XITRACK LIMITED
Overview
| Company Name | XITRACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04594150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XITRACK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is XITRACK LIMITED located?
| Registered Office Address | Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XITRACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3084) LIMITED | Nov 19, 2002 | Nov 19, 2002 |
What are the latest accounts for XITRACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for XITRACK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XITRACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Frye as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Johanna West as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Wiggins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Mrs Louise Cracknell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Iona Dance as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Carl Frye on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Keith Woodward on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of XITRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRACKNELL, Louise | Secretary | Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex | 153309460001 | |||||||
| WEST, Johanna | Director | Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex | Switzerland | British | Sales Director | 174514350001 | ||||
| WOODWARD, Peter Keith | Director | 38 Woodfield Avenue Colinton EH13 0HX Edinburgh | United Kingdom | British | Lecturer | 87251290001 | ||||
| DANCE, Iona Lorraine | Secretary | Diamond House Lotus Park TW18 3AG Staines Middlesex | British | Barrister | 6634760005 | |||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | Solicitor | 78366970002 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| VITA SERVICES LIMITED | Secretary | Oldham Road Middleton M24 2DB Manchester | 109599980001 | |||||||
| FINKEMEYER, Geoffrey Colin | Director | Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex | Australian | Finance Director | 34631110007 | |||||
| FRYE, Robert Carl | Director | Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex | Usa | American | Marketing | 132372760001 | ||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | Director | 93378750001 | |||||
| NICHOLL, Gerald Newton | Director | 6 Kimble Close Greenmount BL8 4QQ Bury Lancashire | British | Business Development Manager | 87251230001 | |||||
| WIGGINS, Keith Alan | Director | Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex | United Kingdom | British | Managing Director | 125402490001 | ||||
| WRIGHT, Paul | Director | 6 Ravenstone Drive M33 2WB Sale Cheshire | British | Accountant | 1730050001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does XITRACK 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