EXEL FREIGHT MANAGEMENT (UK) LIMITED
Overview
| Company Name | EXEL FREIGHT MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00577184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXEL FREIGHT MANAGEMENT (UK) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXEL FREIGHT MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Eastworth House Eastworth Road KT16 8SH Chertsey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL FREIGHT MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSAS GLOBAL LOGISTICS (UK) LIMITED | Jan 08, 1999 | Jan 08, 1999 |
| MSAS CARGO INTERNATIONAL LIMITED | Jan 01, 1987 | Jan 01, 1987 |
| MSAS HOLDINGS LIMITED | Dec 08, 1983 | Dec 08, 1983 |
| P & M.TRANSPORT CO. LIMITED | Jan 17, 1957 | Jan 17, 1957 |
What are the latest accounts for EXEL FREIGHT MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EXEL FREIGHT MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 30, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Termination of appointment of Vari Isabel Cameron as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||||||
Cessation of Vari Isabel Cameron as a person with significant control on Apr 08, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Miriam Marcela Gagna as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||||||
Cessation of Jane Li as a person with significant control on Nov 26, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jane Li as a director on Nov 26, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on Nov 05, 2018 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||
Change of details for Mrs Vari Isabel Cameron as a person with significant control on Feb 20, 2018 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of EXEL FREIGHT MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAGNA, Miriam Marcela | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | Italian | 257274450001 | |||||||||
| YOUNG, Michael Paul | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | British | 227130850001 | |||||||||
| BUTTERY, Alison Tracey | Secretary | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||||||
| CHILCOTT, Lizzie Ann | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | British | 125653810001 | ||||||||||
| CHILCOTT, Lizzie Ann | Secretary | 83 Springfield Avenue SW20 9JS London | British | 93552140001 | ||||||||||
| COFFEY, Stephanie Helen | Secretary | 53 Kidmore Road Caversham RG4 7LY Reading Berkshire | British | 81328280002 | ||||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203265370001 | |||||||||||
| MARLER, Daphne Marian | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | British | 133026420001 | ||||||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 104350810002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900006 | |||||||||||
| ASH, Douglas Terence | Director | Cherry Croft Kingwood Common RG9 5NA Henley On Thames Oxfordshire | England | British | 11937500001 | |||||||||
| BARBER, Nicholas Charles Faithorn | Director | Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire | England | British | 6238850001 | |||||||||
| BARKER, Steven Norman | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 129577480002 | |||||||||
| BRIGGS, Randy Richard | Director | 11 The Burlings SL5 8BY Ascot Berkshire | American | 70093430001 | ||||||||||
| CAMERON, Vari Isabel | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | British | 152661090001 | |||||||||
| CHIPPING, Stephen Richard | Director | The Glebe House Langton Road, Speldhurst TN3 0NP Tunbridge Wells Kent | British | 69768460001 | ||||||||||
| CORPE, Geoffrey Leonard | Director | London Road TW18 4BP Staines 18-32 Middlesex | British | 86762200001 | ||||||||||
| CORPE, Geoffrey Leonard | Director | London Road TW18 4BP Staines 18-32 Middlesex | British | 86762200001 | ||||||||||
| DEGNAN, Ian Alan | Director | Leidsegracht 43-2 Amsterdam 1017 Nb Netherlands | British | 99830150001 | ||||||||||
| DINKIN, Raymond Jerome | Director | 46 Norrice Lea N2 0RJ London | United Kingdom | British | 2336850001 | |||||||||
| FERRABY, Stephen John | Director | 23 Saint Andrews Close RG45 6UP Crowthorne Berkshire | British | 69768440001 | ||||||||||
| GOULDEN, Ian Stewart | Director | Stoneycroft Mud Lane Eversley RG27 0QS Basingstoke Hampshire | British | 46632060001 | ||||||||||
| HOPE, Edward Crawford, Dr | Director | Speck End 16 Ham Close GL52 6NP Cheltenham Gloucestershire | United Kingdom | British | 59315170001 | |||||||||
| KENNEDY, David Alan | Director | Wynmere 38 Wood Lane GU13 9EE Fleet Hampshire | British | 64646450001 | ||||||||||
| LI, Jane | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | United Kingdom | British | 134292740003 | |||||||||
| LOUGHEAD, Thomas Albert | Director | 2 Mulberry Lane Atherton Ca 94025 Usa | British | 12492300001 | ||||||||||
| OLSSON, Kjell Roger | Director | Magna House 18 32 London Road TW18 4BP Staines Middlesex | United Kingdom | Norwegian | 119368760001 | |||||||||
| VAN LOON, Sjoerd | Director | Prinses Marijkelaan Amstelveen 1182 Bk Netherlands | Netherlands | Dutch | 79357650001 | |||||||||
| VENABLES, Paul | Director | 37 Ancastle Green RG9 1TS Henley On Thames Oxfordshire | British | 103911420001 | ||||||||||
| WALFORD, Antony Charles | Director | Norfolk House Arden Road, Dorridge B93 8LJ Solihull West Midlands | British | 67461750003 | ||||||||||
| WALLS, Kenneth Charles | Director | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
Who are the persons with significant control of EXEL FREIGHT MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Paul Young | Mar 17, 2017 | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vari Isabel Cameron | Apr 06, 2016 | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Apr 06, 2016 | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Norman Barker | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Global Forwarding (Uk) Limited | Apr 06, 2016 | Eastworth House Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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