X L MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameX L MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08073623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of X L MANAGEMENT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is X L MANAGEMENT LTD located?

    Registered Office Address
    Azzurri House
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X L MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for X L MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2023
    Next Confirmation Statement DueMay 31, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2022
    OverdueYes

    What are the latest filings for X L MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on Jul 22, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 16, 2025

    21 pagesLIQ03

    Registered office address changed from Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on Jan 17, 2025

    3 pagesAD01

    Registered office address changed from Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on May 03, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 16, 2024

    19 pagesLIQ03

    Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on Feb 02, 2023

    2 pagesAD01

    Registered office address changed from Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on Jan 27, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on May 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 17, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 18, 2020

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2019

    • Capital: GBP 101
    3 pagesSH01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of X L MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODYATT, Adam
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    Director
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    United KingdomBritish62176420001
    WOODYATT, Beverley Anita
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    Director
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    United KingdomBritish62176360001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Who are the persons with significant control of X L MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Anita Woodyatt
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    Oct 01, 2016
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Woodyatt
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    Oct 01, 2016
    Walsall Business Park Walsall Road
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does X L MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2023Commencement of winding up
    Jan 17, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brett Barton
    The Enterprise Hub 5 Whitefriars Street
    CV1 2DS Coventry
    West Midlands
    practitioner
    The Enterprise Hub 5 Whitefriars Street
    CV1 2DS Coventry
    West Midlands
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire

    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