Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXCO (TREASURY) LIMITED
Company Information for

EXCO (TREASURY) LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
02589391
Private Limited Company
Dissolved

Dissolved 2015-08-01

Company Overview

About Exco (treasury) Ltd
EXCO (TREASURY) LIMITED was founded on 1991-03-07 and had its registered office in Canary Wharf. The company was dissolved on the 2015-08-01 and is no longer trading or active.

Key Data
Company Name
EXCO (TREASURY) LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 02589391
Date formed 1991-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-08-01
Type of accounts FULL
Last Datalog update: 2015-09-22 02:03:54
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EXCO (TREASURY) LIMITED

Current Directors
Officer Role Date Appointed
TERI-ANNE CAVANAGH
 Company Secretary 2008-09-18
DEBORAH ANNE ABREHART
 Director 2008-09-18
LORRAINE EMMA BARCLAY
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
EXCO NOMINEES LIMITED
 Director 1991-03-07 2012-02-20
DEBORAH ANNE ABREHART
 Company Secretary 2006-06-02 2008-09-18
GARBAN NOMINEES LIMITED
 Director 2001-08-01 2008-09-18
KATHRYN DICKINSON
 Company Secretary 2004-01-05 2006-06-02
HELEN FRANCES BROOMFIELD
 Company Secretary 2000-12-04 2004-01-05
EDWARD CHARLES PANK
 Director 1991-03-07 2001-08-01
EDWARD CHARLES PANK
 Company Secretary 2000-09-29 2000-12-04
JEANETTE EGGLETON
 Company Secretary 1999-12-22 2000-09-29
KRISTA MARY BURWOOD
 Company Secretary 1996-11-04 1999-12-22
KIM MICHAEL TAYLOR
 Director 1992-11-03 1999-09-09
PETER JOHN EDGE
 Director 1992-11-03 1998-09-30
VANESSA ELAINE CRUWYS
 Company Secretary 1991-06-11 1996-11-04
PAUL WILLIAM BURNAND
 Director 1992-11-03 1995-09-20
RONALD ARNON SANDLER
 Director 1993-05-20 1994-10-17
RICHARD PHILIP WORTHINGTON
 Director 1991-06-20 1993-07-31
RICHARD CLIFFORD LACY
 Director 1991-06-20 1993-05-20
GEOFFREY DUNN
 Director 1991-06-20 1992-10-31
KENNETH QUINN
 Company Secretary 1991-03-07 1991-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERI-ANNE CAVANAGH MKI SECURITIES INTERNATIONAL, LIMITED Company Secretary 2009-09-18 CURRENT 1983-01-14 Dissolved 2017-03-07
TERI-ANNE CAVANAGH TRADING CROSS CONNECTS UK LIMITED Company Secretary 2009-04-29 CURRENT 2009-04-29 Dissolved 2014-05-27
TERI-ANNE CAVANAGH TRADING CROSS CONNECTS HOLDINGS LIMITED Company Secretary 2009-04-29 CURRENT 2009-04-29 Dissolved 2015-08-01
TERI-ANNE CAVANAGH EXCO SECURITIES (1980) LIMITED Company Secretary 2008-09-18 CURRENT 1979-12-31 Dissolved 2014-05-27
TERI-ANNE CAVANAGH GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED Company Secretary 2008-09-18 CURRENT 1959-05-27 Dissolved 2013-10-23
TERI-ANNE CAVANAGH GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED Company Secretary 2008-09-18 CURRENT 2001-02-12 Dissolved 2014-05-27
DEBORAH ANNE ABREHART ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DEBORAH ANNE ABREHART ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DEBORAH ANNE ABREHART ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DEBORAH ANNE ABREHART GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2012-05-31 CURRENT 1999-05-07 Dissolved 2017-08-18
DEBORAH ANNE ABREHART ICAP EQUITIES LIMITED Director 2012-04-25 CURRENT 2007-12-04 Dissolved 2014-06-24
DEBORAH ANNE ABREHART EXCO SECURITIES (1980) LIMITED Director 2008-09-18 CURRENT 1979-12-31 Dissolved 2014-05-27
DEBORAH ANNE ABREHART GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED Director 2008-09-18 CURRENT 1959-05-27 Dissolved 2013-10-23
DEBORAH ANNE ABREHART GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED Director 2008-09-18 CURRENT 2001-02-12 Dissolved 2014-05-27
DEBORAH ANNE ABREHART ICAP INTERNATIONAL LIMITED Director 2008-09-18 CURRENT 1962-10-01 Dissolved 2017-08-18
DEBORAH ANNE ABREHART ICAP US INVESTMENT COMPANY Director 2008-03-05 CURRENT 2008-03-05 Liquidation
DEBORAH ANNE ABREHART ICAP SERVICES NO. 1 Director 2007-03-27 CURRENT 2007-03-14 Converted / Closed
DEBORAH ANNE ABREHART ICAP SERVICES NO. 2 Director 2007-03-27 CURRENT 2007-03-15 Converted / Closed
DEBORAH ANNE ABREHART ICAP LUXEMBOURG SERVICES Director 2007-03-27 CURRENT 2007-03-01 Converted / Closed
DEBORAH ANNE ABREHART ICAP NEW JERSEY (NO.1) LLC Director 2006-01-09 CURRENT 2002-11-19 Converted / Closed
LORRAINE EMMA BARCLAY INTERCAPITAL NO. 2 LIMITED Director 2016-09-01 CURRENT 1992-12-17 Active - Proposal to Strike off
LORRAINE EMMA BARCLAY INTERCAPITAL NO. 1 LIMITED Director 2016-09-01 CURRENT 2007-03-20 Active - Proposal to Strike off
LORRAINE EMMA BARCLAY CAPITAL SHIPBROKING LIMITED Director 2016-09-01 CURRENT 2007-10-16 Liquidation
LORRAINE EMMA BARCLAY MIDHURST CHARTERING LIMITED Director 2016-09-01 CURRENT 2011-10-20 Liquidation
LORRAINE EMMA BARCLAY INTERCAPITAL NO. 3 LIMITED Director 2016-09-01 CURRENT 1986-10-08 Liquidation
LORRAINE EMMA BARCLAY NEX SERVICES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Liquidation
LORRAINE EMMA BARCLAY ICAP EQUITIES LIMITED Director 2012-04-25 CURRENT 2007-12-04 Dissolved 2014-06-24
LORRAINE EMMA BARCLAY EXCO SECURITIES (1980) LIMITED Director 2012-02-20 CURRENT 1979-12-31 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014
2013-09-20LIQ MISC OCCOURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER ORDER REPLACE LIQ
2013-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 2 BROADGATE LONDON EC2M 7UR
2012-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-214.70DECLARATION OF SOLVENCY
2012-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED
2012-02-24AP01DIRECTOR APPOINTED MRS LORRAINE BARCLAY
2011-03-16LATEST SOC16/03/11 STATEMENT OF CAPITAL;GBP 138668002
2011-03-16AR0107/03/11 FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-15AR0107/03/10 FULL LIST
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02288aDIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR GARBAN NOMINEES LIMITED
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY DEBORAH ABREHART
2008-09-25288aSECRETARY APPOINTED MRS TERI-ANNE CAVANAGH
2008-03-29363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-10123NC INC ALREADY ADJUSTED 15/12/06
2007-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-20RES04£ NC 1000/138670000 15
2007-02-2088(2)RAD 15/12/06--------- £ SI 138668000@1=138668000 £ IC 2/138668002
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07288aNEW SECRETARY APPOINTED
2006-06-26288bSECRETARY RESIGNED
2006-04-11363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18353LOCATION OF REGISTER OF MEMBERS
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR
2004-04-14363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20288bSECRETARY RESIGNED
2004-01-20288aNEW SECRETARY APPOINTED
2003-09-30AUDAUDITOR'S RESIGNATION
2003-04-09363aRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363aRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-06-16288cSECRETARY'S PARTICULARS CHANGED
2001-04-04363aRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-04-04353LOCATION OF REGISTER OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27288bSECRETARY RESIGNED
2000-12-27288aNEW SECRETARY APPOINTED
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-16288bSECRETARY RESIGNED
2000-04-14(W)ELRESS386 DIS APP AUDS 30/03/00
2000-04-14(W)ELRESS366A DISP HOLDING AGM 30/03/00
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to EXCO (TREASURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCO (TREASURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCO (TREASURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of EXCO (TREASURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCO (TREASURY) LIMITED
Trademarks
We have not found any records of EXCO (TREASURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCO (TREASURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EXCO (TREASURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCO (TREASURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyEXCO (TREASURY) LIMITEDEvent Date2015-03-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.30 am respectively on 17 April 2015 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 16 April 2015. Dates of appointment: Exco (Treasury) Limited: 2 March 2012 (John Milsom) and 14 August 2013 (Allan Graham); Trading Cross Connects Holdings Limited: 15 March 2012 (John Milsom) and 14 August 2013 (Allan Graham). Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCO (TREASURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCO (TREASURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14