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Company Information for

01674231 LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
Company Registration Number
01674231
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 01674231 Ltd
01674231 LIMITED was founded on 1982-10-28 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". 01674231 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
01674231 LIMITED
 
Legal Registered Office
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
 
Previous Names
XPRESS LIMITED05/04/2016
Filing Information
Company Number 01674231
Company ID Number 01674231
Date formed 1982-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 29/01/2007
Return next due 26/02/2008
Type of accounts DORMANT
Last Datalog update: 2022-03-14 05:15:35
Primary Source:Companies House
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Company Officers of 01674231 LIMITED

Current Directors
Officer Role Date Appointed
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-05-06
JONATHAN CULVER BUMSTEAD
 Director 2007-07-26
EXEL NOMINEE NO 2 LIMITED
 Director 1999-09-30
EXEL SECRETARIAL SERVICES LIMITED
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH MARTIN POMLETT
 Director 1999-05-06 1999-09-30
MICHAEL RAYMOND SUMMERS
 Director 1999-05-06 1999-09-30
SHIRLEY EMERY
 Company Secretary 1992-03-31 1999-05-06
WILLIAM SAMUEL EMERY
 Director 1992-03-31 1999-05-06
MALKIT SINGH SEMBI
 Director 1992-03-31 1999-05-06
DAVID WILLIAMSON
 Director 1992-03-31 1999-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXEL SECRETARIAL SERVICES LIMITED DISCS SUPPLIES LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED MEXICOBLADE LIMITED Company Secretary 2014-01-01 CURRENT 1999-03-04 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED PISMO LIMITED Company Secretary 2014-01-01 CURRENT 1992-02-10 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED FORMATION E-DOCUMENT SOLUTIONS LIMITED Company Secretary 2014-01-01 CURRENT 1993-05-26 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED PRINT TO POST LIMITED Company Secretary 2014-01-01 CURRENT 1981-04-01 Dissolved 2016-01-19
EXEL SECRETARIAL SERVICES LIMITED ORBITAL SECRETARIES LIMITED Company Secretary 2012-01-18 CURRENT 1970-06-15 Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER LIMITED Company Secretary 2004-10-21 CURRENT 1988-10-13 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL MANAGEMENT SERVICES NO 2 LIMITED Company Secretary 2004-10-21 CURRENT 1985-03-28 Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN PENSION TRUST LIMITED Company Secretary 2004-10-21 CURRENT 1988-01-29 Dissolved 2013-11-19
EXEL SECRETARIAL SERVICES LIMITED ROSS HOUSE (AL) LIMITED Company Secretary 2004-10-21 CURRENT 1945-12-11 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN QUEST TRUSTEES LIMITED Company Secretary 2004-10-21 CURRENT 2000-11-27 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED FASHION LOGISTICS LIMITED Company Secretary 2004-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED TBMM HOLDINGS LIMITED Company Secretary 2004-10-21 CURRENT 1998-06-05 Dissolved 2015-09-10
EXEL SECRETARIAL SERVICES LIMITED RDC PROPERTIES LIMITED Company Secretary 2004-10-21 CURRENT 1986-11-12 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER GROUP LIMITED Company Secretary 2004-10-21 CURRENT 1993-12-24 Active
EXEL SECRETARIAL SERVICES LIMITED OCEAN LOGISTICS (1998) LIMITED Company Secretary 2000-12-15 CURRENT 1965-12-03 Active
EXEL SECRETARIAL SERVICES LIMITED MCGREGOR SEA & AIR SERVICES LIMITED Company Secretary 2000-12-15 CURRENT 1968-01-19 Dissolved 2013-11-21
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN GROUP LIMITED Company Secretary 2000-12-15 CURRENT 1942-07-17 Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED MERCURY HOLDINGS LIMITED Company Secretary 2000-12-15 CURRENT 1989-09-25 Dissolved 2013-09-06
EXEL SECRETARIAL SERVICES LIMITED EXEL SAND AND BALLAST COMPANY LIMITED Company Secretary 2000-12-15 CURRENT 1947-01-06 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED TRANSIT (NORTH WEST) LIMITED Company Secretary 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SERVICES LIMITED Company Secretary 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED HULL,BLYTH(ANGOLA)LIMITED Company Secretary 2000-12-15 CURRENT 1911-07-13 Active
EXEL SECRETARIAL SERVICES LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Company Secretary 2000-12-15 CURRENT 1984-03-27 Active
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Company Secretary 2000-08-18 CURRENT 1998-10-08 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED EXEL SHARE SCHEME TRUSTEE LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-02 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED 02191840 LIMITED Company Secretary 1999-05-06 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS (NORTHERN IRELAND) LIMITED Company Secretary 1997-02-07 CURRENT 1997-02-07 Dissolved 2013-09-11
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Company Secretary 1995-09-29 CURRENT 1972-08-09 Active
EXEL SECRETARIAL SERVICES LIMITED CALEDONIAN BULK LIQUIDS LIMITED Company Secretary 1995-09-29 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL FINANCE LIMITED Company Secretary 1993-05-24 CURRENT 1934-04-14 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED EXEL NOMINEE NO 2 LIMITED Company Secretary 1992-09-24 CURRENT 1974-09-10 Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Company Secretary 1992-09-24 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED NFC INVESTMENTS LIMITED Company Secretary 1992-08-15 CURRENT 1984-12-14 Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED DISTANCE PACKAGING LIMITED Company Secretary 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED NFC NO 2 LIMITED Company Secretary 1992-07-27 CURRENT 1972-09-26 Active
EXEL SECRETARIAL SERVICES LIMITED NFC TANK HAULAGE LIMTIED Company Secretary 1992-07-27 CURRENT 1969-12-02 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN (N.I.) LIMITED Company Secretary 1971-05-05 CURRENT 1971-05-05 Dissolved 2015-04-14
JONATHAN CULVER BUMSTEAD NATIONAL FREIGHT CONSORTIUM LIMITED Director 2007-07-26 CURRENT 1987-12-29 Active
JONATHAN CULVER BUMSTEAD CALEDONIAN BULK LIQUIDS LIMITED Director 2007-07-26 CURRENT 1972-03-03 Active - Proposal to Strike off
JONATHAN CULVER BUMSTEAD 02191840 LIMITED Director 2007-07-26 CURRENT 1987-11-11 Active - Proposal to Strike off
JONATHAN CULVER BUMSTEAD THE OCEAN STEAM SHIP COMPANY LIMITED Director 2007-07-26 CURRENT 1984-03-27 Active
EXEL NOMINEE NO 2 LIMITED CALEDONIAN BULK LIQUIDS LIMITED Director 2001-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED NFC TANK HAULAGE LIMTIED Director 2001-11-15 CURRENT 1969-12-02 Active
EXEL NOMINEE NO 2 LIMITED OCEAN LOGISTICS (1998) LIMITED Director 2000-12-15 CURRENT 1965-12-03 Active
EXEL NOMINEE NO 2 LIMITED TRANSIT (NORTH WEST) LIMITED Director 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED OCEAN GROUP SERVICES LIMITED Director 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Director 2000-12-15 CURRENT 1984-03-27 Active
EXEL NOMINEE NO 2 LIMITED 02191840 LIMITED Director 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 1995-08-29 CURRENT 1972-08-09 Active
EXEL NOMINEE NO 2 LIMITED DISTANCE PACKAGING LIMITED Director 1995-04-11 CURRENT 1970-03-10 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Director 1995-04-11 CURRENT 1987-12-29 Active
EXEL NOMINEE NO 2 LIMITED NFC NO 2 LIMITED Director 1995-04-11 CURRENT 1972-09-26 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER GROUP LIMITED Director 2011-09-01 CURRENT 1993-12-24 Active
EXEL SECRETARIAL SERVICES LIMITED RESURE LIMITED Director 2011-03-03 CURRENT 2011-02-25 Dissolved 2016-02-02
EXEL SECRETARIAL SERVICES LIMITED HULL,BLYTH(ANGOLA)LIMITED Director 2010-12-02 CURRENT 1911-07-13 Active
EXEL SECRETARIAL SERVICES LIMITED NFC TANK HAULAGE LIMTIED Director 2001-11-15 CURRENT 1969-12-02 Active
EXEL SECRETARIAL SERVICES LIMITED CALEDONIAN BULK LIQUIDS LIMITED Director 2000-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN LOGISTICS (1998) LIMITED Director 2000-08-18 CURRENT 1965-12-03 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN GROUP LIMITED Director 2000-08-18 CURRENT 1942-07-17 Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED TRANSIT (NORTH WEST) LIMITED Director 2000-08-18 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SERVICES LIMITED Director 2000-08-18 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Director 2000-08-18 CURRENT 1984-03-27 Active
EXEL SECRETARIAL SERVICES LIMITED 02191840 LIMITED Director 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 1995-09-29 CURRENT 1972-08-09 Active
EXEL SECRETARIAL SERVICES LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Director 1992-09-24 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED DISTANCE PACKAGING LIMITED Director 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED NFC NO 2 LIMITED Director 1992-07-27 CURRENT 1972-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-05AC92Restoration by order of the court
2016-04-05CERTNMCOMPANY NAME CHANGED XPRESS CERTIFICATE ISSUED ON 05/04/16
2008-02-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-10-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-09-15652aApplication for striking-off
2007-08-13288aNew director appointed
2007-06-05RES01ADOPT ARTICLES 05/06/07
2007-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27363aReturn made up to 29/01/07; full list of members
2006-05-10363aReturn made up to 31/03/06; no change of members
2005-04-19363aReturn made up to 31/03/05; no change of members
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sReturn made up to 31/03/04; full list of members
2004-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11363(288)Secretary's particulars changed;director's particulars changed
2003-11-07287Registered office changed on 07/11/03 from: solstice house 251 midsummer boulevard central milton keynes buckinghamshire MK9 1EQ
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12363sReturn made up to 31/03/03; full list of members
2002-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sReturn made up to 31/03/02; full list of members
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17363sReturn made up to 31/03/01; full list of members
2000-08-08288bDIRECTOR RESIGNED
2000-08-08363aReturn made up to 31/03/00; full list of members
2000-08-08288bDIRECTOR RESIGNED
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-14225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-02288cDIRECTOR'S PARTICULARS CHANGED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-05-26288aNEW SECRETARY APPOINTED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-18225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99
1999-05-18288bSECRETARY RESIGNED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 18-19 TORRINGTON AVENUE TILE HILL COVENTRY CV4 9HV
1999-05-18288bDIRECTOR RESIGNED
1999-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288bDIRECTOR RESIGNED
1999-04-09363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-04-01363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-04-23363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-04-01363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1995-03-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-03-28363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-04-07363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-05-10363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-05-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 01674231 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 01674231 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 01674231 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

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 01674231 LIMITED

Intangible Assets
Patents
We have not found any records of 01674231 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01674231 LIMITED
Trademarks
We have not found any records of 01674231 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01674231 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 01674231 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01674231 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01674231 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 01674231 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG12 1AN