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EXELBY LIMITED

Learn more about EXELBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 CALDER CLOSE, CALDER PARK, WAKEFIELD, WF4 3BA

EXELBY LIMITED on the map

Company type: Private Limited Company
Company number: 00602826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.15
dissolution date: 2011.06.28
last member list: 2001.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2011
Form type: 4.68
Date: 2011.03.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2010
Form type: 4.68
Date: 2010.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2010
Form type: 4.68
Date: 2010.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2009
Form type: 4.68
Date: 2009.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 4.68
Date: 2009.10.07
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, JACKSONS JOLLIFFE CORK LLP, THE EXCHANGE, STATION PARADE, HARROGATE, HG1 1TS
Form type: 287
Date: 2009.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, JACKSONS JOLLIFFE CORK, 35 EAST PARADE, HARROGATE, HG1 5LQ
Form type: 287
Date: 2007.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.07
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.12.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.09.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.08.20
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, ELMFIELD HOUSE, NEWHOLD ABERFORD ROAD GARFORTH, LEEDS WEST YORKSHIRE, LS25 2LD
Form type: 287
Date: 2003.07.07
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.02
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.02
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.31
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.09.17
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.09.17
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2001.09.17
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
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ADOPT ARTICLES 27/10/00
Form type: WRES01
Date: 2000.11.07
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CONSO, 27/10/00
Form type: 122
Date: 2000.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.07
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ALTER MEMORANDUM 27/10/00
Form type: SRES01
Date: 2000.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
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ADOPT ARTICLES 27/10/00
Form type: WRES01
Date: 2000.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/10/00
Form type: SRES07
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 27/10/00
Form type: WRES12
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 27/10/00
Form type: WRES12
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
Form type: 225
Date: 1998.09.22
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COMPANY NAME CHANGED, CYRIL EXELBY LIMITED, CERTIFICATE ISSUED ON 23/07/98
Form type: CERTNM
Date: 1998.07.22
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NC INC ALREADY ADJUSTED 01/07/98
Form type: WRES04
Date: 1998.07.20
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AD 01/07/98---------, £ SI [email protected]=20, £ IC 1000/1020
Form type: 88(2)R
Date: 1998.07.20
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AD 01/07/98---------, £ SI [email protected]=500, £ IC 500/1000
Form type: 88(2)R
Date: 1998.07.20
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RE SHARES 01/07/98
Form type: WRES13
Date: 1998.07.20
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CONVE, 01/07/98
Form type: 122
Date: 1998.07.20

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Company directors and board members:

DAVID IAN DEACON (dissolve)
Secretary, FINANCE DIRECTOR, 1997.07.07 - 2011.06.28
LINGROW LINDEN CLOSE BARDSEY , LEEDS
LS17 9AH, WEST YORKSHIRE
DAVID IAN DEACON (dissolve)
Director, FINANCE DIRECTOR, 1997.07.07 - 2011.06.28
LINGROW LINDEN CLOSE BARDSEY , LEEDS
LS17 9AH, WEST YORKSHIRE
JOHN CHARLES TAYLOR (dissolve)
Director, ELECTRICAL ENGINEER, 1997.03.03 - 2011.06.28
1 GARDEN CLOSE SHERBURN IN ELMET , LEEDS
LS25 6NN, WEST YORKSHIRE
SARAH MARIE DAVENPORT CHRISTIE (dissolve)
Secretary, 1996.05.16 - 1996.05.29
29 MILLFIELD ROAD , YORK
YO2 1NH, NORTH YORKSHIRE
VALERIE CODLING (dissolve)
Secretary, 1993.10.26 - 1994.05.16
18 BARNARD WAY CROSSGATES , LEEDS
LS15 8UX
ROGER DICKINSON (dissolve)
Secretary, 1992.12.06 - 1993.10.26
2 CASTLE HILL DRIVE , HARROGATE
HG2 9JJ, NORTH YORKSHIRE
CAROLINE LOUISE FARBRIDGE (dissolve)
Secretary, 1994.05.16 - 1996.05.16
47 WOODHILL ROAD , LEEDS
LS16 7BZ, WEST YORKSHIRE
ROBERT KEITH MOORHOUSE (dissolve)
Secretary, 1997.05.09 - 1997.06.02
30 ROSEHILL AVENUE MOSBOROUGH , SHEFFIELD
S20 5PP
RICHARD THOMAS BEAN (dissolve)
Director, SOLICITOR, 1997.06.16 - 1997.07.07
18 CARLETON CLOSE BOSTON SPA , WETHERBY
LS23 6PH, WEST YORKSHIRE
STEVEN BINKS (dissolve)
Director, ACCOUNTANT, 1993.02.24 - 1994.09.30
VALDENE ROYSTON HILL EAST ARDSLEY , WAKEFIELD
WF3 2HN, WEST YORKSHIRE
TRACEY HELEN BROMLEY (dissolve)
Director, FINANCIAL CONTROLLER, 1997.07.07 - 2000.10.27
100 SHEFFIELD ROAD , HYDE
SK14 2PL, CHESHIRE
BRYAN COOPER (dissolve)
Director, ACCOUNTANT, 1992.12.06 - 1993.02.24
26 WILLOW COURT POOL IN WHARFEDALE , OTLEY
LS21 1RX, WEST YORKSHIRE
ANDREW GERARD DONNELLY (dissolve)
Director, ACCOUNTANT, 1993.04.01 - 1994.10.13
74 LOW ASH DRIVE WROSE , SHIPLEY
BD18 1JH, WEST YORKSHIRE
GRAHAM JOSEPH HALL (dissolve)
Director, ENGINEER, 1991.12.21 - 1997.07.07
ROSEDALE MANOR KIRK HAMMERTON LANE GREEN HAMMERTON , YORK
YO26 8BS, NORTH YORKSHIRE
KEITH ANTHONY MAWSON (dissolve)
Director, ACCOUNTANT, 1994.10.01 - 1997.07.07
3 CARLTON GARTH SHADWELL , LEEDS
LS17 8TH, WEST YORKSHIRE
RAYMOND ROGERS (dissolve)
Director, BUSINE4SS SERVICES MANAGER, 1996.04.01 - 1997.03.31
6 DAISY LEA LANE LINDLEY , HUDDERSFIELD
HD3 3JA
JOHN STEWARD (dissolve)
Director, 1997.07.07 - 2000.10.27
WINDSOR HOUSE 24 WERNETH ROAD WOODLEY , STOCKPORT
SK6 1HP, CHESHIRE
TREVOR WHEATLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.06 - 1996.03.01
TEN FIRS RIGTON BANK BARDSEY , LEEDS
LS17 9AS, YORKSHIRE
ANDREW CHARLES WRAY (dissolve)
Director, ENGINEER, 1993.04.01 - 1997.06.16
2 WOODLANDS CLOSE SCARCROFT , LEEDS
LS14 3JP, WEST YORKSHIRE

Companies near to EXELBY ltd.

Information about the Private Limited Company EXELBY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data