Dissolved
Dissolved 2015-03-16
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Company Information for X-ER HH LTD
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
 05565680 Private Limited Company
Dissolved 2015-03-16 |
Company Overview
About X-er Hh Ltd
X-ER HH LTD was founded on 2005-09-16 and had its registered office in London. The company was dissolved on the 2015-03-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| X-ER HH LTD | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05565680 | |
|---|---|---|
| Date formed | 2005-09-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 21:57:38 |
| Companies House |
|
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Company Officers of X-ER HH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZVI HERZENSHTEIN |
||
CYNTHIA MORELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FITZWILLIAM INTERMEDIARIES LTD | Company Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Dissolved 2014-03-18 | |
| SWCRAFT LIMITED | Company Secretary | 1997-02-01 | CURRENT | 1991-02-04 | Active | |
| Z & Z INVESTMENTS LIMITED | Company Secretary | 1991-03-25 | CURRENT | 1991-03-05 | Liquidation | |
| 159/163 GLOUCESTER PLACE (FLATS) LIMITED | Director | 2010-08-02 | CURRENT | 1974-04-24 | Active | |
| SWCRAFT LIMITED | Director | 2009-03-01 | CURRENT | 1991-02-04 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/09/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/11 FULL LIST | |
| AR01 | 16/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MORELLI / 15/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 3 CASTELLAIN ROAD LONDON W9 1EY | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED X=ER HH LTD CERTIFICATE ISSUED ON 20/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 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
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to X-ER HH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-08-28 |
| Petitions to Wind Up (Companies) | 2013-07-25 |
Fines / Sanctions
No fines or sanctions have been issued against X-ER HH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
X-ER HH LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.79 | 9 |
| MortgagesNumMortOutstanding | 0.95 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.83 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities
Income
Government Income
We have not found government income sources for X-ER HH LTD. 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 (93110 - Operation of sports facilities) as X-ER HH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where X-ER HH LTD 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | X-ER HH LIMITED | Event Date | 2013-08-22 |
| In the High Court Of Justice case number 004464 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | DACORUM BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
| Defending party | X-ER HH LIMITED | Event Date | 2013-06-25 |
| Solicitor | Deborah Nigh | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4464 A Petition to wind up the above-named Company, whose registered office address is at 163 Gloucester Place, London NW1 6DX . Principal Trading Address: Suite 3, 2nd Floor, South Wing, Edmonds Chambers, Marlowes, Hemel Hempstead, Herts HP1 1BP, was presented on 25 June 2013 by DACORUM BOROUGH COUNCIL , Civic Centre, Hemel Hempstead, Hertfordshire HP1 1HH claiming to be a creditor of the Company, will be heard in the High Court of Justice, Chancery Division, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 19 August 2013 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 16:00 hours on 16 August 2013 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X-ER HH LTD 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-ER HH LTD 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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