Company number 02541593
Status Liquidation
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 2875 - Manufacture other fabricated metal products
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017; Liquidators statement of receipts and payments to 12 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of EXL REALISATIONS LIMITED are www.exlrealisations.co.uk, and www.exl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exl Realisations Limited is a Private Limited Company.
The company registration number is 02541593. Exl Realisations Limited has been working since 20 September 1990.
The present status of the company is Liquidation. The registered address of Exl Realisations Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . MARVIN, Christopher Dallas is a Secretary of the company. BLENKINSOPP, Darren is a Director of the company. KNIGHT, Anita is a Director of the company. MARVIN, Christopher Dallas is a Director of the company. Secretary WHITEHOUSE, Tina has been resigned. Director ALMEN, William John has been resigned. Director BEASLEY, Thomas Clive has been resigned. Director EVANS, Gary John Paul has been resigned. Director GREAVES, Ian has been resigned. Director HARRISON, Robert has been resigned. Director MARVIN, William has been resigned. Director MELLING, Andrew has been resigned. Director WHITEHEAD, Nicholas has been resigned. The company operates in "Manufacture other fabricated metal products".
Current Directors
Resigned Directors
Director
GREAVES, Ian
Resigned: 16 September 2011
Appointed Date: 01 March 2009
47 years old
Director
HARRISON, Robert
Resigned: 16 September 2011
Appointed Date: 01 December 2005
62 years old
Director
MELLING, Andrew
Resigned: 01 April 1997
Appointed Date: 01 May 1993
57 years old
EXL REALISATIONS LIMITED Events
17 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017
16 Feb 2017
Liquidators statement of receipts and payments to 12 December 2016
24 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Court order insolvency:c/o replacement of liquidator
04 Jan 2017
Notice of ceasing to act as a voluntary liquidator
...
... and 99 more events
24 Jan 1991
Ad 05/11/90--------- £ si 1@1=1 £ ic 2/3
24 Jan 1991
Accounting reference date notified as 31/10
31 Oct 1990
Secretary resigned;new secretary appointed
31 Oct 1990
Director resigned;new director appointed
20 Sep 1990
Incorporation
22 October 2004
Chattel mortgage
Delivered: 29 October 2004
Status: Satisfied
on 14 December 2012
Persons entitled: Lombard North Central PLC
Description: The equipment k/a make: amada promecam, model: vipros…
11 November 2003
Fixed and floating charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1997
Legal mortgage
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 49-51 jodrell street nuneaton…
21 August 1995
Mortgage debenture
Delivered: 29 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…