XL ELECTRONICS (UK) LIMITED
Overview
| Company Name | XL ELECTRONICS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06627177 |
| 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 XL ELECTRONICS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XL ELECTRONICS (UK) LIMITED located?
| Registered Office Address | c/o BOOM TV 75 Harborne Rd Floor 7 75 Harborne Rd, Edgbaston B15 3DH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XL ELECTRONICS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2012 |
What is the status of the latest annual return for XL ELECTRONICS (UK) LIMITED?
| Annual Return |
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What are the latest filings for XL ELECTRONICS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Commander Mark Oliver Macintyre on Sep 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Unit 17 Soho City 263-265 Soho Road Handsworth Birmingham West Midlands B21 9RY United Kingdom* on Sep 23, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Mark Oliver Macintyre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarabjeet Soar as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarabjeet Soar as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Mark Macintyre as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Unit 5 Rabone Park Rabone Lane Smethwick Birmingham B66 3JH* on Jan 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Barkat Chaudhry as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2009 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2009 to Mar 30, 2009 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Who are the officers of XL ELECTRONICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, Mark Oliver, Commander | Director | c/o Boom Tv Harborne Rd Floor 7 75 Harborne Rd, Edgbaston B15 3DH Birmingham 75 England | Great Britain | British | 168958260002 | |||||
| CHAUDHRY, Barkat | Secretary | Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands | 131351680002 | |||||||
| SOAR, Sarabjeet Singh | Secretary | 53 St Martins Road CV3 6FD Coventry West Midlands | British | 46948080001 | ||||||
| AHMAD, Munir | Director | 9 Lester Grove Streetly WS9 0SL Walsall | British | 75533320002 | ||||||
| MACINTYRE, Mark Oliver, Commander | Director | Hundred Steddles Hundredsteddle Lane Birdham PO20 7BL Chichester West Sussex | United Kingdom | British | 168958260001 | |||||
| SOAR, Sarabjeet Singh | Director | 53 St Martins Road CV3 6FD Coventry West Midlands | England | British | 46948080001 |
Does XL ELECTRONICS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2008 Delivered On Nov 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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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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