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Home > England & Wales Companies > XYZ SOLUTIONS LIMITED
Company Information for

XYZ SOLUTIONS LIMITED

35 Ballards Lane, London, N3 1XW,
Company Registration Number
02950930
Private Limited Company
Liquidation

Company Overview

About Xyz Solutions Ltd
XYZ SOLUTIONS LIMITED was founded on 1994-07-21 and has its registered office in . The organisation's status is listed as "Liquidation". Xyz Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XYZ SOLUTIONS LIMITED
 
Legal Registered Office
35 Ballards Lane
London
N3 1XW
Other companies in N3
 
Filing Information
Company Number 02950930
Company ID Number 02950930
Date formed 1994-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-22 12:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XYZ SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Companies with same name XYZ SOLUTIONS LIMITED
The following companies were found which have the same name as XYZ SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XYZ SOLUTIONS, INC. 5780 JOHN R TROY Michigan 48098 UNKNOWN Company formed on the 0000-00-00
XYZ SOLUTIONS, INC. 818 N CLINTON AVE DALLAS Texas 75208 Forfeited Company formed on the 2015-06-02
XYZ SOLUTIONS, LLC 1907 WILLOW POINT DRIVE KINGWOOD Texas 77339 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-11-29
XYZ SOLUTIONS INC. 600 17TH STREET, SUITE 2800 Denver CO 80202-1941 Administratively Dissolved Company formed on the 2000-03-24
XYZ SOLUTIONS PTY LTD WA 6000 Dissolved Company formed on the 2013-12-17
XYZ SOLUTIONS LIMITED Unknown Company formed on the 2012-04-23
XYZ SOLUTIONS INC Delaware Unknown
XYZ SOLUTIONS, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2010-11-01
XYZ SOLUTIONS INC Georgia Unknown
XYZ SOLUTIONS LLC New Jersey Unknown
XYZ SOLUTIONS LLC New Jersey Unknown
XYZ SOLUTIONS PTY LTD Active Company formed on the 2019-10-24
XYZ SOLUTIONS PTE. LTD. RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2018-09-20
XYZ SOLUTIONS LLC 3264 GLADEWATER LN LEAGUE CITY TX 77573 Active Company formed on the 2021-07-13
XYZ SOLUTIONS LLC 10831 DAYBREAK GLEN PARRISH FL 34219 Active Company formed on the 2021-06-07
XYZ SOLUTIONS LTD. 3532 106 ST NW EDMONTON ALBERTA T6J1A4 Active Company formed on the 2021-11-15
XYZ SOLUTIONS LTD C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN Active Company formed on the 2023-04-28

Company Officers of XYZ SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE SCOTT
 Company Secretary 1994-07-28
DAVID GEORGE GILBERT SCOTT
 Director 1994-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
 Nominated Secretary 1994-07-21 1994-07-28
GRAHAM MICHAEL COWAN
 Nominated Director 1994-07-21 1994-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE GILBERT SCOTT HALE RESIDENTS ASSOCIATION LIMITED Director 2000-07-01 CURRENT 1986-01-16 Active

More director information

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.

DateDocument TypeDocument Description
2022-06-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-22Voluntary liquidation. Notice of members return of final meeting
2022-06-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-20
  • Special resolution to wind up on 2021-09-20
2021-09-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-20
2021-09-28600Appointment of a voluntary liquidator
2021-09-28LIQ01Voluntary liquidation declaration of solvency
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-10PSC04Change of details for Susan Jane Scott as a person with significant control on 2019-07-10
2019-07-10CH01Director's details changed for David George Gilbert Scott on 2019-07-10
2019-07-10CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE SCOTT on 2019-07-10
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0121/07/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0121/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0121/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0121/07/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0121/07/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 21/07/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14363aReturn made up to 21/07/08; full list of members
2008-05-08AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-08363aReturn made up to 21/07/07; full list of members
2007-06-14AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-15363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363aRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-20363aRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-03-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2002-08-02363aRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-25363aRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-09-25363aRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS; AMEND
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-01288cSECRETARY'S PARTICULARS CHANGED
2000-08-01288cDIRECTOR'S PARTICULARS CHANGED
2000-08-01363aRETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-01363aRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-30363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-28363aRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-30363aRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1996-03-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-03363sRETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
1995-07-2188(2)RAD 06/04/95--------- £ SI 98@1=98 £ IC 2/100
1994-09-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-08-23SRES01ADOPT MEM AND ARTS 28/07/94
1994-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-19287REGISTERED OFFICE CHANGED ON 19/08/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1994-08-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to XYZ SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-24
Appointmen2021-09-24
Notices to2021-09-24
Fines / Sanctions
No fines or sanctions have been issued against XYZ SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XYZ SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-07-01 £ 20,254
Creditors Due Within One Year 2011-07-01 £ 17,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 XYZ SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 40,287
Cash Bank In Hand 2011-07-01 £ 21,320
Current Assets 2012-07-01 £ 44,684
Current Assets 2011-07-01 £ 27,028
Debtors 2012-07-01 £ 4,397
Debtors 2011-07-01 £ 5,708
Fixed Assets 2012-07-01 £ 4,869
Fixed Assets 2011-07-01 £ 6,086
Shareholder Funds 2012-07-01 £ 29,299
Shareholder Funds 2011-07-01 £ 15,372
Tangible Fixed Assets 2012-07-01 £ 4,869
Tangible Fixed Assets 2011-07-01 £ 6,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XYZ SOLUTIONS LIMITED registering or being granted any patents
Domain Names

XYZ SOLUTIONS LIMITED owns 1 domain names.

xyzsolutions.co.uk  

Trademarks
We have not found any records of XYZ SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XYZ SOLUTIONS 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 (58290 - Other software publishing) as XYZ SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XYZ SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyXYZ SOLUTIONS LIMITEDEvent Date2021-09-24
 
Initiating party Event TypeAppointmen
Defending partyXYZ SOLUTIONS LIMITEDEvent Date2021-09-24
Name of Company: XYZ SOLUTIONS LIMITED Company Number: 02950930 Nature of Business: IT Consulting Registered office: 35 Ballards Lane, London N3 1XW Type of Liquidation: Members Date of Appointment: 2…
 
Initiating party Event TypeNotices to
Defending partyXYZ SOLUTIONS LIMITEDEvent Date2021-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XYZ SOLUTIONS 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 XYZ SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N3 1XW