EXCEL (PORTAM) LIMITED

Address

EXCEL (PORTAM) LIMITED
UNIT 11 THURROCK COMMERCIAL PARK
PURFLEET INDUSTRIAL PARK
LONDON ROAD (A13) SOUTH OCKENDON
ESSEXRM15 4YA
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
02232405
Incorporation Date:
18 Mar 1988 (29 Years old)
Financial Year End:
30 Jun
Capital:
£400.00 on 18 Aug 2014
For period ending:
30 Jun 2013
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Aug 2014
Filed on:
18 Aug 2014
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Financial Summary

30 Jun 2013 30 Sep 2012 30 Sep 2011
Cash at bank: £624,819 £680,083 £183,809
Debtors: £416,659 £44,403 £52,667
Creditors due within one year: £2,256,662 £1,155,801 £958,566
Total Assets less Current Liabilities: -£54,658 -£63,815 -£19,209
Creditors due after one year / Non Current Liabilities: £19,583 £3,558
Total Assets less Liabilities: £24,858 £21,740 £97,660
Shareholders Funds / Net Worth: £24,858 £21,740 £97,660
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

5 Sep 2017

EXCEL (PORTAM) LIMITED (Company Number 02232405) Registered office: Unit 11, Thurrock Commercial Park, Purfleet Industrial Park, London Road, South Ockenden, Essex, RM15 4YA Principal trading address: Unit 11, Thurrock Commercial Park, Purfleet Industrial Park, London Road, South Ockenden, Essex, RM15 4YA The directors of the Company proposes that the following resolutions ("the Resolutions") be passed by the Company, the first as a special resolution and the other two as ordinary resolutions. Resolutions 1. THAT the Company be wound up voluntarily (by way of a creditors' voluntary liquidation). 2. THAT Zelf Hussain of PwC, 7 More London, Riverside, London, SE1 2RT and Matthew Callaghan of PwC, 7 More London, Riverside, London, SE1 2RT be appointed as the joint liquidators of the Company for the purposes of the winding up of the Company. 3· THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of liquidator from time to time (whether acting alone or jointly). The sole shareholder entitled to vote on the Resolutions on the circulation date (that is the first date on which copies of the Resolutions are first sent to the sole shareholder of the Company ("Sole Shareholder") being 16 August 2017 ("the Circulation Date") should sign and date below to signify the agreement of the Sole Shareholder to the Resolutions and return the signed document by hand or post to PricewaterhouseCoopers LLP, FAO Kelly Panther, Central Square, 29 Wellington Street, Leeds, LS1 4DL or send a copy by email to kelly.panther@uk.pwc.com. The resolution must be passed by the requisite majority by the end of the period of 28 days beginning with the Circulation Date otherwise it will lapse. Office Holder Details: Zelf Hussain and Matthew Boyd Callaghan (IP numbers 9435 and 14630) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 25 August 2017. Further information about this case is available from Kelly Panther at the offices of PricewaterhouseCoopers on 0113 289 4006 or at kelly.panther@uk.pwc.com.

5 Sep 2017

Company Number: 02232405 Name of Company: EXCEL (PORTAM) LIMITED Nature of Business: Installation of heating, ventilation and air conditioning ductwork and pipework Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 11, Thurrock Commercial Park, Purfleet Industrial Park, London Road, South Ockenden, Essex, RM15 4YA Principal trading address: Unit 11, Thurrock Commercial Park, Purfleet Industrial Park, London Road, South Ockenden, Essex, RM15 4YA Liquidator's name and address: Zelf Hussain and Matthew Boyd Callaghan of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9435 and 14630. Date of Appointment: 25 August 2017 By whom Appointed: Members and Creditors Further information about this case is available from Kelly Panther at the offices of PricewaterhouseCoopers on 0113 289 4006 or at kelly.panther@uk.pwc.com.

21 Aug 2017

EXCEL (PORTAM) LIMITED (Company Number 02232405) Registered office: Unit 11, Thurrock Commercial Park, Purfleet Industrial Park, London Road, South Ockenden, Essex, RM15 4YA Principal trading address: Unit 11, Thurrock Commercial Park, Purfleet Industrial Park, London Road, South Ockenden, Essex, RM15 4YA NOTICE IS HEREBY GIVEN that the directors of the Company are convening a meeting of creditors to be held at PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT on Friday 25 August 2017 at 11.00 am, for the purpose of deciding on the nomination of a liquidator. Convener: the Directors of the Company. In order to be entitled to vote creditors must deliver proxies and proofs to C/o Kelly Panther, PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL by 16:00 on the business day before the meeting. Nominated Joint Liquidators, Zelf Hussain and Matthew Boyd Callaghan (IP numbers 9435 and 14630) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Further information about this case is available from Kelly Panther at the offices of PricewaterhouseCoopers on 0113 289 4006 or at kelly.panther@uk.pwc.com.

Recently Filed Documents - 99 available


Directors and Secretaries

Mark Brampton
2 Nov 2012 ⇒ Present ( 5 Years ) Company Secretary
Mark Brampton
1 Oct 2003 ⇒ Present ( 14 Years ) Director
Paul Brampton
1 Oct 2003 ⇒ Present ( 14 Years ) Director
Stephen Deighton
16 Aug 1991 ⇒ Present ( 26 Years ) Director
Reimell Ragnauth
2 Nov 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

NUCLEUS COMMERCIAL FINANCE LIMITED
- OUTSTANDING on 15 Apr 2014

Previous Addresses

16A ORSETT ROAD
GRAYS
ESSEX
RM17 5DL
Changed 30 Jun 1998

13 DAVID MEWS
PORTER STREET
LONDON
W1M 1HW
Changed 6 Oct 1992

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 23 May 1988


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 31 Mar 2014 9
30 Sep 2012 28 Jun 2013 9
30 Sep 2011 28 Jun 2012 9
30 Sep 2010 29 Jun 2011 9
30 Sep 2009 27 May 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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