Dissolved
Dissolved 2018-06-05
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Company Information for WXY PROPERTIES LIMITED
HARROGATE ROAD, LEEDS, LS17,
|
Company Registration Number
 04903571 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Wxy Properties Ltd
WXY PROPERTIES LIMITED was founded on 2003-09-18 and had its registered office in Harrogate Road. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WXY PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| HARROGATE ROAD LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04903571 | |
|---|---|---|
| Date formed | 2003-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-20 14:54:16 |
| Companies House |
|
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Company Officers of WXY PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELISSA CLAIRE BILTON |
||
AMANDA LOUISE JACOBS |
||
STEPHEN HOWARD JACOBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA NORMA RESTON |
Director | ||
TIM SHEARMAN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONEACRE PROPERTY DEVELOPERS LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active | |
| ELEVEN CLIFTON GARDENS LIMITED | Director | 2014-04-09 | CURRENT | 1983-12-09 | Active | |
| STONEACRE PROPERTY INVESTMENTS LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| STONEACRE PROPERTY DEVELOPERS LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active |
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 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049035710004 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2015 FROM 16 KINGFISHER WAY LEEDS WEST YORKSHIRE LS17 8XA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RESTON | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE JACOBS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD JACOBS | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/09/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
| AR01 | 18/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORMA RESTON / 18/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RESTON / 01/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RESTON / 01/07/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| CERTNM | COMPANY NAME CHANGED NUMBER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/10/03 | |
| 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
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to WXY PROPERTIES 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 WXY PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CAPITAL HOME LOANS LIMITED | ||
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 211,142 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 71,718 |
Creditors and other liabilities
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 WXY PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 829 |
| Current Assets | 2011-10-01 | £ 263,286 |
| Shareholder Funds | 2011-10-01 | £ 19,574 |
| Stocks Inventory | 2011-10-01 | £ 262,457 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WXY PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WXY PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for WXY PROPERTIES 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 (55900 - Other accommodation) as WXY PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WXY PROPERTIES 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 WXY PROPERTIES 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 WXY PROPERTIES 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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