EXEL HEAD OFFICE SERVICES LIMITED
Overview
| Company Name | EXEL HEAD OFFICE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02378298 |
| 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 EXEL HEAD OFFICE SERVICES LIMITED?
- (7499) /
Where is EXEL HEAD OFFICE SERVICES 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 HEAD OFFICE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFC HEAD OFFICE SERVICES LIMITED | Aug 21, 1996 | Aug 21, 1996 |
| EXCEL CONTRACT DISTRIBUTION LIMITED | Aug 08, 1989 | Aug 08, 1989 |
| STOREFLOW LIMITED | Jul 06, 1989 | Jul 06, 1989 |
| REEDLUX LIMITED | May 02, 1989 | May 02, 1989 |
What are the latest accounts for EXEL HEAD OFFICE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EXEL HEAD OFFICE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from The Merton Centre 45 st Peters Street Bedford MK40 2UB on Dec 13, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dermot Francis Woolliscroft as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Fink as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jane Sargeant as a director on Nov 17, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Dermot Woolliscroft as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Fink as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Exel Secretarial Services Limited on May 31, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Exel Secretarial Services Limited on May 31, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of EXEL HEAD OFFICE SERVICES 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 | ||||||||||
| SARGEANT, Jane | Director | 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court | United Kingdom | British | Company Secretary | 134292740001 | ||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | Cfo | 105652320001 | ||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | Group Strategy Director | 72820970001 | ||||||||
| EVANS, Douglas George | Director | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | England | British | Company Secretary | 78234950002 | ||||||||
| FALLOWFIELD, Timothy | Director | 42 Cromford Road SW18 1NX London | British | Director | 47592490001 | |||||||||
| FINK, Steven | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford | England | British | Solicitor | 158324340001 | ||||||||
| GREENSLADE, Malcolm | Director | Oaklands House Langton Road, Langton Green TN3 0HP Tunbridge Wells Kent | British | Director | 73743150002 | |||||||||
| LETCHFORD, Jeremy William Charles | Director | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | Chartered Secretary | 1063820001 | |||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | Chartered Accountant | 54969250001 | ||||||||
| WILLIAMS, Anthony Robert | Director | 7 Glamis Gardens PE3 9PQ Peterborough Cambridgeshire | British | Chartered Accountant | 18727550001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford | England | British | Head Of Tax | 125837760001 | ||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2PN Bedford Bedfordshire | 73807850001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| N F C FREIGHT NOMINEES LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 36524110001 | |||||||||||
| N F C SECRETARIAL SERVICES LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900003 |
Does EXEL HEAD OFFICE SERVICES 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