Dissolved
Dissolved 2020-10-20
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Home > England & Wales Companies > EX-CELL POWER SOLUTIONS LIMITED
Company Information for EX-CELL POWER SOLUTIONS LIMITED
CRANLEIGH, SURREY, GU6,
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Company Registration Number
 03600160 Private Limited Company
Dissolved 2020-10-20 |
Company Overview
About Ex-cell Power Solutions Ltd
EX-CELL POWER SOLUTIONS LIMITED was founded on 1998-07-17 and had its registered office in Cranleigh. The company was dissolved on the 2020-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EX-CELL POWER SOLUTIONS LIMITED | |
| Legal Registered Office | |
| CRANLEIGH SURREY | |
Filing Information
| Company Number | 03600160 | |
|---|---|---|
| Date formed | 1998-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/12/2018 | |
| Date Dissolved | 2020-10-20 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-08-11 19:32:23 |
| Companies House |
|
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Company Officers of EX-CELL POWER SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY IAN MAURICE DRAKE |
||
ANDREW DAVID CHESTNUTT |
||
TIMOTHY IAN MAURICE DRAKE |
||
WILLIAM FREDERICK PILCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL JAMES MORGAN |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY RUGGED LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-07-24 | Dissolved 2015-06-23 | |
| DIVA KARAOKE LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2003-11-20 | Dissolved 2014-12-23 | |
| HOLD THE COVER LIMITED | Director | 2013-04-30 | CURRENT | 2011-09-13 | Dissolved 2015-02-10 | |
| XONE PROGRAMME MANAGEMENT LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Dissolved | |
| XONE CONSULTING SOLUTIONS LTD | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved | |
| FULSHIRE LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| FLIPSIDE ENTERTAINMENT (NORWICH) LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2014-11-18 | |
| FLIPSIDE LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| HOLD THE COVER LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2015-02-10 | |
| FLIPSIDE ENTERTAINMENT (IPSWICH) LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2013-10-22 | |
| FLIPSIDE ENTERTAINMENT (CHELMSFORD) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2014-07-08 | |
| FLIPSIDE ENTERTAINMENT LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2015-03-10 | |
| MY RUGGED LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Dissolved 2015-06-23 | |
| DIVA KARAOKE LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2014-12-23 | |
| WELLSET REPRO LIMITED | Director | 1996-06-07 | CURRENT | 1996-05-31 | Active |
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(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK PILCHER | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM Honeygreen Barn Smithbrook Cranleigh Surrey GU6 8LH | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CHESTNUTT | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MAURICE DRAKE / 02/07/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY IAN MAURICE DRAKE on 2010-07-02 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 107 CRANLEIGH MEAD CRANLEIGH SURREY GU6 7JX | |
| 363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to EX-CELL POWER SOLUTIONS 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 EX-CELL POWER SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EX-CELL POWER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Filed Financial Reports
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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 EX-CELL POWER SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of EX-CELL POWER SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EX-CELL POWER SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for EX-CELL POWER SOLUTIONS 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 (46180 - Agents specialized in the sale of other particular products) as EX-CELL POWER SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EX-CELL POWER SOLUTIONS 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 EX-CELL POWER SOLUTIONS 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 EX-CELL POWER SOLUTIONS 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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