X CONTROLS LIMITED
Overview
| Company Name | X CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03224593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of X CONTROLS LIMITED?
- (7221) /
Where is X CONTROLS LIMITED located?
| Registered Office Address | Mazars House Gelderd Road Gildersome LS27 7JN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| X CONTROL LIMITED | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for X CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2007 |
What are the latest filings for X CONTROLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Sep 21, 2010 | 8 pages | 2.35B | ||
Administrator's progress report to Mar 21, 2010 | 8 pages | 2.24B | ||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||
Statement of administrator's proposal | 17 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 2 pages | 88(2) | ||
legacy | 2 pages | 123 | ||
legacy | 6 pages | 363a | ||
Total exemption small company accounts made up to Oct 31, 2007 | 8 pages | AA | ||
legacy | 6 pages | 363a | ||
Total exemption small company accounts made up to Oct 31, 2006 | 8 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Oct 31, 2005 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Oct 31, 2004 | 8 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Oct 31, 2003 | 7 pages | AA | ||
legacy | 8 pages | 363a | ||
legacy | 10 pages | 363s | ||
Total exemption small company accounts made up to Oct 31, 2002 | 7 pages | AA | ||
legacy | 3 pages | 88(2)R | ||
Who are the officers of X CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Jacqueline Claire | Secretary | Bridge House Aberford LS25 3AA Leeds West Yorkshire | British | 48781170002 | ||||||
| KNOWLES, Andrew John | Director | Bridge House Aberford LS25 3AA Leeds West Yorkshire | England | British | 48781260006 | |||||
| KNOWLES, Jacqueline Claire | Director | Bridge House Aberford LS25 3AA Leeds West Yorkshire | England | British | 48781170002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| KNOWLES, John Michael | Director | 26 Queensway Whitkirk LS15 7DA Leeds West Yorkshire | British | 48781220001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does X CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Feb 28, 2002 Delivered On Mar 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 32322577 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such depsoits or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Sep 06, 2001 Delivered On Sep 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of cadbury nigeria PLC for £144,994 in respect of works to be undertaken | |
Short particulars All the company's right title and interest in and to the sum of £144,994 and all monies accruing therefrom now or to be held by national westminster bank PLC on an account numbered 32322577 and earmarked and designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 25, 1998 Delivered On Mar 02, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does X CONTROLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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