EXEL MANAGEMENT SERVICES NO 2 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01900170
Status: DISSOLVED
Incorporated / age: 28 March 198528 years
Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Nature of business
Freight transport by road
Previous company names
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
RETAIL CONSOLIDATION SERVICES LIMITED
STORECARE RETAIL SERVICES LIMITED
MONTYVALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 November 2013
Wound up
24 September 2012
Practitioners
- Martin John Atkins
  Insolvency practitioner
  Appointed
  24 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
SARGEANT, Jane ACTIVE	Director	17 Nov 2011		United Kingdom	November 1969	2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
TAYLOR, Paul ACTIVE	Director	28 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	09 Feb 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
MILLS, John Michael RESIGNED	Secretary	09 Feb 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary		30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	31 May 2002	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
BUMSTEAD, Jonathan Culver RESIGNED	Director	26 Jul 2007	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
CASS, David Michael RESIGNED	Director		08 Jan 1997		January 1939	The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
EVANS, Michael RESIGNED	Director		29 Dec 1995		August 1945	27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
FARLEY, Sean Donald RESIGNED	Director		29 Dec 1995		July 1955	Weinzinge Gasse, 10/14 A, Vienna 1190, Austria
FINK, Steven RESIGNED	Director	05 Jan 2011	02 Aug 2012	England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
FRIEND, Jonathan Edward RESIGNED	Director	22 Jan 1993	29 Dec 1995	United Kingdom	May 1948	42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
GOULD, Sidney RESIGNED	Director		06 Jul 1994	United Kingdom	February 1932	Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
HARVEY, John Anthony RESIGNED	Director		02 Aug 2004	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
MELLOR, Kevin Donald RESIGNED	Director	01 Jan 1993	28 Feb 1997		August 1946	115 Pine Hill, Epsom, Surrey, KT18 7BJ
MUSGRAVE, David RESIGNED	Director		18 Aug 2004	England	August 1945	2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
STALBOW, Michael Robert RESIGNED	Director		30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
SWEET, Michael Anthony RESIGNED	Director		30 Jun 2002		February 1943	Gate House, Fenwicks Lane Fulford, York, YO1 4PL
VICKERS, Robert RESIGNED	Director		18 Oct 1994		March 1939	Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WOOLLISCROFT, Dermot Francis RESIGNED	Director	05 Jan 2011	02 Aug 2012	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	02 Aug 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	02 Aug 2004	02 Aug 2012			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

SARGEANT, Jane ACTIVE
Role: Director
Appointed on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 09 Feb 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

CASS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1997
Date of birth: January 1939
Address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU

EVANS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: August 1945
Address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH

FARLEY, Sean Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: July 1955
Address: Weinzinge Gasse, 10/14 A, Vienna 1190, Austria

FINK, Steven RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

FRIEND, Jonathan Edward RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 29 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ

GOULD, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1997
Date of birth: August 1946
Address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ

MUSGRAVE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2004
Country of Residence: England
Date of birth: August 1945
Address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY

STALBOW, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: June 1945
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

SWEET, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: February 1943
Address: Gate House, Fenwicks Lane Fulford, York, YO1 4PL

VICKERS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: March 1939
Address: Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 02 Aug 2012
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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