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Home > England & Wales Companies > EXEL MANAGEMENT SERVICES NO 2 LIMITED
Company Information for

EXEL MANAGEMENT SERVICES NO 2 LIMITED

WHETSTONE, LONDON, N20,
Company Registration Number
01900170
Private Limited Company
Dissolved

Dissolved 2013-11-08

Company Overview

About Exel Management Services No 2 Ltd
EXEL MANAGEMENT SERVICES NO 2 LIMITED was founded on 1985-03-28 and had its registered office in Whetstone. The company was dissolved on the 2013-11-08 and is no longer trading or active.

Key Data
Company Name
EXEL MANAGEMENT SERVICES NO 2 LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
 
Previous Names
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED26/11/2004
RETAIL CONSOLIDATION SERVICES LIMITED11/09/1997
Filing Information
Company Number 01900170
Date formed 1985-03-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-08
Type of accounts DORMANT
Last Datalog update: 2015-05-30 04:16:49
Primary Source:Companies House
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Company Officers of EXEL MANAGEMENT SERVICES NO 2 LIMITED

Current Directors
Officer Role Date Appointed
EXEL SECRETARIAL SERVICES LIMITED
Company Secretary 2004-10-21
JANE SARGEANT
Director 2011-11-17
PAUL TAYLOR
Director 2009-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
EXEL SECRETARIAL SERVICES LIMITED
Director 2004-08-02 2012-08-02
STEVEN FINK
Director 2011-01-05 2012-08-02
DERMOT FRANCIS WOOLLISCROFT
Director 2011-01-05 2012-08-02
EXEL NOMINEE NO 2 LIMITED
Director 2004-08-02 2011-09-01
CHRISTOPHER STEPHEN WATERS
Director 2009-08-28 2011-01-05
JONATHAN CULVER BUMSTEAD
Director 2007-07-26 2009-08-31
NICHOLAS LEIGH SMITH
Company Secretary 2003-02-26 2004-10-21
DAVID MUSGRAVE
Director 1992-06-07 2004-08-18
JOHN ANTHONY HARVEY
Director 1992-06-07 2004-08-02
KEITH JAMES AUSTIN
Company Secretary 2002-09-20 2003-02-26
JOHN MICHAEL MILLS
Company Secretary 2001-02-09 2002-09-20
MICHAEL ANTHONY SWEET
Director 1992-06-07 2002-06-30
MICHAEL RICHARD ARROWSMITH
Director 1999-06-01 2002-05-31
KEITH JAMES AUSTIN
Company Secretary 2000-04-10 2001-02-09
MICHAEL RICHARD ARROWSMITH
Company Secretary 1999-06-30 2000-04-10
MICHAEL ROBERT STALBOW
Company Secretary 1992-06-07 1999-06-30
MICHAEL ROBERT STALBOW
Director 1992-06-07 1999-06-30
KEVIN DONALD MELLOR
Director 1993-01-01 1997-02-28
DAVID MICHAEL CASS
Director 1992-06-07 1997-01-08
MICHAEL EVANS
Director 1992-06-07 1995-12-29
SEAN DONALD FARLEY
Director 1992-06-07 1995-12-29
JONATHAN EDWARD FRIEND
Director 1993-01-22 1995-12-29
ROBERT VICKERS
Director 1992-06-07 1994-10-18
SIDNEY GOULD
Director 1992-06-07 1994-07-06

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 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 01674231 LIMITED Company Secretary 1999-05-06 CURRENT 1982-10-28 Active - Proposal to Strike off
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
JANE SARGEANT MCGREGOR SEA & AIR SERVICES LIMITED Director 2012-09-12 CURRENT 1968-01-19 Dissolved 2013-11-21
JANE SARGEANT EXEL FINANCE (1986) LIMITED Director 2012-08-02 CURRENT 1985-06-25 Dissolved 2013-11-08
JANE SARGEANT MERCURY HOLDINGS LIMITED Director 2012-04-10 CURRENT 1989-09-25 Dissolved 2013-09-06
JANE SARGEANT EXEL LOGISTICS (NORTHERN IRELAND) LIMITED Director 2012-03-01 CURRENT 1997-02-07 Dissolved 2013-09-11
JANE SARGEANT DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED Director 2010-12-22 CURRENT 2007-03-16 Dissolved 2014-02-05
PAUL TAYLOR TIBBETT & BRITTEN CONSUMER LIMITED Director 2009-08-28 CURRENT 1988-10-13 Active - Proposal to Strike off
PAUL TAYLOR EXEL FINANCE (1986) LIMITED Director 2009-08-28 CURRENT 1985-06-25 Dissolved 2013-11-08
PAUL TAYLOR TIBBETT & BRITTEN GROUP LIMITED Director 2009-08-28 CURRENT 1942-07-17 Dissolved 2014-04-15
PAUL TAYLOR MERCURY HOLDINGS LIMITED Director 2009-08-28 CURRENT 1989-09-25 Dissolved 2013-09-06
PAUL TAYLOR EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 2009-08-28 CURRENT 1972-08-09 Active
PAUL TAYLOR TIBBETT & BRITTEN CONSUMER GROUP LIMITED Director 2009-08-28 CURRENT 1993-12-24 Active
PAUL TAYLOR MCGREGOR SEA & AIR SERVICES LIMITED Director 2009-08-03 CURRENT 1968-01-19 Dissolved 2013-11-21

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
2013-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2012-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-014.70DECLARATION OF SOLVENCY
2012-10-01LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25LATEST SOC25/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-25AR0115/01/12 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED MS JANE SARGEANT
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-18AP01DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
2011-03-17AP01DIRECTOR APPOINTED MR STEVEN FINK
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2011-02-07AR0115/01/11 FULL LIST
2011-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 11/01/2011
2011-01-12RES01ADOPT ARTICLES 22/12/2010
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0115/01/10 FULL LIST
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
2010-02-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
2010-02-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288aDIRECTOR APPOINTED PAUL TAYLOR
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS
2009-01-30363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22AUDAUDITOR'S RESIGNATION
2007-08-07288aNEW DIRECTOR APPOINTED
2007-02-12363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-03363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-11363aRETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
2004-11-26CERTNMCOMPANY NAME CHANGED TIBBETT & BRITTEN GROUP MANAGEME NT SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/04
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-31288bDIRECTOR RESIGNED
2004-10-31288aNEW DIRECTOR APPOINTED
2004-10-31288bSECRETARY RESIGNED
2004-10-31288aNEW SECRETARY APPOINTED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL
2004-09-09288bDIRECTOR RESIGNED
2004-06-24363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-07AUDAUDITOR'S RESIGNATION
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED
2003-02-19AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to EXEL MANAGEMENT SERVICES NO 2 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 EXEL MANAGEMENT SERVICES NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1987-09-02 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of EXEL MANAGEMENT SERVICES NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXEL MANAGEMENT SERVICES NO 2 LIMITED
Trademarks
We have not found any records of EXEL MANAGEMENT SERVICES NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEL MANAGEMENT SERVICES NO 2 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 (49410 - Freight transport by road) as EXEL MANAGEMENT SERVICES NO 2 LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where EXEL MANAGEMENT SERVICES NO 2 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 EXEL MANAGEMENT SERVICES NO 2 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 EXEL MANAGEMENT SERVICES NO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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