Dissolved
Dissolved 2017-02-24
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Home > England & Wales Companies > EXCEL WIZARDS LIMITED
Company Information for EXCEL WIZARDS LIMITED
14-16 CROSS STREET, READING, RG1,
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Company Registration Number
 05599533 Private Limited Company
Dissolved 2017-02-24 |
Company Overview
About Excel Wizards Ltd
EXCEL WIZARDS LIMITED was founded on 2005-10-21 and had its registered office in 14-16 Cross Street. The company was dissolved on the 2017-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXCEL WIZARDS LIMITED | |
| Legal Registered Office | |
| 14-16 CROSS STREET READING | |
Filing Information
| Company Number | 05599533 | |
|---|---|---|
| Date formed | 2005-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 06:26:01 |
| Companies House |
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Companies with same name EXCEL WIZARDS LIMITED
The following companies were found which have the same name as EXCEL WIZARDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXCEL WIZARDS LIMITED | FLAT 6 CHART HOUSE 6 BURRELLS WHARF SQUARE LONDON E14 3TN | Active | Company formed on the 2023-08-25 |
Company Officers of EXCEL WIZARDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EGHAMS COURT CORPORATE SERVICES LTD |
||
SIMON MARTYN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERLIN XL LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
| KYZO LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1999-09-22 | Dissolved 2014-09-23 | |
| CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2005-02-07 | Active | |
| MOTIONLAB LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-09-09 | |
| NETEVENTS INTERNATIONAL LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2003-08-01 | Active | |
| MIDNIGHT-ONLINE (UK) LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
| ZONIC CORPORATION LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2002-08-21 | Active | |
| HAMBLEDON GROUP LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-11-07 | Active | |
| SLURPIN GOOD SOUPS LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| ART ON THE WEB LTD | Company Secretary | 2003-09-08 | CURRENT | 2003-02-05 | Active | |
| DITTY BOX LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-11-27 | Active | |
| MERLIN XL LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O KRE CORPORATE RECOVERY LLP 23 DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 7/8 EGHAMS COURT, BOSTON DRIVE BOURNE END BUCKS SL8 5YS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN / 21/10/2010 | |
| AR01 | 21/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN / 11/05/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN / 21/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 21/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to EXCEL WIZARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-07 |
| Appointment of Liquidators | 2016-03-04 |
| Resolutions for Winding-up | 2016-03-04 |
| Notices to Creditors | 2016-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against EXCEL WIZARDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXCEL WIZARDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 35,376 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 30,378 |
| Creditors Due Within One Year | 2012-10-31 | £ 30,378 |
| Creditors Due Within One Year | 2011-10-31 | £ 41,282 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCEL WIZARDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 186,574 |
| Cash Bank In Hand | 2012-10-31 | £ 147,672 |
| Cash Bank In Hand | 2012-10-31 | £ 147,672 |
| Cash Bank In Hand | 2011-10-31 | £ 92,400 |
| Current Assets | 2013-10-31 | £ 228,597 |
| Current Assets | 2012-10-31 | £ 172,027 |
| Current Assets | 2012-10-31 | £ 172,027 |
| Current Assets | 2011-10-31 | £ 103,133 |
| Debtors | 2013-10-31 | £ 42,023 |
| Debtors | 2012-10-31 | £ 24,355 |
| Debtors | 2012-10-31 | £ 24,355 |
| Debtors | 2011-10-31 | £ 10,733 |
| Shareholder Funds | 2013-10-31 | £ 194,573 |
| Shareholder Funds | 2012-10-31 | £ 144,782 |
| Shareholder Funds | 2012-10-31 | £ 144,782 |
| Shareholder Funds | 2011-10-31 | £ 66,804 |
| Tangible Fixed Assets | 2013-10-31 | £ 1,352 |
| Tangible Fixed Assets | 2012-10-31 | £ 3,133 |
| Tangible Fixed Assets | 2012-10-31 | £ 3,133 |
| Tangible Fixed Assets | 2011-10-31 | £ 4,953 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXCEL WIZARDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXCEL WIZARDS LIMITED
Income
Government Income
We have not found government income sources for EXCEL WIZARDS 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 (62020 - Information technology consultancy activities) as EXCEL WIZARDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL WIZARDS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | EXCEL WIZARDS LIMITED | Event Date | 2016-10-06 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 10 November 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 29 February 2016. Office Holder details: Paul Ellison, (IP No. 007254) and Gareth Roberts, (IP No. 8826) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN For further details contact: Lee Lloyds, Email: lee.lloyd@krecr.co.uk Tel: 01189 479090. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EXCEL WIZARDS LIMITED | Event Date | 2016-02-29 |
| Paul Ellison , (IP No. 007254) and Gareth Wyn Roberts , (IP No. 8826) both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, RG1 4SA . : Further details contact: Lee Lloyd Email: lee.lloyd@krecr.co.uk Tel: 01189 479090 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EXCEL WIZARDS LIMITED | Event Date | 2016-02-29 |
| At a general meeting of the members of the above named company, duly convened and held at The Stables, Pigeon House Lane, Freeland, Witney, Oxfordshire, OX29 8AG on 29 February 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Paul Ellison , (IP No. 007254) of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, RG1 4SA and Gareth Wyn Roberts , (IP No. 8826) of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, RG1 4SA be appointed Joint Liquidators of the company and that they be authorised to act either jointly or sperately. Further details contact: Lee Lloyd Email: lee.lloyd@krecr.co.uk Tel: 01189 479090 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EXCEL WIZARDS LIMITED | Event Date | 2016-02-29 |
| Notice is hereby given, that the creditors of the Company are required on or before 24 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Dukesbridge House, 23 Duke Street, Reading, Berks RG1 4SA. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 February 2016 Office Holder details: Paul Ellison , (IP No. 007254) and Gareth Wyn Roberts , (IP No. 8826) both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, RG1 4SA . Further details contact: Lee Lloyd Email: lee.lloyd@krecr.co.uk Tel: 01189 479090 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL WIZARDS 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 EXCEL WIZARDS 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. |
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