EXEL FINANCE LIMITED
Overview
| Company Name | EXEL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00286932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXEL FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXEL FINANCE LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.F.C. FINANCE LIMITED | Oct 04, 1983 | Oct 04, 1983 |
What are the latest accounts for EXEL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EXEL FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXEL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Oct 13, 2014 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of Mr Keith Roy Smith as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Taylor as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Jane Li on Jul 25, 2014 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 17, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Dermot Woolliscroft as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jane Li as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * the Merton Centre 45 St Peters Street Bedford MK40 2UB* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Dermot Francis Woolliscroft as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of EXEL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| LI, Jane | Director | 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court | United Kingdom | British | 134292740003 | |||||||||
| SMITH, Keith Roy | Director | 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court | England | British | 140889200001 | |||||||||
| N F C SECRETARIAL SERVICES LIMITED | Secretary | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900003 | |||||||||||
| BENNETT, Robert Allan | Director | 48 Cleat Hill MK41 8AN Bedford Bedfordshire | United Kingdom | British | 152405020001 | |||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| DAY, Julian Michael | Director | 51 Enmore Gardens SW14 8RF London | British | 70484050001 | ||||||||||
| DUNNE, Ronan James | Director | The Firs Firfields KT13 0UD Weybridge Surrey | England | Irish | 187615620001 | |||||||||
| GODBOLD, Philip Charles | Director | 10 Oaklands Close KT9 1NT Chessington Surrey | British | 99737040001 | ||||||||||
| KELLY, Martin | Director | Cheyne House Sycamore Road HP6 6BB Amersham Buckinghamshire | Irish | 56967550002 | ||||||||||
| LARMAN, Trevor George | Director | Thurlwood House Loudwater Lane Croxley Green WD3 3JD Rickmansworth Hertfordshire | England/Hertfordshire | British | 10878930001 | |||||||||
| LARMAN, Trevor George | Director | Thurlwood House Loudwater Lane Croxley Green WD3 3JD Rickmansworth Hertfordshire | England/Hertfordshire | British | 10878930001 | |||||||||
| LETCHFORD, Jeremy William Charles | Director | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||||||
| MCMICHAEL, Andrew | Director | 64 Marksbury Avenue Kew TW9 4JF Richmond Surrey | British | 77028300002 | ||||||||||
| TAYLOR, Nicholas Michael | Director | 78 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey | British | 120159810001 | ||||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| TURNER, Paul Gerard | Director | 41 Fallowfield LU3 1UL Luton | British | 62616810001 | ||||||||||
| VENABLES, Paul | Director | 37 Ancastle Green RG9 1TS Henley On Thames Oxfordshire | British | 103911420001 | ||||||||||
| WILLIAMS, Anthony Robert | Director | 7 Glamis Gardens PE3 9PQ Peterborough Cambridgeshire | British | 18727550001 | ||||||||||
| WOOLLISCROFT, Dermot Francis | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 165808030001 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
Does EXEL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 19, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies due or to become due from national freight company limited under the terms of the loan agreement dated 15.1.82 and the guarantee dated 19.2.82 to the chargee on any account whatsoever. | |
Short particulars L/H land on the north side of rowley road bagington coventry west midlands title no wk 101752 f/h land on north side of moseley street & on the south side of cheapside birmingham title no wm 58889 andf/h land on south side of cheapside aston title no wk 299 f/h land containing 4.1 acresapprox forming part of fosse farm whitnash warwick please see doc M136 and order attached except see doc. M137. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 19, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies due or to become due from national freight consortium PLC under the terms of the loan agreement dated 15.1.82 and the guarantee dated 19.2.82 to the chargee on any account whatsoever. | |
Short particulars L/H land on the north side of rowley road bagington coventry west midlands title no wk 101752 f/h land on north side of moseley street on the south side of cheapside birmingham title no wm 58889 and f/h land on south side of cheapside aston title no wk 299 f/h land containing 4.1 acresapprox forming part of fosse farm whitnash warwick please see doc M136 and order attached. | ||||
Persons Entitled
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Transactions
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| Second debenture | Created On Nov 19, 1962 Delivered On Nov 23, 1962 | Satisfied | Amount secured £12000 advanced or to be advanced under an agreement dated 19TH november 1962 and all other monies due or to become due or to becombe due from the company to machenzie industrial all monies secured by a debenture dated 27TH february 1961 | |
Short particulars Land & buildings at whitnash warwickshire with all fixtures in the nature of landlords fixtures therein, and also the property charged by the debenture dated 27TH february 1961. | ||||
Persons Entitled
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Transactions
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Does EXEL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0