XXXZ LTD
Overview
| Company Name | XXXZ LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06113663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XXXZ LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XXXZ LTD located?
| Registered Office Address | Ground Floor Maid Marian Way NG1 6BJ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XXXZ LTD?
| Company Name | From | Until |
|---|---|---|
| LINCOLN CHAPMAN LIMITED | Jan 05, 2012 | Jan 05, 2012 |
| MICK & ANN'S B & B LIMITED | Feb 19, 2007 | Feb 19, 2007 |
What are the latest accounts for XXXZ LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for XXXZ LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of David Mark Chapman as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to Ground Floor Maid Marian Way Nottingham NG1 6BJ on Jan 16, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Stonebell Management Ltd on Mar 01, 2013 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr David Mark Chapman on Mar 01, 2013 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Feb 28, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from * 4 Oxford Street Nottingham NG1 5BH* on Mar 13, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mrs Jane Chapman as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed mick & ann's b & b LIMITED\certificate issued on 05/01/12 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of XXXZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONEBELL MANAGEMENT LTD | Secretary | The Ropewalk NG1 5DT Nottingham 18 England |
| 129022180001 | ||||||||||
| CHAPMAN, Jane | Director | Maid Marian Way NG1 6BJ Nottingham Ground Floor England | England | British | 176188130001 | |||||||||
| FORD, Ann | Secretary | 44 Seagrave Drive LE2 5GJ Oadby Leicestershire | British | 120116420001 | ||||||||||
| KELLY, Sean Stephen, Mr. | Nominee Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields | British | 900025940001 | ||||||||||
| CHAPMAN, David Mark | Director | Maid Marian Way NG1 6BJ Nottingham Ground Floor England | England | British | 134075270001 | |||||||||
| FORD, Mick | Director | 44 Seagrave Drive LE2 5GJ Oadby Leicestershire | British | 120116410001 | ||||||||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace Coach Lane NE29 0EF North Shields | 900025930001 |
Who are the persons with significant control of XXXZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mark Chapman | Jul 01, 2016 | The Ropewalk NG1 5DT Nottingham 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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