XIRTAM GROUP LIMITED
Overview
| Company Name | XIRTAM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06965718 |
| 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 GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is XIRTAM GROUP 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 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for XIRTAM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Aug 02, 2012
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jul 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
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 | ||||||||||||||
Secretary's details changed for Simon Oldfield on Aug 09, 2011 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on Aug 09, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr Philip Martin Middlebrook on Jul 17, 2010 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Simon Oldfield as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Simon Oldfield as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ian Francis Kelly as a director | 2 pages | AP01 | ||||||||||||||
legacy | 14 pages | MG01 | ||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
Who are the officers of XIRTAM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Simon | Secretary | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | 149820440001 | |||||||
| 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 | 88210260002 | |||||
| OLDFIELD, Simon | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 149289310001 |
Does XIRTAM GROUP 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 and all other 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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| 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