Exelby Limited

Company Name	Exelby Limited
Company Status	Dissolved
Company Number	00602826
Category	Private Limited Company
Incorporation Date	15 April 1958(66 years, 1 month ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)
Previous Name	Cyril Exelby Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	John Charles Taylor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1997(38 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 28 June 2011)
Role	Electrical Engineer
Correspondence Address	1 Garden Close Sherburn In Elmet Leeds West Yorkshire LS25 6NN

Director Name	David Ian Deacon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(39 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 28 June 2011)
Role	Finance Director
Correspondence Address	Lingrow Linden Close Bardsey Leeds West Yorkshire LS17 9AH

Secretary Name	David Ian Deacon
Nationality	British
Status	Closed
Appointed	07 July 1997(39 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 28 June 2011)
Role	Finance Director
Correspondence Address	Lingrow Linden Close Bardsey Leeds West Yorkshire LS17 9AH

Director Name	Graham Joseph Hall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(33 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 1997)
Role	Engineer
Correspondence Address	Rosedale Manor Kirk Hammerton Lane Green Hammerton York North Yorkshire YO26 8BS

Director Name	Trevor Wheatley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Ten Firs Rigton Bank Bardsey Leeds Yorkshire LS17 9AS

Director Name	Mr Bryan Cooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(34 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 1993)
Role	Accountant
Correspondence Address	26 Willow Court Pool In Wharfedale Otley West Yorkshire LS21 1RX

Secretary Name	Roger Dickinson
Nationality	British
Status	Resigned
Appointed	06 December 1992(34 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 1993)
Role	Company Director
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(34 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Accountant
Correspondence Address	Valdene Royston Hill East Ardsley Wakefield West Yorkshire WF3 2HN

Director Name	Mr Andrew Gerard Donnelly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1994)
Role	Accountant
Correspondence Address	74 Low Ash Drive Wrose Shipley West Yorkshire BD18 1JH

Director Name	Mr Andrew Charles Wray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(34 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 1997)
Role	Engineer
Correspondence Address	2 Woodlands Close Scarcroft Leeds West Yorkshire LS14 3JP

Secretary Name	Valerie Codling
Nationality	British
Status	Resigned
Appointed	26 October 1993(35 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 May 1994)
Role	Company Director
Correspondence Address	18 Barnard Way Crossgates Leeds LS15 8UX

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	16 May 1994(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 May 1996)
Role	Company Director
Correspondence Address	47 Woodhill Road Leeds West Yorkshire LS16 7BZ

Director Name	Keith Anthony Mawson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(36 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1997)
Role	Accountant
Correspondence Address	3 Carlton Garth Shadwell Leeds West Yorkshire LS17 8TH

Director Name	Raymond Rogers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(37 years, 12 months after company formation)
Appointment Duration	12 months (resigned 31 March 1997)
Role	Busine4ss Services Manager
Correspondence Address	6 Daisy Lea Lane Lindley Huddersfield HD3 3JA

Secretary Name	Sarah Marie Davenport Christie
Nationality	British
Status	Resigned
Appointed	16 May 1996(38 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 29 May 1996)
Role	Company Director
Correspondence Address	29 Millfield Road York North Yorkshire YO2 1NH

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	09 May 1997(39 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 June 1997)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Director Name	Mr Richard Thomas Bean
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(39 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 07 July 1997)
Role	Solicitor
Correspondence Address	18 Carleton Close Boston Spa Wetherby West Yorkshire LS23 6PH

Director Name	Tracey Helen Bromley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(39 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2000)
Role	Financial Controller
Correspondence Address	100 Sheffield Road Hyde Cheshire SK14 2PL

Director Name	Mr John Steward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(39 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 24 Werneth Road Woodley Stockport Cheshire SK6 1HP

Location

Registered Address	Unit 1 Calder Close Calder Park Wakefield WF4 3BA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£12,024,000
Gross Profit	£1,327,000
Net Worth	£421,000
Cash	£476,000
Current Liabilities	£2,530,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 June 2011	Final Gazette dissolved following liquidation (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2011	Liquidators' statement of receipts and payments to 12 March 2011 (5 pages)
28 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 March 2011	Liquidators statement of receipts and payments to 12 March 2011 (5 pages)
28 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2010	Liquidators' statement of receipts and payments to 12 September 2010 (5 pages)
14 October 2010	Liquidators statement of receipts and payments to 12 September 2010 (5 pages)
15 April 2010	Liquidators' statement of receipts and payments to 12 March 2010 (5 pages)
15 April 2010	Liquidators statement of receipts and payments to 12 March 2010 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 12 September 2009 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 12 March 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 12 September 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 12 March 2009 (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from jacksons jolliffe cork LLP the exchange station parade harrogate HG1 1TS (1 page)
9 February 2009	Registered office changed on 09/02/2009 from jacksons jolliffe cork LLP the exchange station parade harrogate HG1 1TS (1 page)
1 October 2008	Liquidators' statement of receipts and payments to 12 September 2008 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
7 April 2008	Liquidators' statement of receipts and payments to 12 September 2008 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
25 September 2007	Liquidators statement of receipts and payments (5 pages)
25 September 2007	Liquidators' statement of receipts and payments (5 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
4 April 2007	Liquidators' statement of receipts and payments (5 pages)
11 March 2007	Registered office changed on 11/03/07 from: jacksons jolliffe cork 35 east parade harrogate HG1 5LQ (1 page)
11 March 2007	Registered office changed on 11/03/07 from: jacksons jolliffe cork 35 east parade harrogate HG1 5LQ (1 page)
5 October 2006	Liquidators statement of receipts and payments (5 pages)
5 October 2006	Liquidators' statement of receipts and payments (5 pages)
20 March 2006	Liquidators statement of receipts and payments (5 pages)
20 March 2006	Liquidators' statement of receipts and payments (5 pages)
7 October 2005	Liquidators' statement of receipts and payments (5 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
21 December 2004	Notice of discharge of Administration Order (3 pages)
21 December 2004	Administrator's abstract of receipts and payments (2 pages)
21 December 2004	Notice of discharge of Administration Order (3 pages)
21 December 2004	Administrator's abstract of receipts and payments (2 pages)
29 September 2004	Appointment of a voluntary liquidator (1 page)
29 September 2004	Appointment of a voluntary liquidator (1 page)
22 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2004	Statement of affairs (14 pages)
22 September 2004	Statement of affairs (14 pages)
22 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2004	Administrator's abstract of receipts and payments (3 pages)
15 July 2004	Administrator's abstract of receipts and payments (3 pages)
22 January 2004	Administrator's abstract of receipts and payments (3 pages)
22 January 2004	Administrator's abstract of receipts and payments (3 pages)
5 September 2003	Notice of result of meeting of creditors (16 pages)
5 September 2003	Notice of result of meeting of creditors (16 pages)
20 August 2003	Statement of administrator's proposal (14 pages)
20 August 2003	Statement of administrator's proposal (14 pages)
7 July 2003	Registered office changed on 07/07/03 from: elmfield house newhold aberford road garforth leeds west yorkshire LS25 2LD (1 page)
7 July 2003	Registered office changed on 07/07/03 from: elmfield house newhold aberford road garforth leeds west yorkshire LS25 2LD (1 page)
2 July 2003	Notice of Administration Order (1 page)
2 July 2003	Notice of Administration Order (1 page)
2 July 2003	Administration Order (4 pages)
2 July 2003	Administration Order (4 pages)
10 December 2002	Return made up to 01/12/02; no change of members (5 pages)
10 December 2002	Return made up to 01/12/02; no change of members (5 pages)
1 October 2002	Full accounts made up to 30 June 2002 (15 pages)
1 October 2002	Full accounts made up to 30 June 2002 (15 pages)
31 December 2001	Return made up to 01/12/01; full list of members (5 pages)
31 December 2001	Return made up to 01/12/01; full list of members (5 pages)
20 November 2001	Full accounts made up to 30 June 2001 (16 pages)
20 November 2001	Full accounts made up to 30 June 2001 (16 pages)
17 September 2001	Location of debenture register (non legible) (2 pages)
17 September 2001	Location - directors interests register: non legible (1 page)
17 September 2001	Location of debenture register (non legible) (2 pages)
17 September 2001	Location - directors interests register: non legible (1 page)
17 September 2001	Location of register of members (non legible) (1 page)
17 September 2001	Location of register of members (non legible) (1 page)
15 December 2000	Return made up to 01/12/00; full list of members (6 pages)
15 December 2000	Return made up to 01/12/00; full list of members (6 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (4 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (4 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
7 November 2000	Conso 27/10/00 (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
7 November 2000	Declaration of assistance for shares acquisition (7 pages)
7 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Declaration of assistance for shares acquisition (7 pages)
7 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 November 2000	Conso 27/10/00 (2 pages)
16 October 2000	Full accounts made up to 30 June 2000 (15 pages)
16 October 2000	Full accounts made up to 30 June 2000 (15 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
8 December 1999	Return made up to 01/12/99; full list of members (7 pages)
8 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 1999	Full accounts made up to 30 June 1998 (16 pages)
24 January 1999	Full accounts made up to 30 June 1998 (16 pages)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
22 September 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
22 July 1998	Company name changed cyril exelby LIMITED\certificate issued on 23/07/98 (2 pages)
22 July 1998	Company name changed cyril exelby LIMITED\certificate issued on 23/07/98 (2 pages)
20 July 1998	Â£ nc 10000/20000 01/07/98 (1 page)
20 July 1998	Ad 01/07/98--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
20 July 1998	Ad 01/07/98--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
20 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
20 July 1998	Ad 01/07/98--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
20 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
20 July 1998	Conve 01/07/98 (1 page)
20 July 1998	Ad 01/07/98--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
20 July 1998	Conve 01/07/98 (1 page)
20 July 1998	Â£ nc 10000/20000 01/07/98 (1 page)
5 December 1997	Return made up to 01/12/97; full list of members (6 pages)
5 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 December 1997	Full accounts made up to 31 March 1997 (15 pages)
2 December 1997	Full accounts made up to 31 March 1997 (15 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
28 July 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: wetherby road scarcroft leeds LS14 3HS (1 page)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: wetherby road scarcroft leeds LS14 3HS (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Location of register of members (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Location of register of members (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (1 page)
12 June 1997	New secretary appointed (1 page)
12 June 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
16 January 1997	Full accounts made up to 31 March 1996 (13 pages)
16 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 December 1996	Return made up to 06/12/96; no change of members (6 pages)
31 December 1996	Return made up to 06/12/96; no change of members (6 pages)
30 December 1996	Secretary's particulars changed (1 page)
30 December 1996	Secretary's particulars changed (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
8 June 1996	New secretary appointed (1 page)
8 June 1996	Secretary resigned (1 page)
25 May 1996	Secretary resigned (1 page)
25 May 1996	Secretary resigned (1 page)
25 May 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
8 January 1996	Full accounts made up to 31 March 1995 (14 pages)
8 January 1996	Full accounts made up to 31 March 1995 (14 pages)
27 December 1995	Return made up to 06/12/95; full list of members (14 pages)
27 December 1995	Return made up to 06/12/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
21 April 1989	Full accounts made up to 31 March 1988 (13 pages)
21 April 1989	Full accounts made up to 31 March 1988 (13 pages)
1 August 1988	Full accounts made up to 31 March 1987 (13 pages)
1 August 1988	Full accounts made up to 31 March 1987 (13 pages)
3 May 1984	Accounts made up to 31 March 1982 (8 pages)
3 May 1984	Accounts made up to 31 March 1982 (8 pages)
15 April 1958	Certificate of incorporation (1 page)
15 April 1958	Certificate of incorporation (1 page)

Exelby Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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