMES (SOUTH WEST) LIMITEDEvent Date2016-03-24
Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS . : Further details contact: Malcolm Rhodes, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 365536. Alternative contact: Sam Hawkins.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXCALIBUR HOMES (SOUTH WEST) LIMITEDEvent Date2016-03-24
At a general meeting of the above named Company convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, on 24 March 2016 , at 4.30 pm, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Malcolm Rhodes, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 365536.
 
Initiating party Event TypeNotices to Creditors
Defending partyEXCALIBUR HOMES (SOUTH WEST) LIMITEDEvent Date2016-03-24
Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, before 25 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Jeremiah Anthony OSullivan of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known Creditors have been or will be paid in full. Date of Appointment: 24 March 2016 Office Holder details: Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . Further details contact: Malcolm Rhodes, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 365536.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCALIBUR HOMES (SOUTH WEST) 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 EXCALIBUR HOMES (SOUTH WEST) 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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