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XL (SOUTH WEST) LIMITED

XL (SOUTH WEST) LIMITED

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

    • Overview

    Company NameXL (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415524
    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 XL (SOUTH WEST) LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XL (SOUTH WEST) LIMITED located?

    Registered Office Address
    51 Mowlam Drive
    DH9 6YZ Stanley
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XL (SOUTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAW WARWICK 2005 LIMITEDApr 06, 2005Apr 06, 2005

    What are the latest accounts for XL (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for XL (SOUTH WEST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for XL (SOUTH WEST) 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

    Director's details changed for Mark John Powell on Sep 01, 2013

    		2 pagesCH01

    Secretary's details changed for Claudia Powell on Sep 01, 2013

    		1 pagesCH03

    Registered office address changed from * 16 Upcott Valley Okehampton Devon EX20 1UY England* on May 06, 2014

    		1 pagesAD01

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Director's details changed for Mark John Powell on Dec 15, 2012

    		2 pagesCH01

    Registered office address changed from * 11 Clover Avenue Exeter Devon EX4 2PU* on Dec 20, 2012

    		1 pagesAD01

    Secretary's details changed for Claudia Powell on Dec 15, 2012

    		2 pagesCH03

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark John Powell on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Jun 30, 2009

    		1 pagesAA01

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages88(2)

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Mar 31, 2006

    		3 pagesAA
    View All Filings

    Who are the officers of XL (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Claudia
    Mowlam Drive
    DH9 6YZ Stanley
    51
    County Durham
    England
    		Secretary
    Mowlam Drive
    DH9 6YZ Stanley
    51
    County Durham
    England
    		British114124490001
    POWELL, Mark John
    Mowlam Drive
    DH9 6YZ Stanley
    51
    County Durham
    England
    		Director
    Mowlam Drive
    DH9 6YZ Stanley
    51
    County Durham
    England
    		United KingdomBritishGarage Manager85292270005
    SHERWOOD, Luke William
    Top Floor Flat
    177 Union Street
    TQ1 4BY Torquay
    Devon
    		Secretary
    Top Floor Flat
    177 Union Street
    TQ1 4BY Torquay
    Devon
    		British104970990001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    O'CONNOR, Jane Mary, Dr
    20 Caliban Mews
    Warwick Gates
    CV34 6FS Warwick
    Warwickshire
    		Director
    20 Caliban Mews
    Warwick Gates
    CV34 6FS Warwick
    Warwickshire
    		IrishChemical Engineer105169750001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    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