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Xsell Consultancy Limited
Xsell Consultancy Limited is a dissolved company incorporated on 25 October 2007 with the registered office located in Markfield, Leicestershire. Xsell Consultancy Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06408849
Private limited company
Age
17 years
Incorporated
25 October 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xsell Consultancy Limited
Contact
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
England
Same address for the past
15 years
Companies in LE67 9PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr John Ferguson Bowater
Director • Deputy Group Ceo • British • Lives in England • Born in Sep 1949
Mr John Gerard Kennedy
Director • Business Consultant • Irish • Lives in Templemore, Eire • Born in Mar 1962
Mr Andrew Robert Dix
Director • Managing Director • British • Lives in England • Born in Oct 1960
Ian Carling
Director • British • Lives in UK • Born in Feb 1947
Mr Michael Paul Pearce
Director • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolverhampton Wanderers Football Club (1986) Limited
Mr John Ferguson Bowater is a mutual person.
Active
Telford City Technology College Trust Limited
Mr John Ferguson Bowater is a mutual person.
Active
Oldfield Business Services Limited
Ian Carling is a mutual person.
Active
Techsmart Theatre Services Limited
Ian Carling is a mutual person.
Active
Cirencester Light Opera Limited
Ian Carling is a mutual person.
Active
Thomas Telford Multi Academy Trust
Mr John Ferguson Bowater is a mutual person.
Active
Whelford Properties Limited
Ian Carling is a mutual person.
Active
Newfield Business Services Limited
Ian Carling is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
£6.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 30 Sep 2013
Alain Bourguignon Resigned
12 Years Ago on 15 Feb 2013
Mr Michael Paul Pearce Appointed
12 Years Ago on 15 Feb 2013
Confirmation Submitted
12 Years Ago on 21 Nov 2012
Dormant Accounts Submitted
12 Years Ago on 2 Oct 2012
Mary Ford Resigned
13 Years Ago on 13 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 12 Jan 2012
Accounting Period Shortened
13 Years Ago on 6 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 30 Sep 2013
Appointment of Mr Michael Paul Pearce as a director
Submitted on 15 Feb 2013
Termination of appointment of Alain Bourguignon as a director
Submitted on 15 Feb 2013
Annual return made up to 25 October 2012 with full list of shareholders
Submitted on 21 Nov 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 2 Oct 2012
Termination of appointment of Mary Ford as a secretary
Submitted on 13 Apr 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 12 Jan 2012
Current accounting period shortened from 27 May 2011 to 31 December 2010
Submitted on 6 Jan 2012
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Repayment History
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