EXCEL AIR-CONDITIONING LIMITED

Address

EXCEL AIR-CONDITIONING LIMITED
UNIT 33 MOOR PARK INDUSTRIAL
CENTRE, TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SP
Classification:

Repair of machinery

Other engineering activities

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
04189838
Incorporation Date:
29 Mar 2001 (15 Years old)
Financial Year End:
31 Mar
Capital:
£666.00 on 4 Apr 2014
For period ending:
31 Mar 2014
Filed on:
22 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2014
Filed on:
4 Apr 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £1,773,051 £2,741,890 £2,127,932
Debtors: £1,331,492 £1,853,612 £530,138
Creditors due within one year: £1,068,872 £3,174,242 £880,445
Total Assets less Current Liabilities: £2,092,280 £1,921,249 £1,792,082
Shareholders Funds / Net Worth: £2,098,051 £1,926,648 £1,795,321
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

9 Jun 2016

EXCEL AIR-CONDITIONING LIMITED (Company Number 04189838) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH Principal trading address: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 18 July 2016 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 1 May 2015. Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Ref: W71912 Michael Finch, Liquidator 02 June 2016

11 May 2015

EXCEL AIR-CONDITIONING LIMITED (Company Number 04189838) Registered office: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP Principal trading address: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP At a general meeting of the Company held at the offices of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 01 May 2015, at 9.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Michael Finch, (IP No. 9672) of Moore Stephens LLP,3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed Liquidator for the purpose of the voluntary winding-up of the Company.” Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Ref: W71912 Mark John Hutchings, Chairman 01 May 2015

11 May 2015

EXCEL AIR-CONDITIONING LIMITED (Company Number 04189838) Registered office: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP Principal trading address: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP I, Michael Finch (IP No. 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 1 May 2015 I was appointed Liquidator of the above named company by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 23 June 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 23 June 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Ref: W71912 Michael Finch, Liquidator 05 May 2015

11 May 2015

Company Number: 04189838 Name of Company: EXCEL AIR-CONDITIONING LIMITED Nature of Business: Repair of machinery Type of Liquidation: Members Registered office: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP Principal trading address: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP Michael Finch, (IP No. 9672) of Moore Stephens LLP,3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Ref: W71912 Date of Appointment: 01 May 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 48 available


Directors and Secretaries

Mark Hutchings
29 Mar 2001 ⇒ Present ( 15 Years ) Director
Jon Ives
13 Jan 2003 ⇒ Present ( 13 Years ) Company Secretary
10 May 2002 ⇒ Present ( 14 Years ) Director

Previous Addresses

129A NEW ROAD
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE WD3 3EN
Changed 20 Dec 2006

CROWN HOUSE 151 HIGH ROAD
LOUGHTON
LONDON IG10 4LG
Changed 11 Jun 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.excelairconditioning.co.uk
www.excelaircondition.ing
www.excelairconditioning.engineering
www.excelairconditioning.org
www.excelairconditioning.and
www.excelairconditioning.active
www.excelairconditioning.equipment

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Sep 2014 6
31 Mar 2013 30 Jul 2013 4
31 Mar 2012 11 Dec 2012 9
31 Mar 2011 4 Oct 2011 7
31 Mar 2010 18 Nov 2010 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
48 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years