EXEL OVERSEAS FINANCE
Overview
| Company Name | EXEL OVERSEAS FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02714530 |
| 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 OVERSEAS FINANCE?
- (7487) /
Where is EXEL OVERSEAS FINANCE located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL OVERSEAS FINANCE?
| Company Name | From | Until |
|---|---|---|
| NFC OVERSEAS INVESTMENTS | May 08, 1992 | May 08, 1992 |
What are the latest accounts for EXEL OVERSEAS FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EXEL OVERSEAS FINANCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 8 pages | 4.40 | ||||||||||
Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN | 2 pages | AD02 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Merton Centre 45 st Peters St Bedford Beds MK40 2UB on Apr 13, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Exel Secretarial Services Limited on Jan 15, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of EXEL OVERSEAS FINANCE?
| 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 | ||||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| WATERS, Christopher | Director | Five Acres WD4 9JU Kings Langley 5 Hertfordshire United Kingdom | England | British | 140137760001 | |||||||||
| 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 | |||||||||
| 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 | ||||||||||
| HUNTER, John Craig | Director | 2 Portman Close SG5 2UX Hitchin Hertfordshire | British | 1669620001 | ||||||||||
| 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 | ||||||||||
| NIMMO, Peter Richard Harvey | Director | 8 Heath Cottages EN6 1LS Potters Bar Hertfordshire | British | 7793350001 | ||||||||||
| TAYLOR, Nicholas Michael | Director | 78 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey | British | 120159810001 | ||||||||||
| WILLIAMS, Anthony Robert | Director | 7 Glamis Gardens PE3 9PQ Peterborough Cambridgeshire | British | 18727550001 | ||||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 73807850002 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 |
Does EXEL OVERSEAS FINANCE 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