Active
Company Information for XANTHOUS 12 LIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE,
|
Company Registration Number
03528731
Private Limited Company
Active |
Company Name | ||
---|---|---|
XANTHOUS 12 LIMITED | ||
Legal Registered Office | ||
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE Other companies in LS12 | ||
Previous Names | ||
|
Company Number | 03528731 | |
---|---|---|
Company ID Number | 03528731 | |
Date formed | 1998-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 08:17:50 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GERARD WHITE |
||
DAVID ARTHUR HODKIN |
||
ANTONY GERARD MANNIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID BADROCK |
Director | ||
ANGELA JUDITH HANSON |
Company Secretary | ||
KENNETH TAYLOR |
Company Secretary | ||
KENNETH TAYLOR |
Director | ||
STEPHEN DAVID COOKE |
Director | ||
MICHAEL DAVID BADROCK |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XANTHOUS 10 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1966-04-21 | Active | |
XANTHOUS 8 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-01-11 | Active | |
XANTHOUS 14 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-03-14 | Active | |
XANTHOUS 1 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-08-10 | Active | |
XANTHOUS 5 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1986-05-02 | Active | |
XANTHOUS 3 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
XANTHOUS 2 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1994-02-25 | Active | |
XANTHOUS 11 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1999-03-11 | Active | |
SOUTHERNS LIMITED | Director | 2016-11-08 | CURRENT | 2008-11-20 | Liquidation | |
CLICKLINK LOGISTICS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
EXTENTIA GROUP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
XANTHOUS 9 LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-27 | Active | |
GXO SERVICETECH UK LIMITED | Director | 2014-12-03 | CURRENT | 1995-02-22 | Active | |
BRANTON COURT STABLES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
KNARESBOROUGH REAL ESTATE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BELCHFORD PROPERTIES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-06-07 | |
CARLTON COURT INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
WOLDS INVESTMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HARROGATE ROAD RESTAURANTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
ROYDHOUSE PROPERTIES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
SOUTH ACRE AVIATION LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
XANTHOUS 7 LIMITED | Director | 2007-12-17 | CURRENT | 2001-03-07 | Active | |
XANTHOUS 14 LIMITED | Director | 2006-07-07 | CURRENT | 2002-03-14 | Active | |
XANTHOUS 13 LIMITED | Director | 2005-12-20 | CURRENT | 1974-01-31 | Active - Proposal to Strike off | |
NORTHERN COMMERCIALS (MIRFIELD) LIMITED | Director | 2005-12-20 | CURRENT | 1971-03-25 | Active | |
XANTHOUS 8 LIMITED | Director | 2004-09-28 | CURRENT | 1985-01-11 | Active | |
XANTHOUS 10 LIMITED | Director | 2003-05-02 | CURRENT | 1966-04-21 | Active | |
XANTHOUS 1 LIMITED | Director | 2003-05-02 | CURRENT | 1992-08-10 | Active | |
XANTHOUS 5 LIMITED | Director | 2003-05-02 | CURRENT | 1986-05-02 | Active | |
XANTHOUS 3 LIMITED | Director | 2003-05-02 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
XANTHOUS 2 LIMITED | Director | 2003-05-02 | CURRENT | 1994-02-25 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 2003-05-02 | CURRENT | 1995-04-04 | Active | |
XANTHOUS 11 LIMITED | Director | 2003-05-02 | CURRENT | 1999-03-11 | Active | |
NORMAN GROUP LIMITED | Director | 2003-05-02 | CURRENT | 1986-04-17 | Active | |
KNARESBOROUGH INVESTMENTS LIMITED | Director | 2003-05-02 | CURRENT | 2001-01-10 | Active | |
GXO SERVICETECH UK II LIMITED | Director | 2017-06-15 | CURRENT | 1999-12-24 | Active | |
XANTHOUS 6 LIMITED | Director | 2017-05-24 | CURRENT | 1983-03-22 | Active | |
XANTHOUS 14 LIMITED | Director | 2017-04-28 | CURRENT | 2002-03-14 | Active | |
CLICKLINK LOGISTICS LIMITED | Director | 2016-11-01 | CURRENT | 2016-04-18 | Active | |
XANTHOUS 9 LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-27 | Active | |
GXO SERVICETECH UK LIMITED | Director | 2014-12-03 | CURRENT | 1995-02-22 | Active | |
XANTHOUS 5 LIMITED | Director | 2014-05-13 | CURRENT | 1986-05-02 | Active | |
KEXBY INVESTMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 2006-05-01 | CURRENT | 1995-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | ||
DIRECTOR APPOINTED MR GAVIN GLEN WILLIAMS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12 | ||
PSC05 | Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 14/01/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Company name changed guardex security services LIMITED\certificate issued on 10/01/23 | ||
CERTNM | Company name changed guardex security services LIMITED\certificate issued on 10/01/23 | |
REGISTERED OFFICE CHANGED ON 09/01/23 FROM Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT | ||
DIRECTOR APPOINTED MR DAVID JAMES THOMAS | ||
DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR | ||
Appointment of Mr Stuart Macgregor as company secretary on 2023-01-09 | ||
Termination of appointment of Marianne Hodgkiss on 2023-01-09 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR HODKIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY GERARD MANNIX | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR HODKIN | |
AA01 | Previous accounting period shortened from 30/04/23 TO 31/12/22 | |
TM02 | Termination of appointment of Marianne Hodgkiss on 2023-01-09 | |
AP03 | Appointment of Mr Stuart Macgregor as company secretary on 2023-01-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Marianne Hodgkiss as company secretary on 2019-06-30 | |
TM02 | Termination of appointment of Paul Gerard White on 2019-06-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADROCK | |
AP01 | DIRECTOR APPOINTED MR ANTONY GERARD MANNIX | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Arthur Hodkin on 2011-12-16 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 17/11/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1UJ | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE SCHEDULE OF DOCUMENT 28/09/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE GUARANTEE 03/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: C/O GAGEWELL TRANSPORT LTD HUNSLET BUSINESS PARK HUNSLET LEEDS WEST YORKSHIRE LS10 1RG | |
244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MJ DALY AS AGENT AND TRUSTEE FOR HIMSELF AND ANDREW PALMER | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-05-01 | £ 48,286 |
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Creditors and other liabilities
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 XANTHOUS 12 LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 48,286 |
Shareholder Funds | 2012-04-30 | £ -48,286 |
Shareholder Funds | 2011-04-30 | £ -48,286 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XANTHOUS 12 LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |