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Home > England & Wales Companies > EXEL FINANCE (1986) LIMITED
Company Information for

EXEL FINANCE (1986) LIMITED

WHETSTONE, LONDON, N20 0YZ,
Company Registration Number
01925614
Private Limited Company
Dissolved

Dissolved 2013-11-08

Company Overview

About Exel Finance (1986) Ltd
EXEL FINANCE (1986) LIMITED was founded on 1985-06-25 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 FINANCE (1986) LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
N20 0YZ
Other companies in N20
 
Previous Names
N.F.C. FINANCE (1986) LIMITED14/03/2000
Filing Information
Company Number 01925614
Date formed 1985-06-25
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: 2015-05-20 08:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEL FINANCE (1986) LIMITED
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Company Officers of EXEL FINANCE (1986) LIMITED

Current Directors
Officer Role Date Appointed
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-10-18
JANE SARGEANT
 Director 2012-08-02
PAUL TAYLOR
 Director 2009-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON DAVID SMITH
 Director 2010-10-18 2012-08-02
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-05-24 2010-10-18
EXEL NOMINEE NO 2 LIMITED
 Director 2006-06-30 2010-10-18
EXEL SECRETARIAL SERVICES LIMITED
 Director 2006-06-30 2010-10-18
JONATHAN CULVER BUMSTEAD
 Director 2007-07-26 2009-08-31
PHILIP CHARLES GODBOLD
 Director 2004-08-16 2006-06-30
NICHOLAS MICHAEL TAYLOR
 Director 2004-08-16 2006-06-30
ANTHONY ROBERT WILLIAMS
 Director 1992-11-15 2005-12-31
ANDREW MCMICHAEL
 Director 2001-07-12 2004-08-16
PAUL VENABLES
 Director 2001-07-12 2003-08-22
RONAN JAMES DUNNE
 Director 1996-09-23 2001-08-31
JULIAN MICHAEL DAY
 Director 2000-05-16 2001-07-31
ROBERT ALLAN BENNETT
 Director 1992-05-24 1996-11-21
TREVOR GEORGE LARMAN
 Director 1992-05-24 1992-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SARGEANT MCGREGOR SEA & AIR SERVICES LIMITED Director 2012-09-12 CURRENT 1968-01-19 Dissolved 2013-11-21
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 EXEL MANAGEMENT SERVICES NO 2 LIMITED Director 2011-11-17 CURRENT 1985-03-28 Dissolved 2013-11-08
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 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 MANAGEMENT SERVICES NO 2 LIMITED Director 2009-08-28 CURRENT 1985-03-28 Dissolved 2013-11-08
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
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB
2012-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-30LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-304.70DECLARATION OF SOLVENCY
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2012-08-02AP01DIRECTOR APPOINTED MS JANE SARGEANT
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25LATEST SOC25/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-25AR0116/01/12 FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08AR0116/01/11 FULL LIST
2010-10-28AP04CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2010-10-27AP01DIRECTOR APPOINTED MR JASON DAVID SMITH
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0116/01/10 FULL LIST
2010-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
2010-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03288aDIRECTOR APPOINTED PAUL TAYLOR
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-01-30363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22AUDAUDITOR'S RESIGNATION
2007-08-07288aNEW DIRECTOR APPOINTED
2007-02-13363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-20363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-08288bDIRECTOR RESIGNED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363aRETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-06-16363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-12288cSECRETARY'S PARTICULARS CHANGED
2003-10-01288bDIRECTOR RESIGNED
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-11-04288cDIRECTOR'S PARTICULARS CHANGED
2001-10-30AAFULL ACCOUNTS MADE UP TO 30/12/00
2001-10-01288cDIRECTOR'S PARTICULARS CHANGED
2001-09-20288bDIRECTOR RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXEL FINANCE (1986) 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 FINANCE (1986) 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 FINANCE (1986) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EXEL FINANCE (1986) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXEL FINANCE (1986) LIMITED
Trademarks
We have not found any records of EXEL FINANCE (1986) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEL FINANCE (1986) 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 (74990 - Non-trading company) as EXEL FINANCE (1986) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXEL FINANCE (1986) 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 FINANCE (1986) 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 FINANCE (1986) 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 N20 0YZ