XL ENTERTAINMENT LIMITED
Overview
| Company Name | XL ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03407694 |
| 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 XL ENTERTAINMENT LIMITED?
- (9211) /
- (9212) /
- (9220) /
Where is XL ENTERTAINMENT LIMITED located?
| Registered Office Address | 7 East Pallant Chichester PO19 1TR West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XL ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| XL ENTERTAINMENT PLC | Nov 06, 1997 | Nov 06, 1997 |
| POLLBOOST PUBLIC LIMITED COMPANY | Jul 23, 1997 | Jul 23, 1997 |
What are the latest accounts for XL ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for XL ENTERTAINMENT 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 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 18 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 18 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Jul 31, 2002 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Who are the officers of XL ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPELAND, Stephen Thomas | Secretary | No 4 Inglewood Drive PO21 4JX Bognor Regis West Sussex | British | 53033960003 | ||||||
| BRATHWAITE, James Everett | Director | Church Farm House Rectory Lane BN16 4JU Angmering West Sussex | England | British | 203668080001 | |||||
| COPELAND, Peter, Dr | Director | 17 The Fairway PO21 4ES Bognor Regis West Sussex | England | British | 3297720004 | |||||
| COPELAND, Stephen Thomas | Director | No 4 Inglewood Drive PO21 4JX Bognor Regis West Sussex | England | British | 53033960003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDWARDS, Ronald Derek Keep | Director | Coneycroft House Selborne GU34 3JF Alton Hampshire | British | 3609370001 | ||||||
| KITZINGER, Robert William | Director | The Dairy House Bere Mills Farm Cricket Malherbie TA19 0SE Ilminster Somerset | British | 4505130002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does XL ENTERTAINMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental charge | Created On Apr 19, 2002 Delivered On Apr 26, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The contract (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 27, 1999 Delivered On Oct 16, 1999 | 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 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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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