| Company Name | Excelsior Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821670 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section N | Administrative and support service activities |
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Secretary Name | Wei Hui Hollingworth |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 August 2006(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 08 August 2017) |
| Role | Company Director |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
| Director Name | Alan Hollingworth |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
| Director Name | Alan Hollingworth |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Manor Road Sale Cheshire M33 7FL |
| Secretary Name | Collette Hollingworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 27 Manor Road Sale Manchester Cheshire M33 7FL |
| Director Name | Paul Alan Hollingworth |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 March 2009) |
| Role | Company Director |
| Correspondence Address | 27 Manor Road Sale Cheshire M33 7FL |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 51 at £1 | Alan Hollingworth 51.00% Ordinary |
|---|---|
| 26 at £1 | Song Hailai 26.00% Ordinary |
| 23 at £1 | Weihui Shi 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,182 |
| Cash | £199 |
| Current Liabilities | £1,381 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 14 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 19 July 2012 | Secretary's details changed for Wei Hui Hollingworth on 7 July 2012 (1 page) |
| 19 July 2012 | Secretary's details changed for Wei Hui Hollingworth on 4 July 2012 (1 page) |
| 19 July 2012 | Secretary's details changed for Wei Hui Hollingworth on 7 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Secretary's details changed for Wei Hui Hollingworth on 7 July 2012 (1 page) |
| 19 July 2012 | Secretary's details changed for Wei Hui Hollingworth on 4 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Secretary's details changed for Wei Hui Hollingworth on 4 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 August 2010 | Director's details changed for Alan Hollingworth on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Alan Hollingworth on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Alan Hollingworth on 1 October 2009 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 April 2009 | Appointment terminated director paul hollingworth (1 page) |
| 9 April 2009 | Director appointed alan hollingworth (1 page) |
| 9 April 2009 | Appointment terminated director paul hollingworth (1 page) |
| 9 April 2009 | Director appointed alan hollingworth (1 page) |
| 17 November 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 28 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 22 July 2005 | Return made up to 04/07/05; full list of members
|
| 22 July 2005 | Return made up to 04/07/05; full list of members
|
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Director resigned (1 page) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 88A tooley street london SE1 2TF (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 88A tooley street london SE1 2TF (1 page) |
| 4 July 2003 | Incorporation (9 pages) |
| 4 July 2003 | Incorporation (9 pages) |