EXEL COMMERCIAL (WEST EALING) LIMITED

EXEL COMMERCIAL (WEST EALING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEXEL COMMERCIAL (WEST EALING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04631646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXEL COMMERCIAL (WEST EALING) LIMITED?

    • (7020) /

    Where is EXEL COMMERCIAL (WEST EALING) LIMITED located?

    Registered Office Address
    135 Worcester Road
    Hagley
    DY9 0NW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXEL COMMERCIAL (WEST EALING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for EXEL COMMERCIAL (WEST EALING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages353

    legacy

    1 pages325

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of EXEL COMMERCIAL (WEST EALING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOOTT, Philip Richard
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Secretary
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    BritishDirector72413810004
    NOOTT, Philip Richard
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Director
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    EnglandBritishDirector72413810004
    NOOTT, Sally Anne
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Director
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    EnglandBritishCompany Director141341870001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does EXEL COMMERCIAL (WEST EALING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 13, 2003
    Delivered On Feb 24, 2003
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 2003Registration of a charge (395)
    Legal charge
    Created On Feb 13, 2003
    Delivered On Feb 19, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold known as 131-137 the broadway west ealing london; ngl 62935. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 19, 2003Registration of a charge (395)

    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