EG

EXCEL GATWICK LTD

Dissolved

Company number 03784577

York · Incorporated 9 June 1999

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLOCKWORK TRAVEL LIMITED · 9 June 1999 – 14 May 2007

Previous registered addresses

1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP United Kingdom · until 21 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CARLAW, Kenneth Mcintyre
Director
23 October 2012
DE
DAVIES, Elizabeth Anne
Secretary
1 September 2009
CP
CHURCHMAN, Paul Raymond
Director · Resigned
1 June 2008
TB
TAYLOR, Basil John
Secretary · Resigned
4 April 2008
TB
TAYLOR, Basil John
Director · Resigned
4 April 2008
TS
TELLING, Stephen Richard
Director · Resigned
4 April 2008
BL
BARRONS LIMITED
Corporate Secretary · Resigned
1 December 2006
HG
HAYDEN, Graham John
Director · Resigned
1 December 2006
HW
HIRON, William
Director · Resigned
1 December 2006
WL
WATSON, Lyn Frederick
Director · Resigned
1 December 2006
TE
TRAYLEN, Elaine
Director · Resigned
27 March 2006
TE
TRAYLEN, Elaine
Secretary · Resigned
9 June 1999
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 June 1999
TP
TRAYLEN, Paul Anthony
Director · Resigned
9 June 1999
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
9 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Appoint Person Director Company With Name Date
Officers
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Address
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Accounts
2 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Address
18 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2008 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
5 June 2007 View
Certificate Change Of Name Company
Change Of Name
14 May 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Annual Return
27 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Accounts
15 December 2006 View
Legacy
Address
15 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2005 View
Legacy
Annual Return
13 July 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2004 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2002 View
Legacy
Annual Return
20 June 2001 View
Legacy
Accounts
6 June 2001 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Address
15 June 1999 View
Incorporation Company
Incorporation
9 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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