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Home > England & Wales Companies > XCEL SOLUTIONS LTD
Company Information for

XCEL SOLUTIONS LTD

FLOOR 2 10, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
05378705
Private Limited Company
Liquidation

Company Overview

About Xcel Solutions Ltd
XCEL SOLUTIONS LTD was founded on 2005-03-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Xcel Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
XCEL SOLUTIONS LTD
 
Legal Registered Office
FLOOR 2 10
10 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in LS1
 
Previous Names
TN TRADING LIMITED28/07/2005
Filing Information
Company Number 05378705
Company ID Number 05378705
Date formed 2005-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 01/01/2007
Latest return 01/03/2007
Return next due 29/03/2008
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-08-06 05:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCEL SOLUTIONS LTD
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Companies with same name XCEL SOLUTIONS LTD
The following companies were found which have the same name as XCEL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCEL SOLUTIONS LLC PLYMOUTH RD LIVONIA 48150 Michigan 31250 UNKNOWN Company formed on the 2013-12-02
Xcel solutions Inc. 42962 CHANCERY TER ASHBURN VA 20148 Active Company formed on the 2014-03-21
XCEL SOLUTIONS SDN. BHD. Active
XCEL SOLUTIONS, LLC Delaware Unknown
XCEL SOLUTIONS CORPORATION California Unknown
XCEL SOLUTIONS CORPORATION New Jersey Unknown
XCEL SOLUTIONS CORP North Carolina Unknown
Xcel Solutions Corp Indiana Unknown
XCEL SOLUTIONS CORP. INC. 254 STATE ROUTE 34 STE 3 MATAWAN NJ 07747 Forfeited Company formed on the 2007-08-06
Xcel Solutions 423 Broadway, Ste 126 Millbrae CA 95122 Active Company formed on the 2021-03-24

Company Officers of XCEL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SECRETARIAT BUSINESS SERVICES LTD
 Company Secretary 2005-03-01
ZAFAR RAMZAN
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMUR NAZIR
 Director 2005-03-01 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAT BUSINESS SERVICES LTD CBC POWER LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
SECRETARIAT BUSINESS SERVICES LTD SAS WINES LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Liquidators' statement of receipts and payments to 2023-12-16
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
2023-07-10Liquidators' statement of receipts and payments to 2023-06-16
2023-05-25Liquidators' statement of receipts and payments to 2022-12-16
2022-08-184.68 Liquidators' statement of receipts and payments to 2022-06-16
2022-02-08Liquidators' statement of receipts and payments to 2021-12-16
2022-02-084.68 Liquidators' statement of receipts and payments to 2021-12-16
2021-07-024.68 Liquidators' statement of receipts and payments to 2021-06-16
2021-03-094.68 Liquidators' statement of receipts and payments to 2020-12-16
2021-03-094.68 Liquidators' statement of receipts and payments to 2020-12-16
2020-08-154.68 Liquidators' statement of receipts and payments to 2020-06-16
2020-04-084.68 Liquidators' statement of receipts and payments to 2019-12-16
2019-07-094.68 Liquidators' statement of receipts and payments to 2019-06-16
2019-04-244.68 Liquidators' statement of receipts and payments to 2018-06-16
2018-07-27LIQ10Removal of liquidator by court order
2018-07-13600Appointment of a voluntary liquidator
2018-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2017
2018-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2017
2017-08-244.68 Liquidators' statement of receipts and payments to 2017-06-16
2017-01-114.68 Liquidators' statement of receipts and payments to 2016-12-16
2016-11-024.68 Liquidators' statement of receipts and payments to 2016-06-16
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ
2016-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
2016-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
2014-12-314.68 Liquidators' statement of receipts and payments to 2014-12-16
2014-07-024.68 Liquidators' statement of receipts and payments to 2014-06-16
2013-12-194.68 Liquidators' statement of receipts and payments to 2013-12-16
2013-07-084.68 Liquidators' statement of receipts and payments to 2013-06-16
2013-01-244.68 Liquidators' statement of receipts and payments to 2012-12-16
2012-06-294.68 Liquidators' statement of receipts and payments to 2012-06-16
2012-01-174.68 Liquidators' statement of receipts and payments to 2011-12-16
2011-07-124.68 Liquidators' statement of receipts and payments to 2011-06-16
2011-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
2011-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
2010-05-18600Appointment of a voluntary liquidator
2010-05-17LIQ MISC OCCourt order insolvency:replacement of liquidator
2010-05-174.40Notice of ceasing to act as a voluntary liquidator
2010-04-20LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
2009-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
2009-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: RAINES HOUSE DENBY DALE ROAD WAKEFIELD WF1 1HR
2008-01-064.20STATEMENT OF AFFAIRS
2008-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-01-06600APPOINTMENT OF LIQUIDATOR
2007-08-31363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-08-07GAZ1FIRST GAZETTE
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 22/26 HIGH COURT SHEFFIELD SOUTH YORKSHIRE S1 2EP
2005-10-27225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28CERTNMCOMPANY NAME CHANGED TN TRADING LIMITED CERTIFICATE ISSUED ON 28/07/05
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH
2005-07-14288aNEW DIRECTOR APPOINTED
2005-04-07288cSECRETARY'S PARTICULARS CHANGED
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5186 - Wholesale of other electronic parts & equipment



Licences & Regulatory approval
We could not find any licences issued to XCEL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-08-07
Fines / Sanctions
No fines or sanctions have been issued against XCEL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCEL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5186 - Wholesale of other electronic parts & equipment

Intangible Assets
Patents
We have not found any records of XCEL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XCEL SOLUTIONS LTD
Trademarks
We have not found any records of XCEL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCEL SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5186 - Wholesale of other electronic parts & equipment) as XCEL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XCEL SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyXCEL SOLUTIONS LTDEvent Date2007-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCEL SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XCEL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4AP