Xel Retail Group Limited

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in liquidation
Unknown

Xel Retail Group Limited

00612403•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

06/10/1958

Company Age

67 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Xel Retail Group Limited (00612403) is a private limited with share capital incorporated on 06/10/1958 (67 years old) and registered in hampshire, SO152DP. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/10/1958
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david rowley rose
director
K
kathryn anna baily
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:17-12-2023
Gazette Dissolved Liquidation
Category:Gazette
Date:30-10-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Legacy
Category:Capital
Date:13-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2014
Legacy
Category:Insolvency
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Sail Address Company
Category:Address
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:31-12-2008
Resolution
Category:Resolution
Date:05-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Address
Date:10-10-2007
Resolution
Category:Resolution
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Memorandum Articles
Category:Incorporation
Date:02-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Address
Date:21-09-2006
Legacy
Category:Address
Date:16-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:23-02-2006
Resolution
Category:Resolution
Date:28-10-2005
Resolution
Category:Resolution
Date:28-10-2005
Resolution
Category:Resolution
Date:28-10-2005
Resolution
Category:Resolution
Date:28-10-2005
Resolution
Category:Resolution
Date:28-10-2005
Resolution
Category:Resolution
Date:28-10-2005
Auditors Resignation Company
Category:Auditors
Date:28-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Resolution
Category:Resolution
Date:25-11-2003
Resolution
Category:Resolution
Date:25-11-2003
Resolution
Category:Resolution
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Accounts
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Accounts
Date:06-05-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date06/07/2013
Latest Accounts31/12/2012

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Rac House, Boston Drive, Bourne End, Buckinghamshire, SL85YS

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP