Dissolved
Dissolved 2016-12-20
Company Information for XL NORTHWEST DEVELOPMENTS LIMITED
LONDON, E9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
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XL NORTHWEST DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04827818 | |
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Date formed | 2003-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 01:11:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOSHUA BLEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN BLEIER |
Company Secretary | ||
NORMAN BLEIER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEKE SECURITIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BROOKING INVESTMENTS LTD | Director | 2005-05-20 | CURRENT | 2003-09-12 | Active | |
INLAND NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
TROWBRIDGE SECURITIES LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-11 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Director | 1994-12-12 | CURRENT | 1992-08-05 | Active | |
UNIHEIGHTS LIMITED | Director | 1994-06-13 | CURRENT | 1994-06-01 | Active | |
PALACECHOICE LIMITED | Director | 1992-05-03 | CURRENT | 1985-05-17 | Active | |
EXTRAHEIGHTS LIMITED | Director | 1991-08-16 | CURRENT | 1991-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003198,PR003166 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BLEIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN BLEIER | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR003198 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
LATEST SOC | 10/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 10/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 10/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 6 WELL STREET LONDON E9 7PX | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-12-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF CONSTRUCTION ACCOUNT CHARGE AND ASSIGNMENT OF BOND | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS |
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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 XL NORTHWEST DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as XL NORTHWEST DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | XL NORTHWEST DEVELOPMENTS LIMITED | Event Date | 2004-12-21 |
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. |