XT BASE LIMITED
Overview
| Company Name | XT BASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05343935 |
| 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 XT BASE LIMITED?
- (7222) /
Where is XT BASE LIMITED located?
| Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XT BASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACKCV LIMITED | Jun 17, 2005 | Jun 17, 2005 |
| NORLA RESOURCING LIMITED | Jan 26, 2005 | Jan 26, 2005 |
What are the latest accounts for XT BASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What is the status of the latest annual return for XT BASE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XT BASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2013 | 9 pages | 4.68 | ||||||||||
Administrator's progress report to Jan 04, 2012 | 11 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Sep 21, 2011 | 9 pages | 2.24B | ||||||||||
Result of meeting of creditors | 17 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Norla House Coventry Innovation Village Cov Uni Technology Park, Cheetah Road Coventry Warwickshire CV1 2TL United Kingdom on Apr 01, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Amended accounts made up to Jul 31, 2005 | 5 pages | AAMD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of XT BASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIDE, Gabrielle Barbara | Secretary | Leicester Lane Cubbington Heath CV32 6QZ Leamington Spa Stonehouse Farm Warwickshire United Kingdom | British | 103846950002 | ||||||
| NORTON, Grenville Jeremy | Director | Leicester Lane Cubbington Heath CV32 6QZ Leamington Spa Stonehouse Farm Warwickshire United Kingdom | England | British | 103847030002 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| HAZELWOOD, Elaine Patricia | Director | 8 Gloster Drive CV8 2TU Kenilworth Warwickshire | United Kingdom | British | 38530210002 | |||||
| LAWRENCE, Peter David | Director | 5 Cowdrey Close ME1 3NU Rochester Kent | British | 111484560001 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does XT BASE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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