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XEL RETAIL GROUP LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

XEL RETAIL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00612403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.06
dissolution date: 2014.10.30
last member list: 2013.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
Form type: AD01
Date: 2014.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SORRELL
Form type: TM01
Date: 2014.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE
Form type: TM01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: AP01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MS KATHRYN BAILY
Form type: AP01
Date: 2014.03.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.13
£2.95
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13/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.13
Form type: LATEST SOC
Document description: 13/03/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 19/02/14
Form type: CAP-SS
Date: 2014.03.13
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REDUCE ISSUED CAPITAL 05/03/2014
Form type: RES06
Date: 2014.03.13
Child documents:
Document type: ANNOTATION
Date: 2014.03.13
Form type: RES13
Document description: REDUCE SHARE PREM A/C 05/03/2014
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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DIRECTOR APPOINTED MR JOHN PATRICK SORRELL
Form type: AP01
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICKER
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICKER
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MR JONATHAN STEWART PRICE
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS
Form type: TM01
Date: 2013.05.14
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS
Form type: AP01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER
Form type: TM01
Date: 2011.12.22
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 18/10/2009
Form type: CH04
Date: 2010.09.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
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ADOPT ARTICLES 21/07/2010
Form type: RES01
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER
Form type: AP01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS
Form type: TM01
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANICE DEAKIN
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROSE
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON WILFORD
Form type: 288b
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED MRS APRIL MARIE COMMONS
Form type: 288a
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON HEWITT
Form type: 288b
Date: 2008.12.31
£2.95
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SECTION 175 01/12/2008
Form type: RES13
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 30/06/2005
Form type: 288c
Date: 2008.10.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED MS ALISON LOUISE WILFORD
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID TODD
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.02
£2.95
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COMPANY NAME CHANGED, LEX RETAIL GROUP LIMITED, CERTIFICATE ISSUED ON 23/01/07
Form type: CERTNM
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.21

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2014.10.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KATHRYN ANNA BAILY (dissolve)
Director, CHARTERED SECRETARY, 2014.03.25 - 2014.10.30
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
DAVID ROWLEY ROSE (dissolve)
Director, 2014.03.25 - 2014.10.30
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.25 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1992.09.18 - 1996.06.25
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1997.07.17 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
NIALL ADDISON (dissolve)
Director, ACCOUNTANT, 2001.01.31 - 2005.10.25
19 SUMMERHILL LANE LINDFIELD , HAYWARDS HEATH
RH16 1RP, WEST SUSSEX
DAVID RICHARD BECK (dissolve)
Director, MANAGING DIRECTOR, 1993.07.12 - 1994.12.16
THE TEMPLE , GORING ON THAMES
RG8 0JY, BERKSHIRE
GERALD SAMUEL BENTLEY (dissolve)
Director, PERSONNEL DIRECTOR, 1993.07.12 - 1995.05.31
ASKETT BARN ASKETT , PRINCES RISBOROUGH
HP27 9LT, BUCKINGHAMSHIRE
DAVID JOHN BOOTH (dissolve)
Director, ACCOUNTANT, 1993.07.12 - 1995.03.01
DURBAN HOUSE MANOR ROAD , PENN
HP10 8HY, BUCKINGHAMSHIRE
SIMON ALAN BOWLES (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 2003.03.28 - 2003.08.04
BORDER HILL DORAS GREEN LANE DIPPENHALL , FARNHAM
GU10 5DU, HAMPSHIRE
JESSIE JOSEPHINE BURROWS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2011.12.20 - 2013.05.14
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JOHN DAVID CARTWRIGHT (dissolve)
Director, 1999.04.28 - 2001.01.31
TRENOWETH HOUSE 5 PARK HILL WHEATLEY , OXFORD
OX33 1ND, OXFORDSHIRE
TREVOR EDWIN CHINN (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.09.18 - 1993.07.12
FLAT 29 7 PRINCES GATE , LONDON
SW7 1QL
RICHARD HOWARD CLOSE (dissolve)
Director, FINANCE & OPERATIONS DIRECTOR, 1995.05.01 - 1999.02.01
REEVES COTTAGE UCKINGHALL , TEWKESBURY
GL20 6ES, GLOUCESTERSHIRE
APRIL MARIE COMMONS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2009.07.30 - 2009.12.23
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
BRIAN EDWARD CONNOLLY (dissolve)
Director, FRANCHOISE DIRECTOR, 1994.03.01 - 2000.08.31
THE DELL 52 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, OXFORDSHIRE
KIRSTINE ANN COOPER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2009.07.30 - 2011.12.20
ST HELENS 1 UNDERSHAFT , LONDON
EC3P 3DQ
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, CO SEC & SOLICITOR, 1992.09.18 - 1993.07.12
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JOHN OSBORNE DAY (dissolve)
Director, 1993.07.12 - 1995.01.31
5 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
JANICE DEAKIN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2009.07.30
FIELD BARN BROAD ROAD , ALBURGH
IP20 0AZ, NORFOLK
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.09
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
PETER ELFORD (dissolve)
Director, MARKETING DIRECTOR, 1995.02.09 - 1996.12.13
10 THE RIDGEWAY WESTBURY ON TRYM , BRISTOL
BS10 7DG
EION ARTHUR FLINT (dissolve)
Director, REGIONAL DIRECTOR, 1995.03.01 - 1997.09.30
42 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, FINANCE DIRECTOR, 1997.01.01 - 1998.02.27
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
DAVID ALLISTAIR GALLOWAY (dissolve)
Director, 1997.11.07 - 2000.09.15
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
PETER ROBERT HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1997.07.21 - 1999.02.01
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ALISON DEBORAH HEWITT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2008.12.31
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, FINANCE DIRECTOR, 2000.09.15 - 2003.03.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
ALISON DEBORAH HOWARD (dissolve)
Director, PERSONNEL DIRECTOR, 1995.02.01 - 1998.03.26
FARA HOUSE 7 MAPLE ROAD , THAME
OX9 2BH, OXFORDSHIRE
STEPHEN GEOFFREY LAUGHARNE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.12 - 1995.05.31
2 SAINT JUDES WALK , CHELTENHAM
GL53 7RU, GLOUCESTERSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.09
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
DAVID MORROW (dissolve)
Director, 1993.07.12 - 1995.01.18
HAROP GREEN FARM WHITECROFT HEATH ROAD , LOWER WITHINGTON
SK11 9DF, CHESHIRE
CHRISTOPHER ROBIN PARFITT (dissolve)
Director, MANAGER, 1993.07.12 - 1995.04.03
COLLEGE FARM MAIN STREET , PADBURY
MK18 2AY, BUCKINGHAMSHIRE

Companies near to XEL RETAIL GROUP ltd.

Information about the Private Limited Company XEL RETAIL GROUP 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: 2016.05.21. Reload the data