ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2012 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1950
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
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
Get Credit Report
Discover Xel Retail Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year