XL CARS LIMITED

Overview

Company Name	XL CARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04192617
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001
Date of Cessation	Apr 11, 2011

Summary

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

What is the purpose of XL CARS LIMITED?

(6022) /

Where is XL CARS LIMITED located?

Registered Office Address	Carmella House 3-4 Grove Terrace WS1 2NE Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of XL CARS LIMITED?

Previous Company Names
Company Name	From	Until
XL CONTRACTS (UK) LIMITED	Apr 03, 2001	Apr 03, 2001

What are the latest accounts for XL CARS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for XL CARS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Liquidators' statement of receipts and payments to Dec 15, 2010

5 pages

4.68

Jan 11, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 20, 2010

Liquidators' statement of receipts and payments to Sep 10, 2010

5 pages

4.68

Sep 18, 2009

Statement of affairs with form 4.19

6 pages

4.20

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 11, 2009	LRESEX

Aug 25, 2009

legacy

1 pages

287

May 15, 2009

legacy

3 pages

363a

Feb 08, 2009

Total exemption small company accounts made up to May 31, 2008

8 pages

Aug 04, 2008

legacy

3 pages

363a

Mar 18, 2008

Total exemption small company accounts made up to May 31, 2007

8 pages

May 15, 2007

legacy

5 pages

395

Apr 26, 2007

legacy

2 pages

363a

Apr 26, 2007

legacy

1 pages

288c

Oct 16, 2006

Total exemption small company accounts made up to May 31, 2006

8 pages

Oct 12, 2006

legacy

7 pages

395

Apr 10, 2006

legacy

6 pages

363s

Dec 16, 2005

Total exemption small company accounts made up to May 31, 2005

7 pages

Apr 12, 2005

legacy

6 pages

363s

Oct 06, 2004

Total exemption small company accounts made up to May 31, 2004

8 pages

Sep 22, 2004

legacy

1 pages

288c

Sep 22, 2004

legacy

1 pages

288c

Apr 17, 2004

legacy

6 pages

363s

Apr 17, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of XL CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWLEY, Usha Bains 23 Dagger Lane B71 4BT West Bromwich West Midlands	Mar 31, 2002		Secretary	23 Dagger Lane B71 4BT West Bromwich West Midlands		British		Company Secretary	81517900003
ROWLEY, Marc 23 Dagger Lane B71 4BT West Bromwich West Midlands	Apr 03, 2001		Director	23 Dagger Lane B71 4BT West Bromwich West Midlands	England	British	1962-10	Director	75381080002
ROWLEY, Marc 19 Ida Road B70 6EQ West Bromwich West Midlands	Apr 03, 2001	Mar 31, 2002	Secretary	19 Ida Road B70 6EQ West Bromwich West Midlands		British		Director	75381080001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 03, 2001	Apr 03, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
BIRD, Allan John 64 Newton Gardens B43 5DY Great Barr West Midlands	Apr 03, 2001	Mar 31, 2002	Director	64 Newton Gardens B43 5DY Great Barr West Midlands		British	1953-5	Director	75381060001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 03, 2001	Apr 03, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Does XL CARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2007 Delivered On May 15, 2007	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 Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395)
All assets debenture deed	Created On Oct 10, 2006 Delivered On Oct 12, 2006	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 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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 12, 2006Registration of a charge (395)

View Detailed Information on Charges

Does XL CARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Dissolved on
Sep 11, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Theresa Francis Sale Sale Smith & Co Carmella House WS1 2NE 3 & 4 Grove Terrace Walsall West Midlands	practitioner	Sale Smith & Co Carmella House WS1 2NE 3 & 4 Grove Terrace Walsall West Midlands	Sep 11, 2009

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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