EXCELL PERSONNEL LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

EXCELL PERSONNEL LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
(400 companies also use this postcode)

Phone: 01443 404 201
Fax: 01443 401 746
Web:
Classification:

Other activities of employment placement agencies

Legal Information

Company Registration No.:
06742006
Incorporation Date:
5 Nov 2008
Financial Year End:
30 Nov
Capital:
£10.00 on 5 Nov 2014
For period ending:
30 Nov 2013
Filed on:
28 Aug 2014

Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
5 Nov 2014
Purchase latest return for £4.99

Information correct as of: 5 Dec 2018 - Check for updates

Map


Financial Summary

30 Nov 2013 30 Nov 2012 30 Nov 2011
Cash at bank: £42,094 £30,919 £42,315
Debtors: £232,868 £255,725 £275,331
Creditors due within one year: £289,673 £304,433 £349,985
Total Assets less Current Liabilities: -£14,711 -£17,789 -£32,339
Shareholders Funds / Net Worth: £5,144 £6,517 £5,727
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

26 Feb 2015

EXCELL PERSONNEL LIMITED (Company Number 06742006) Registered office: Ty Nant, Corrwg Dynea Lane, Rhydyfelin, Pontypridd, CF37 3EH Principal trading address: Unit 7, Magden Park, Llantrisant, Pontyclun, CF72 8XT Notice is hereby given that the following resolutions were passed on 16 February 2015 as a special resolution and ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.” For further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk, Tel: 01527 558410. Daniel Dummer, Chairman

26 Feb 2015

Company Number: 06742006 Name of Company: EXCELL PERSONNEL LIMITED Nature of Business: Recruitment Type of Liquidation: Creditors Registered office: Ty Nant, Corrwg Dynea Lane, Rhydyfelin, Pontypridd, CF37 3EH Principal trading address: Unit 7, Magden Park, Llantrisant, Pontyclun, CF72 8XT Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Office Holder Numbers: 009533 and 009616. For further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk, Tel: 01527 558410. Date of Appointment: 16 February 2015 By whom Appointed: Members and Creditors

10 Feb 2015

EXCELL PERSONNEL LIMITED (Company Number 06742006) Registered office: Ty Nant, Corrwg Dynea Lane, Rhydyfelin, Pontrypridd, CF37 5EH Principal trading address: Unit 7, Magden Park, Llantrisant, Pontyclun, CF72 8XT Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Holiday Inn Newport, The Coldra, Gwent, Newport, NP18 2YG on 16 February 2015 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Email: deborah.morgan@rimesandco.co.uk Tel: 01527 558410 Daniel Dummer, Director 04 February 2015

Recently Filed Documents - 22 available


Directors and Secretaries

Daniel Dummer
5 Nov 2008 ⇒ Present ( 10 Years ) Director
Peter Mcdonald
5 Nov 2008 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 9 Sep 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 9 Dec 2008

Previous Addresses

TY NANT CORRWG DYNEA LANE
RHYDYFELIN
PONTYPRIDD
CF37 5EH
Changed 27 Feb 2015

INNOVATION HOUSE BLOCK C, BRIDGEND ROAD
LLANHARAN
CF72 9RP
Changed 5 Oct 2009


Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 13 Aug 2013 9
30 Nov 2011 6 Aug 2012 9
30 Nov 2010 2 Aug 2011 9
30 Nov 2009 18 Mar 2010 4

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Accounts
Latest Annual Accounts for year ending 30 Nov 13

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22 other company documents are available

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