Dissolved 2018-08-01
Company Information for EXSEL (INT) COMMUNITY INTEREST COMPANY
ALTRINCHAM, CHESHIRE, WA14,
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Company Registration Number
04628632
Community Interest Company
Dissolved Dissolved 2018-08-01 |
Company Name | ||
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EXSEL (INT) COMMUNITY INTEREST COMPANY | ||
Legal Registered Office | ||
ALTRINCHAM CHESHIRE | ||
Previous Names | ||
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Company Number | 04628632 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY EDWARD GOLDSMITH |
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MAUREEN FRANCES FAZAL |
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MARTIN EDWARD GAMESTER |
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JEFFREY EDWARD GOLDSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HAYES |
Company Secretary | ||
CHRISTOPHER HAYES |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALJEMA LIMITED | Company Secretary | 1998-08-04 | CURRENT | 1998-08-03 | Dissolved 2015-09-29 | |
COMMUNITIES IN ACTION NORTH WEST CIC | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
CONNECTOR MEDIA COMMUNITY INTEREST COMPANY | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
WEST LANCASHIRE WOMEN'S REFUGE LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
TOTAL REUSE CIC | Director | 2010-06-15 | CURRENT | 2010-06-15 | Liquidation | |
ALJEMA LIMITED | Director | 2004-02-02 | CURRENT | 1998-08-03 | Dissolved 2015-09-29 | |
ALJEMA LIMITED | Director | 1998-08-04 | CURRENT | 1998-08-03 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
LIQ MISC | INSOLVENCY:APPOINTMENT OF LIQUIDATORS BY MEMBERS COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM GLADDEN HOUSE 17 GLADDEN PLACE WEST GILLIBRANDS SKELMERSDALE LANCASHIRE WN8 9SX | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 06/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 06/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EDWARD GOLDSMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD GAMESTER / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM GLADDEN HOUSE 17 GLADDEN PLACE SKELMERSDALE LANCASHIRE WN8 9SX | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM THE MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
AA | 31/01/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
CICCON | CONVERSION TO A CIC | |
CERTNM | COMPANY NAME CHANGED EXSEL (INT) LTD CERTIFICATE ISSUED ON 15/05/06 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: THE ARCHWAY 92 LIVERPOOL ROAD SKELMERSDALE LANCASHIRE WN8 8BX | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: ONE STOP HOUSE, 33-37 MOOR STREET, ORMSKIRK LANCASHIRE L39 2AA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-16 |
Appointment of Liquidators | 2015-10-12 |
Resolutions for Winding-up | 2015-10-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 EXSEL (INT) COMMUNITY INTEREST COMPANY
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Ribble Council | |
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BULKY WASTE COLLECTIONS JANUARY 2014 |
South Ribble Council | |
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BULKY WASTE COLLECTIONS NOVEMBER 2013 |
South Ribble Council | |
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BULKY WASTE COLLECTIONS JUNE 2013 |
South Ribble Council | |
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BULKY WASTE COLLECTIONS MAY 2013 |
South Ribble Council | |
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BULKY WASTE COLLECTIONS MARCH 2012. |
South Ribble Council | |
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BULKY WASTE COLLECTIONS FEBRUARY 2012. |
South Ribble Council | |
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BULKY WASTE COLLECTIONS JANUARY 2012. |
South Ribble Council | |
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BULKY WASTE COLLECTIONS DECEMBER 2012. |
South Ribble Council | |
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BULKY WASTE COLLECTIONS NOVEMBER 2012 |
South Ribble Council | |
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BULKY WASTE COLLECTIONS OCTOBER 2012 |
South Ribble Council | |
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BULKY WASTE COLLECTIONS SEPTEMBER 2012 |
South Ribble Council | |
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BULKY WASTE COLLECTIONS AUGUST 2012 |
South Ribble Council | |
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BULKY WASTE COLLECTIONS JULY 2012 |
South Ribble Council | |
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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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EXSEL (INT) COMMUNITY INTEREST COMPANY | Event Date | 2015-09-30 |
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . lisa.edwards@lucasjohnson.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXSEL (INT) COMMUNITY INTEREST COMPANY | Event Date | 2015-09-30 |
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 Type | Appointment of Liquidators | |
Defending party | EXSEL (INT) COMMUNITY INTEREST COMPANY | Event Date | 2015-09-30 |
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY : | |||
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. |