XCEL PROPERTY DEVELOPMENTS LTD
Overview
| Company Name | XCEL PROPERTY DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05366292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XCEL PROPERTY DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is XCEL PROPERTY DEVELOPMENTS LTD located?
| Registered Office Address | 76 High Street Hail Weston PE19 5JW St Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCEL PROPERTY DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| XCEL PROPERTY SERVICES LTD | Feb 16, 2005 | Feb 16, 2005 |
What are the latest accounts for XCEL PROPERTY DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for XCEL PROPERTY DEVELOPMENTS LTD?
| Annual Return |
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What are the latest filings for XCEL PROPERTY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Whitney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen David Whitney on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of XCEL PROPERTY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDITCH, Christine Rose | Secretary | Wentworth 76 High Street Hail Weston PE19 5JW St. Neots Cambridgeshire | British | 41074530003 | ||||||
| BOWDITCH, Nicholas Peter | Director | 76 High Street Hail Weston PE19 5JW St Neots Cambridgeshire | United Kingdom | British | Financier | 59461220001 | ||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| GREENE, Joseph Philip John | Director | 47 Burleigh Road St Ives PE27 3DF Huntingdon Cambridgeshire | England | British | Salesman | 127467840001 | ||||
| WHITNEY, Stephen David | Director | 9 Kings Lane PE19 1LB St. Neots Cambridgeshire | United Kingdom | British | Director | 127616700001 |
Does XCEL PROPERTY DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 02, 2009 Delivered On Feb 12, 2009 | Outstanding | Amount secured £10,000.00 due or to become due from the company to the chargee | |
Short particulars 2 london street godmanchester. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2009 Delivered On Feb 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All property, plant, machinery, vehicles, furniture and office equipment including goodwill, stocks, shares, other securities and book debts. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Apr 28, 2008 Delivered On Apr 29, 2008 | Outstanding | Amount secured £119,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property 2 london road godmanchester cambridgeshire fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 20, 2006 Delivered On Sep 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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