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

EXEL PRODUCE LIMITED

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

Company details

MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1TN

EXEL PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00600531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.14
dissolution date: 2006.08.29
last member list: 2005.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company EXEL PRODUCE LIMITED was a Private Limited Company, registration number 00600531, established in United Kingdom on the 14. March 1958. The company was dissolved. The company was in business for 58 years and 8 months. Previous names of this company were: GROUND'S TRANSPORT(LIVERPOOL)LIMITED. The company used to be located at MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1TN. Business of the company EXEL PRODUCE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.29. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.06.13. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.13
documents available: 1

List of company documents:

buy all documents
Find out more information about EXEL PRODUCE LIMITED. Our website makes it possible to view other available documents related to EXEL PRODUCE 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.04.14
£2.95
Add to cart
RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.04.23
£2.95
Add to cart
RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.10
£2.95
Add to cart
RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
Add to cart
RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
Add to cart
RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.04
£2.95
Add to cart
RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: 287
Date: 1998.10.19
£2.95
Add to cart
RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.28
£2.95
Add to cart
RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
Add to cart
COMPANY NAME CHANGED, GROUND'S TRANSPORT(LIVERPOOL)LIM, ITED, CERTIFICATE ISSUED ON 06/02/97
Form type: CERTNM
Date: 1997.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.30
£2.95
Add to cart
RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, WHITE HOUSE CHAMBERS, SPALDING, LINCOLNSHSIRE, PE11 2AL
Form type: 287
Date: 1996.07.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
Add to cart
RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/09/94
Form type: ELRES
Date: 1994.10.07
Child documents:
Document type: ANNOTATION
Date: 1994.10.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/94
Document type: ANNOTATION
Date: 1994.10.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/94 FROM:, C/O APPLIED DISTRIBUTION LTD, LAVERSTOKE ROAD, ALLINGTON, MAIDSTONE, KENT ME16 0LY
Form type: 287
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/90 FROM:, 20/20 INDUSTRIAL ESTATE, LAVERSTOCK ROAD, ALLINGTON, MAIDSTONE, KENT
Form type: 287
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05

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:

JOLYON PUNNETT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.11.25 - 2006.08.29
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
GARETH JOHN VOYLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.30 - 2006.08.29
6 NORTHFIELD COURT CONDUIT STREET , STAMFORD
PE9 1RA, LINCOLNSHIRE
DAWN ELIZABETH DURRANT (dissolve)
Secretary, LEGAL ADVISER, 1996.04.26 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
RODERICK JAMES GRAY (dissolve)
Secretary, 1991.06.13 - 1994.02.21
27 BLACKHEATH GROVE , LONDON
SE3 0DH
IAN HAY HUTCHINSON (dissolve)
Secretary, 1994.02.21 - 1995.06.30
3 BIRCH GROVE , SPALDING
PE11 2HL, LINCOLNSHIRE
JOHN NEIL OGILVIE (dissolve)
Secretary, 1995.06.30 - 1996.04.26
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
JONATHAN MARK PULLEN (dissolve)
Director, FINANCE DIRECTOR, 1995.11.21 - 2005.09.30
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
MICHAEL JAMES ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1994.02.21
6 THE DEPOSITORY ROCK VILLA ROAD , TUNBRIDGE WELLS
TN1 1HA, KENT
JANE KATHERINE SCRIVEN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.21 - 2005.05.20
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
DAVID ARNOLD SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.21 - 1996.01.10
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
BRIAN GODMAN WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.21 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE

Companies near to EXEL PRODUCE ltd.

Information about the Private Limited Company EXEL PRODUCE 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: 2016.05.20. Reload the data