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Home > England & Wales Companies > EXSEL LIMITED
Company Information for

EXSEL LIMITED

OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
05178416
Private Limited Company
Dissolved

Dissolved 2017-12-29

Company Overview

About Exsel Ltd
EXSEL LIMITED was founded on 2004-07-13 and had its registered office in Oldham. The company was dissolved on the 2017-12-29 and is no longer trading or active.

Key Data
Company Name
EXSEL LIMITED
 
Legal Registered Office
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in SP10
 
Filing Information
Company Number 05178416
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXSEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVANCO SERVICES LIMITED   SEFTONS LIMITED   STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED   STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED   THE BETTER BOOK-KEEPING ORGANISATION LIMITED
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Companies with same name EXSEL LIMITED
The following companies were found which have the same name as EXSEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXSEL (INT) COMMUNITY INTEREST COMPANY 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY Dissolved Company formed on the 2003-01-06
EXSEL 7 LIMITED UNIT 3-4 TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW Active Company formed on the 2022-10-31
EXSEL ASSOCIATES LTD 20 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP Active - Proposal to Strike off Company formed on the 2007-01-12
EXSEL AUTO, INC. 343 FLYROD CIRCLE ORLANDO FL 32825 Inactive Company formed on the 2002-06-28
EXSEL BUSINESS SOLUTIONS LIMITED 368 ALEXANDRA PARADE GLASGOW SCOTLAND G31 3AU Dissolved Company formed on the 2015-11-25
EXSEL CONSTRUCTION LIMITED 21 MYRTLE ROAD LONDON ENGLAND E17 8BX Dissolved Company formed on the 2012-01-11
EXSEL CONSULTING PTY LTD QLD 4171 Active Company formed on the 2007-04-16
EXSEL CONSTRUCTION & DEVELOPMENT CORP. 3436 MARINE TOWN LANE U-2 NORTH FORT MYERS FL 33903 Inactive Company formed on the 2000-02-29
EXSEL CONSTRUCTION CO., INC. 2566 SW 27TH AVE CAPE CORAL FL 33914 Inactive Company formed on the 1997-04-07
EXSEL CONSTRUCTION LIMITED 11 CRATHIE ROAD LONDON SE12 8BT Active Company formed on the 2019-10-12
EXSEL COUNSELLING & CONSULTANCY PTE. LTD. ANCHORVALE ROAD Singapore 541310 Active Company formed on the 2019-03-11
EXSEL DESIGN LLC Delaware Unknown
Exsel Design, Inc. Delaware Unknown
EXSEL DESIGN AND INTEGRATION LIMITED 3 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW Active Company formed on the 2017-11-28
EXSEL DYTECNA LTD. Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU In Administration/Administrative Receiver Company formed on the 2004-07-07
EXSEL DYTECNA LTD 61 HIGH STREET EWELL SURREY ENGLAND KT17 1RX Dissolved Company formed on the 2015-02-25
EXSEL ELECTRONICS LIMITED 4 RAVENSCROFT COURT BUTTINGTON CROSS ENTERPRISE PARK BUTTINGTON WELSHPOOL POWYS SY21 8SL Active Company formed on the 2017-11-28
EXSEL ENGINEERING LIMITED UNIT 3-4 TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW Active Company formed on the 2022-10-05
Exsel Enterprises, Inc. 7654 Woodman Ave Panorama City CA 91402 Dissolved Company formed on the 2008-07-07
EXSEL ENVIRONMENTAL SERVICES LLC 957 STATE ROUTE 176 Oswego FULTON NY 13069 Active Company formed on the 2012-05-21

Company Officers of EXSEL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BERNARD HAMMOND
Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
PEARL CSUK
Company Secretary 2005-06-27 2015-02-20
PAYSTREAM SECRETARIAL LIMITED
Nominated Secretary 2004-07-13 2005-05-23
BRIGHTON DIRECTOR LTD
Nominated Director 2004-07-13 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BERNARD HAMMOND SCHMANT LTD Director 2015-06-26 CURRENT 2015-06-26 Active

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
2017-12-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2016
2015-08-20MEM/ARTSARTICLES OF ASSOCIATION
2015-08-184.20STATEMENT OF AFFAIRS/4.19
2015-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA
2015-04-08AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-12RES01ALTER ARTICLES 20/02/2015
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY PEARL CSUK
2014-07-19DISS40DISS40 (DISS40(SOAD))
2014-07-16AA31/03/13 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0113/07/14 FULL LIST
2014-05-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-01GAZ1FIRST GAZETTE
2013-07-15AR0113/07/13 FULL LIST
2013-04-06DISS40DISS40 (DISS40(SOAD))
2013-04-05AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE
2012-07-16AR0113/07/12 FULL LIST
2012-03-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09DISS40DISS40 (DISS40(SOAD))
2011-11-08AR0113/07/11 FULL LIST
2011-11-08GAZ1FIRST GAZETTE
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15AR0113/07/10 FULL LIST
2010-03-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BECK RANDALL & CARPENTER ACCTS ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA
2008-07-28363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-25288cSECRETARY'S PARTICULARS CHANGED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: BECK RANDALL CARPENTER ACCTS ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 383 NORTH TIDWORTH TIDWORTH HAMPSHIRE SP9 7LT
2005-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/05
2005-09-13363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: THATCHERS ROOST 383 NOTRH TIDWORTH TIDWORTH WILTSHIRE SP9 7LT
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 383 PENNINGS ROAD TIDWORTH WILTSHIRE SP9 7LT
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288bSECRETARY RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB
2004-09-15225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-1588(2)RAD 09/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-15288bDIRECTOR RESIGNED
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EXSEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-11
Resolutions for Winding-up2015-08-11
Meetings of Creditors2015-07-15
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-11-08
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against EXSEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXSEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of EXSEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXSEL LIMITED
Trademarks
We have not found any records of EXSEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXSEL 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 (43210 - Electrical installation) as EXSEL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where EXSEL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXSEL LIMITEDEvent Date2015-08-03
Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE mail@bridgestones.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXSEL LIMITEDEvent Date2015-08-03
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE on 3 August 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord (IP No 9041), Bridgestones, 125/127 Union Street, Oldham, OL1 1TE email mail@bridgestones.co.uk tel 0161 785 3700 A Hammond :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEXSEL LIMITEDEvent Date2015-07-10
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held At Bridgestones, 125/127 Union Street, Oldham, OL1 1TE on 3rd August 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting.
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXSEL LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXSEL LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXSEL LIMITEDEvent Date2011-11-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXSEL LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXSEL 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 EXSEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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