EXCELLON LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

EXCELLON LIMITED
HESKIN HALL FARM
WOOD LANE
HESKIN
LANCASHIRE
PR7 5PA
(515 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial management

Legal Information

Company Registration No.:
06855571
Incorporation Date:
23 Mar 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 16 Apr 2014
For period ending:
31 Mar 2014
Filed on:
30 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2014
Filed on:
16 Apr 2014
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Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

19 May 2014

EXCELLON LIMITED (Company Number 06855571 ) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 15 Meridian Place, London E14 9FE The Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened, and held at the offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 2 May 2014 at 10.30 am, the following Resolutions were duly passed:- Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson, Contact Details: 01257 452021 Carol Yeung, Chairman 2 May 2014

19 May 2014

EXCELLON LIMITED (Company Number 06855571 ) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 15 Meridian Place, London E14 9FE In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 2 May 2014 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 May 2014, to send in their full christian 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 Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, 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, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris, Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson. Contact Details: 01257 452021 2 May 2014

19 May 2014

EXCELLON LIMITED (Company Number 06855571 ) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 15 Meridian Place, London E14 9FE Nature of Business: IT Consultant Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson, Contact Details: 01257 452021 Office Holder Number(s): 8820 Date of Appointment: 2 May 2014 By whom Appointed: Members (Company Number 07358933 )

Recently Filed Documents - 16 available


Directors and Secretaries

Carol Yeung
23 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

15 MERIDIAN PLACE
LONDON
E14 9FE
Changed 20 May 2014


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.excellon.consulting
www.excellon.financial
www.excellon.org
www.excellon.management
www.excellon.org.uk
www.excellon.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Apr 2014 1
31 Mar 2013 17 Oct 2013 7
31 Mar 2012 18 Jul 2012 4
31 Mar 2011 21 Jun 2011 3
31 Mar 2010 16 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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  • Share Capital
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16 other company documents are available

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