Active - Proposal to Strike off
Company Information for EXEL SECRETARIAL SERVICES LIMITED
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
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Company Registration Number
00817717
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXEL SECRETARIAL SERVICES LIMITED | |
Legal Registered Office | |
OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN Other companies in RG12 | |
Company Number | 00817717 | |
---|---|---|
Company ID Number | 00817717 | |
Date formed | 1964-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-09 07:32:48 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LI |
||
VARI ISABEL CAMERON |
||
STEVEN FINK |
||
JANE LI |
||
NICHOLAS ANDREW MACDONALD SANDISON |
||
DERMOT FRANCIS WOOLLISCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRYANS |
Director | ||
RAY MARTIN |
Director | ||
JOHN CHRISTOPHER CASEY |
Director | ||
LIZZIE ANN CHILCOTT |
Director | ||
LIZZIE ANN CHILCOTT |
Company Secretary | ||
LIZZIE ANN CHILCOTT |
Company Secretary | ||
JONATHAN CULVER BUMSTEAD |
Director | ||
DAPHNE MARIAN MARLER |
Company Secretary | ||
DAPHNE MARIAN MARLER |
Director | ||
JANE SARGEANT |
Director | ||
LIZZIE ANN CHILCOTT |
Company Secretary | ||
LIZZIE ANN CHILCOTT |
Director | ||
ALISON TRACEY BUTTERY |
Company Secretary | ||
ALISON TRACEY BUTTERY |
Director | ||
IAN STEWART GOULDEN |
Director | ||
LIZZIE ANN CHILCOTT |
Company Secretary | ||
LIZZIE ANN CHILCOTT |
Director | ||
STEPHANIE HELEN COFFEY |
Director | ||
DOUGLAS GEORGE EVANS |
Company Secretary | ||
DOUGLAS GEORGE EVANS |
Director | ||
VALERIE ELIZABETH CORRIGAN |
Director | ||
SARAH LOUISE HUGHES |
Director | ||
CLAIRE LOUISE COOPER ALVES |
Director | ||
TIMOTHY FALLOWFIELD |
Company Secretary | ||
TIMOTHY FALLOWFIELD |
Director | ||
JOHN CRAIG HUNTER |
Director | ||
JEREMY WILLIAM CHARLES LETCHFORD |
Director | ||
JOHN CRAIG HUNTER |
Company Secretary | ||
JOHN CARPENTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELLOW CIRCLE LOGISTICS LIMITED | Director | 2018-03-06 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
DELIVERED ON TIME LIMITED | Director | 2018-03-06 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
EXEL FREIGHT MANAGEMENT (UK) LIMITED | Director | 2012-02-01 | CURRENT | 1957-01-17 | Active - Proposal to Strike off | |
HIGGS INTERNATIONAL LIMITED | Director | 2009-03-25 | CURRENT | 1956-02-17 | Liquidation | |
DHL TRADE FAIRS AND EVENTS (UK) LIMITED | Director | 2001-01-03 | CURRENT | 1997-01-20 | Active | |
DHL GLOBAL FORWARDING (UK) LIMITED | Director | 2000-08-15 | CURRENT | 2000-08-15 | Active | |
DHL PARCEL UK HOLDING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
DHL MANAGEMENT SERVICES LIMITED | Director | 2015-12-21 | CURRENT | 1986-10-02 | Active | |
TANKFREIGHT LIMITED | Director | 2015-12-14 | CURRENT | 1938-02-22 | Liquidation | |
EXEL LIMITED | Director | 2015-12-01 | CURRENT | 1902-06-06 | Active | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2011-01-05 | CURRENT | 1987-12-29 | Liquidation | |
EXEL OVERSEAS LIMITED | Director | 2011-01-05 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 1957-11-29 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2011-01-05 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
DHL GLOBAL MATCH (UK) LIMITED | Director | 2018-03-16 | CURRENT | 1987-03-13 | Active | |
SOUTH HILL PARK TRUST LIMITED | Director | 2018-02-26 | CURRENT | 1973-03-27 | Active | |
KXC LANDOWNERS LIMITED | Director | 2017-04-11 | CURRENT | 2001-03-08 | Active | |
DHL SUPPLY CHAIN INTERNATIONAL LIMITED | Director | 2016-02-01 | CURRENT | 1956-04-07 | Active | |
EXEL FREIGHT MANAGEMENT (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1957-01-17 | Active - Proposal to Strike off | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2016-02-01 | CURRENT | 1987-12-29 | Liquidation | |
F.X. COUGHLIN (U.K.) LIMITED | Director | 2016-02-01 | CURRENT | 1992-12-02 | Liquidation | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2016-02-01 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TANKFREIGHT LIMITED | Director | 2016-02-01 | CURRENT | 1938-02-22 | Liquidation | |
TIBBETT & BRITTEN APPLIED LIMITED | Director | 2016-02-01 | CURRENT | 1966-01-10 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2016-02-01 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL LOGISTICS PROPERTY LIMITED | Director | 2016-02-01 | CURRENT | 1973-10-24 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1973-12-12 | Active | |
JOINT RETAIL LOGISTICS LIMITED | Director | 2016-02-01 | CURRENT | 1984-08-07 | Active | |
EXEL OVERSEAS LIMITED | Director | 2015-10-29 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 1957-11-29 | Active | |
DISCS SUPPLIES LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED | Director | 2015-01-27 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
ORBITAL SECRETARIES LIMITED | Director | 2014-11-10 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
EXEL FINANCE LIMITED | Director | 2014-02-05 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
ROSS HOUSE (AL) LIMITED | Director | 2013-10-25 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
FASHION LOGISTICS LIMITED | Director | 2013-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TBMM HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
ROSIER DISTRIBUTION LIMITED | Director | 2012-10-17 | CURRENT | 1993-08-23 | Active | |
RDC PROPERTIES LIMITED | Director | 2012-08-02 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
APPLIED DISTRIBUTION GROUP LIMITED | Director | 2012-04-10 | CURRENT | 1988-08-26 | Dissolved 2017-08-21 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
EXEL HOLDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-30 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-10 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN (N.I.) LIMITED | Director | 2011-11-17 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
HYPERION PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 1965-08-19 | Liquidation | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Director | 2011-04-13 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
KXC (EXEL) GP INVESTMENT LIMITED | Director | 2010-12-17 | CURRENT | 2008-03-05 | Dissolved 2017-11-07 | |
EXEL NOMINEE NO 2 LIMITED | Director | 2010-02-10 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
ORBITAL SECRETARIES LIMITED | Director | 2012-10-16 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
EXEL NOMINEE NO 2 LIMITED | Director | 2007-10-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DERMOT FRANCIS WOOLLISCROFT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID TRAWNY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC02 | Notification of Exel Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF VARI ISABEL CAMERON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARI ISABEL CAMERON | |
PSC07 | CESSATION OF JANE LI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LI | |
TM02 | Termination of appointment of Jane Li on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID TRAWNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW MACDONALD SANDISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
PSC04 | Change of details for Mrs Vari Isabel Cameron as a person with significant control on 2018-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED VARI ISABEL CAMERON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dermot Francis Woolliscroft on 2015-06-01 | |
CH01 | Director's details changed for Mrs Jane Li on 2015-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE LI on 2015-06-01 | |
CH01 | Director's details changed for Mrs Jane Li on 2014-07-25 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS ANDREW MACDONALD SANDISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS | |
AP01 | DIRECTOR APPOINTED MR STEVEN FINK | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FRANCIS WOOLLISCROFT / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZZIE CHILCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIZZIE CHILCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIZZIE CHILCOTT | |
AP03 | SECRETARY APPOINTED MRS LIZZIE ANN CHILCOTT | |
AP01 | DIRECTOR APPOINTED MRS LIZZIE ANN CHILCOTT | |
AP03 | SECRETARY APPOINTED MRS LIZZIE ANN CHILCOTT | |
288a | DIRECTOR APPOINTED RAY MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JANE SARGEANT | |
288a | DIRECTOR APPOINTED CHRISTOPHER BRYANS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAPHNE MARLER | |
288a | SECRETARY APPOINTED JANE SARGEANT | |
288b | APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE SARGEANT | |
288a | DIRECTOR APPOINTED MS JANE SARGEANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MISS DAPHNE MARIAN MARLER | |
288a | SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER | |
288b | APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR LIZZIE CHILCOTT | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXEL SECRETARIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXEL SECRETARIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |