XTEL COMMUNICATIONS (UK) LTD
Overview
| Company Name | XTEL COMMUNICATIONS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05101278 |
| 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 XTEL COMMUNICATIONS (UK) LTD?
- (6420) /
Where is XTEL COMMUNICATIONS (UK) LTD located?
| Registered Office Address | WILSON FIELD LIMITED The Annexe The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XTEL COMMUNICATIONS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| XCEL COMMUNICATIONS (UK) LTD | Apr 14, 2004 | Apr 14, 2004 |
What are the latest accounts for XTEL COMMUNICATIONS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for XTEL COMMUNICATIONS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2017 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2017 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2015 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2013 | 7 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:order of court appointing gemma louise roberts as liquidator of the company | 13 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2010 | 6 pages | 4.68 | ||||||||||
Registered office address changed from * Unit 3 Headway Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW* on Dec 11, 2009 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of XTEL COMMUNICATIONS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Adrian | Director | Little Cote Farm Close Thackley BD10 8JP Bradford 4 West Yorkshire | United Kingdom | British | 99949990003 | |||||
| JACKSON, Peter James | Director | 86 Altrincham Road Gatley SK8 4DZ Cheadle Cheshire | England | British | 99763410001 | |||||
| JACKSON, Helen | Secretary | 19 School Street Cottingley BD16 1QB Bradford | British | 99763460002 | ||||||
| MORRISON, Anne Patricia | Secretary | 26 Cornmill Lane WF15 7DT Liversedge West Yorkshire | Other | 109994560001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JACKSON, Helen | Director | 19 School Street Cottingley BD16 1QB Bradford | British | 99763460002 | ||||||
| JACKSON, Peter James | Director | 86 Altrincham Road Gatley SK8 4DZ Cheadle Cheshire | England | British | 99763410001 | |||||
| MORRISON, Anne Patricia | Director | 26 Cornmill Lane WF15 7DT Liversedge West Yorkshire | Other | 109994560001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does XTEL COMMUNICATIONS (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 10, 2009 Delivered On Feb 19, 2009 | Outstanding | Amount secured £50,000 due or to become due from the company to the chargee | |
Short particulars The company charges to the bank of the company's undertaking land premises rights and asets as described in the attached third schedule of the mortgage debenture as a continuing security in favour of abbey national business for the discharge of the secured liabilities, as defined in the mortgage debenture see image for full details. | ||||
Persons Entitled
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Transactions
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Does XTEL COMMUNICATIONS (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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