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XOOTEC LTD

XOOTEC LTD

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

    • Overview

    Company NameXOOTEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI059698
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of XOOTEC LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is XOOTEC LTD located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XOOTEC LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for XOOTEC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 07, 2023

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Feb 16, 2023

    		6 pages4.69(NI)

    Statement of receipts and payments to Feb 16, 2022

    		6 pages4.69(NI)

    Unaudited abridged accounts made up to Aug 31, 2020

    		7 pagesAA

    Registered office address changed from 64 Wateresk Road Castlewellan Co Down BT31 9EZ Northern Ireland to 27 College Gardens Belfast BT9 6BS on Feb 19, 2021

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Registered office address changed from First Floor, the Stables Sir Thomas & Lady Dixon Park 237 Upper Malone Road Belfast BT17 9LA to 64 Wateresk Road Castlewellan Co Down BT31 9EZ on Apr 11, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Appointment of Mrs Vanessa Jane Shelton as a director on Feb 20, 2017

    		2 pagesAP01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 400
    		SH01

    Director's details changed for Mr Brian Smith on Feb 10, 2015

    		2 pagesCH01

    Director's details changed for Mr Nathaniel Thomas Shelton on Sep 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of XOOTEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMAN, Brendan Michael
    64 Wateresk Road
    Castlewellan
    BT31 9EZ Co Down
    		Secretary
    64 Wateresk Road
    Castlewellan
    BT31 9EZ Co Down
    		British94953030001
    GORMAN, Brendan Michael
    64 Wateresk Rd
    Castlewellan
    BT31 9EZ Down
    N Ireland
    		Director
    64 Wateresk Rd
    Castlewellan
    BT31 9EZ Down
    N Ireland
    		Northern IrelandBritish94953030001
    SHELTON, Nathaniel Thomas
    Bangor Road
    BT18 0LN Holywood
    72
    County Down
    Northern Ireland
    		Director
    Bangor Road
    BT18 0LN Holywood
    72
    County Down
    Northern Ireland
    		Northern IrelandBritish145333970002
    SHELTON, Vanessa Jane
    College Gardens
    BT9 6BS Belfast
    27
    		Director
    College Gardens
    BT9 6BS Belfast
    27
    		Northern IrelandBritish223705340001
    SMITH, Brian
    Oakwood Park
    Comber
    BT23 6EY Newtownards
    29
    County Down
    Northern Ireland
    		Director
    Oakwood Park
    Comber
    BT23 6EY Newtownards
    29
    County Down
    Northern Ireland
    		Northern IrelandBritish179231660002
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XOOTEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Michael Gorman
    College Gardens
    BT9 6BS Belfast
    27
    		Jun 12, 2016
    College Gardens
    BT9 6BS Belfast
    27
    		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.
    Mr Nathaniel Thomas Shelton
    College Gardens
    BT9 6BS Belfast
    27
    		Jun 12, 2016
    College Gardens
    BT9 6BS Belfast
    27
    		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.
    Mrs Vanessa Jane Shelton
    College Gardens
    BT9 6BS Belfast
    27
    		Jun 12, 2016
    College Gardens
    BT9 6BS Belfast
    27
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does XOOTEC LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 15, 2007
    Delivered On Aug 22, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture. By way of mortgage and / or charge all the company's freehold and leasehold property ( both present and future) vested in or charged to the company.... See 402 for more details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 22, 2007Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does XOOTEC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2023Due to be dissolved on
    Feb 17, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    27 College Gardens
    BT9 6BS Belfast
    View Detailed Information on Insolvency Cases

    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