X-CEL F.M. LIMITED
Overview
| Company Name | X-CEL F.M. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02553665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of X-CEL F.M. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is X-CEL F.M. LIMITED located?
| Registered Office Address | Ukrd Group Limited Carn Brea Studios Barncoose Industrial TR15 3RQ Estate Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X-CEL F.M. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DROMEDARY INVESTMENTS LIMITED | Feb 05, 1993 | Feb 05, 1993 |
| FENLAND COMMUNITY RADIO LIMITED | Oct 30, 1990 | Oct 30, 1990 |
What are the latest accounts for X-CEL F.M. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for X-CEL F.M. LIMITED?
| Annual Return |
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|---|
What are the latest filings for X-CEL F.M. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sian Woods as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Andrew Preece as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Jul 24, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Sian Woods on Mar 29, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Sian Woods on Mar 07, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Andrew Preece as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of X-CEL F.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186614990001 | |||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | 158905700001 | |||||
| ROGERS, William James Gerald | Director | Ukrd Group Limited Carn Brea Studios Barncoose Industrial TR15 3RQ Estate Redruth Cornwall | England | British | 37957110009 | |||||
| BUCKINGHAM, Linda Ann | Secretary | 46 Camel Road Littleport CB6 1EW Ely Cambridgeshire | British | 23414400001 | ||||||
| CLAYTON, Yvonne Lynn | Secretary | South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall | British | 40640850001 | ||||||
| HUMM, Roger James | Secretary | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | British | 29914990003 | ||||||
| WOODS, Sian | Secretary | Studios Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Cornwall United Kingdom | British | 138145820001 | ||||||
| BETSON, Iain | Director | 54 Tye Green Glemsford CO10 7RG Sudbury Suffolk | British | 41191680002 | ||||||
| BUCKINGHAM, Anthony John | Director | 46 Camel Road Littleport CB6 1EW Ely Cambridgeshire | British | 23414410001 | ||||||
| BUCKINGHAM, Linda Ann | Director | 46 Camel Road Littleport CB6 1EW Ely Cambridgeshire | British | 23414400001 | ||||||
| CRAIG, Ian Alexander | Director | 11 Manor View Whittlesey PE7 1TF Peterborough Cambridgeshire | England | British | 57329350002 | |||||
| KEEN, James Beaumont | Director | 10 St Matthews Street CB1 2LT Cambridge Cambridgeshire | British | 70436690004 | ||||||
| KITNEY, Stephen James | Director | Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey | British | 90188890001 | ||||||
| MURRAY, Hugh Stuart Thomas | Director | 21 Hempfield Road Littleport CB6 1NW Ely Cambridgeshire | British | 5689760003 | ||||||
| PRYKE, Mark Stephen | Director | Bournleigh 8 The Strand Wherstead IP2 8NL Ipswich Suffolk | British | 109754590001 | ||||||
| SETCHELL, Richard Oliver | Director | 12 Springhead Lane CB7 4QY Ely Cambridgeshire | British | 63643490001 |
Does X-CEL F.M. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 12, 2006 Delivered On Dec 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 17, 2002 Delivered On Jan 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 2000 Delivered On Feb 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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