XPLAW LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameXPLAW LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XPLAW LTD.?

    • (9305) /

    Where is XPLAW LTD. located?

    Registered Office Address
    One
    Redcliff Street
    BS1 6NP Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of XPLAW LTD.?

    Previous Company Names
    Company NameFromUntil
    BEALAW (703) LIMITEDMay 20, 2004May 20, 2004

    What are the latest accounts for XPLAW LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for XPLAW LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 17, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2008

    LRESSP

    Declaration of solvency

    4 pages4.70

    legacy

    1 pages287

    legacy

    7 pages363a

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Total exemption full accounts made up to May 31, 2006

    10 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Total exemption full accounts made up to May 31, 2005

    10 pagesAA

    legacy

    13 pages363s

    legacy

    pages363(353)

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    8 pages363s

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of XPLAW LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODSON, Simon James
    100 Fetter Lane
    EC4A 1BN London
    Secretary
    100 Fetter Lane
    EC4A 1BN London
    British17554420001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Secretary
    100 Fetter Lane
    EC4A 1BN London
    76729800001
    DUNN, Alistair Kenneth
    1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Lanarkshire
    Director
    1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Lanarkshire
    ScotlandBritish101762830001
    HESLETT, Robert Alan
    The Willows High Street
    Clifford
    LS23 6HJ Wetherby
    West Yorkshire
    Director
    The Willows High Street
    Clifford
    LS23 6HJ Wetherby
    West Yorkshire
    United KingdomBritish59888920001
    HODSON, Simon James
    100 Fetter Lane
    EC4A 1BN London
    Director
    100 Fetter Lane
    EC4A 1BN London
    United KingdomBritish17554420001
    SPEIRS, William Stewart Colin
    Heatherton Hillside Road
    G78 1ES Barrhead
    East Renfrewshire
    Director
    Heatherton Hillside Road
    G78 1ES Barrhead
    East Renfrewshire
    ScotlandBritish55179330002
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Secretary
    100 Fetter Lane
    EC4A 1BN London
    76729800001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Director
    100 Fetter Lane
    EC4A 1BN London
    71126780002

    Does XPLAW LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2010Dissolved on
    Sep 12, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roger Anthony Stanford Isaacs
    Milsted Langdon
    One Redcliff Street
    BS1 6NP Bristol
    practitioner
    Milsted Langdon
    One Redcliff Street
    BS1 6NP Bristol

    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