BRITISH XYLONITE COMPANY LIMITED(THE)

Overview

Company Name	BRITISH XYLONITE COMPANY LIMITED(THE)
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00011530
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1877
Date of Cessation	Dec 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITISH XYLONITE COMPANY LIMITED(THE)?

(7499) /

Where is BRITISH XYLONITE COMPANY LIMITED(THE) located?

Registered Office Address	Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH XYLONITE COMPANY LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 28, 1997
Next Accounts Due On	Oct 28, 1998
Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What is the status of the latest confirmation statement for BRITISH XYLONITE COMPANY LIMITED(THE)?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2017
Next Confirmation Statement Due	Jul 04, 2017
Overdue	Yes

What is the status of the latest annual return for BRITISH XYLONITE COMPANY LIMITED(THE)?

Annual Return

Last Annual Return	Jun 20, 1997
Overdue	Yes

What are the latest filings for BRITISH XYLONITE COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Apr 23, 2015

Restoration by order of the court

4 pages

AC92

May 15, 1999

legacy

1 pages

LIQ

Feb 15, 1999

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 15, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 29, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 22, 1997

Miscellaneous

Liquidator authorisation

1 pages

MISC

Dec 22, 1997

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 10, 1997

Declaration of solvency

3 pages

4.70

Oct 23, 1997

legacy

2 pages

288a

Oct 23, 1997

legacy

2 pages

288a

Oct 07, 1997

legacy

1 pages

288b

Oct 07, 1997

legacy

1 pages

288b

Sep 18, 1997

legacy

2 pages

288a

Sep 18, 1997

legacy

1 pages

288b

Jul 13, 1997

legacy

5 pages

363a

Jun 26, 1997

legacy

1 pages

287

Jun 05, 1997

Accounts for a dormant company made up to Dec 31, 1996

5 pages

Sep 04, 1996

Accounts for a dormant company made up to Dec 31, 1995

5 pages

Jul 03, 1996

legacy

5 pages

363x

Jul 04, 1995

legacy

10 pages

363x

Apr 19, 1995

legacy

1 pages

287

Apr 19, 1995

Accounts for a dormant company made up to Dec 31, 1994

5 pages

Jan 01, 1995

A selection of documents registered before 1 January 1995

257 pages

PRE95

Jul 04, 1994

legacy

pages

363x

View All Filings

Who are the officers of BRITISH XYLONITE COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
STANLEY, Helen Jane 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire	Sep 10, 1997		Secretary	87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire	British		114447090001
CHAPMAN, Douglas Patrick 93 Teddington Park Road TW11 8NG Teddington Middlesex	Oct 01, 1997		Director	93 Teddington Park Road TW11 8NG Teddington Middlesex	British	1950-5	27239100001
STARKIE, Francis William Michael 99 Mildmay Road N1 4PU London	Oct 01, 1997		Director	99 Mildmay Road N1 4PU London	British	1949-6	38522180001
GATESON, Carol Ann Flat 4 182 West Hill Putney SW15 3H London		Jun 14, 1993	Secretary	Flat 4 182 West Hill Putney SW15 3H London	British		26518110001
LEVITTON, Michael Ronald 8 Oak Road KT11 3AZ Cobham Surrey	Jun 15, 1993	Apr 30, 1994	Secretary	8 Oak Road KT11 3AZ Cobham Surrey	British		148690001
PEEVOR, Brian 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire	Jun 15, 1993	Sep 09, 1997	Secretary	12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire	British		6595170001
EVANS, Douglas John 26 Cunningham Hill Road AL1 5BY St Albans Hertfordshire		Sep 30, 1997	Director	26 Cunningham Hill Road AL1 5BY St Albans Hertfordshire	British	1942-6	13485650001
LEVITTON, Michael Ronald 8 Oak Road KT11 3AZ Cobham Surrey		Apr 30, 1994	Director	8 Oak Road KT11 3AZ Cobham Surrey	British	1939-1	148690001
SAUNDERS, Colin Peter The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey	May 01, 1994	Sep 30, 1997	Director	The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey	British	1948-8	38942130002

View Detailed Information on Officers and People with Significant Control

Does BRITISH XYLONITE COMPANY LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 1997	Declaration of solvency sworn on
Nov 28, 1997	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pallen Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Nov 28, 1997

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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