Dissolved
Dissolved 2016-02-02
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Company Information for X-DIRECT LIMITED
WILFORD, NOTTINGHAMSHIRE, NG11,
|
Company Registration Number
 02764681 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About X-direct Ltd
X-DIRECT LIMITED was founded on 1992-11-13 and had its registered office in Wilford. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| X-DIRECT LIMITED | |
| Legal Registered Office | |
| WILFORD NOTTINGHAMSHIRE | |
Filing Information
| Company Number | 02764681 | |
|---|---|---|
| Date formed | 1992-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 10:55:46 |
| Companies House |
|
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Company Officers of X-DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL EDWARD RAY |
||
SUNIL MADHANI |
||
MICHAEL EDWARD RAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE BATCHELOR |
Company Secretary | ||
XMA (HOLDINGS) LIMITED |
Director | ||
SIMON EDWARD PERRET |
Company Secretary | ||
SIMON EDWARD PERRET |
Director | ||
RICHARD BARRETT PEARSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XMA PRINT SOLUTIONS LIMITED | Director | 2012-01-31 | CURRENT | 2009-12-21 | Dissolved 2014-02-04 | |
| CREAM PROPERTIES LIMITED | Director | 2018-05-29 | CURRENT | 2018-02-27 | Active | |
| AMSPROP DEVONSHIRE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
| AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
| XMA LIMITED | Director | 2014-05-01 | CURRENT | 1986-09-02 | Active | |
| AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| AMSCREEN GROUP LIMITED | Director | 2012-02-13 | CURRENT | 1992-09-29 | Active | |
| AMSCREEN PUBLIC LIMITED COMPANY | Director | 2012-02-13 | CURRENT | 2008-06-12 | Active | |
| AMSAIR EXECUTIVE AVIATION LIMITED | Director | 2012-02-07 | CURRENT | 2004-01-26 | Dissolved 2014-03-04 | |
| AMSAIR LIMITED | Director | 2012-02-07 | CURRENT | 1993-06-11 | Dissolved 2015-05-05 | |
| AMSPROP (NO. 6) LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2014-10-07 | |
| AMSPROP OXFORD LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2015-12-29 | |
| AMSTED PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 1995-10-31 | Dissolved 2014-03-04 | |
| AMSTURN LIMITED | Director | 2012-02-07 | CURRENT | 2008-02-21 | Dissolved 2015-03-31 | |
| AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
| AMSPROP CITY PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
| AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
| AMSPROP LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | Active | |
| AMSTRAD CONSUMER ELECTRONICS COMPANY | Director | 2012-02-07 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
| AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
| AMSHOLD SECURITIES LIMITED | Director | 2012-02-07 | CURRENT | 1997-03-21 | Active | |
| AMSPROP USA HOLDINGS LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
| AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
| 148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
| AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
| AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
| AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
| ACL (1997) LIMITED | Director | 2010-06-30 | CURRENT | 1968-11-19 | Active | |
| AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
| AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
| AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
| AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
| XENGREEN LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 | |
| VIGLEN TECHNOLOGY LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
| PEDEGOG LIMITED | Director | 2000-10-16 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
| XENON NETWORK SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
| VIGECOM LIMITED | Director | 1997-10-31 | CURRENT | 1983-11-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY | |
| AP03 | SECRETARY APPOINTED MR MICHAEL EDWARD RAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BATCHELOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XMA (HOLDINGS) LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR SUNIL MADHANI | |
| AP03 | SECRETARY APPOINTED CHRISTINE BATCHELOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERRET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PERRET | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SIMON EDWARD PERRET | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XMA (HOLDINGS) LIMITED / 13/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/11/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 | |
| ELRES | S366A DISP HOLDING AGM 22/12/93 | |
| ELRES | S252 DISP LAYING ACC 22/12/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/12/93 | |
| 363s | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to X-DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against X-DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
X-DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X-DIRECT LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for X-DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as X-DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where X-DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X-DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded X-DIRECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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