HomeCompanies in LiquidationExcel Associates Limited

Is Excel Associates Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Excel Associates Limited (company number 05500958) entered creditors' voluntary liquidation on 8 January 2013, by its creditors. Alan John Clark of null was appointed as liquidator.

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Excel Associates Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number05500958
Incorporated6 July 2005 (21 years old)
Registered officeRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
Nature of business (SIC)64999: Financial intermediation not elsewhere classified
Date entered creditors' voluntary liquidation8 January 2013
LiquidatorAlan John Clark, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Excel Associates Limited is a UK limited company based in Ilford, incorporated in 2005 and 8 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 3 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed.

Directors

3 people have been appointed as directors of Excel Associates Limited.

DirectorStatusResigned
Minaxi MagechaActive
Nalin MagechaActive
Incorporate Secretariat Limited+ 121 othersResigned6 Jul 2005

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

What happened

EventDateType
Final Gazette dissolved following liquidation2 July 2015GAZ2
Return of final meeting in a creditors' voluntary winding up2 April 20154.72
Liquidators' statement of receipts and payments16 January 20144.68
Registered office address changed24 January 2013AD01
Statement of affairs15 January 20134.20
30 earlier events · 2005 to 2013
Appointment of a voluntary liquidator15 January 2013600
Resolutions15 January 2013RESOLUTIONS
Creditors' voluntary liquidationStatus8 January 2013
Compulsory strike-off action has been discontinued28 July 2012DISS40
Annual return made up with full list of shareholders27 July 2012AR01
Compulsory strike-off action has been suspended17 May 2012DISS16(SOAS)
First Gazette notice for compulsory strike-off10 April 2012GAZ1
Annual return made up with full list of shareholders16 August 2011AR01
Total exemption small company accounts made up22 December 2010AA
Annual return made up with full list of shareholders9 August 2010AR01
Director's details changed9 August 2010CH01
Registered office address changed29 June 2010AD01
Total exemption small company accounts made up22 January 2010AA
Legacy18 August 2009363a
Legacy18 August 2009190
Legacy18 August 2009287
Legacy18 August 2009353
Total exemption small company accounts made up28 January 2009AA
Legacy13 October 2008288c
Legacy13 October 2008288c
Legacy13 October 2008363a
Total exemption small company accounts made up29 January 2008AA
Legacy24 August 2007363a
Legacy24 August 2007287
Legacy23 August 2007190
Legacy23 August 2007353
Total exemption small company accounts made up25 January 2007AA
Legacy23 August 2006363a
Legacy12 April 2006225
Legacy7 July 2005288b
Incorporation6 July 2005NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Excel Associates Limited in creditors' voluntary liquidation?
Yes. Excel Associates Limited (company number 05500958) entered creditors' voluntary liquidation on 8 January 2013, by its creditors. Alan John Clark of null was appointed as liquidator.
Who is the liquidator of Excel Associates Limited?
Alan John Clark, a licensed insolvency practitioner at null, was appointed liquidator of Excel Associates Limited on 8 January 2013. Creditors can contact the liquidator directly to submit a claim.
What does Excel Associates Limited do?
Excel Associates Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
Where is Excel Associates Limited based?
Excel Associates Limited's registered office is Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU. The registered office is the address held on the public register, which is not always the trading address.
When was Excel Associates Limited founded?
Excel Associates Limited was incorporated on 6 July 2005, 8 years before the liquidator was appointed.
What is Excel Associates Limited's company number?
Excel Associates Limited's registered company number is 05500958.
What does liquidation mean for creditors of Excel Associates Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Excel Associates Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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