Excel Automotive Group Limited

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dissolved
Unknown

Excel Automotive Group Limited

04913222•Private Limited With Share Capital

Minerva 29 East Parade, Leeds, Yorkshire, LS15PS

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Incorporated

26/09/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

45310

Risk

not scored

Company Overview

Registration, classification & business activity

Excel Automotive Group Limited (04913222) is a private limited with share capital incorporated on 26/09/2003 (22 years old) and registered in yorkshire, LS15PS. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Unknown
Incorporated 26/09/2003
LS15PS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
adrian philip lamb
director
M
martin butterworth
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:27-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-08-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-08-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-09-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-04-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-09-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-09-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Resolution
Category:Resolution
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Capital Cancellation Shares
Category:Capital
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:22-09-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Capital
Date:15-04-2004
Legacy
Category:Mortgage
Date:07-04-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Incorporation Company
Category:Incorporation
Date:26-09-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date25/12/2017
Filing Date21/11/2016
Latest Accounts31/03/2016

Trading Addresses

Minerva 29 East Parade, Leeds, Yorkshire, LS15PSRegistered
Units 2-4 New Court, Mildred Sylvester Way, Normanton, West Yorkshire, WF61TA

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Contact

Minerva 29 East Parade, Leeds, Yorkshire, LS15PS