XEL RETAIL GROUP LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

XEL RETAIL GROUP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
XEL RETAIL GROUP LIMITED was incorporated 65 years ago on 06/10/1958 and has the registered number: 00612403. The accounts status is DORMANT and accounts are next due on 30/09/2014.

XEL RETAIL GROUP LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom
Previous trading names include:
LEX RETAIL GROUP LIMITED (until 23/01/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 02/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 CURRENT
MS KATHRYN ANNA BAILY Oct 1978 British Director 2014-03-25 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2014-03-25 CURRENT
ALISON DEBORAH HEWITT Aug 1963 British Director 1995-02-01 UNTIL 1998-03-26 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2006-05-09 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2000-09-15 UNTIL 2003-03-28 RESIGNED
ALISON DEBORAH HEWITT Aug 1963 British Director 2006-05-09 UNTIL 2008-12-31 RESIGNED
MR JONATHAN STEWART PRICE Oct 1972 British Director 2013-05-14 UNTIL 2014-03-25 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2008-07-14 UNTIL 2009-07-30 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1997-07-17 UNTIL 2000-05-22 RESIGNED
ELAINE RICHARDSON British Secretary 1996-06-25 UNTIL 1998-06-26 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2005-06-30 RESIGNED
MRS JESSIE JOSEPHINE BURROWS Jun 1968 British Director 2011-12-20 UNTIL 2013-05-14 RESIGNED
JOHN DAVID CARTWRIGHT Feb 1959 British Director 1999-04-28 UNTIL 2001-01-31 RESIGNED
MR RICHARD HOWARD CLOSE Dec 1958 British Director 1995-05-01 UNTIL 1999-02-01 RESIGNED
EION ARTHUR MCMORRAN FLINT Sep 1952 British Director 1995-03-01 UNTIL 1997-09-30 RESIGNED
MS APRIL MARIE COMMONS Apr 1968 British Director 2009-07-30 UNTIL 2009-12-23 RESIGNED
BRIAN EDWARD CONNOLLY Dec 1946 British Director 1994-03-01 UNTIL 2000-08-31 RESIGNED
MRS KIRSTINE ANN COOPER Aug 1964 British Director 2009-07-30 UNTIL 2011-12-20 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director RESIGNED
JOHN OSBORNE DAY Feb 1949 British Director 1993-07-12 UNTIL 1995-01-31 RESIGNED
MS JANICE DEAKIN Mar 1967 British Director 2006-05-09 UNTIL 2009-07-30 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2006-05-09 RESIGNED
FRANCES ELIZABETH THOMSON Dec 1941 British Director 1994-03-01 UNTIL 2000-03-31 RESIGNED
DAVID JOHN BOOTH May 1947 British Director 1993-07-12 UNTIL 1995-03-01 RESIGNED
GERALD SAMUEL BENTLEY Nov 1939 British Director 1993-07-12 UNTIL 1995-05-31 RESIGNED
DAVID RICHARD BECK May 1945 British Director 1993-07-12 UNTIL 1994-12-16 RESIGNED
MR NIALL ADDISON Oct 1946 British Director 2001-01-31 UNTIL 2005-10-25 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director RESIGNED
MR NIGEL TERENCE CHELL FOTHERBY Mar 1958 British Director 1997-01-01 UNTIL 1998-02-27 RESIGNED
PETER ELFORD Jul 1947 British Director 1995-02-09 UNTIL 1996-12-13 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1997-07-21 UNTIL 1999-02-01 RESIGNED
DAVID WALKER Oct 1947 British Director 1993-07-12 UNTIL 1994-03-01 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 1994-12-16 UNTIL 1997-10-31 RESIGNED
MR DAVID TODD Apr 1958 British Director 2006-05-09 UNTIL 2008-07-14 RESIGNED
STEPHEN GEOFFREY LAUGHARNE Nov 1949 British Director 1993-07-12 UNTIL 1995-05-31 RESIGNED
MR RICHARD HAROLD SPICKER Aug 1955 British Director 2009-12-23 UNTIL 2013-06-27 RESIGNED
MR JOHN PATRICK SORRELL Jan 1957 British,Australian Director 2013-06-27 UNTIL 2014-03-25 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 1997-11-07 UNTIL 2000-09-15 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2009-01-22 UNTIL 2009-07-30 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Director RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2006-05-09 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2003-08-04 UNTIL 2005-06-30 RESIGNED
CHRISTOPHER ROBIN PARFITT Jun 1947 British Director 1993-07-12 UNTIL 1995-04-03 RESIGNED
MR DAVID MORROW Aug 1945 British Director 1993-07-12 UNTIL 1995-01-18 RESIGNED
MR SIMON ALAN BOWLES Aug 1957 British Director 2003-03-28 UNTIL 2003-08-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN MOTOR HOLDINGS LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 70100 - Activities of head offices
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPECIALIST CARS (SNM) LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
EIGHTSEVENNINE LIMITED 58 HERSCHEL STREET ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
GIST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
SAFEWAY STORES LIMITED BRADFORD Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HEIDI FINANCE HOLDINGS (UK) LIMITED Active DORMANT 99999 - Dormant Company
RAC MOTORING SERVICES WALSALL Active FULL 96090 - Other service activities n.e.c.
RAC INSURANCE LIMITED WALSALL Active FULL 65120 - Non-life insurance
33 RYC MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
DUNCAN HOUSE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB US HOLDINGS LIMITED LONDON Dissolved... FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
AUTOGUARD WARRANTIES LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HIGH SPEED TWO (HS2) LIMITED BIRMINGHAM ENGLAND Active FULL 49100 - Passenger rail transport, interurban
NINESEVENFIVE LIMITED Dissolved... FULL 7499 - Non-trading company
BABCOCK CRITICAL SERVICES LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED SOUTHAMPTON Active FULL 4521 - Gen construction & civil engineer