XWK LIMITED

Overview

Company Name	XWK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06635912
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2008
Date of Cessation	Jul 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of XWK LIMITED?

(7487) /

Where is XWK LIMITED located?

Registered Office Address	Devonshire House 32-34 North Parade BD1 3HZ Bradford West Yorkshire
Undeliverable Registered Office Address	No

What is the status of the latest annual return for XWK LIMITED?

Annual Return

Last Annual Return	Jul 02, 2009

What are the latest filings for XWK LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2014

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jan 03, 2014

Liquidators' statement of receipts and payments to Dec 22, 2013

5 pages

4.68

Jul 01, 2013

Liquidators' statement of receipts and payments to Jun 22, 2013

5 pages

4.68

Jan 15, 2013

Liquidators' statement of receipts and payments to Dec 22, 2012

5 pages

4.68

Jul 03, 2012

Liquidators' statement of receipts and payments to Jun 22, 2012

5 pages

4.68

Jan 10, 2012

Liquidators' statement of receipts and payments to Dec 22, 2011

5 pages

4.68

Jul 01, 2011

Liquidators' statement of receipts and payments to Jun 22, 2011

5 pages

4.68

Feb 23, 2011

Registered office address changed from Royd House 286 Manningham Lane Bradford BD8 7BP on Feb 23, 2011

2 pages

AD01

Jan 17, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Jan 05, 2010

Statement of affairs with form 4.19

7 pages

4.20

Jan 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 08, 2009

Registered office address changed from 49 Chapeltown Pudsey LS28 7RZ on Dec 08, 2009

2 pages

AD01

Jul 20, 2009

legacy

4 pages

363a

Jul 20, 2009

legacy

1 pages

190

Jul 20, 2009

legacy

1 pages

353

Jun 25, 2009

legacy

4 pages

395

Aug 19, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

2 pages

288a

Aug 05, 2008

legacy

4 pages

395

Jul 18, 2008

legacy

1 pages

288b

Jul 18, 2008

legacy

1 pages

288b

Jul 18, 2008

legacy

1 pages

287

Jul 02, 2008

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of XWK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKHU, Robinder Singh 2 Adel Grange Close LS16 8HX Leeds West Yorkshire	Jul 17, 2008		Secretary	2 Adel Grange Close LS16 8HX Leeds West Yorkshire		British		Director	58204190002
HOLMES, Alan Westfield Barn Old Lane Drighlington BD11 1LU Bradford West Yorkshire	Jul 17, 2008		Director	Westfield Barn Old Lane Drighlington BD11 1LU Bradford West Yorkshire	England	British	1954-10	Director	105109340001
WILKHU, Robinder Singh 2 Adel Grange Close LS16 8HX Leeds West Yorkshire	Jul 17, 2008		Director	2 Adel Grange Close LS16 8HX Leeds West Yorkshire	England	British	1960-8	Director	58204190002
KELLY, Sean Stephen, Mr. 5 York Terrace Coach Lane NE29 0EF North Shields	Jul 02, 2008	Jul 17, 2008	Nominee Secretary	5 York Terrace Coach Lane NE29 0EF North Shields		British			900025940001
CORPORATE LEGAL LTD York Terrace NE29 0EF North Shields 5 Tyne And Wear	Jul 02, 2008	Jul 17, 2008	Director	York Terrace NE29 0EF North Shields 5 Tyne And Wear					131581090001

View Detailed Information on Officers and People with Significant Control

Does XWK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on non-vesting debts and floating charge	Created On Jun 23, 2009 Delivered On Jun 25, 2009	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jun 25, 2009Registration of a charge (395)
Debenture	Created On Jul 30, 2008 Delivered On Aug 05, 2008	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2008Registration of a charge (395)

View Detailed Information on Charges

Does XWK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2009	Commencement of winding up
Jul 10, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Paul Sugden Auker Rhodes Royd House BD8 7BP 286 Manningham Lane Bradford	practitioner	Auker Rhodes Royd House BD8 7BP 286 Manningham Lane Bradford	Dec 23, 2009

View Detailed Information on Insolvency Cases

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.
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