EXL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02541593

Incorporation date

19/09/1990

Size

Medium

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1990)

27/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

03/02/2019

Liquidators' statement of receipts and payments to 2018-12-12

View PDF (22 pages)

12/02/2018

Liquidators' statement of receipts and payments to 2017-12-12

View PDF (20 pages)

16/03/2017

Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-17

View PDF (1 pages)

15/02/2017

Liquidators' statement of receipts and payments to 2016-12-12

View PDF (22 pages)

23/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2017

Insolvency court order

View PDF (7 pages)

03/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/02/2016

Liquidators' statement of receipts and payments to 2015-12-12

View PDF (13 pages)

15/02/2015

Liquidators' statement of receipts and payments to 2014-12-12

View PDF (13 pages)

09/02/2014

Liquidators' statement of receipts and payments to 2013-12-12

View PDF (12 pages)

02/01/2013

Administrator's progress report to 2012-12-13

View PDF (18 pages)

23/12/2012

Certificate of change of name

View PDF (2 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

16/12/2012

Change of name notice

View PDF (2 pages)

12/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/07/2012

Administrator's progress report to 2012-06-13

View PDF (14 pages)

28/02/2012

Result of meeting of creditors

View PDF (1 pages)

13/02/2012

Registered office address changed from 49-51 Jodrell Street Nuneaton Warwickshire CV11 5EG on 2012-02-14

View PDF (2 pages)

12/02/2012

Statement of administrator's proposal

View PDF (37 pages)

31/01/2012

Statement of affairs with form 2.14B

View PDF (16 pages)

26/01/2012

Registered office address changed from 49-51 Jodrell Street Nuneaton Warwickshire CV11 5EG on 2012-01-27

View PDF (2 pages)

27/12/2011

Registered office address changed from 49-51 Jodrell Street Nuneaton Warwickshire CV11 5EG on 2011-12-28

View PDF (2 pages)

21/12/2011

Appointment of an administrator

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (22 pages)

26/09/2011

Termination of appointment of Ian Greaves as a director

View PDF (1 pages)

26/09/2011

Termination of appointment of Robert Harrison as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Nicholas Whitehead as a director

View PDF (2 pages)

23/01/2011

Termination of appointment of Thomas Beasley as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (10 pages)

22/09/2010

Director's details changed for Anita Knight on 2010-09-20

View PDF (2 pages)

22/09/2010

Director's details changed for Nicholas Whitehead on 2010-09-20

View PDF (2 pages)

22/09/2010

Director's details changed for Robert Harrison on 2010-09-20

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

29/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (6 pages)

15/04/2009

Director appointed nicholas whitehead

View PDF (2 pages)

15/04/2009

Director appointed ian greaves

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

14/10/2008

Director and secretary's change of particulars / christopher marvin / 01/04/2008

View PDF (1 pages)

14/10/2008

Director's change of particulars / darren blenkinsopp / 01/05/2008

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

21/10/2007

Return made up to 20/09/07; change of members

View PDF (8 pages)

19/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/12/2006

Ad 01/04/06--------- £ si 2@1

View PDF (2 pages)

12/12/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

11/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

03/09/2006

Director resigned

View PDF (1 pages)

14/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

14/05/2006

Ad 01/04/06--------- £ si 2@1=2 £ ic 10000/10002

View PDF (2 pages)

14/05/2006

Nc inc already adjusted 31/03/00

View PDF (1 pages)

14/05/2006

Resolutions

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

23/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

15/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

01/09/2005

Amended accounts made up to 2004-10-31

View PDF (8 pages)

20/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

01/09/2004

Accounts for a medium company made up to 2003-10-31

View PDF (20 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

18/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

15/07/2003

Accounts for a medium company made up to 2002-10-31

View PDF (22 pages)

29/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

29/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

07/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

22/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

09/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

05/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

27/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

07/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

23/11/1998

Ad 02/11/98--------- £ si 2499@1=2499 £ ic 7501/10000

View PDF (2 pages)

11/11/1998

Ad 05/10/98--------- £ si 7497@1=7497 £ ic 4/7501

View PDF (2 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

£ nc 1000/10000 05/10/98

View PDF (1 pages)

29/09/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

26/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

20/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

24/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

05/11/1995

Return made up to 20/09/95; no change of members

View PDF (0 pages)

28/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

05/10/1994

Return made up to 20/09/94; full list of members

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29/03/1994

Accounts for a small company made up to 1993-10-31

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

Ad 01/05/93--------- £ si 1@1

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17/11/1993

Return made up to 20/09/93; change of members

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28/08/1993

Accounts for a small company made up to 1992-10-31

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16/03/1993

Director resigned

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18/11/1992

Registered office changed on 19/11/92 from: exitile LTD 4 short street stockingford nuneaton warks CV10 8JF

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30/09/1992

Return made up to 20/09/92; no change of members

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18/03/1992

Accounts for a small company made up to 1991-10-31

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22/09/1991

Return made up to 20/09/91; full list of members

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10/03/1991

Registered office changed on 11/03/91 from: 205 station road earl shilton leicester

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23/01/1991

Registered office changed on 24/01/91 from: 10 station road earl shilton leicester LE9

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23/01/1991

Ad 05/11/90--------- £ si 1@1=1 £ ic 2/3

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23/01/1991

Accounting reference date notified as 31/10

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30/10/1990

Secretary resigned;new secretary appointed

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30/10/1990

Director resigned;new director appointed

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19/09/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Medium

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Robert	Director	01/12/2005 - 16/09/2011	5
Blenkinsopp, Darren	Director	01/05/1993 - Present	18
Greaves, Ian	Director	01/03/2009 - 16/09/2011	1
Almen, William John	Director	01/12/2005 - 19/07/2006	2
Knight, Anita	Director	01/12/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EXL REALISATIONS LIMITED

EXL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/09/1990 with the registered office located at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXL REALISATIONS LIMITED?

EXL REALISATIONS LIMITED is currently Dissolved. It was registered on 19/09/1990 and dissolved on 27/09/2019.

Where is EXL REALISATIONS LIMITED located?

EXL REALISATIONS LIMITED is registered at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ.

What does EXL REALISATIONS LIMITED do?

EXL REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for EXL REALISATIONS LIMITED?

The latest filing was on 27/09/2019: Final Gazette dissolved following liquidation.