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Exel Logistics-Management Services Limited

Exel Logistics-Management Services Limited is a dormant company incorporated on 9 August 1972 with the registered office located in Bracknell, Berkshire. Exel Logistics-Management Services Limited was registered 53 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01065134
Private limited company
Age
53 years
Incorporated 9 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3188 days
Awaiting first confirmation statement
Dated 25 January 2017
Was due on 8 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5511 days
For period 1 Jan31 Dec 2008 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2009
Was due on 30 September 2010 (15 years ago)
Address
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary
Director • Cfo • British • Lives in England • Born in Jul 1960
Director • British
Director • Chartered Accountant • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Barge Works (1996) Limited
Exel Secretarial Services Limited and are mutual people.
Active
Strikeco (2) Limited
Exel Secretarial Services Limited and are mutual people.
Active
NFC Tank Haulage Limtied
Exel Secretarial Services Limited and are mutual people.
Active
NFC No 2 Limited
Exel Secretarial Services Limited and are mutual people.
Active
NFC No 3 Limited
Exel Secretarial Services Limited and are mutual people.
Active
The Ocean Steam Ship Company Limited
Exel Secretarial Services Limited and are mutual people.
Active
National Freight Consortium Limited
Exel Secretarial Services Limited and are mutual people.
Active
Pickfords Industrial Limited
Exel Secretarial Services Limited and Exel Nominee No 2 Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
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
£1.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
10 Years Ago on 5 Nov 2014
Voluntarily Dissolution
15 Years Ago on 12 Oct 2010
Voluntary Gazette Notice
15 Years Ago on 29 Jun 2010
Application To Strike Off
15 Years Ago on 16 Jun 2010
Confirmation Submitted
15 Years Ago on 19 Feb 2010
Exel Secretarial Services Limited Details Changed
15 Years Ago on 24 Jan 2010
Exel Nominee No 2 Limited Details Changed
15 Years Ago on 24 Jan 2010
Exel Secretarial Services Limited Details Changed
15 Years Ago on 24 Jan 2010
Dormant Accounts Submitted
16 Years Ago on 30 Jul 2009
Dormant Accounts Submitted
17 Years Ago on 23 Apr 2008
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Documents
Restoration by order of the court
Submitted on 5 Nov 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Oct 2010
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2010
Resolutions
Submitted on 17 Jun 2010
Application to strike the company off the register
Submitted on 16 Jun 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 9 Jun 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 9 Jun 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 9 Jun 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 9 Jun 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Submitted on 9 Jun 2010
Repayment History
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