XWORKS AUTOMOTIVE LIMITED
Overview
| Company Name | XWORKS AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04417680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XWORKS AUTOMOTIVE LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is XWORKS AUTOMOTIVE LIMITED located?
| Registered Office Address | Unit 2 Airfield Industrial Estate, Newport Road Seighford ST18 9NR Stafford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XWORKS AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for XWORKS AUTOMOTIVE 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 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Collinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Willinson as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Unit 1 Cleton Business Park Cleton Street Tipton West Midlands DY4 7TR Uk* on May 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2010 to Jan 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of XWORKS AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORROWMAN, Andrew David | Director | West Haven Long Compton Ranton ST18 9JT Stafford Staffordshire | England | British | Engineer | 47365360001 | ||||
| PRENDERGAST, Sean Henry | Director | Springbrook Audmore ST20 0HF Gnosall Staffordshire | United Kingdom | British | Engineer | 47365270002 | ||||
| BORROWMAN, Andrew David | Secretary | West Haven Long Compton Ranton ST18 9JT Stafford Staffordshire | British | Engineer | 47365360001 | |||||
| WILLINSON, Peter Leslie | Secretary | Beechcroft Creswell Drive ST18 9QS Stafford Staffordshire | British | 106134570001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| COLLINSON, Peter Leslie | Director | Beechcroft Creswell Drive ST18 9QS Stafford | England | British | Company Director | 63384450001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of XWORKS AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Henry Prendergast | Apr 15, 2017 | Airfield Industrial Estate, Newport Road Seighford ST18 9NR Stafford Unit 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew David Borrowman | Apr 15, 2017 | Airfield Industrial Estate, Newport Road Seighford ST18 9NR Stafford Unit 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Leslie Collinson | Apr 15, 2017 | Airfield Industrial Estate, Newport Road Seighford ST18 9NR Stafford Unit 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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