XYZ 123 LIMITED
Overview
| Company Name | XYZ 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01062299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XYZ 123 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is XYZ 123 LIMITED located?
| Registered Office Address | Psl House Eastern Avenue LU5 4JY Dunstable Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XYZ 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER SEMI-CONDUCTORS LIMITED | Jul 21, 1972 | Jul 21, 1972 |
What are the latest accounts for XYZ 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for XYZ 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard Terence Ellis as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hurst Downton as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed power semi-conductors LIMITED\certificate issued on 28/05/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Christopher Morgan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Robert George Golden on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert George Golden on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher David Morgan on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of XYZ 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXFORD, Daniel | Director | 40 Down Road LU5 4DD Dunstable Bedfordshire | United Kingdom | British | 106036840001 | |||||
| GOLDEN, Robert George | Director | Weighbridge Court Irlam M44 6TJ Manchester 7 Lancashire | United Kingdom | British | 105459830001 | |||||
| DOWNTON, Christopher Hurst | Secretary | The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire | British | 154777780001 | ||||||
| LEE, Patricia | Secretary | 3 Farraline Road WD18 0DQ Watford Hertfordshire | British | 73649080001 | ||||||
| SYDNEY, Esther | Secretary | 8 The Dart Grovehill HP2 6EW Hemel Hempstead Hertfordshire | British | 37242150002 | ||||||
| SYDNEY, Susan Ann | Secretary | Hollytree Wood Lane South Heath HP16 0RB Great Missenden Buckinghamshire | British | 1929090001 | ||||||
| ELLIS, Richard Terence | Director | Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire | United Kingdom | British | 822390003 | |||||
| MORGAN, Christopher David | Director | 4 Wentworth Road SG13 8JP Hertford Hertfordshire | United Kingdom | British | 106036970001 | |||||
| SYDNEY, Peter | Director | Highways Farm Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire | British | 1929100004 |
Who are the persons with significant control of XYZ 123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psl Group (Uk) Limited | Aug 01, 2016 | Eastern Avenue Industrial Estate, Eastern Avenue LU5 4JY Dunstable Psl Group England | No | ||||||||||
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Natures of Control
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Does XYZ 123 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment | Created On Apr 01, 2009 Delivered On Apr 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance for the purchase of debts includes any discounting allowances the benefit of all the other provisions of the contract and all securities but only in respect of that credit balance (the contract monies) see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Aug 14, 2008 Delivered On Aug 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 14, 2008 Delivered On Aug 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 2008 Delivered On May 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and debenture | Created On Jun 15, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 15, 1994 Delivered On Sep 16, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 1994 Delivered On Apr 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit b caxton centre porters wood st albans herts. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 1988 Delivered On May 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H interest of unit 10 colne way court,colne way,watford,hertfordshire. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 14, 1984 Delivered On Jun 19, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts and uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0