EXCEL SECURITIES PLC

Liquidation (when checked on 1 Nov 2016)

Address

EXCEL SECURITIES PLC
PAUL STANLEY & ANDREW DICK JOINT ADMINISTRATORS OF EXCEL SECURITIES PLC
C/O BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
(1,206 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other financial intermediation

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
03800111
Incorporation Date:
29 Jun 1999
Financial Year End:
31 Mar
For period ending:
31 Mar 2009
Filed on:
5 Nov 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2009
Filed on:
1 Jul 2009
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Map


Notices published in the Gazette

15 Jun 2015

ZEUS IT PROJECTS LTD (Company Number 07634291) Registered office: Office 1, 1st Floor, Town End Works, Middleton Road, Leeds, LS27 8AP Principal trading address: Office 1, 1st Floor, Town End Works, Middleton Road, Leeds, LS27 8AP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 03 July 2015 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the company’s affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, Insolvency Practitioners, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343 Caroline Simcock, Director 08 June 2015 EXCEL SECURITIES PLC (Company Number 03800111) Previous Name of Company: Excel Securities Limited Registered office: c/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Principal trading address: Clarendon House, 81 Moseley Street, Manchester M2 3LQ Notice is hereby given that the creditors of the Company are required on or before the 14 August 2015 to send their full names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Paul Stanley, the Liquidator of the said Company, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester M3 4LY and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Seb Wharton by e-mail at seb.wharton@begbies- traynor.com or by telephone on 0161 837 1700. Paul Stanley, Liquidator 09 June 2015

15 Jun 2015

Company Number: 03800111 Name of Company: EXCEL SECURITIES PLC Previous Name of Company: Excel Securities Limited Nature of Business: Business Services - Financial Services Type of Liquidation: Creditors Registered office: c/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Principal trading address: Clarendon House, 81 Moseley Street, Manchester M2 3LQ Paul Stanley, of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Office Holder Number: 008123. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Seb Wharton by e-mail at seb.wharton@begbies- traynor.com or by telephone on 0161 837 1700. Date of Appointment: 04 June 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 689 available


Directors and Secretaries

Lawrence Hoffman
29 Jun 1999 ⇒ Present ( 17 Years ) Director
28 Jul 1999 ⇒ Present ( 17 Years ) Company Secretary
Joanne Ogden
28 Jan 2004 ⇒ Present ( 12 Years ) Company Secretary
Rcf Directors Limited
1 Jul 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 6 Mar 2004
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 6 Mar 2004
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 19 Feb 2004
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 18 Feb 2004
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 14 Feb 2004
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 13 Feb 2004
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 16 Dec 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 25 Nov 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 25 Nov 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 25 Nov 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 12 Nov 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 12 Nov 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 7 Nov 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 7 Nov 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 6 Nov 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 12 Sep 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 12 Sep 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 11 Sep 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 23 Aug 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 14 Aug 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 30 Jul 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 16 Jul 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB CHARGE - OUTSTANDING on 8 Jul 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 3 Jul 2003
ISRAEL DISCOUNT BANK LIMITED (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES - OUTSTANDING on 6 Jun 2003
ISRAEL DISCOUNT BANK LIMITED
LEGAL SUB-CHARGE - OUTSTANDING on 12 Feb 2003
ISRAEL DISCOUNT BANK LIMITED
DEBENTURE - OUTSTANDING on 29 Jan 2003
SINGER & FRIEDLANDER LIMITED
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 31 JULY 2002 AND - OUTSTANDING on 17 Aug 2002
SINGER AND FRIEDLANDER LIMITED
SUB CHARGE - OUTSTANDING on 1 May 2002
SINGER & FRIEDLANDER LIMITED
SUB CHARGE - OUTSTANDING on 16 Mar 2002

Previous Addresses

CLARENDON HOUSE 81 MOSLEY STREET
MANCHESTER
MANCHESTER
M2 3LQ
UNITED KINGDOM
Changed 30 Apr 2010

3RD FLOOR
55 KING STREET
MANCHESTER
M2 4LQ
Changed 21 Jan 2010

CAPITAL HOUSE
WATERFRONT QUAY
SALFORD
LANCASHIRE M5 2XW
Changed 15 Dec 2004

WALDORF HOUSE
5 COOPER STREET
MANCHESTER
M2 2FW
Changed 23 Aug 1999


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.excelsecurities.co.uk
www.excelsecurities.fund
www.excelsecurities.financial
www.excelsecurities.insure
www.excelsecuriti.es
www.excelsecurities.insurance
www.excelsecurities.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 5 Nov 2009 8
31 Mar 2008 3 Nov 2008 8
31 Mar 2007 24 Jul 2007 4
31 Mar 2006 12 Jul 2006 4
31 Mar 2005 21 Oct 2005 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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