| Company Name | Excelrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476002 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 5 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard David Cardash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Secretary Name | Mrs Jacqueline Sara Cardash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Intercounty Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 February 2005) |
| Correspondence Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
Location
| Registered Address | 1 Angel Court Pall Mall London SW1Y 6QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Intercounty Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£572 |
| Current Liabilities | £572 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 16 September 1999 | Delivered on: 25 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of stratfiord road wolverton milton keynes t/no;-BM233089. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2017 | Application to strike the company off the register (3 pages) |
| 14 December 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 August 2015 | Registered office address changed from 1 C/O Ableman Shaw & Co Mercury House Heather Park Drive, Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 1 C/O Ableman Shaw & Co Mercury House Heather Park Drive, Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 10 August 2015 (1 page) |
| 8 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 19 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 10 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 24 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 24 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 11 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: c/o ableman shand & co mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 9 December 2005 | Location of register of members (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: c/o ableman shand & co mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 9 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 9 December 2005 | Location of debenture register (1 page) |
| 9 December 2005 | Location of debenture register (1 page) |
| 9 December 2005 | Location of register of members (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 17 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 23 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 17 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 17 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members
|
| 12 December 2002 | Return made up to 04/12/02; full list of members
|
| 28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 17 December 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 17 December 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 27 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 6 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 25 September 1999 | Particulars of mortgage/charge (7 pages) |
| 25 September 1999 | Particulars of mortgage/charge (7 pages) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | Resolutions
|
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Resolutions
|
| 7 December 1998 | Return made up to 04/12/98; full list of members (7 pages) |
| 7 December 1998 | Return made up to 04/12/98; full list of members (7 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: mercury house 1 heather park drive wembley middlesex HA0 1XT (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: mercury house 1 heather park drive wembley middlesex HA0 1XT (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Ad 18/12/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 9 January 1998 | Ad 18/12/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 4 December 1997 | Incorporation (13 pages) |
| 4 December 1997 | Incorporation (13 pages) |