Liquidation
Company Information for XPERIENCE PROPERTIES LIMITED
PAULA LYNCH, CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR,
|
Company Registration Number
02256966
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
XPERIENCE PROPERTIES LIMITED | ||
Legal Registered Office | ||
PAULA LYNCH CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6QR Other companies in PE2 | ||
Previous Names | ||
|
Company Number | 02256966 | |
---|---|---|
Company ID Number | 02256966 | |
Date formed | 1988-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-04 05:28:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XPERIENCE PROPERTIES LTD | Unknown | |||
XPERIENCE PROPERTIES LLC | 8214 FOREST GATE DR SUGAR LAND TX 77479 | Active | Company formed on the 2022-01-26 |
Officer | Role | Date Appointed |
---|---|---|
PAULA LYNCH |
||
FRANCIS IAIN O'KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOSPEH MCALLISTER |
Director | ||
MARTIN JOSPEH MCALLISTER |
Company Secretary | ||
JOE DAVEY |
Director | ||
CHRISTOPHER HOWARD JONES |
Company Secretary | ||
JOAN GEAGEN |
Director | ||
CHRISTOPHER HOWARD JONES |
Director | ||
COLIN ROBERT STANLEY |
Director | ||
PAUL ROBERT GEAGEN |
Director | ||
PHILIP VICTOR STANLEY |
Director | ||
COLIN ROBERT STANLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2018-06-25 | CURRENT | 2011-01-28 | Active | |
ACCOUNTING AND BUSINESS TECHNOLOGY (N.I.) LIMITED | Director | 2016-05-26 | CURRENT | 1993-12-15 | Liquidation | |
XPERIENCE GROUP MANAGEMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
XPERIENCE DYNAMICS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
H B SOFTWARE LIMITED | Director | 2012-09-05 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
XPERIENCE MIDLANDS LIMITED | Director | 2012-09-05 | CURRENT | 1987-03-04 | Dissolved 2017-12-12 | |
THE CLOUD SIMPLIFIED LIMITED | Director | 2011-10-12 | CURRENT | 1998-12-14 | Active | |
XPERIENCE MICROCOMPUTATION LIMITED | Director | 2009-07-01 | CURRENT | 1971-08-18 | Dissolved 2017-12-12 | |
PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED | Director | 2009-07-01 | CURRENT | 1979-06-22 | Dissolved 2017-12-12 | |
BRIKAT TECHNICAL SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1989-03-03 | Liquidation | |
XPERIENCE GROUP HOLDINGS LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
XPERIENCE IT SOLUTIONS LIMITED | Director | 2006-12-21 | CURRENT | 1970-06-10 | Active | |
XPERIENCE GROUP LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-27 | Liquidation | |
XPERIENCE SUPPORT LTD | Director | 2005-01-01 | CURRENT | 1999-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSPEH MCALLISTER | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 25 Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BZ | |
AP03 | Appointment of Mrs Paula Lynch as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN MCALLISTER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 27/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 27/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 22/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
288a | DIRECTOR APPOINTED FRANCIS IAIN O'KANE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOE DAVEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM UNIT B CHANTRY HSE GRANGE BUS PK ENDERBY ROAD WHESTONE LEICESTER LEICESTERSHIRE LE8 6EP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: PEARSALL HOUSE 6 CENTRE COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WR | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STANLEY-JONES PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 91 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6AA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SECURITY DOCUMENTS 11/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2019-05-07 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as XPERIENCE PROPERTIES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | XPERIENCE PROPERTIES LIMITED | Event Date | 2020-02-11 |
IN THE MATTER OF THE INSOLVENCY ACT 1986 AND Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of each of the above named companies will be held at the office of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS , on 18 March 2020 at 10:00, 10.15 and 10.30 am respectively for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding-up of each company. Forms of general and specific proxy, if intended to be used, must be duly completed and lodged to the offices of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS no later than midday on 17 March 2020. Joan Rice : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
NOTICE TO CREDITORS At an extraordinary general meeting of each of the above-named companies held on 1 May 2019 , the companies were placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast. BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1989 that the creditors of the companies must send details, in writing of any claim against the companies to the liquidator at the above address by 2 June 2019 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THESE COMPANIES ARE SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 1 May 2019 Joan Rice : Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
Liquidator name and address: Joan Rice , Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS : | |||
Initiating party | Event Type | ||
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
NOTICE TO CREDITORS At an extraordinary general meeting of each of the above-named companies held on 1 May 2019 , the companies were placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast. BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1989 that the creditors of the companies must send details, in writing of any claim against the companies to the liquidator at the above address by 2 June 2019 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THESE COMPANIES ARE SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 1 May 2019 Joan Rice : Liquidator : | |||
Initiating party | Event Type | ||
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
NOTICE TO CREDITORS At an extraordinary general meeting of each of the above-named companies held on 1 May 2019 , the companies were placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast. BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1989 that the creditors of the companies must send details, in writing of any claim against the companies to the liquidator at the above address by 2 June 2019 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THESE COMPANIES ARE SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 1 May 2019 Joan Rice : Liquidator : | |||
Initiating party | Event Type | ||
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
NOTICE TO CREDITORS At an extraordinary general meeting of each of the above-named companies held on 1 May 2019 , the companies were placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast. BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1989 that the creditors of the companies must send details, in writing of any claim against the companies to the liquidator at the above address by 2 June 2019 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THESE COMPANIES ARE SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 1 May 2019 Joan Rice : Liquidator : | |||
Initiating party | Event Type | ||
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
NOTICE TO CREDITORS At an extraordinary general meeting of each of the above-named companies held on 1 May 2019 , the companies were placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast. BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1989 that the creditors of the companies must send details, in writing of any claim against the companies to the liquidator at the above address by 2 June 2019 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THESE COMPANIES ARE SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 1 May 2019 Joan Rice : Liquidator : | |||
Initiating party | Event Type | ||
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
NOTICE TO CREDITORS At an extraordinary general meeting of each of the above-named companies held on 1 May 2019 , the companies were placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast. BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1989 that the creditors of the companies must send details, in writing of any claim against the companies to the liquidator at the above address by 2 June 2019 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THESE COMPANIES ARE SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 1 May 2019 Joan Rice : Liquidator : | |||
Initiating party | Event Type | ||
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
NOTICE TO CREDITORS At an extraordinary general meeting of each of the above-named companies held on 1 May 2019 , the companies were placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast. BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1989 that the creditors of the companies must send details, in writing of any claim against the companies to the liquidator at the above address by 2 June 2019 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THESE COMPANIES ARE SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 1 May 2019 Joan Rice : Liquidator : | |||
Initiating party | Event Type | ||
Defending party | XPERIENCE PROPERTIES LTD | Event Date | 2019-05-01 |
Resolutions passed on 1 May 2019 At an extraordinary general meeting of each of the above named companies held on 1 May 2019 at 24 Ormeau Avenue, Belfast. BT2 8HS , the following resolutions were passed in respect of each company: no. 1 as special resolution and no. 2 as an ordinary resolution: 1That the company be wound up voluntarily. 2That Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up. Iain Francis OKane : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | XPERIENCE PROPERTIES LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |