0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EXEL FINANCE LIMITED

Learn more about EXEL FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

EXEL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00286932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.14
dissolution date: 2015.09.24
last member list: 2014.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company EXEL FINANCE LIMITED was a Private Limited Company, registration number 00286932, established in United Kingdom on the 14. April 1934. The company was dissolved. The company was in business for 82 years and 7 months. Previous names of this company were: N.F.C. FINANCE LIMITED. The company used to be located at 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ. Business of the company EXEL FINANCE LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.09.24. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.01.16. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.16
documents available: 1

List of company documents:

buy all documents
Find out more information about EXEL FINANCE LIMITED. Our website makes it possible to view other available documents related to EXEL FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.24
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Form type: AD01
Date: 2014.10.13
£2.95
Add to cart
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.10.10
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.10
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.10
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.10
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2014.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
Form type: CH01
Date: 2014.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.17
£2.95
Add to cart
SOLVENCY STATEMENT DATED 07/02/14
Form type: CAP-SS
Date: 2014.02.17
£2.95
Add to cart
17/02/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.17
Form type: LATEST SOC
Document description: 17/02/14 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
REDUCE ISSUED CAPITAL 07/02/2014
Form type: RES06
Date: 2014.02.17
Child documents:
Document type: ANNOTATION
Date: 2014.02.17
Form type: RES13
Document description: £2062 CANCELLED FROM SHARE PREM A/C 07/02/2014
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
Form type: TM01
Date: 2014.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2014.02.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANE LI
Form type: AP01
Date: 2014.02.05
£2.95
Add to cart
16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
Add to cart
16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, THE MERTON CENTRE, 45 ST PETERS STREET, BEDFORD, MK40 2UB
Form type: AD01
Date: 2012.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
Add to cart
16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
Add to cart
DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT
Form type: AP01
Date: 2011.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
Add to cart
16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
Add to cart
ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH02
Date: 2010.02.11
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010
Form type: CH02
Date: 2010.02.11
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH04
Date: 2010.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.03
£2.95
Add to cart
DIRECTOR APPOINTED PAUL TAYLOR
Form type: 288a
Date: 2009.09.03
£2.95
Add to cart
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
Add to cart
RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
Add to cart
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
Add to cart
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
Add to cart
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.05.24 - 2015.09.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE LI (dissolve)
Director, COMPANY SECRETARY, 2014.02.05 - 2015.09.24
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE , LONDON
N20 0YZ
KEITH ROY SMITH (dissolve)
Director, FINANCE DIRECTOR, 2014.08.15 - 2015.09.24
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE , LONDON
N20 0YZ
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.05.24 - 1993.05.24
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
ROBERT ALLAN BENNETT (dissolve)
Director, TREASURER, 1992.05.24 - 1996.11.21
48 CLEAT HILL , BEDFORD
MK41 8AN, BEDFORDSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, 2007.07.26 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
JULIAN MICHAEL DAY (dissolve)
Director, DEPUTY TREASURER, 2000.05.16 - 2001.07.31
51 ENMORE GARDENS , LONDON
SW14 8RF
RONAN JAMES DUNNE (dissolve)
Director, TREASURER, 1996.09.23 - 2001.08.31
THE FIRS FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, 2006.06.30 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2006.06.30 - 2014.02.05
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PHILIP CHARLES GODBOLD (dissolve)
Director, INTERIM GROUP TREASURER, 2004.08.16 - 2006.06.30
10 OAKLANDS CLOSE , CHESSINGTON
KT9 1NT, SURREY
MARTIN KELLY (dissolve)
Director, 1998.02.02 - 1999.02.02
CHEYNE HOUSE SYCAMORE ROAD , AMERSHAM
HP6 6BB, BUCKINGHAMSHIRE
TREVOR GEORGE LARMAN (dissolve)
Director, FINANCE DIRECTOR, 1993.01.22 - 1993.05.24
THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3JD, HERTFORDSHIRE
TREVOR GEORGE LARMAN (dissolve)
Director, FINANCE DIRECTOR, 1992.05.24 - 1992.11.16
THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3JD, HERTFORDSHIRE
JEREMY WILLIAM CHARLES LETCHFORD (dissolve)
Director, CHARTERED SECRETARY, 1993.01.25 - 1993.01.26
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
ANDREW MCMICHAEL (dissolve)
Director, GROUP TREASURER, 2001.07.12 - 2004.08.16
64 MARKSBURY AVENUE KEW , RICHMOND
TW9 4JF, SURREY
NICHOLAS MICHAEL TAYLOR (dissolve)
Director, TREASURER, 2004.08.16 - 2006.06.30
78 BURNT HILL ROAD LOWER BOURNE , FARNHAM
GU10 3LN, SURREY
PAUL TAYLOR (dissolve)
Director, CFO, 2009.08.28 - 2014.08.15
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
PAUL GERARD TURNER (dissolve)
Director, ACCOUNTANT, 1999.02.02 - 2000.06.02
41 FALLOWFIELD , LUTON
LU3 1UL
PAUL VENABLES (dissolve)
Director, 2001.07.12 - 2003.08.22
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE
ANTHONY ROBERT WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 2005.12.31
7 GLAMIS GARDENS , PETERBOROUGH
PE3 9PQ, CAMBRIDGESHIRE
DERMOT FRANCIS WOOLLISCROFT (dissolve)
Director, HEAD OF UK TAX, 2011.09.01 - 2014.02.05
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE

Companies near to EXEL FINANCE ltd.

Information about the Private Limited Company EXEL FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data