XEL RETAIL GROUP LIMITED
In Liquidation
General Information
NAME
XEL RETAIL GROUP LIMITED
COMPANY NUMBER
00612403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/10/1958
(66 years and 1 months old)
WEBSITE
NORTHERNMOTORS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/09/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/07/1993
23/01/2007
LEX RETAIL GROUP LIMITED
View all previous names
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Rac House
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Credit Risk Overview
Want to learn more about XEL RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Board Member Kathryn Anna Baily (918368699) Appointed |
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
Credit Risk Overview
Want to learn more about XEL RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XEL RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEL RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 5 Past: 444 |
View Report |
|
20/09/1989 - Present (35 years and 2 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/09/1992 - Present (32 years and 2 months) Born in Mar 1954 |
Resigned | Director |
Current: 2 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Board Member Kathryn Anna Baily (918368699) Appointed |
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 06/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 08/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/08/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/07/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 14/04/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/02/2019 | New Board Member Kathryn Anna Baily (918368699) Appointed |
| 25/02/2019 | New Board Member David Rowley Rose (908956720) Appointed |
| 25/02/2019 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 04/04/2014 | Change in Reg. Office |
| 03/04/2014 | Kathryn Baily (918625812) has left the board |
| 03/04/2014 | New Board Member Kathryn Anna Baily (918368699) Appointed |
| 27/03/2014 | New Board Member David Rowley Rose (908956720) Appointed |
| 27/03/2014 | Jonathan Stewart Price (917823851) has left the board |
| 27/03/2014 | John Patrick Sorrell (917409003) has left the board |
| 27/03/2014 | New Board Member Kathryn Baily (918625812) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 08/07/2013 | Richard Harold Spicker (912002151) has left the board |
| 08/07/2013 | New Board Member John Patrick Sorrell (917409003) Appointed |
| 16/05/2013 | New Board Member Jonathan Stewart Price (917823851) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Jessie Josephine Burrows (916547018) has left the board |
| 24/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
