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Home > England & Wales Companies > EXSEL (INT) COMMUNITY INTEREST COMPANY
Company Information for

EXSEL (INT) COMMUNITY INTEREST COMPANY

ALTRINCHAM, CHESHIRE, WA14,
Company Registration Number
04628632
Community Interest Company
Dissolved

Dissolved 2018-08-01

Company Overview

About Exsel (int) Community Interest Company
EXSEL (INT) COMMUNITY INTEREST COMPANY was founded on 2003-01-06 and had its registered office in Altrincham. The company was dissolved on the 2018-08-01 and is no longer trading or active.

Key Data
Company Name
EXSEL (INT) COMMUNITY INTEREST COMPANY
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
 
Previous Names
EXSEL (INT) LTD15/05/2006
Filing Information
Company Number 04628632
Date formed 2003-01-06
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 06:47:17
Primary Source:Companies House
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Company Officers of EXSEL (INT) COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
JEFFREY EDWARD GOLDSMITH
Company Secretary 2007-04-30
MAUREEN FRANCES FAZAL
Director 2007-04-19
MARTIN EDWARD GAMESTER
Director 2003-01-17
JEFFREY EDWARD GOLDSMITH
Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HAYES
Company Secretary 2003-01-17 2006-06-19
CHRISTOPHER HAYES
Director 2003-01-17 2006-06-19
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-01-06 2003-01-17
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-01-06 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY EDWARD GOLDSMITH ALJEMA LIMITED Company Secretary 1998-08-04 CURRENT 1998-08-03 Dissolved 2015-09-29
MAUREEN FRANCES FAZAL COMMUNITIES IN ACTION NORTH WEST CIC Director 2015-07-25 CURRENT 2015-07-25 Active
MAUREEN FRANCES FAZAL CONNECTOR MEDIA COMMUNITY INTEREST COMPANY Director 2007-09-05 CURRENT 2007-09-05 Active
MAUREEN FRANCES FAZAL WEST LANCASHIRE WOMEN'S REFUGE LIMITED Director 2003-07-07 CURRENT 2003-07-07 Active
MARTIN EDWARD GAMESTER TOTAL REUSE CIC Director 2010-06-15 CURRENT 2010-06-15 Liquidation
MARTIN EDWARD GAMESTER ALJEMA LIMITED Director 2004-02-02 CURRENT 1998-08-03 Dissolved 2015-09-29
JEFFREY EDWARD GOLDSMITH ALJEMA LIMITED Director 1998-08-04 CURRENT 1998-08-03 Dissolved 2015-09-29

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
2018-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1
2017-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2015-12-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-11LIQ MISCINSOLVENCY:APPOINTMENT OF LIQUIDATORS BY MEMBERS COMMITTEE
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM GLADDEN HOUSE 17 GLADDEN PLACE WEST GILLIBRANDS SKELMERSDALE LANCASHIRE WN8 9SX
2015-10-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-284.20STATEMENT OF AFFAIRS
2015-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-234.20STATEMENT OF AFFAIRS/4.19
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0106/01/15 FULL LIST
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0106/01/14 FULL LIST
2013-11-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-27AR0106/01/13 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION FULL
2012-01-10AR0106/01/12 FULL LIST
2011-11-07AA31/01/11 TOTAL EXEMPTION FULL
2011-03-21AR0106/01/11 FULL LIST
2010-11-03AA31/01/10 TOTAL EXEMPTION FULL
2010-04-15AA31/01/09 TOTAL EXEMPTION FULL
2010-03-30AR0106/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EDWARD GOLDSMITH / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD GAMESTER / 01/10/2009
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM GLADDEN HOUSE 17 GLADDEN PLACE SKELMERSDALE LANCASHIRE WN8 9SX
2009-04-17363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM THE MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR
2008-10-08AA31/01/08 TOTAL EXEMPTION FULL
2008-10-08AA31/01/07 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED
2007-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-15CICCONCONVERSION TO A CIC
2006-05-15CERTNMCOMPANY NAME CHANGED EXSEL (INT) LTD CERTIFICATE ISSUED ON 15/05/06
2006-02-03363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: THE ARCHWAY 92 LIVERPOOL ROAD SKELMERSDALE LANCASHIRE WN8 8BX
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: ONE STOP HOUSE, 33-37 MOOR STREET, ORMSKIRK LANCASHIRE L39 2AA
2003-01-17288bSECRETARY RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to EXSEL (INT) COMMUNITY INTEREST COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-16
Appointment of Liquidators2015-10-12
Resolutions for Winding-up2015-10-12
Fines / Sanctions
No fines or sanctions have been issued against EXSEL (INT) COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 EXSEL (INT) COMMUNITY INTEREST COMPANY

Intangible Assets
Patents
We have not found any records of EXSEL (INT) COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for EXSEL (INT) COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of EXSEL (INT) COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with EXSEL (INT) COMMUNITY INTEREST COMPANY

Government Department Income DateTransaction(s) Value Services/Products
South Ribble Council 2014-02-12 GBP £1,969 BULKY WASTE COLLECTIONS JANUARY 2014
South Ribble Council 2013-12-13 GBP £1,498 BULKY WASTE COLLECTIONS NOVEMBER 2013
South Ribble Council 2013-07-24 GBP £1,715 BULKY WASTE COLLECTIONS JUNE 2013
South Ribble Council 2013-06-07 GBP £1,878 BULKY WASTE COLLECTIONS MAY 2013
South Ribble Council 2013-04-10 GBP £1,488 BULKY WASTE COLLECTIONS MARCH 2012.
South Ribble Council 2013-03-13 GBP £1,569 BULKY WASTE COLLECTIONS FEBRUARY 2012.
South Ribble Council 2013-02-08 GBP £1,635 BULKY WASTE COLLECTIONS JANUARY 2012.
South Ribble Council 2013-01-11 GBP £1,112 BULKY WASTE COLLECTIONS DECEMBER 2012.
South Ribble Council 2013-01-09 GBP £1,996 BULKY WASTE COLLECTIONS NOVEMBER 2012
South Ribble Council 2012-11-16 GBP £1,765 BULKY WASTE COLLECTIONS OCTOBER 2012
South Ribble Council 2012-10-05 GBP £1,498 BULKY WASTE COLLECTIONS SEPTEMBER 2012
South Ribble Council 2012-09-07 GBP £2,172 BULKY WASTE COLLECTIONS AUGUST 2012
South Ribble Council 2012-08-29 GBP £2,163 BULKY WASTE COLLECTIONS JULY 2012
South Ribble Council 2012-07-11 GBP £1,286 BULKY WASTE COLLECTIONS JUNE 2012

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXSEL (INT) COMMUNITY INTEREST COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXSEL (INT) COMMUNITY INTEREST COMPANYEvent Date2015-09-30
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . lisa.edwards@lucasjohnson.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXSEL (INT) COMMUNITY INTEREST COMPANYEvent Date2015-09-30
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , on 30 September 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Kevin Lucas , IP Number: 9485 , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . 0161 929 8666 . Alternative contact Lisa Edwards : lisa.edwards@lucasjohnson.co.uk Jeffrey Edward Goldsmith , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXSEL (INT) COMMUNITY INTEREST COMPANYEvent Date2015-09-30
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXSEL (INT) COMMUNITY INTEREST COMPANY 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 EXSEL (INT) COMMUNITY INTEREST COMPANY 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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