| Company Name | Excelsior Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519921 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1990(33 years, 10 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ivor Joseph Rowe |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 18 years, 4 months (closed 10 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 College House 77 South Downs Road Bowdon Altrincham WA14 3DZ |
| Secretary Name | Miss Wendy Lynne Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 18 years, 4 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 26 Tamar House London WC1H 9RD |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1WE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,534 |
| Cash | £56,573 |
| Current Liabilities | £9,039 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2009 | Application for striking-off (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 30 July 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 29 July 2005 | Return made up to 09/07/05; full list of members
|
| 3 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 28 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 5 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 October 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 September 2001 | Return made up to 09/07/01; full list of members
|
| 12 June 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 16 December 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 26 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 201 deansgate manchester M60 2AT (1 page) |
| 4 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 July 1997 | Return made up to 09/07/97; no change of members
|
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 16 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 July 1990 | Incorporation (9 pages) |