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Company Information for

EXCEL SHOPFITTING SERVICES LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
07028153
Private Limited Company
Liquidation

Company Overview

About Excel Shopfitting Services Ltd
EXCEL SHOPFITTING SERVICES LIMITED was founded on 2009-09-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Excel Shopfitting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXCEL SHOPFITTING SERVICES LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
 
Filing Information
Company Number 07028153
Company ID Number 07028153
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2010
Account next due 31/08/2012
Latest return 23/09/2011
Return next due 21/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 09:13:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL SHOPFITTING SERVICES LIMITED

Company Officers of EXCEL SHOPFITTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SCOTT JOHN MANSON
Director 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JOHN MANSON SME PROJECTS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2016
2016-02-29LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-02-25LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2015-07-17LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2015-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2013-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 3RD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS
2012-06-184.20STATEMENT OF AFFAIRS/4.19
2012-06-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 21 HARECROFT ROAD OTLEY WEST YORKSHIRE LS21 2BG
2012-01-10LATEST SOC10/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-10AR0123/09/11 FULL LIST
2011-06-23AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-01AR0123/09/10 FULL LIST
2009-11-26AA01CURREXT FROM 30/09/2010 TO 30/11/2010
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to EXCEL SHOPFITTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-07-07
Notices to Creditors2012-06-15
Petitions to Wind Up (Companies)2012-03-21
Fines / Sanctions
No fines or sanctions have been issued against EXCEL SHOPFITTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCEL SHOPFITTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets
Patents
We have not found any records of EXCEL SHOPFITTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL SHOPFITTING SERVICES LIMITED
Trademarks
We have not found any records of EXCEL SHOPFITTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL SHOPFITTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as EXCEL SHOPFITTING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL SHOPFITTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyEXCEL SHOPFITTING SERVICES LIMITEDEvent Date2016-07-07
Notice is hereby given that Francis Graham Newton (IP No. 9310 ) and Edward Terence Kerr (IP No. 9021 ), the Joint Liquidators of the Company, intend to pay a first and final dividend to non-preferential creditors within 2 months from the last date for proving. The last date for proving is 12 August 2016 . A proof of debt form together with supporting documentation to substantiate the claim, unless previously provided, should be sent to the Joint Liquidators at BDO LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU . If you do not prove your debt by 12 August 2016 you will be excluded from this dividend. F G Newton , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyEXCEL SHOPFITTING SERVICES LIMITEDEvent Date2012-06-12
In accordance with Rule 4.106, we, Ian Christopher Schofield of PKF (UK) LLP, 10 South Parade, Leeds LE1 1LD and Edward Terence Kerr of PKF (UK) LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD give notice that on 7 June 2012 we were appointed Joint Liquidators of Excel Shopfitting Services Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 October 2012 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 Ian Christopher Schofield of PKF (UK) LLP, 10 South Parade, Leeds LS1 5QS, the Joint 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. Ian Christopher Schofield Joint Liquidator : Ian Christopher Schofield (IP Number 2647) of PKF (UK) LLP, 10 South Parade, Leeds LS1 5QS and Edward Terence Kerr (IP Number 9021) of PKF (UK) LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD were appointed as Joint Liquidators of the Company on 7 June 2012. The Companys registered office is 3rd Floor, 10 South Parade, Leeds LS1 5QS and the Companys principal trading address is 21 Harecroft Road, Otley, West Yorkshire.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyEXCEL SHOPFITTING SERVICES LIMITEDEvent Date2012-02-18
In the High Court of Justice (Chancery Division) Companies Court case number 1613 A Petition to wind up the above-named Company, Registration Number 07028153, of 21 Harecroft Road, Otley, West Yorkshire, LS21 2BG , presented on 18 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1584462/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL SHOPFITTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCEL SHOPFITTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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