XS TOPCO LIMITED
Overview
| Company Name | XS TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09398843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XS TOPCO LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is XS TOPCO LIMITED located?
| Registered Office Address | 31-33 Market Place HG5 8AL Knaresborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PJD TOPCO LTD | Jan 21, 2015 | Jan 21, 2015 |
What are the latest accounts for XS TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for XS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shane Stephen Keech as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shane Stephen Keech on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shane Stephen Keech on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen David Scanlon as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shane Stephen Keech as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of XS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELBOURNE, Darren Arthur Sydney | Director | The Chase HG5 0SY Knaresborough 26 England | England | British | Director | 83228110004 | ||||
| SCANLON, Stephen David | Director | Woodlands Walk HG2 7BB Harrogate 34 England | England | British | Company Director | 161133590002 | ||||
| KEECH, Shane Stephen | Director | Whincup Avenue HG5 0JH Knaresborough 4 England | England | British | Company Director | 161133580003 |
Who are the persons with significant control of XS TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Arthur Sydney Melbourne | Jul 01, 2016 | New Row Boroughbridge YO51 9AX York 1 Foundry Yard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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