XIRTAM (UK) LIMITED
Overview
| Company Name | XIRTAM (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05574361 |
| 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 XIRTAM (UK) LIMITED?
- (7415) /
Where is XIRTAM (UK) LIMITED located?
| Registered Office Address | Balmoral House Little 66, Roach Bank Road BL9 8RN Bury Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XIRTAM (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for XIRTAM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Aug 02, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Director's details changed for Simon Oldfield on Aug 09, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Francis Kelly on Aug 09, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on Aug 09, 2011 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Director's details changed for Mr Philip Martin Middlebrook on Sep 26, 2010 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Timothy Simon Oldfield as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Philip Middlebrook as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Ian Francis Kelly as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Simon Oldfield as a director | 2 pages | AP01 | ||||||||||||||
legacy | 14 pages | MG01 | ||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Who are the officers of XIRTAM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Timothy Simon | Secretary | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | 149975250001 | |||||||
| KELLY, Ian Francis | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 131528490001 | |||||
| MIDDLEBROOK, Philip Martin | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 88210260001 | |||||
| OLDFIELD, Simon | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 149289310001 | |||||
| MIDDLEBROOK, Philip Martin | Secretary | 26 Hall Close Meltham HD9 4EL Holmfirth West Yorkshire | British | 88210260001 | ||||||
| INGLEBY, Philip Stewart | Director | Hollybush Lane Burghfield Common RG7 3JL Reading Elmwych House Berkshire United Kingdom | British | 107849430002 | ||||||
| PHELPS, Graham David | Director | Arles House Shortstanding GL16 7NT Coleford Gloucestershire | United Kingdom | British | 164572350001 |
Does XIRTAM (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2010 Delivered On Mar 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 2010 Delivered On Mar 17, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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