Dissolved
Dissolved 2017-04-19
Company Information for EXL LTD
TANSLEY, MATIOCK, DE4 SFY,
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Company Registration Number
05393741
Private Limited Company
Dissolved Dissolved 2017-04-19 |
Company Name | ||
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EXL LTD | ||
Legal Registered Office | ||
TANSLEY MATIOCK DE4 SFY Other companies in DE4 | ||
Previous Names | ||
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Company Number | 05393741 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENTLEY ANDREW GAMMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER GAMMON |
Company Secretary | ||
COLIN ROWLINSON |
Company Secretary | ||
ANN MCCAULEY |
Company Secretary | ||
NICK DESBROW |
Director | ||
NICK DESBROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILTHYDISCO LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FINAL REPORT FOR PERIOD UP TO CLOSE | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 24/02/2015 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNIT 2 BURMA ROAD BLIDWORTH NOTTINGHAM NG21 0RT | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GAMMON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID PETER GAMMON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN ROWLINSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED MR COLIN ROWLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MCCAULEY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENTLEY ANDREW GAMMON / 10/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICK DESBROW | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM SOUTH LODGE, NEWSTEAD ABBEY PARK NOTTINGHAM NOTTS NG15 8GE | |
288a | DIRECTOR APPOINTED MR NICKIE DESBROW | |
288a | DIRECTOR APPOINTED MR NICK DESBROW | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BGAM LTD CERTIFICATE ISSUED ON 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-09 |
Appointment of Liquidators | 2014-03-10 |
Winding-Up Orders | 2013-12-02 |
Petitions to Wind Up (Companies) | 2013-11-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | ADVANTAGE TRANSITION BRIDGE FUND LIMITED |
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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 EXL LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as EXL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85319085 | Parts 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) | |||
85319085 | Parts 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) | |||
85413000 | Thyristors, diacs and triacs (excl. photosensitive semiconductor devices) | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85389099 | Parts 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) | |||
85369085 | Electrical 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) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85362090 | Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85389099 | Parts 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) | |||
94059900 | Parts 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
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EXL LIMITED | Event Date | 2014-02-25 |
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 Type | Final Meetings | |
Defending party | EXL LIMITED | Event Date | 2014-02-25 |
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 Type | Winding-Up Orders | |
Defending party | EXL LTD | Event Date | 2013-11-25 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | EXL LTD | Event Date | 2013-10-11 |
Solicitor | HM 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 . | |||
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. |