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Xel Retail Group Limited
Xel Retail Group Limited is a liquidation company incorporated on 6 October 1958 with the registered office located in Southampton, Hampshire. Xel Retail Group Limited was registered 67 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
11 years ago
Company No
00612403
Private limited company
Age
67 years
Incorporated
6 October 1958
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3307 days
Awaiting first confirmation statement
Dated
18 September 2016
Was due on
2 October 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
4040 days
For period
1 Jan
⟶
31 Dec 2012
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2013
Was due on
30 September 2014
(11 years ago)
Learn more about Xel Retail Group Limited
Contact
Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
11 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Northernmotors.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Ms Kathryn Anna Baily
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Aviva Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
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Aviva Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 30 Oct 2014
Registered Address Changed
11 Years Ago on 2 Apr 2014
Declaration of Solvency
11 Years Ago on 1 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Apr 2014
Mr David Rowley Rose Appointed
11 Years Ago on 25 Mar 2014
Ms Kathryn Baily Appointed
11 Years Ago on 25 Mar 2014
Jonathan Price Resigned
11 Years Ago on 25 Mar 2014
John Sorrell Resigned
11 Years Ago on 25 Mar 2014
Confirmation Submitted
12 Years Ago on 16 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 15 Jul 2013
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 17 Dec 2023
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2014
Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG on 2 April 2014
Submitted on 2 Apr 2014
Appointment of a voluntary liquidator
Submitted on 1 Apr 2014
Declaration of solvency
Submitted on 1 Apr 2014
Resolutions
Submitted on 1 Apr 2014
Termination of appointment of John Sorrell as a director
Submitted on 25 Mar 2014
Termination of appointment of Jonathan Price as a director
Submitted on 25 Mar 2014
Appointment of Ms Kathryn Baily as a director
Submitted on 25 Mar 2014
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Repayment History
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