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XILE CLOTHING LTD

XILE CLOTHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameXILE CLOTHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI037521
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XILE CLOTHING LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is XILE CLOTHING LTD located?

    Registered Office Address
    66 Gortycavan Road
    Articlave
    BT51 4UL Coleraine
    Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XILE CLOTHING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for XILE CLOTHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Coleraine Road Portrush County Antrim BT56 8EA Northern Ireland to 66 Gortycavan Road Articlave Coleraine Londonderry BT51 4UL on Sep 06, 2019

    		2 pagesAD01

    Notification of Warren Frew as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Register(s) moved to registered inspection location 66 Gortycavan Road Articlave Castlerock L'derry BT51 4UL

    		2 pagesAD03

    Register inspection address has been changed to 66 Gortycavan Road Articlave Castlerock L'derry BT51 4UL

    		2 pagesAD02

    Director's details changed for Mrs Dianne Frew on Jul 15, 2015

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2017 with no updates

    		2 pagesCS01

    Confirmation statement made on Dec 08, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Dec 08, 2016 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		12 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    		12 pagesAA

    Total exemption full accounts made up to Feb 28, 2015

    		11 pagesAA

    Total exemption full accounts made up to Feb 28, 2013

    		12 pagesAA

    Total exemption full accounts made up to Feb 28, 2014

    		12 pagesAA

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of XILE CLOTHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREW, Dianne
    Dunaird House
    St. Marys Road
    PH8 0BJ Birnam
    Perthshire
    		Secretary
    Dunaird House
    St. Marys Road
    PH8 0BJ Birnam
    Perthshire
    		British144841760001
    FREW, Dianne
    Gortycavan Road
    Articlave
    BT51 4UL Castlerock
    66
    L'Derry
    United Kingdom
    		Director
    Gortycavan Road
    Articlave
    BT51 4UL Castlerock
    66
    L'Derry
    United Kingdom
    		United KingdomBritish144841760002
    FREW, Warren, Mr.
    Gortycavan Road
    Articlave
    BT51 4UL Castlerock
    66
    L'Derry
    United Kingdom
    		Director
    Gortycavan Road
    Articlave
    BT51 4UL Castlerock
    66
    L'Derry
    United Kingdom
    		Northern IrelandBritish144841770002
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    		Director
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    		Northern IrelandBritish143255820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XILE CLOTHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Warren Frew
    Gortycavan Road
    Articlave
    BT51 4UL Castlerock
    66
    L'Derry
    Northern Ireland
    		Apr 06, 2016
    Gortycavan Road
    Articlave
    BT51 4UL Castlerock
    66
    L'Derry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    View Detailed Information on Persons with Significant Control

    Does XILE CLOTHING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 19, 2008
    Delivered On Mar 26, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. 7 kirkmichael road, moulin, PH16 5EH under title no PTH33789.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 26, 2008Registration of a charge (402 NI)
    • Jun 19, 2020Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 24, 2007
    Delivered On Dec 31, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. 3D unity terrace, perth registered under title PTH13786.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 31, 2007Registration of a charge (402 NI)
    • Oct 28, 2009Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Sep 18, 2007
    Delivered On Sep 21, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. 10 birnam terrace, birnam, dunkeld registered under title no pth 17721.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 21, 2007Registration of a charge (402 NI)
    • Jan 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Jul 10, 2007
    Delivered On Jul 17, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. 23D friar street, craigie, perth.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 17, 2007Registration of a charge (402 NI)
    • Jan 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Jul 09, 2007
    Delivered On Jul 16, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Flat 15. 44 friar st. Perth. Title no: PTH2486.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 16, 2007Registration of a charge (402R NI)
    • Jun 19, 2020Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 15, 2002
    Delivered On Sep 04, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitor's undertaking. The company's property at 13/15 new row coleraine co londonderry outlined in red on the attached map.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 04, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 10, 2000
    Delivered On Mar 15, 2000
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage/debenture a) a specific equitable charge over all future estates or interests in the property hereinafter described and over the companys estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company other than the property hereinafter described.b) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the companys account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or other- wise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. C) a specific charge over its goodwill and the benefit of any licences and all fixed and moveable plant machinery implements utensils furniture and equipment for the time being the companys property. D) a floating charge over the undertaking and all other pro- perty and assets present and future but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or pari passu with this charge.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 15, 2000Registration of a charge (402 NI)
    • Oct 28, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Jan 13, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 20, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jul 17, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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