XPERT FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | XPERT FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136263 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XPERT FACILITIES MANAGEMENT LIMITED?
- (7487) /
Where is XPERT FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | Unit 7 Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPERT FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDAMI LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for XPERT FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for XPERT FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 13 pages | LIQ14(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 1 pages | 2.16B(Scot) | ||||||||||
Statement of administrator's proposal | 30 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 7 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 4 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Wayne Ryton as a director | 2 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Mar 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Valerie Anne Turner as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Turner as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Graeme Black as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of William Fawcett as a director | 2 pages | TM01 | ||||||||||
Appointment of David Charles Turner as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Paull & Williamsons as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr David Charles Turner as a director | 3 pages | AP01 | ||||||||||
Appointment of Wayne Peter Ryton as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Graphix House Wellington Circle, Altens Aberdeen Aberdeenshire AB12 3JG* on Dec 06, 2010 | 2 pages | AD01 | ||||||||||
legacy | MG01s | |||||||||||
Who are the officers of XPERT FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Valerie Anne | Secretary | Greenham Road RG14 7JE Newbury 99 Berkshire United Kingdom | British | 164380420001 | ||||||||||
| TURNER, David Charles | Director | Greenham Road RG14 7JE Newbury 99 Berkshire England | England | British | 56206510001 | |||||||||
| ALLAN, Shona Elizabeth | Secretary | 117 Brent Field Circle AB41 9DB Ellon Aberdeenshire | British | 59666850001 | ||||||||||
| FAWCETT, William | Secretary | Villa Dalhebity Bieldside AB15 9BD Aberdeen | British | 50882820001 | ||||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||
| TURNER, David Charles | Secretary | Greenham Road RG14 7JE Newbury 99 Berkshire England | British | 156198360001 | ||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza 6th United Kingdom |
| 137701650001 | ||||||||||
| BLACK, Graeme | Director | 6 Bramble Place Portlethen AB12 4UG Aberdeen | Scotland | British | 51308580002 | |||||||||
| FAWCETT, William | Director | Villa Dalhebity Bieldside AB15 9BD Aberdeen | Scotland | British | 50882820001 | |||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||
| RYTON, Wayne Peter | Director | King Street EX24 6LF Colyton Richmond House Devon England | England | British | 156179400001 |
Does XPERT FACILITIES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 18, 2010 Delivered On Oct 21, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 18, 2010 Delivered On Oct 21, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 18, 2010 Delivered On Oct 21, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 18, 2010 Delivered On Oct 20, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does XPERT FACILITIES MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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