XCL Management Limited

Company Name	XCL Management Limited
Directors	David John Gallagher and Ewan James Gallagher
Company Status	Active
Company Number	06549201
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse 1 Home Farm Wilshaw Road Holmfirth West Yorkshire HD9 3US

Director Name	Mr Ewan James Gallagher
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House 1 Home Farm Wilshaw Road Holmfirth West Yorkshire HD9 3US

Secretary Name	Mr Ewan James Gallagher
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Farmhouse 1 Home Farm Wilshaw Road Holmfirth West Yorkshire HD9 3US

Director Name	Dr Harry Moore
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS

Secretary Name	Dr Harry Moore
Status	Resigned
Appointed	01 July 2013(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	The Farm House Home Farm Holmfirth West Yorkshire W1W 5DS

Director Name	Dr Graham Peter Davies
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2015)
Role	Investor Director
Country of Residence	England
Correspondence Address	Preston Technology Management Centre Marsh Lane Preston Lancashire PR1 8UQ

Contact

Website	xclgr.com
Email address	[email protected]
Telephone	0161 8132120
Telephone region	Manchester

Location

Registered Address	Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Finance Yorkshire Seedcorn Lp 99.69% Preference
450 at £1	David John Gallagher 0.11% Ordinary
450 at £1	Ewan James Gallagher 0.11% Ordinary
346 at £1	Finance Yorkshire Seedcorn Lp 0.09% Ordinary

Financials

Year	2014
Net Worth	-£154,533
Cash	£222,677
Current Liabilities	£429,637

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

15 May 2015	Delivered on: 21 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
5 February 2015	Delivered on: 9 February 2015 Persons entitled: David John Gallagher and Ewan James Gallagher Classification: A registered charge Particulars: The company charges to the lender as a continuing security for the payment or discharge of the secured liabilities with full guarantee by way of legal mortgage on the property together with:. â€¢ any premises, plant and equipment and fixtures or in the property;. â€¢ the proceeds of sale of the property;. â€¢ the benefit of any covenants or rights attaching to the property.. All intellectual property rights and all agreements under which the company is now or may become entitled to a payment or any royalty fee or similar income.. â€˜Propertyâ€™ means all property whether freehold and/or leasehold and whether owned or leased by the company at any time during the continuation of the debenture.. â€˜Intellectual property rightsâ€™ means all patents, patent applications, trade-marks, know how, copyrights, business names, registered designs, confidential information or other intellectual property rights of the company and any licence or interest in any such rights. Outstanding

15 May 2015

Delivered on: 21 May 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

5 February 2015

Delivered on: 9 February 2015
Persons entitled: David John Gallagher and Ewan James Gallagher

Classification: A registered charge
Particulars: The company charges to the lender as a continuing security for the payment or discharge of the secured liabilities with full guarantee by way of legal mortgage on the property together with:. â€¢ any premises, plant and equipment and fixtures or in the property;. â€¢ the proceeds of sale of the property;. â€¢ the benefit of any covenants or rights attaching to the property.. All intellectual property rights and all agreements under which the company is now or may become entitled to a payment or any royalty fee or similar income.. â€˜Propertyâ€™ means all property whether freehold and/or leasehold and whether owned or leased by the company at any time during the continuation of the debenture.. â€˜Intellectual property rightsâ€™ means all patents, patent applications, trade-marks, know how, copyrights, business names, registered designs, confidential information or other intellectual property rights of the company and any licence or interest in any such rights.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
9 June 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
7 February 2023	Confirmation statement made on 25 January 2023 with updates (4 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
21 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
25 January 2021	Notification of David John Gallagher as a person with significant control on 6 April 2016 (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
25 January 2021	Change of details for Mr Ewan James Gallagher as a person with significant control on 12 November 2020 (2 pages)
14 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
28 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
15 April 2019	Cessation of David John Gallagher as a person with significant control on 6 April 2016 (1 page)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 January 2019	Registered office address changed from The Farmhouse 1 Home Farm Wilshaw Road Holmfirth West Yorkshire HD9 3US to Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS on 4 January 2019 (1 page)
18 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 April 2018	Cessation of Finance Yorkshire Seedcorn Lp as a person with significant control on 4 May 2017 (1 page)
4 April 2018	Change of details for Mr David John Gallagher as a person with significant control on 4 May 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
1 June 2017	Second filing of the annual return made up to 31 March 2016 (23 pages)
1 June 2017	Second filing of the annual return made up to 31 March 2016 (23 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 401,246 ANNOTATION Clarification a second filed AR01 was registered on 01/06/17. (7 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 401,246 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 401,246 ANNOTATION Clarification a second filed AR01 was registered on 01/06/17. (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 May 2015	Registration of charge 065492010002, created on 15 May 2015 (8 pages)
21 May 2015	Registration of charge 065492010002, created on 15 May 2015 (8 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 401,246 (5 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 401,246 (5 pages)
24 February 2015	Resolutions RES13 ‐ Agreement 05/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 05/02/2015 (49 pages)
9 February 2015	Registration of charge 065492010001, created on 5 February 2015 (27 pages)
9 February 2015	Termination of appointment of Graham Davies as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Graham Davies as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Graham Davies as a director on 5 February 2015 (1 page)
9 February 2015	Registration of charge 065492010001, created on 5 February 2015 (27 pages)
9 February 2015	Registration of charge 065492010001, created on 5 February 2015 (27 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
10 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
10 June 2014	Appointment of Mr Graham Davies as a director (2 pages)
10 June 2014	Appointment of Mr Graham Davies as a director (2 pages)
3 June 2014	Registered office address changed from the Farm House Home Farm Holmfirth West Yorkshire W1W 5DS United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from , the Farm House, Home Farm, Holmfirth, West Yorkshire, W1W 5DS, United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from , the Farm House, Home Farm, Holmfirth, West Yorkshire, W1W 5DS, United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from the Farm House Home Farm Holmfirth West Yorkshire W1W 5DS United Kingdom on 3 June 2014 (1 page)
14 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 401,246 (6 pages)
14 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 401,246 (6 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
14 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 401,246 (6 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
20 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 900 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 900 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 900 (4 pages)
16 September 2013	Particulars of variation of rights attached to shares (3 pages)
16 September 2013	Termination of appointment of a secretary (2 pages)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 151,246 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 151,246 (6 pages)
16 September 2013	Particulars of variation of rights attached to shares (3 pages)
16 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2013	Termination of appointment of a secretary (2 pages)
16 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (56 pages)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 151,246 (6 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (56 pages)
4 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
4 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
3 September 2013	Termination of appointment of Harry Moore as a secretary (1 page)
3 September 2013	Registered office address changed from , 1st Floor (North) Devonshire House, 1 Devonshire Street, London, W1W 5DS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of Harry Moore as a secretary (1 page)
3 September 2013	Registered office address changed from 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from , 1st Floor (North) Devonshire House, 1 Devonshire Street, London, W1W 5DS on 3 September 2013 (1 page)
1 September 2013	Termination of appointment of Harry Moore as a director (1 page)
1 September 2013	Termination of appointment of Harry Moore as a director (1 page)
30 August 2013	Registered office address changed from the Farm House Home Farm Holmfirth West Yorkshire HD9 3US United Kingdom on 30 August 2013 (2 pages)
30 August 2013	Registered office address changed from , the Farm House, Home Farm, Holmfirth, West Yorkshire, HD9 3US, United Kingdom on 30 August 2013 (2 pages)
30 August 2013	Registered office address changed from , the Farm House, Home Farm, Holmfirth, West Yorkshire, HD9 3US, United Kingdom on 30 August 2013 (2 pages)
29 August 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
29 August 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
27 August 2013	Registered office address changed from , 1 Devonshire House, Devonshire Street, London, W1W 5DS, England on 27 August 2013 (1 page)
27 August 2013	Appointment of Dr Harry Moore as a director (2 pages)
27 August 2013	Registered office address changed from , 1 Devonshire House, Devonshire Street, London, W1W 5DS, England on 27 August 2013 (1 page)
27 August 2013	Appointment of Dr Harry Moore as a director (2 pages)
27 August 2013	Registered office address changed from 1 Devonshire House Devonshire Street London W1W 5DS England on 27 August 2013 (1 page)
22 August 2013	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from , 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from , 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN on 22 August 2013 (1 page)
19 July 2013	Termination of appointment of Ewan Gallagher as a secretary (1 page)
19 July 2013	Appointment of Dr Harry Moore as a secretary (1 page)
19 July 2013	Appointment of Dr Harry Moore as a secretary (1 page)
19 July 2013	Termination of appointment of Ewan Gallagher as a secretary (1 page)
15 May 2013	Director's details changed for Mr Ewan James Gallagher on 31 March 2013 (2 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Secretary's details changed for Mr Ewan James Gallagher on 31 March 2013 (2 pages)
15 May 2013	Secretary's details changed for Mr Ewan James Gallagher on 31 March 2013 (2 pages)
15 May 2013	Director's details changed for Mr David John Gallagher on 31 March 2013 (2 pages)
15 May 2013	Director's details changed for Mr Ewan James Gallagher on 31 March 2013 (2 pages)
15 May 2013	Director's details changed for Mr David John Gallagher on 31 March 2013 (2 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 October 2012	Director's details changed for Mr David John Gallagher on 10 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Mr Ewan James Gallagher on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Ewan James Gallagher on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Ewan James Gallagher on 10 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Mr Ewan James Gallagher on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr David John Gallagher on 10 October 2012 (2 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Ewan James Gallagher on 31 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr Ewan James Gallagher on 31 March 2010 (2 pages)
10 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2008	Incorporation (17 pages)
31 March 2008	Incorporation (17 pages)