Excelsior Investment Company Limited(The)

Company Name	Excelsior Investment Company Limited(The)
Company Status	Dissolved
Company Number	00182179
Category	Private Limited Company
Incorporation Date	31 May 1922(102 years ago)
Dissolution Date	11 July 2017 (6 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Margaret Joan Peasegood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1999(77 years after company formation)
Appointment Duration	18 years, 1 month (closed 11 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Robert Michael Peasegood
Nationality	British
Status	Closed
Appointed	03 September 2008(86 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Kenneth Bernard Clark
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(70 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	226 Abbey Lane Sheffield South Yorkshire S8 0BW

Director Name	Mr Arthur Peter Nunweek
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(70 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 18 April 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Folds Head Hope Valley Calver Sheffield Derbyshire S32 3XJ

Secretary Name	Mr Kenneth Bernard Clark
Nationality	British
Status	Resigned
Appointed	20 October 1992(70 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1993)
Role	Company Director
Correspondence Address	226 Abbey Lane Sheffield South Yorkshire S8 0BW

Director Name	David Reginald Proctor
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(71 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 May 1999)
Role	Chartered Accountant
Correspondence Address	60 Silverdale Road Sheffield South Yorkshire S11 9JL

Secretary Name	David Reginald Proctor
Nationality	British
Status	Resigned
Appointed	30 June 1993(71 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 October 1999)
Role	Chartered Accountant
Correspondence Address	60 Silverdale Road Sheffield South Yorkshire S11 9JL

Secretary Name	Mr Arthur Peter Nunweek
Nationality	British
Status	Resigned
Appointed	08 October 1999(77 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Folds Head Hope Valley Calver Sheffield Derbyshire S32 3XJ

Contact

Telephone	0114 2738341
Telephone region	Sheffield

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30k at £0.05	Sheffield Investment Company LTD 100.00% Ordinary C

Financials

Year	2014
Net Worth	£19,992

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 May 2003	Delivered on: 12 June 2003 Satisfied on: 6 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at aldwarke terrace aldwarke road parkgate rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 December 1982	Delivered on: 23 December 1982 Satisfied on: 11 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 463/479 ecclesall rd sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

26 May 2003

Delivered on: 12 June 2003
Satisfied on: 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at aldwarke terrace aldwarke road parkgate rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

17 December 1982

Delivered on: 23 December 1982
Satisfied on: 11 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 463/479 ecclesall rd sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
12 April 2017	Application to strike the company off the register (3 pages)
7 November 2016	Secretary's details changed for Robert Michael Peasegood on 19 October 2016 (1 page)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
7 November 2016	Director's details changed for Margaret Joan Peasegood on 19 October 2016 (2 pages)
7 November 2016	Secretary's details changed for Robert Michael Peasegood on 19 October 2016 (1 page)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
7 November 2016	Director's details changed for Margaret Joan Peasegood on 19 October 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,500 (4 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,500 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,500 (4 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,500 (4 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,500 (4 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,500 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 May 2012	Termination of appointment of Arthur Nunweek as a director (1 page)
11 May 2012	Termination of appointment of Arthur Nunweek as a director (1 page)
8 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Mr Arthur Peter Nunweek on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Arthur Peter Nunweek on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Margaret Peasegood on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Margaret Peasegood on 20 October 2009 (2 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 September 2008	Registered office changed on 16/09/2008 from railway court ten pound walk doncaster south yorkshire DN4 5FB (1 page)
16 September 2008	Registered office changed on 16/09/2008 from railway court ten pound walk doncaster south yorkshire DN4 5FB (1 page)
16 September 2008	Secretary appointed robert michael peasegood (1 page)
16 September 2008	Appointment terminated secretary arthur nunweek (1 page)
16 September 2008	Appointment terminated secretary arthur nunweek (1 page)
16 September 2008	Secretary appointed robert michael peasegood (1 page)
11 January 2008	Return made up to 20/10/07; no change of members (7 pages)
11 January 2008	Return made up to 20/10/07; no change of members (7 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 November 2006	Return made up to 20/10/06; full list of members (7 pages)
22 November 2006	Return made up to 20/10/06; full list of members (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 November 2005	Return made up to 20/10/05; full list of members (7 pages)
30 November 2005	Return made up to 20/10/05; full list of members (7 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 November 2004	Return made up to 20/10/04; full list of members (7 pages)
10 November 2004	Return made up to 20/10/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 November 2003	Return made up to 20/10/03; full list of members (10 pages)
10 November 2003	Return made up to 20/10/03; full list of members (10 pages)
15 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Registered office changed on 13/01/03 from: queens buildings queen street sheffield 1 (1 page)
13 January 2003	Registered office changed on 13/01/03 from: queens buildings queen street sheffield 1 (1 page)
11 November 2002	Return made up to 25/10/02; full list of members (10 pages)
11 November 2002	Return made up to 25/10/02; full list of members (10 pages)
18 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 August 2002	£ ic 20349/1500 08/07/02 £ sr 18849@1=18849 (1 page)
12 August 2002	Â£ ic 20349/1500 08/07/02 Â£ sr 18849@1=18849 (1 page)
4 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
4 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
27 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 December 2000	Return made up to 25/10/00; full list of members (9 pages)
4 December 2000	Return made up to 25/10/00; full list of members (9 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
3 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
20 December 1999	Notice of resolution removing auditor (1 page)
20 December 1999	Notice of resolution removing auditor (1 page)
28 October 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1997	Return made up to 25/10/97; full list of members (6 pages)
29 October 1997	Return made up to 25/10/97; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1996	Return made up to 25/10/96; full list of members (6 pages)
30 October 1996	Return made up to 25/10/96; full list of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
11 March 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
11 March 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
31 May 1922	Incorporation (43 pages)
31 May 1922	Incorporation (43 pages)