XBR LIMITED

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

    Company NameXBR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07975085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is XBR LIMITED located?

    Registered Office Address
    3 Waterfront Business Park
    DY5 1LX Brierley Hill
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for XBR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Apr 03, 2014

    4 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2013

    4 pages4.68

    Director's details changed for Mrs Karen Taft on Apr 04, 2012

    3 pagesCH01

    Appointment of Mrs Jeanette Stevens as a director

    3 pagesAP01

    Appointment of Mr John Postnieks as a director

    3 pagesAP01

    Appointment of Mavis Postnieks as a director

    3 pagesAP01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Apr 04, 2012

    • Capital: GBP 125,470
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Incorporation

    26 pagesNEWINC

    Who are the officers of XBR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POSTNIEKS, John
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    United KingdomBritish101719670001
    POSTNIEKS, Mavis
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    United KingdomBritish87600460001
    STEVENS, Jeanette
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    United KingdomBritish60394500001
    TAFT, Karen
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    United KingdomBritish71649840002

    Does XBR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2014Dissolved on
    Apr 04, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Stephen Ellis
    3 Waterfront Business Park
    Brierley Hill
    DY5 1LX West Midlands
    practitioner
    3 Waterfront Business Park
    Brierley Hill
    DY5 1LX West Midlands

    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