Exsel (INT) Community Interest Company

Company Name	Exsel (INT) Community Interest Company
Company Status	Dissolved
Company Number	04628632
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)
Dissolution Date	1 August 2018 (5 years, 9 months ago)
Previous Name	Exsel (INT) Ltd

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin Edward Gamester
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(1 week, 4 days after company formation)
Appointment Duration	15 years, 6 months (closed 01 August 2018)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	94 Liverpool Road Skelmersdale Lancashire WN8 8BX

Director Name	Mr Jeffrey Edward Goldsmith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(1 week, 4 days after company formation)
Appointment Duration	15 years, 6 months (closed 01 August 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 St Johns Avenue Walton Merseyside L9 2BS

Director Name	Mrs Maureen Frances Fazal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2007(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 01 August 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	16 White Moss Road Skelmersdale Lancashire WN8 8BL

Secretary Name	Mr Jeffrey Edward Goldsmith
Nationality	British
Status	Closed
Appointed	30 April 2007(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Johns Avenue Walton Merseyside L9 2BS

Director Name	Mr Christopher Hayes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Gregory Avenue Breight Met Bolton BL2 6HS

Secretary Name	Mr Christopher Hayes
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Gregory Avenue Breight Met Bolton BL2 6HS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	32 Stamford Street Altrincham Cheshire WA14 1EY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£54,473
Current Liabilities	£66,401

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 August 2018	Final Gazette dissolved following liquidation (1 page)
1 May 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
29 December 2017	Liquidators' statement of receipts and payments to 29 September 2017 (16 pages)
27 March 2017	Liquidators' statement of receipts and payments to 29 September 2016 (15 pages)
27 March 2017	Liquidators' statement of receipts and payments to 29 September 2016 (15 pages)
30 December 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 December 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 November 2015	INSOLVENCY:appointment of liquidators by members committee (1 page)
11 November 2015	INSOLVENCY:appointment of liquidators by members committee (1 page)
6 November 2015	Registered office address changed from Gladden House 17 Gladden Place West Gillibrands Skelmersdale Lancashire WN8 9SX to 32 Stamford Street Altrincham Cheshire WA14 1EY on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from Gladden House 17 Gladden Place West Gillibrands Skelmersdale Lancashire WN8 9SX to 32 Stamford Street Altrincham Cheshire WA14 1EY on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from Gladden House 17 Gladden Place West Gillibrands Skelmersdale Lancashire WN8 9SX to 32 Stamford Street Altrincham Cheshire WA14 1EY on 6 November 2015 (2 pages)
28 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 (1 page)
28 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 (1 page)
23 October 2015	Statement of affairs with form 4.19 (7 pages)
23 October 2015	Statement of affairs with form 4.19 (7 pages)
23 October 2015	Appointment of a voluntary liquidator (1 page)
23 October 2015	Appointment of a voluntary liquidator (1 page)
30 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
7 November 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
7 November 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
21 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
3 November 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
15 April 2010	Total exemption full accounts made up to 31 January 2009 (13 pages)
15 April 2010	Total exemption full accounts made up to 31 January 2009 (13 pages)
30 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Jeffrey Edward Goldsmith on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Martin Edward Gamester on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Jeffrey Edward Goldsmith on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Jeffrey Edward Goldsmith on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Martin Edward Gamester on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Martin Edward Gamester on 1 October 2009 (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from gladden house 17 gladden place skelmersdale lancashire WN8 9SX (1 page)
29 June 2009	Registered office changed on 29/06/2009 from gladden house 17 gladden place skelmersdale lancashire WN8 9SX (1 page)
17 April 2009	Registered office changed on 17/04/2009 from the malthouse business centre 48 southport road ormskirk lancashire L39 1QR (1 page)
17 April 2009	Return made up to 06/01/09; full list of members (5 pages)
17 April 2009	Return made up to 06/01/09; full list of members (5 pages)
17 April 2009	Registered office changed on 17/04/2009 from the malthouse business centre 48 southport road ormskirk lancashire L39 1QR (1 page)
8 October 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
8 October 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
17 July 2008	Return made up to 06/01/08; full list of members (5 pages)
17 July 2008	Return made up to 06/01/08; full list of members (5 pages)
18 June 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
31 May 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
31 May 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
15 May 2006	Change of name (35 pages)
15 May 2006	Change of name (35 pages)
3 February 2006	Return made up to 06/01/06; full list of members (8 pages)
3 February 2006	Return made up to 06/01/06; full list of members (8 pages)
25 February 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
25 February 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
25 January 2005	Return made up to 06/01/05; full list of members (8 pages)
25 January 2005	Return made up to 06/01/05; full list of members (8 pages)
23 April 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
23 April 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2003	Registered office changed on 10/10/03 from: the archway 92 liverpool road skelmersdale lancashire WN8 8BX (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: the archway 92 liverpool road skelmersdale lancashire WN8 8BX (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: one stop house, 33-37 moor street, ormskirk lancashire L39 2AA (1 page)
19 May 2003	Registered office changed on 19/05/03 from: one stop house, 33-37 moor street, ormskirk lancashire L39 2AA (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (1 page)
6 January 2003	Incorporation (16 pages)
6 January 2003	Incorporation (16 pages)

Exsel (INT) Community Interest Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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