EP

EXCEL PASSENGER LOGISTICS LIMITED

Dissolved

Company number 04732063

York · Incorporated 13 April 2003

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

Last updated on 19 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXCEL COACHES LIMITED · 13 April 2003 – 23 February 2004

Company overview

EXCEL PASSENGER LOGISTICS LIMITED was a private limited company incorporated on 13 April 2003 and registered in England and Wales and dissolved on 18 July 2013. It changed its name from EXCEL COACHES LIMITED on 13 April 2003. Its registered office is at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG. Its principal activity is sale of new cars and light motor vehicles (SIC 45111).

The sole director is CARLAW, Kenneth Mcintyre (appointed 23 October 2012). DAVIES, Elizabeth Anne serves as company secretary (appointed 1 September 2009). 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 4 September 2012. Companies House holds 67 filings for this company, most recently a gazette filing on 18 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CARLAW, Kenneth Mcintyre
Director
23 October 2012
TE
THORPE, Elizabeth Anne
Secretary
1 September 2009
CP
CHURCHMAN, Paul Raymond
Director · Resigned
31 December 2010
TS
TELLING, Stephen Richard
Director · Resigned
4 April 2008
TB
TAYLOR, Basil John
Director · Resigned
4 April 2008
HG
HAYDEN, Graham John
Director · Resigned
17 July 2003
AS
ARM SECRETARIES LIMITED
Corporate Secretary · Resigned
13 April 2003
MA
MILNE, Alan Robert
Director · Resigned
13 April 2003
WL
WATSON, Lyn Frederick
Director · Resigned
13 April 2003
HW
HIRON, William
Director · Resigned
13 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Appoint Person Director Company With Name Date
Officers
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
3 August 2010 View
Legacy
Mortgage
3 August 2010 View
Legacy
Mortgage
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Accounts
2 July 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Mortgage
23 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Mortgage
11 August 2005 View
Legacy
Mortgage
5 August 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2004 View
Legacy
Accounts
1 September 2004 View
Legacy
Annual Return
10 June 2004 View
Certificate Change Of Name Company
Change Of Name
23 February 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Mortgage
19 September 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Address
17 May 2003 View
Legacy
Capital
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Incorporation Company
Incorporation
13 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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