EXCALIBUR HOLDINGS UK LIMITED
| Status | DISSOLVED |
| Company No. | 06784754 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2009 |
| Age | 15 years, 6 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 16 Apr 2019 |
| Years | 5 years, 2 months, 22 days |
SUMMARY
EXCALIBUR HOLDINGS UK LIMITED is an dissolved private limited company with number 06784754. It was incorporated 15 years, 6 months, 1 day ago, on 07 January 2009 and it was dissolved 5 years, 2 months, 22 days ago, on 16 April 2019. The company address is Arclite House Century Road Arclite House Century Road, Swindon, SN5 5YN.
Company Fillings
Gazette dissolved voluntary
Date: 16 Apr 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Jan 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 28 Dec 2018
Action Date: 27 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-27
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 27 Apr 2018
Action Date: 27 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Paul Phipps
Cessation date: 2016-12-27
Documents
Notification of a person with significant control
Date: 27 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Excalibur Communications Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 27 Apr 2018
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Clair Phipps
Cessation date: 2017-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067847540002
Charge creation date: 2018-04-06
Documents
Legacy
Date: 29 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/02/18
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH19
Date: 2018-03-29
Capital : 1.00 GBP
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Evans
Appointment date: 2018-03-27
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Valentine Boucher
Appointment date: 2018-03-27
Documents
Legacy
Date: 19 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/02/18
Documents
Resolution
Date: 19 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 02 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 27 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-27
Documents
Notification of a person with significant control
Date: 02 Jan 2018
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Clair Phipps
Notification date: 2017-07-18
Documents
Accounts with accounts type full
Date: 16 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 17 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 27 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-27
Documents
Change account reference date company current extended
Date: 16 Mar 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 27 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-27
Documents
Accounts with accounts type full
Date: 27 Aug 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Termination secretary company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Roy Wheeler
Termination date: 2015-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Roy Wheeler
Termination date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 18 May 2015
Action Date: 18 May 2015
Category: Address
Type: AD01
Change date: 2015-05-18
Old address: Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB
New address: Arclite House Century Road Peatmoor Swindon SN5 5YN
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 23 Jun 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 19 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Termination director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Wetherall
Documents
Accounts with accounts type full
Date: 18 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Appoint person director company with name
Date: 16 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Wheeler
Documents
Appoint person secretary company with name
Date: 16 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adrian Wheeler
Documents
Termination secretary company with name
Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Pyle
Documents
Change registered office address company with date old address
Date: 16 May 2012
Action Date: 16 May 2012
Category: Address
Type: AD01
Change date: 2012-05-16
Old address: Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 05 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-05
Documents
Legacy
Date: 03 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 21 Jul 2011
Action Date: 21 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-21
Old address: Unit 6 Quatro Business Park Paycocke Road Basildon Essex SS14 3GH
Documents
Accounts with accounts type full
Date: 18 Jul 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 05 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-05
Documents
Termination director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hyett
Documents
Accounts with accounts type group
Date: 07 Jul 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Accounts with accounts type group
Date: 20 May 2010
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Appoint person secretary company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kathryn Pyle
Documents
Termination director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Simpson
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mr James Paul Phipps
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mr Gary Wetherall
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 05 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-05
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: Mr Nicholas Simpsom
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: Mr Gary Wetherall
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: David Hyett
Documents
Termination director company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Tuff
Documents
Legacy
Date: 14 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/2010 to 31/01/2009
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288a
Description: Director appointed mark tuff
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed james phipps
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed david hyett
Documents
Resolution
Date: 14 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Mar 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 24 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 31/01/09\gbp si 220099@1=220099\gbp ic 1/220100\
Documents
Some Companies
69 BROADWAY,OLDHAM,OL2 5DD
| Number: | 11856097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 GREENFIELDS CLOSE,ST. LEONARDS-ON-SEA,TN37 7LP
| Number: | 10772638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 ROSSLYN HILL,HAMPSTEAD,NW3 1NH
| Number: | 07970874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J MILNE ELECTRICAL SERVICES LIMITED
35 DOUGLAS ROAD,HALESOWEN,B62 9HX
| Number: | 11078815 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MESSRS H & R DAVIDSON & SONS AND THE MORAY COUNCIL
CORSAIRTLY FARM,KEITH,
| Number: | SL003279 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
GROSVENOR HOUSE,BIRMINGHAM,B3 1RB
| Number: | 09344555 |
| Status: | ACTIVE |
| Category: | Private Limited Company |