EXEL OVERSEAS FINANCE

Company summary

Insolvency history recorded

Company number: 02714530
Status: DISSOLVED
Incorporated / age: 8 May 199219 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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 23 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 unlimited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Other business activities
Previous company names
NFC OVERSEAS INVESTMENTS

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
Wound up
23 March 2010
Dissolved on
3 February 2012
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  23 March 2010
  Ceased to act
  27 October 2010
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  27 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary					Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
TAYLOR, Paul ACTIVE	Director	03 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
WATERS, Christopher ACTIVE	Director	03 Aug 2009		England	December 1960	5, Five Acres, Kings Langley, Hertfordshire, WD4 9JU, United Kingdom
N F C SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 May 1992	08 May 1993			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
BENNETT, Robert Allan RESIGNED	Director	11 May 1992	23 Sep 1996	United Kingdom	May 1946	48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN
BUMSTEAD, Jonathan Culver RESIGNED	Director	26 Jul 2007	17 Jul 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
DUNNE, Ronan James RESIGNED	Director	23 Sep 1996	31 Aug 2001	England	October 1963	The Firs, Firfields, Weybridge, Surrey, KT13 0UD
GODBOLD, Philip Charles RESIGNED	Director	16 Aug 2004	30 Jun 2006		August 1955	10 Oaklands Close, Chessington, Surrey, KT9 1NT
HUNTER, John Craig RESIGNED	Director	08 May 1992	11 May 1992		January 1961	2 Portman Close, Hitchin, Hertfordshire, SG5 2UX
LARMAN, Trevor George RESIGNED	Director	11 May 1992	16 Nov 1992	England/Hertfordshire	July 1945	Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
LETCHFORD, Jeremy William Charles RESIGNED	Director	08 May 1992	11 May 1992		October 1950	38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
MCMICHAEL, Andrew RESIGNED	Director	17 Dec 2001	16 Aug 2004		May 1967	64 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF
NIMMO, Peter Richard Harvey RESIGNED	Director	11 May 1992	24 Feb 1995		January 1942	8 Heath Cottages, Potters Bar, Hertfordshire, EN6 1LS
TAYLOR, Nicholas Michael RESIGNED	Director	16 Aug 2004	30 Jun 2006		February 1968	78 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN
WILLIAMS, Anthony Robert RESIGNED	Director	20 Mar 1996	31 Dec 2005		June 1949	7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	30 Jun 2006	03 Aug 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	30 Jun 2006	03 Aug 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

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

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

WATERS, Christopher ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: England
Date of birth: December 1960
Address: 5, Five Acres, Kings Langley, Hertfordshire, WD4 9JU, United Kingdom

N F C SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 08 May 1993
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

BENNETT, Robert Allan RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 23 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 17 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: October 1963
Address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD

GODBOLD, Philip Charles RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Jun 2006
Date of birth: August 1955
Address: 10 Oaklands Close, Chessington, Surrey, KT9 1NT

HUNTER, John Craig RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 11 May 1992
Date of birth: January 1961
Address: 2 Portman Close, Hitchin, Hertfordshire, SG5 2UX

LARMAN, Trevor George RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 16 Nov 1992
Country of Residence: England/Hertfordshire
Date of birth: July 1945
Address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD

LETCHFORD, Jeremy William Charles RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 11 May 1992
Date of birth: October 1950
Address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP

MCMICHAEL, Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 16 Aug 2004
Date of birth: May 1967
Address: 64 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF

NIMMO, Peter Richard Harvey RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 24 Feb 1995
Date of birth: January 1942
Address: 8 Heath Cottages, Potters Bar, Hertfordshire, EN6 1LS

TAYLOR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Jun 2006
Date of birth: February 1968
Address: 78 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN

WILLIAMS, Anthony Robert RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 Aug 2009
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 Aug 2009
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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