Dissolved
Dissolved 2013-09-11
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Home > Northern Ireland > EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
Company Information for EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
MALLUSK, CO ANTRIM, BT36,
|
Company Registration Number
 NI031923 Private Limited Company
Dissolved 2013-09-11 |
Company Overview
About Exel Logistics (northern Ireland) Ltd
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED was founded on 1997-02-07 and had its registered office in Mallusk. The company was dissolved on the 2013-09-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | |
| Legal Registered Office | |
| MALLUSK CO ANTRIM | |
Filing Information
| Company Number | NI031923 | |
|---|---|---|
| Date formed | 1997-02-07 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-09-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 22:31:37 |
| Companies House |
|
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Company Officers of EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
JANE SARGEANT |
||
PAUL MARTIN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER BRYANS |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Director | ||
EXEL NOMINEE NO 2 LIMITED |
Director | ||
MICHAEL O'DONOGHUE |
Director | ||
JON BUMSTEAD |
Director | ||
IAN ALLAN DEGNAN |
Director | ||
STEVE FERRABY |
Director | ||
GRAHAM STEWART FISH |
Director | ||
PATRICK JOSEPH O'BRIEN |
Director | ||
MARTIN EUGENE POWER |
Director | ||
GARY BLACK |
Director | ||
GEOFFREY CORPE |
Director | ||
RAYMOND JEROME DINKIN |
Director | ||
DONAL PATRICK BRAZIL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
| MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
| PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
| FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
| PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
| TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
| TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
| TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
| FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
| TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
| RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
| MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
| TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
| MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
| EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
| TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
| OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
| EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
| 01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
| EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
| DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
| NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
| TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
| MCGREGOR SEA & AIR SERVICES LIMITED | Director | 2012-09-12 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
| EXEL FINANCE (1986) LIMITED | Director | 2012-08-02 | CURRENT | 1985-06-25 | Dissolved 2013-11-08 | |
| MERCURY HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
| EXEL MANAGEMENT SERVICES NO 2 LIMITED | Director | 2011-11-17 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
| DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2007-03-16 | Dissolved 2014-02-05 | |
| NFC INVESTMENTS LIMITED | Director | 2011-10-31 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MS JANE SARGEANT | |
| LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 07/02/12 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP02 | CORPORATE DIRECTOR APPOINTED EXEL NOMINEE NO 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONOGHUE / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRYANS / 06/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LTD / 06/02/2010 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 07/02/05 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 07/02/08 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 07/02/06 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 07/02/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 07/02/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 07/02/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDART(NI) | UPDATED ARTICLES | |
| 371S(NI) | 07/02/01 ANNUAL RETURN SHUTTLE | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 07/02/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 07/02/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC |
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 LOGISTICS (NORTHERN IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LOGISTICS (NORTHERN IRELAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Intangible Assets
Patents
We have not found any records of EXEL LOGISTICS (NORTHERN IRELAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
Income
Government Income
We have not found government income sources for EXEL LOGISTICS (NORTHERN IRELAND) 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 LOGISTICS (NORTHERN IRELAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXEL LOGISTICS (NORTHERN IRELAND) 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 LOGISTICS (NORTHERN IRELAND) 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 LOGISTICS (NORTHERN IRELAND) 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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