XEL RETAIL GROUP LIMITED

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XEL RETAIL GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

00612403

Incorporation date

06/10/1958

Size

Dormant

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 06/10/1958)
dot icon17/12/2023
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon30/10/2014
Final Gazette dissolved following liquidation
dot icon30/07/2014
Return of final meeting in a members' voluntary winding up
dot icon02/04/2014
Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG on 2014-04-02
dot icon01/04/2014
Appointment of a voluntary liquidator
dot icon01/04/2014
Declaration of solvency
dot icon01/04/2014
Resolutions
dot icon25/03/2014
Termination of appointment of John Sorrell as a director
dot icon25/03/2014
Termination of appointment of Jonathan Price as a director
dot icon25/03/2014
Appointment of Ms Kathryn Baily as a director
dot icon25/03/2014
Appointment of Mr David Rowley Rose as a director
dot icon13/03/2014
Statement by directors
dot icon13/03/2014
Statement of capital on 2014-03-13
dot icon13/03/2014
Solvency statement dated 19/02/14
dot icon13/03/2014
Resolutions
dot icon16/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon15/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/07/2013
Appointment of Mr John Patrick Sorrell as a director
dot icon04/07/2013
Termination of appointment of Richard Spicker as a director
dot icon04/07/2013
Termination of appointment of Richard Spicker as a director
dot icon14/05/2013
Appointment of Mr Jonathan Stewart Price as a director
dot icon14/05/2013
Termination of appointment of Jessie Burrows as a director
dot icon19/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon14/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/12/2011
Appointment of Jessie Josephine Burrows as a director
dot icon22/12/2011
Termination of appointment of Kirstine Cooper as a director
dot icon05/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon17/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon28/09/2010
Register inspection address has been changed
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/09/2010
Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-18
dot icon11/08/2010
Statement of company's objects
dot icon11/08/2010
Resolutions
dot icon25/02/2010
Director's details changed for Mrs Kirstine Ann Cooper on 2009-10-01
dot icon06/01/2010
Appointment of Mr Richard Harold Spicker as a director
dot icon06/01/2010
Termination of appointment of April Commons as a director
dot icon30/09/2009
Return made up to 18/09/09; full list of members
dot icon07/08/2009
Director appointed mrs kirstine ann cooper
dot icon07/08/2009
Appointment terminated director alison wilford
dot icon07/08/2009
Appointment terminated director david rose
dot icon07/08/2009
Appointment terminated director janice deakin
dot icon07/08/2009
Director appointed mrs april marie commons
dot icon03/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/01/2009
Director appointed mr david rowley rose
dot icon31/12/2008
Appointment terminated director alison hewitt
dot icon05/12/2008
Resolutions
dot icon09/10/2008
Return made up to 18/09/08; full list of members
dot icon09/10/2008
Secretary's change of particulars / aviva company secretarial services LIMITED / 30/06/2005
dot icon29/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/07/2008
Director appointed ms alison louise wilford
dot icon18/07/2008
Appointment terminated director david todd
dot icon10/10/2007
Return made up to 18/09/07; full list of members
dot icon10/10/2007
Location of debenture register
dot icon06/08/2007
Resolutions
dot icon02/08/2007
Full accounts made up to 2006-12-31
dot icon02/02/2007
Memorandum and Articles of Association
dot icon23/01/2007
Certificate of change of name
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon21/09/2006
Return made up to 18/09/06; full list of members
dot icon21/09/2006
Location of register of members
dot icon16/06/2006
Registered office changed on 16/06/06 from: lex house 17 connaught place london W2 2EL
dot icon02/06/2006
Director's particulars changed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon18/05/2006
Director resigned
dot icon18/05/2006
Director resigned
dot icon18/05/2006
Director resigned
dot icon23/02/2006
Director's particulars changed
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Auditor's resignation
dot icon25/10/2005
Director resigned
dot icon13/10/2005
Return made up to 18/09/05; full list of members
dot icon12/10/2005
Director resigned
dot icon26/09/2005
Full accounts made up to 2004-12-31
dot icon18/08/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon17/08/2005
Secretary resigned
dot icon17/08/2005
New secretary appointed
dot icon21/10/2004
Full accounts made up to 2003-12-31
dot icon24/09/2004
Return made up to 18/09/04; full list of members
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon02/10/2003
Return made up to 18/09/03; full list of members
dot icon18/08/2003
Director resigned
dot icon18/08/2003
New director appointed
dot icon16/05/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon06/05/2003
Full accounts made up to 2002-06-30
dot icon06/05/2003
Delivery ext'd 3 mth 30/06/02
dot icon11/04/2003
Director resigned
dot icon11/04/2003
New director appointed
dot icon11/10/2002
Return made up to 18/09/02; full list of members
dot icon11/10/2002
Location of register of members
dot icon05/08/2002
Full accounts made up to 2001-06-30
dot icon02/05/2002
Delivery ext'd 3 mth 30/06/01
dot icon31/01/2002
Director's particulars changed
dot icon04/10/2001
Return made up to 18/09/01; full list of members
dot icon04/10/2001
Location of register of members
dot icon12/03/2001
Director resigned
dot icon12/03/2001
New director appointed
dot icon23/01/2001
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon22/12/2000
Declaration of satisfaction of mortgage/charge
dot icon10/10/2000
Return made up to 18/09/00; full list of members
dot icon10/10/2000
Director resigned
dot icon10/10/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon03/07/2000
Secretary resigned
dot icon03/07/2000
New secretary appointed
dot icon06/06/2000
Director resigned
dot icon21/03/2000
Full accounts made up to 1999-12-31
dot icon18/03/2000
Declaration of satisfaction of mortgage/charge
dot icon27/09/1999
Return made up to 18/09/99; full list of members
dot icon12/05/1999
New director appointed
dot icon30/03/1999
Full accounts made up to 1998-12-31
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon23/09/1998
Return made up to 18/09/98; full list of members
dot icon10/07/1998
Secretary resigned
dot icon08/04/1998
Director resigned
dot icon27/03/1998
Full accounts made up to 1997-12-31
dot icon12/03/1998
Director resigned
dot icon18/11/1997
New director appointed
dot icon18/11/1997
Director resigned
dot icon18/11/1997
Director resigned
dot icon25/09/1997
Return made up to 18/09/97; full list of members
dot icon07/08/1997
New director appointed
dot icon31/07/1997
New secretary appointed
dot icon21/04/1997
Full accounts made up to 1996-12-31
dot icon30/01/1997
Director's particulars changed
dot icon10/01/1997
Ad 31/12/96--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
dot icon10/01/1997
Resolutions
dot icon10/01/1997
Resolutions
dot icon10/01/1997
Resolutions
dot icon10/01/1997
£ nc 2500000/5000000 31/12/96
dot icon10/01/1997
New director appointed
dot icon24/12/1996
Director resigned
dot icon13/12/1996
Auditor's resignation
dot icon30/09/1996
Return made up to 18/09/96; full list of members
dot icon05/07/1996
Secretary resigned
dot icon05/07/1996
New secretary appointed
dot icon29/03/1996
Full accounts made up to 1995-12-31
dot icon23/01/1996
Declaration of satisfaction of mortgage/charge
dot icon10/10/1995
Director's particulars changed
dot icon21/09/1995
Return made up to 18/09/95; full list of members
dot icon03/08/1995
Director's particulars changed
dot icon11/07/1995
Director resigned
dot icon23/06/1995
Full accounts made up to 1994-12-31
dot icon22/06/1995
New director appointed
dot icon12/06/1995
Director resigned
dot icon21/04/1995
Director resigned
dot icon07/04/1995
New director appointed
dot icon21/03/1995
Director resigned;new director appointed
dot icon21/03/1995
Director resigned;new director appointed
dot icon08/03/1995
Director resigned
dot icon10/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Certificate of reduction of share premium
dot icon17/11/1994
Court order
dot icon24/10/1994
Director's particulars changed
dot icon21/09/1994
Return made up to 18/09/94; full list of members
dot icon16/09/1994
Particulars of mortgage/charge
dot icon07/09/1994
Full accounts made up to 1993-12-26
dot icon24/08/1994
Ad 17/08/94--------- £ si 2499000@1=2499000 £ ic 1000/2500000
dot icon24/08/1994
Resolutions
dot icon24/08/1994
Resolutions
dot icon24/08/1994
£ nc 1000/2500000 17/08/94
dot icon18/03/1994
New director appointed
dot icon18/03/1994
Director resigned;new director appointed
dot icon07/11/1993
Full accounts made up to 1992-12-27
dot icon28/09/1993
Return made up to 18/09/93; full list of members
dot icon21/08/1993
New director appointed
dot icon21/08/1993
Director resigned;new director appointed
dot icon21/08/1993
Director resigned;new director appointed
dot icon21/08/1993
New director appointed
dot icon21/08/1993
New director appointed
dot icon21/08/1993
Director resigned;new director appointed
dot icon21/08/1993
New director appointed
dot icon21/08/1993
New director appointed
dot icon19/07/1993
Certificate of change of name
dot icon30/09/1992
Full accounts made up to 1991-12-29
dot icon30/09/1992
Return made up to 18/09/92; full list of members
dot icon29/07/1992
Director's particulars changed
dot icon10/06/1992
Certificate of change of name
dot icon02/06/1992
Director resigned
dot icon02/06/1992
Director resigned
dot icon02/06/1992
Director resigned
dot icon02/06/1992
Director resigned;new director appointed
dot icon01/06/1992
Director resigned
dot icon01/06/1992
Director resigned
dot icon28/05/1992
New director appointed
dot icon13/01/1992
Director resigned
dot icon04/12/1991
Director's particulars changed
dot icon06/11/1991
Director's particulars changed
dot icon30/09/1991
Full accounts made up to 1990-12-30
dot icon30/09/1991
Return made up to 18/09/91; full list of members
dot icon10/07/1991
New director appointed
dot icon26/02/1991
Director's particulars changed
dot icon22/02/1991
Director resigned
dot icon14/02/1991
Director's particulars changed
dot icon06/02/1991
Director resigned
dot icon07/11/1990
Secretary resigned;new secretary appointed
dot icon23/10/1990
Director resigned
dot icon18/10/1990
Return made up to 19/09/90; full list of members
dot icon10/10/1990
Full accounts made up to 1989-12-31
dot icon13/08/1990
New director appointed
dot icon03/08/1990
Director's particulars changed
dot icon12/07/1990
Director's particulars changed
dot icon17/04/1990
Director resigned;new director appointed
dot icon14/02/1990
Director's particulars changed
dot icon08/02/1990
Director resigned
dot icon18/01/1990
Director's particulars changed
dot icon03/11/1989
New director appointed
dot icon27/10/1989
New director appointed
dot icon27/10/1989
New director appointed
dot icon11/10/1989
Full accounts made up to 1988-12-31
dot icon11/10/1989
Return made up to 20/09/89; full list of members
dot icon14/06/1989
New director appointed
dot icon09/11/1988
Secretary's particulars changed
dot icon02/11/1988
Full accounts made up to 1987-12-27
dot icon02/11/1988
Return made up to 21/09/88; full list of members
dot icon28/04/1988
Secretary resigned;new secretary appointed
dot icon27/01/1988
Secretary's particulars changed
dot icon31/10/1987
Secretary resigned;new secretary appointed
dot icon05/10/1987
Director's particulars changed
dot icon13/08/1987
Full accounts made up to 1986-12-28
dot icon13/08/1987
Return made up to 24/06/87; full list of members
dot icon02/01/1987
Director resigned
dot icon10/07/1986
New director appointed
dot icon20/06/1986
Director resigned
dot icon17/06/1986
Director resigned
dot icon05/06/1986
Full accounts made up to 1985-12-29
dot icon05/06/1986
Return made up to 25/03/86; full list of members
dot icon15/03/1985
Accounts made up to 1984-12-30
dot icon05/04/1983
Accounts made up to 1983-01-02
dot icon05/04/1983
Accounts made up to 1983-01-02
dot icon14/05/1982
Accounts made up to 1981-12-27
dot icon18/06/1981
Accounts made up to 1980-12-28
dot icon12/05/1980
Accounts made up to 1979-12-30
dot icon29/06/1978
Accounts made up to 1978-01-01
dot icon13/06/1977
Accounts made up to 1977-01-02
dot icon21/05/1976
Accounts made up to 1975-12-28
dot icon20/05/1975
Accounts made up to 1974-12-29
dot icon30/05/1974
Accounts made up to 2073-12-30
dot icon06/10/1958
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconNext confirmation date
18/09/2016
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
dot iconNext due on
30/09/2014
See more events →

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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snowball, Patrick Joseph Robert
Director
30/06/2005 - 09/05/2006
127
Morrow, David
Director
12/07/1993 - 18/01/1995
17
Price, Jonathan Stewart
Director
14/05/2013 - 25/03/2014
23
Spicker, Richard Harold
Director
23/12/2009 - 27/06/2013
24
Elford, Peter
Director
09/02/1995 - 13/12/1996
5

Persons with Significant Control

0

No PSC data available.

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Description

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About XEL RETAIL GROUP LIMITED

XEL RETAIL GROUP LIMITED is an(a) Liquidation company incorporated on 06/10/1958 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 XEL RETAIL GROUP LIMITED?

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XEL RETAIL GROUP LIMITED is currently Liquidation. It was registered on 06/10/1958 and dissolved on 30/10/2014.

Where is XEL RETAIL GROUP LIMITED located?

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XEL RETAIL GROUP LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does XEL RETAIL GROUP LIMITED do?

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XEL RETAIL GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for XEL RETAIL GROUP LIMITED?

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The latest filing was on 17/12/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.