DHL EXEL SUPPLY CHAIN LIMITED
Overview
| Company Name | DHL EXEL SUPPLY CHAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02209019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DHL EXEL SUPPLY CHAIN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DHL EXEL SUPPLY CHAIN LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL EXEL SUPPLY CHAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| REALCAUSE LIMITED | Dec 29, 1987 | Dec 29, 1987 |
What are the latest accounts for DHL EXEL SUPPLY CHAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for DHL EXEL SUPPLY CHAIN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 10, 2022 |
What are the latest filings for DHL EXEL SUPPLY CHAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2023 | 11 pages | LIQ03 | ||||||||||
Cessation of Steven Fink as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Sep 07, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Michael James Trimm as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael James Trimm as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 22, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Nov 01, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thorsten Kuhl as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
legacy | 178 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
legacy | 170 pages | PARENT_ACC | ||||||||||
Who are the officers of DHL EXEL SUPPLY CHAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINK, Steven | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | England | British | 158324340001 | |||||||||
| TAYLOR, Rebecca Louise Hazel | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | United Kingdom | British | 248396770001 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 202916900001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| 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 | |||||||||
| DUNNE, Ronan James | Director | The Firs Firfields KT13 0UD Weybridge Surrey | England | Irish | 187615620001 | |||||||||
| EVANS, Douglas George | Director | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | England | British | 78234950002 | |||||||||
| GILL, James Edward | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | British | 165998750001 | |||||||||
| KUHL, Thorsten | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | Germany | German | 247678730001 | |||||||||
| LARMAN, Trevor George | Director | Thurlwood House Loudwater Lane Croxley Green WD3 3JD Rickmansworth Hertfordshire | England/Hertfordshire | British | 10878930001 | |||||||||
| LI, Jane | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | United Kingdom | British | 134292740003 | |||||||||
| NIMMO, Peter Richard Harvey | Director | 8 Heath Cottages EN6 1LS Potters Bar Hertfordshire | British | 7793350001 | ||||||||||
| SMITH, Keith Roy | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | British | 140889200001 | |||||||||
| TAYLOR, Paul | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 105652320001 | |||||||||
| TRIMM, Michael James | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 219282360001 | |||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | 54969250001 | |||||||||
| 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 England |
| 32524900007 | ||||||||||
| N F C FREIGHT NOMINEES LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 36524110001 |
Who are the persons with significant control of DHL EXEL SUPPLY CHAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Edward Gill | Apr 01, 2017 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Trimm | Nov 25, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Fink | Apr 06, 2016 | Tavistock Square WC1H 9LT London Lynton House 7-12 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DHL EXEL SUPPLY CHAIN 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