CXG360 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCXG360 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CXG360 LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CXG360 LIMITED located?

    Registered Office Address
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CXG360 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for CXG360 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 19, 2021

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 19, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 19, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 19, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 19, 2017

    25 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Aug 09, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 20, 2016

    LRESEX

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Aug 31, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 31, 2013

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Director's details changed for Mr Charles Alexander Galloway on Aug 31, 2011

    2 pagesCH01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CXG360 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHER, Michael
    21 California
    Martlesham
    IP12 4DE Woodbridge
    Muir Wood
    Suffolk
    United Kingdom
    Secretary
    21 California
    Martlesham
    IP12 4DE Woodbridge
    Muir Wood
    Suffolk
    United Kingdom
    162691800001
    GALLOWAY, Charles Alexander
    21 California
    IP12 4DE Woodbridge
    Muir Wood
    Suffolk
    United Kingdom
    Director
    21 California
    IP12 4DE Woodbridge
    Muir Wood
    Suffolk
    United Kingdom
    EnglandBritishIt Consultant162691790001

    Does CXG360 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2016Commencement of winding up
    Oct 22, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Anderson Kelsall
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    practitioner
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    Lee Anthony Green
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    practitioner
    King Street House
    15 Upper King Street
    NR3 1RB Norwich

    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