X Y (UK) LIMITED

Overview

Company Name	X Y (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03322954
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1997
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of X Y (UK) LIMITED?

Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

Where is X Y (UK) LIMITED located?

Registered Office Address	c/o MRS E B FREESTONE Meadow View Wendy SG8 0HL Royston Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of X Y (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MASTERCALF HOLDINGS LIMITED	Mar 24, 1997	Mar 24, 1997
OPTIMOVE LIMITED	Feb 24, 1997	Feb 24, 1997

What are the latest accounts for X Y (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for X Y (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2020

Application to strike the company off the register

3 pages

DS01

Oct 10, 2019

Accounts for a small company made up to Dec 31, 2018

8 pages

Mar 12, 2019

Confirmation statement made on Feb 24, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Accounts for a small company made up to Dec 31, 2017

8 pages

Mar 08, 2018

Confirmation statement made on Feb 24, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Accounts for a small company made up to Dec 31, 2016

8 pages

Mar 10, 2017

Confirmation statement made on Feb 24, 2017 with updates

5 pages

CS01

Dec 07, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2016

Accounts for a small company made up to Dec 31, 2015

6 pages

Mar 17, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 46,441.5	SH01

Dec 02, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Mar 29, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2015	Statement of capital on Mar 29, 2015 Capital: GBP 46,441.5	SH01

Jun 16, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Mar 21, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 46,441.5	SH01

Jun 19, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Mar 19, 2013

Annual return made up to Feb 24, 2013 with full list of shareholders

6 pages

AR01

Oct 02, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Mar 21, 2012

Annual return made up to Feb 24, 2012 with full list of shareholders

6 pages

AR01

Oct 10, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Mar 25, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

6 pages

AR01

Mar 22, 2011

Registered office address changed from * Barrington Road Orwell Royston Hertfordshire SG8 5QP* on Mar 22, 2011

1 pages

AD01

Jan 12, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of X Y (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREESTONE, Eileen Betty Meadow View Wendy SG8 0HL Royston Hertfordshire	Apr 24, 1997		Secretary	Meadow View Wendy SG8 0HL Royston Hertfordshire		British		45929930001
MORENO, Juan Fernando 1715 Laura Ln College Station Texas 77840 United States	Oct 30, 2007		Director	1715 Laura Ln College Station Texas 77840 United States	United States	Colombian	1966-1	125739980001
ROSENSTEIN, Maurice 13755 Hwy 16 S Jourdanton Texas 78026 United States	Oct 30, 2007		Director	13755 Hwy 16 S Jourdanton Texas 78026 United States	United States	American	1945-3	125739830001
MCINTYRE, Ian William Robert 27 Chancery Lane WC2A 1PA London	Mar 10, 1997	Apr 24, 1997	Secretary	27 Chancery Lane WC2A 1PA London		British		15438460001
ULRICH, Marcel 32 Edgwarebury Lane HA8 8LW Edgware Middlesex	Feb 24, 1997	Mar 10, 1997	Nominee Secretary	32 Edgwarebury Lane HA8 8LW Edgware Middlesex		British		900013700001
BIRKETT, Joseph William Birchetts Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey	Apr 24, 1997	May 23, 1997	Director	Birchetts Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey		British	1947-7	2077830001
COUSENS, Esther 16d Dalmeny Road N7 0HH London	Feb 24, 1997	Mar 10, 1997	Nominee Director	16d Dalmeny Road N7 0HH London		British	1955-4	900013690001
JACOBSON, Mervyn, Dr Flat 4 Saint Georges Drive SW1V 4BN London	May 23, 1997	Oct 30, 2007	Director	Flat 4 Saint Georges Drive SW1V 4BN London		Australian	1942-3	53469370002
KEEN, Nigel John 19 Pembroke Square W8 6PA London	Apr 01, 1997	Apr 24, 1997	Director	19 Pembroke Square W8 6PA London	England	British	1947-1	166130001
MCHARRIE, Bruce Fielding Five Arrows House St Swithins Lane EC4N 8NR London	Apr 01, 1997	May 23, 1997	Director	Five Arrows House St Swithins Lane EC4N 8NR London		Australian	1957-10	42086140002
PAXMAN, Philip John South Farm Shingay Cum Wendy SG8 0HR Royston Hertfordshire	May 23, 1997	Dec 05, 1997	Director	South Farm Shingay Cum Wendy SG8 0HR Royston Hertfordshire	United Kingdom	British	1941-10	2498690001
POLGE, Ernest John Christopher, Professor The Willows 137 Waterbeach Road Landbeach CB4 4EA Cambridge Cambridgeshire	May 23, 1997	May 26, 1997	Director	The Willows 137 Waterbeach Road Landbeach CB4 4EA Cambridge Cambridgeshire		British	1926-8	874120001
WRIGHT, Timothy Marcus 5 Regents Canal House 626 Commercial Road E14 7HS Limehouse London	Mar 10, 1997	Apr 01, 1997	Director	5 Regents Canal House 626 Commercial Road E14 7HS Limehouse London		British	1969-5	69942730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of X Y (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xy Llp

Apr 06, 2016

Navasota

Texas

Usa 7786

22575 Highway 6 South

United States

Legal Form	Xy Llp
Legal Authority	Limited Liability Partnership

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does X Y (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
Deed poll	Created On May 01, 1997 Delivered On May 14, 1997 Covering Instrument Date May 01, 1997	Outstanding

	Transactions May 14, 1997Registration of a charge to secure a series of debentures (397)
Deed poll	Created On May 01, 1997 Delivered On May 14, 1997 Covering Instrument Date May 01, 1997	Outstanding

	Transactions May 14, 1997Registration of a charge to secure a series of debentures (397)

View Detailed Information on Charges

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