Company NameEXEL Finance Limited
Company StatusDissolved
Company Number00286932
CategoryPrivate Limited Company
Incorporation Date14 April 1934(90 years, 2 months ago)
Dissolution Date24 September 2015 (8 years, 8 months ago)
Previous NameN.F.C. Finance Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jane Li
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2014(79 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 24 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Director NameMr Keith Roy Smith
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2014(80 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 24 September 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Secretary NameEXEL Secretarial Services Limited (Corporation)
StatusClosed
Appointed24 May 1993(59 years, 1 month after company formation)
Appointment Duration22 years, 4 months (closed 24 September 2015)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Director NameRobert Allan Bennett
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(58 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 21 November 1996)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address48 Cleat Hill
Bedford
Bedfordshire
MK41 8AN
Director NameTrevor George Larman
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(58 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 November 1992)
RoleFinance Director
Country of ResidenceEngland/Hertfordshire
Correspondence AddressThurlwood House Loudwater Lane
Croxley Green
Rickmansworth
Hertfordshire
WD3 3JD
Director NameTrevor George Larman
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(58 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 November 1992)
RoleFinance Director
Country of ResidenceEngland/Hertfordshire
Correspondence AddressThurlwood House Loudwater Lane
Croxley Green
Rickmansworth
Hertfordshire
WD3 3JD
Director NameMr Anthony Robert Williams
Date of BirthJune 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(58 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2005)
RoleChartered Accountant
Correspondence Address7 Glamis Gardens
Peterborough
Cambridgeshire
PE3 9PQ
Director NameJeremy William Charles Letchford
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(58 years, 10 months after company formation)
Appointment Duration1 day (resigned 26 January 1993)
RoleChartered Secretary
Correspondence Address38 Chesterton Hall Crescent
Cambridge
Cambridgeshire
CB4 1AP
Director NameMr Ronan James Dunne
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed23 September 1996(62 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 2001)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressThe Firs
Firfields
Weybridge
Surrey
KT13 0UD
Director NameMartin Kelly
Date of BirthDecember 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed02 February 1998(63 years, 10 months after company formation)
Appointment Duration1 year (resigned 02 February 1999)
RoleCompany Director
Correspondence AddressCheyne House
Sycamore Road
Amersham
Buckinghamshire
HP6 6BB
Director NamePaul Gerard Turner
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1999(64 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 June 2000)
RoleAccountant
Correspondence Address41 Fallowfield
Luton
LU3 1UL
Director NameJulian Michael Day
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2000(66 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 2001)
RoleDeputy Treasurer
Correspondence Address51 Enmore Gardens
London
SW14 8RF
Director NameAndrew McMichael
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2001(67 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 August 2004)
RoleGroup Treasurer
Correspondence Address64 Marksbury Avenue
Kew
Richmond
Surrey
TW9 4JF
Director NamePaul Venables
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2001(67 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 August 2003)
RoleCompany Director
Correspondence Address37 Ancastle Green
Henley On Thames
Oxfordshire
RG9 1TS
Director NamePhilip Charles Godbold
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2004(70 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2006)
RoleInterim Group Treasurer
Correspondence Address10 Oaklands Close
Chessington
Surrey
KT9 1NT
Director NameNicholas Michael Taylor
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2004(70 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2006)
RoleTreasurer
Correspondence Address78 Burnt Hill Road
Lower Bourne
Farnham
Surrey
GU10 3LN
Director NameMr Jonathan Culver Bumstead
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(73 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastland Cottage
Hall Place
Cranleigh
Surrey
GU6 8LA
Director NameMr Paul Taylor
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2009(75 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2a High Street
Ringstead
Kettering
Northamptonshire
NN14 4DA
Director NameMr Dermot Francis Woolliscroft
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(77 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 February 2014)
RoleHead Of Uk Tax
Country of ResidenceEngland
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Secretary NameN F C Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 1992(58 years, 1 month after company formation)
Appointment Duration1 year (resigned 24 May 1993)
Correspondence AddressThe Merton Centre
45 St Peters Street
Bedford
Bedfordshire
MK40 2UB
Director NameEXEL Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 June 2006(72 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 February 2014)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Director NameEXEL Nominee No 2 Limited (Corporation)
StatusResigned
Appointed30 June 2006(72 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 September 2011)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN

Location

Registered Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

250k at £1Dhl Supply Chain LTD
100.00%
Ordinary

Financials

Year2014
Turnover£712,000
Net Worth£369,000

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 September 2015Final Gazette dissolved following liquidation (1 page)
24 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2015Return of final meeting in a members' voluntary winding up (14 pages)
13 October 2014Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014 (1 page)
10 October 2014Declaration of solvency (3 pages)
10 October 2014Appointment of a voluntary liquidator (1 page)
10 October 2014Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
19 August 2014Appointment of Mr Keith Roy Smith as a director on 15 August 2014 (2 pages)
15 August 2014Termination of appointment of Paul Taylor as a director on 15 August 2014 (1 page)
5 August 2014Director's details changed for Mrs Jane Li on 25 July 2014 (2 pages)
9 July 2014Accounts made up to 31 December 2013 (15 pages)
17 February 2014Statement by directors (1 page)
17 February 2014Solvency statement dated 07/02/14 (1 page)
17 February 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £2062 cancelled from share prem a/c 07/02/2014
(1 page)
17 February 2014Statement of capital on 17 February 2014
  • GBP 100
(4 pages)
5 February 2014Appointment of Mrs Jane Li as a director (2 pages)
5 February 2014Termination of appointment of Exel Secretarial Services Limited as a director (1 page)
5 February 2014Termination of appointment of Dermot Woolliscroft as a director (1 page)
27 January 2014Annual return made up to 16 January 2014 with a full list of shareholders (5 pages)
12 July 2013Accounts made up to 31 December 2012 (14 pages)
17 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
8 October 2012Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB on 8 October 2012 (1 page)
8 October 2012Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB on 8 October 2012 (1 page)
5 July 2012Accounts made up to 31 December 2011 (14 pages)
25 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
24 November 2011Appointment of Dermot Francis Woolliscroft as a director (2 pages)
1 September 2011Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
8 July 2011Accounts made up to 31 December 2010 (13 pages)
8 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
12 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 July 2010Accounts made up to 31 December 2009 (16 pages)
11 February 2010Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages)
11 February 2010Director's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages)
11 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Exel Nominee No 2 Limited on 14 January 2010 (2 pages)
31 October 2009Accounts made up to 31 December 2008 (13 pages)
3 September 2009Appointment terminated director jonathan bumstead (1 page)
3 September 2009Director appointed paul taylor (2 pages)
30 January 2009Return made up to 16/01/09; full list of members (4 pages)
16 September 2008Accounts made up to 31 December 2007 (12 pages)
13 February 2008Return made up to 16/01/08; full list of members (2 pages)
1 November 2007Accounts made up to 31 December 2006 (13 pages)
22 September 2007Auditor's resignation (1 page)
7 August 2007New director appointed (1 page)
14 February 2007Return made up to 16/01/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
20 July 2006New director appointed (1 page)
19 July 2006Director resigned (1 page)
3 July 2006New director appointed (1 page)
30 June 2006Director resigned (1 page)
20 June 2006Return made up to 24/05/06; full list of members (2 pages)
8 February 2006Director resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
21 June 2005Return made up to 24/05/05; no change of members (5 pages)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
25 August 2004New director appointed (2 pages)
24 August 2004Director resigned (1 page)
24 August 2004New director appointed (2 pages)
16 June 2004Return made up to 24/05/04; full list of members (7 pages)
12 May 2004Secretary's particulars changed (1 page)
1 October 2003Director resigned (1 page)
23 September 2003Full accounts made up to 31 December 2002 (12 pages)
7 June 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
17 June 2002Return made up to 24/05/02; full list of members (7 pages)
4 November 2001Director's particulars changed (1 page)
30 October 2001Full accounts made up to 30 December 2000 (13 pages)
1 October 2001Director's particulars changed (1 page)
20 September 2001Director resigned (1 page)
13 August 2001Director resigned (1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
31 May 2001Return made up to 24/05/01; full list of members (7 pages)
31 July 2000Full accounts made up to 2 October 1999 (13 pages)
31 July 2000Full accounts made up to 2 October 1999 (13 pages)
21 July 2000Director resigned (1 page)
14 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 July 2000Return made up to 24/05/00; full list of members (6 pages)
15 June 2000New director appointed (2 pages)
30 March 2000Secretary's particulars changed (1 page)
13 March 2000Company name changed N.F.C. finance LIMITED\certificate issued on 14/03/00 (2 pages)
1 August 1999Full accounts made up to 28 September 1998 (13 pages)
9 June 1999Return made up to 24/05/99; full list of members (8 pages)
17 February 1999New director appointed (2 pages)
8 February 1999Director resigned (1 page)
28 July 1998Full accounts made up to 27 September 1997 (12 pages)
2 June 1998Return made up to 24/05/98; full list of members (7 pages)
2 June 1998Director's particulars changed (1 page)
5 March 1998Director's particulars changed (1 page)
17 February 1998New director appointed (2 pages)
28 July 1997Full accounts made up to 28 September 1996 (12 pages)
21 July 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
21 July 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/06/97
(1 page)
24 June 1997Return made up to 24/05/97; full list of members (5 pages)
27 November 1996Director resigned (1 page)
11 October 1996New director appointed (1 page)
3 August 1996Full accounts made up to 30 September 1995 (12 pages)
10 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 June 1996Memorandum and Articles of Association (5 pages)
7 June 1996Return made up to 24/05/96; full list of members (5 pages)
31 July 1995Full accounts made up to 1 October 1994 (11 pages)
31 July 1995Full accounts made up to 1 October 1994 (11 pages)
25 May 1995Return made up to 24/05/95; full list of members (12 pages)