X FACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameX FACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05307197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of X FACTORS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is X FACTORS LIMITED located?

    Registered Office Address
    15 Springfield Avenue
    Market Bosworth
    CV13 0NS Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X FACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for X FACTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for X FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Dec 08, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Appointment of Mrs Suzanne Prince as a director

    2 pagesAP01

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Prince on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from * 8 Edinburgh Road Formby Merseyside L37 6EP* on Nov 30, 2009

    1 pagesAD01

    Termination of appointment of David Hardy as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of X FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINCE, Richard
    Springfield Avenue
    Market Bosworth
    CV13 0NS Nuneaton
    15
    Warwickshire
    England
    Director
    Springfield Avenue
    Market Bosworth
    CV13 0NS Nuneaton
    15
    Warwickshire
    England
    United KingdomBritishNone141147180001
    PRINCE, Suzanne
    Springfield Avenue
    Market Bosworth
    CV13 0NS Nuneaton
    15
    Warwickshire
    England
    Director
    Springfield Avenue
    Market Bosworth
    CV13 0NS Nuneaton
    15
    Warwickshire
    England
    United KingdomBritishCharity Director123989570002
    CLARK, Roselle
    8 Edinburgh Road
    L37 6EP Formby
    Merseyside
    Secretary
    8 Edinburgh Road
    L37 6EP Formby
    Merseyside
    BritishSales Manager81433750001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    HARDY, David
    8 Edinburgh Road
    L37 6EP Formby
    Merseyside
    Director
    8 Edinburgh Road
    L37 6EP Formby
    Merseyside
    EnglandBritishDirector38685430002
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    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