XR

XEL RETAIL GROUP LIMITED

Liquidation

Company number 00612403

Southampton · Incorporated 6 October 1958

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
68 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

VOLVO CONCESSIONAIRES LIMITED · 6 October 1958 – 11 June 1992

FOURZEROTHREE LIMITED · 11 June 1992 – 19 July 1993

LEX RETAIL GROUP LIMITED · 19 July 1993 – 23 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2012
Next due
30 September 2014
Overdue by 146 months
Confirmation statement Overdue
Last filed
—
Next due
2 October 2016
Overdue by 122 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
17 December 2023 View
Gazette Dissolved Liquidation
Gazette
30 October 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 April 2014 View
Resolution
Resolution
1 April 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Legacy
Capital
13 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2014 View
Legacy
Insolvency
13 March 2014 View
Resolution
Resolution
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 May 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Sail Address Company
Address
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Statement Of Companys Objects
Change Of Constitution
11 August 2010 View
Resolution
Resolution
11 August 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
31 December 2008 View
Resolution
Resolution
5 December 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
10 October 2007 View
Resolution
Resolution
6 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Memorandum Articles
Incorporation
2 February 2007 View
Certificate Change Of Name Company
Change Of Name
23 January 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Address
21 September 2006 View
Legacy
Address
16 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
23 February 2006 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Auditors Resignation Company
Auditors
28 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Annual Return
24 September 2004 View
Resolution
Resolution
25 November 2003 View
Resolution
Resolution
25 November 2003 View
Resolution
Resolution
25 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Accounts
16 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Accounts
6 May 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Annual Return
4 October 2001 View
Legacy
Address
4 October 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Accounts
23 January 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Annual Return
23 September 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Annual Return
25 September 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
31 July 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Capital
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Legacy
Capital
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
24 December 1996 View
Auditors Resignation Company
Auditors
13 December 1996 View
Legacy
Annual Return
30 September 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Accounts With Accounts Type Full
Accounts
29 March 1996 View
Legacy
Mortgage
23 January 1996 View
Legacy
Officers
10 October 1995 View
Legacy
Annual Return
21 September 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
11 July 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Capital Reduction Share Premium
Capital
21 November 1994 View
Court Order
Miscellaneous
17 November 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Mortgage
16 September 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1994 View
Legacy
Capital
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Legacy
Capital
24 August 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
28 September 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Certificate Change Of Name Company
Change Of Name
19 July 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Annual Return
30 September 1992 View
Legacy
Officers
29 July 1992 View
Certificate Change Of Name Company
Change Of Name
10 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
6 November 1991 View
Accounts With Accounts Type Full
Accounts
30 September 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Annual Return
18 October 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Accounts With Accounts Type Full
Accounts
11 October 1989 View
Legacy
Annual Return
11 October 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
9 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
5 October 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Legacy
Officers
2 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 July 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Officers
17 June 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Accounts With Made Up Date
Accounts
15 March 1985 View
Accounts With Made Up Date
Accounts
5 April 1983 View
Accounts With Made Up Date
Accounts
5 April 1983 View
Accounts With Made Up Date
Accounts
14 May 1982 View
Accounts With Made Up Date
Accounts
18 June 1981 View
Accounts With Made Up Date
Accounts
12 May 1980 View
Accounts With Made Up Date
Accounts
29 June 1978 View
Accounts With Made Up Date
Accounts
13 June 1977 View
Accounts With Made Up Date
Accounts
21 May 1976 View
Accounts With Made Up Date
Accounts
20 May 1975 View
Accounts With Made Up Date
Accounts
30 May 1974 View
Incorporation Company
Incorporation
6 October 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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