XFUL LIMITED
Overview
| Company Name | XFUL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04429210 |
| 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 XFUL LIMITED?
- (5112) /
Where is XFUL LIMITED located?
| Registered Office Address | 1st Floor 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XFUL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUEL UP LIMITED | May 24, 2002 | May 24, 2002 |
| SOLVEURBAN LIMITED | May 01, 2002 | May 01, 2002 |
What are the latest accounts for XFUL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for XFUL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on Oct 18, 2009 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed fuel up LIMITED\certificate issued on 13/05/09 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of XFUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORT, David Charles | Director | Spellar Park Brandsby YO61 4RN York North Yorkshire | United Kingdom | British | 58053990001 | |||||
| VAUGHAN, Margaret Helen | Director | Court Lodge Vanity Lane, Linton ME17 4BP Maidstone Kent | United Kingdom | British | 123167120001 | |||||
| WARNER, Graham | Director | 2 St Paul's Close AL5 5UH Harpenden Hertfordshire | Uk | British | 11302410002 | |||||
| CURRIE, Murdoch William | Secretary | 115 Coombe Lane West Wimbledon SW20 0QY London | British | 73608430001 | ||||||
| FALCONER, Ian | Secretary | Cottington House Cottington Hill RG26 5UD Hannington Hampshire | British | 49402550006 | ||||||
| PAMELY, Philip | Secretary | 11 Pages Croft RG40 2HN Wokingham Berkshire | British | 36775580002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAACKE, Ronald John | Director | 45 Shepherds Way WD3 7NW Rickmansworth Hertfordshire | United Kingdom | British | 26165300002 | |||||
| PAMELY, Philip | Director | 11 Pages Croft RG40 2HN Wokingham Berkshire | British | 36775580002 | ||||||
| WOODS, Dennis Laurence | Director | Birch Hall Church Road GU20 6BN Windlesham Surrey | England | English | 19765000002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does XFUL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 09, 2002 Delivered On Aug 22, 2002 | Outstanding | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does XFUL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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