XRIO LIMITED
Overview
| Company Name | XRIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04516148 |
| 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 XRIO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is XRIO LIMITED located?
| Registered Office Address | 12-14 Carlton Place SO15 2EA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XRIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for XRIO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2016 | 14 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2015 | 12 pages | 4.68 | ||||||||||||||
Registered office address changed from * F27 Business Technology Centre Bessemer Drive Stevenage SG1 2DX* on Mar 19, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Pauline Marsden as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 22 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Feb 02, 2012
| 5 pages | SH01 | ||||||||||||||
Sub-division of shares on Feb 01, 2012 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Cancellation of shares. Statement of capital on Apr 29, 2013
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Appointment of Pauline Lucy Marsden as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Nicola Grandidge as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of James Thomas Martin as a director | 4 pages | AP01 | ||||||||||||||
Registered office address changed from * Ground Floor 357 Roundhay Road Leeds LS8 4BU* on Jan 24, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of Michael David Read as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of XRIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOOD, Richard Andrew | Director | Bessemer Drive SG1 2DX Stevenage F27 Btc Hertfordshire Uk | England | British | Director | 165821490001 | ||||
| MARTIN, James Thomas | Director | Bessemer Drive SG1 2DX Stevenage F27 Business & Technology Centre Hertfordshire Uk | Canada | Canadian | Chief Technical Officer | 171611440001 | ||||
| READ, Michael David | Director | Bessemer Drive SG1 2DX Stevenage F27 Btc Herts | England | British | Director | 165839180001 | ||||
| WAITE, Daniel Martin | Director | Wellhouse Drive WF10 5RN Leeds 29 West Yorkshire Uk | England | British | It Consultant | 84047450002 | ||||
| GRANDIDGE, Nicola Louise | Secretary | 29 Well House Drive LS8 4BP Leeds | British | 116764030001 | ||||||
| MARSDEN, Pauline Lucy | Secretary | Bessemer Drive SG1 2DX Stevenage F27 Business & Technology Centre Herts | British | 173777100001 | ||||||
| WAITE, Daniel Martin | Secretary | Wellhouse Drive WF10 5RN Leeds 29 West Yorkshire Uk | British | It Consultant | 84047450002 | |||||
| WAITE, Leanne | Secretary | 28 Irvin Terrace WF10 5DG Castleford | British | Manager | 124526690001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| MALIK, Masoud | Director | 31 Altar Drive Heaton BD9 5QB Bradford West Yorkshire | England | British | It Consultant | 89585580001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does XRIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit deed | Created On May 14, 2004 Delivered On May 15, 2004 | 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 £1,200.85 the deposit as defined in the deed, and any accrued interest credited to the account, and the amount from time to time standing to the credit of the account. | ||||
Persons Entitled
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Transactions
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Does XRIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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