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Company Information for

EXL LTD

TANSLEY, MATIOCK, DE4 SFY,
Company Registration Number
05393741
Private Limited Company
Dissolved

Dissolved 2017-04-19

Company Overview

About Exl Ltd
EXL LTD was founded on 2005-03-16 and had its registered office in Tansley. The company was dissolved on the 2017-04-19 and is no longer trading or active.

Key Data
Company Name
EXL LTD
 
Legal Registered Office
TANSLEY
MATIOCK
DE4 SFY
Other companies in DE4
 
Previous Names
BGAM LTD31/03/2005
Filing Information
Company Number 05393741
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:32:37
Primary Source:Companies House
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Company Officers of EXL LTD

Current Directors
Officer Role Date Appointed
BENTLEY ANDREW GAMMON
Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER GAMMON
Company Secretary 2012-02-29 2012-06-22
COLIN ROWLINSON
Company Secretary 2011-01-09 2012-02-29
ANN MCCAULEY
Company Secretary 2005-03-16 2012-01-04
NICK DESBROW
Director 2008-04-01 2009-03-16
NICK DESBROW
Director 2008-04-01 2009-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENTLEY ANDREW GAMMON FILTHYDISCO LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2013-12-24

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
2017-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-19LIQ MISCINSOLVENCY:FINAL REPORT FOR PERIOD UP TO CLOSE
2017-01-194.43REPORT OF FINAL MEETING OF CREDITORS
2016-04-11LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT
2015-03-11LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 24/02/2015
2014-03-064.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNIT 2 BURMA ROAD BLIDWORTH NOTTINGHAM NG21 0RT
2013-12-06COCOMPORDER OF COURT TO WIND UP
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-17AR0116/03/13 FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID GAMMON
2012-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-01AR0116/03/12 FULL LIST
2012-04-16AP03SECRETARY APPOINTED MR DAVID PETER GAMMON
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY COLIN ROWLINSON
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-10AP03SECRETARY APPOINTED MR COLIN ROWLINSON
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY ANN MCCAULEY
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-17AR0116/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0116/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BENTLEY ANDREW GAMMON / 10/03/2010
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR NICK DESBROW
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM SOUTH LODGE, NEWSTEAD ABBEY PARK NOTTINGHAM NOTTS NG15 8GE
2008-04-21288aDIRECTOR APPOINTED MR NICKIE DESBROW
2008-04-21288aDIRECTOR APPOINTED MR NICK DESBROW
2008-04-21363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-03-31CERTNMCOMPANY NAME CHANGED BGAM LTD CERTIFICATE ISSUED ON 31/03/05
2005-03-16NEWINCINCORPORATION 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 EXL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-09
Appointment of Liquidators2014-03-10
Winding-Up Orders2013-12-02
Petitions to Wind Up (Companies)2013-11-13
Fines / Sanctions
No fines or sanctions have been issued against EXL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-02-15 Satisfied ADVANTAGE TRANSITION BRIDGE FUND LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 EXL LTD

Intangible Assets
Patents
We have not found any records of EXL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXL LTD
Trademarks
We have not found any records of EXL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXL LTD. 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 EXL LTD 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 EXL LTD 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.
Import/Export of Goods
Goods imported/exported by EXL LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-10-0185413000Thyristors, diacs and triacs (excl. photosensitive semiconductor devices)
2012-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-09-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-05-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-03-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-08-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-04-0185362090Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2011-03-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-02-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXL LIMITEDEvent Date2014-02-25
In the Nottingham County Court case number 2 Notice is hereby given, pursuant to Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules (as amended) , that John Hedger , of Seneca IP Limited , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY , was appointed Office holder capacity: Liquidator of EXL Limited on 25 February 2014 . John Hedger (IP No. 9601 ), Office holder capacity: Liquidator , Seneca IP Limited , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Telephone: 01629 761700 and email: info@seneca-ip.co.uk : Alternative Contact for enquiries on Proceedings: Sarah Gill
 
Initiating party Event TypeFinal Meetings
Defending partyEXL LIMITEDEvent Date2014-02-25
In the Nottingham County Court case number 2 NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 5 January 2017 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Speedwell Mill, Old Coach Road, Tansley, Matlock no later than 12 noon on the preceding day. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 25 February 2014 . Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761700. John David Hedger , Liquidator 7 November 2016
 
Initiating party Event TypeWinding-Up Orders
Defending partyEXL LTDEvent Date2013-11-25
In the High Court Of Justice case number 007039 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyEXL LTDEvent Date2013-10-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7039 A Petition to wind up the above-named Company, Registration Number 05393741, of Unit 2 Burma Road, Blidworth, Nottingham, NG21 0RT, presented on 11 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 November 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXL LTD 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 EXL LTD any grants or awards.
Ownership
    We could not find any group structure information
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