XTALE LTD
Overview
| Company Name | XTALE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06127901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XTALE LTD?
- (7260) /
Where is XTALE LTD located?
| Registered Office Address | The Old Bank 187a Ashley Road Hale WA15 9SQ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XTALE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for XTALE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Sep 06, 2011 | 17 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Sep 06, 2011 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to May 29, 2011 | 17 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Registered office address changed from The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on Dec 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Unit 1 the Courtyard Swinton Grange Malton North Yorkshire YO17 6QR United Kingdom on Oct 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas French as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Edwin Francis Ford on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Edwin Ford as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Donald Murrell as a secretary | 3 pages | AP03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of XTALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRELL, Donald | Secretary | Worten Lane TN23 3BU Ashford The Granary Worten Lower Yard Kent | British | 147141970001 | ||||||
| FORD, Edwin Francis | Director | 44 St Lukes Close South Norwood SE25 4SY London | England | British | Director | 122267900001 | ||||
| FORD, Edwin Francis | Secretary | 44 St Lukes Close South Norwood SE25 4SY London | British | Director | 122267900001 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| FRENCH, Nicholas Richard Baker | Director | Wold View House Thorpe Bassett YO17 8LU Malton North Yorkshire | United Kingdom | British | Software Developer | 61716490001 | ||||
| STEWART, Graham Matthew | Director | 7 Blackwater Way Kingswood HU7 3HF Hull East Yorkshire | United Kingdom | British | Director | 119043720002 |
Does XTALE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 2008 Delivered On Jun 17, 2008 | Satisfied | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does XTALE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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