XYZ 2021 LTD

Company Number		06131596
Company ID Number		06131596
Date formed		2007-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of XYZ 2021 LTD

Current Directors

Officer	Role	Date Appointed
ZENA WICKHAM	Company Secretary	2007-02-28
ANTHONY BRIAN HOW	Director	2011-06-01
GRAHAM ALAN WICKHAM	Director	2007-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GORDON GRAEME	Company Secretary	2007-02-28	2007-02-28
LESLEY JOYCE GRAEME	Director	2007-02-28	2007-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZENA WICKHAM	PENGUIN ENGINEERING LIMITED	Company Secretary	2002-10-08	CURRENT	1982-04-01	Active
ANTHONY BRIAN HOW	SUPERYACHT DOC'S LIMITED	Director	2001-11-20	CURRENT	2001-07-11	Active
GRAHAM ALAN WICKHAM	HAYLING BILLY MANAGEMENT LIMITED	Director	2018-06-21	CURRENT	1994-10-24	Active
GRAHAM ALAN WICKHAM	PENGUIN ENGINEERING LIMITED	Director	2002-09-10	CURRENT	1982-04-01	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.

Date	Document Type	Document Description
2022-01-08		Voluntary liquidation. Notice of members return of final meeting
2021-10-14	CERTNM	Company name changed penguin marine LTD\certificate issued on 14/10/21
2021-10-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-16
2020-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/20 FROM Unit 3 Furniss Way Station Road Hayling Island Hampshire PO11 0ED
2020-06-26	600	Appointment of a voluntary liquidator
2020-06-26	LRESSP	Resolutions passed: Special resolution to wind up on 2020-06-17
2020-06-25	LIQ01	Voluntary liquidation declaration of solvency
2020-05-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	AA01	Previous accounting period shortened from 31/05/20 TO 30/04/20
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-12	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-22	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	LATEST SOC	08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-29	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-04	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-08	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-06	SH01	01/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-23	AR01	28/02/12 ANNUAL RETURN FULL LIST
2012-03-23	CH01	Director's details changed for Mr Anthony Brian How on 2012-03-22
2012-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/12 FROM Unit 3 Furness Way Station Road Hayling Island Hampshire PO11 0ED United Kingdom
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/11 FROM 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom
2011-10-06	RES15	CHANGE OF NAME 06/10/2011
2011-10-06	CERTNM	Company name changed speedway marine LIMITED\certificate issued on 06/10/11
2011-10-06	AP01	DIRECTOR APPOINTED MR ANTHONY BRIAN HOW
2011-08-12	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-08-24	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	28/02/10 FULL LIST
2009-09-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ
2009-03-24	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-25	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-26	225	ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/05/2008
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-03-29	288b	DIRECTOR RESIGNED
2007-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2007-03-29	288b	SECRETARY RESIGNED
2007-02-28	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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to XYZ 2021 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-06-19
Notices to Creditors	2020-06-19
Resolutions for Winding-up	2020-06-19

Fines / Sanctions

No fines or sanctions have been issued against XYZ 2021 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XYZ 2021 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due Within One Year	2013-05-31	£ 19,923
Creditors Due Within One Year	2012-05-31	£ 29,351
Creditors Due Within One Year	2012-05-31	£ 29,351
Creditors Due Within One Year	2011-05-31	£ 1,348
Other Creditors Due Within One Year	2013-05-31	£ 8,065
Other Creditors Due Within One Year	2012-05-31	£ 10,353
Other Creditors Due Within One Year	2012-05-31	£ 10,353
Taxation Social Security Due Within One Year	2013-05-31	£ 6,470
Taxation Social Security Due Within One Year	2012-05-31	£ 2,993
Taxation Social Security Due Within One Year	2012-05-31	£ 2,993
Trade Creditors Within One Year	2013-05-31	£ 5,388
Trade Creditors Within One Year	2012-05-31	£ 16,005
Trade Creditors Within One Year	2012-05-31	£ 16,005

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-04-30

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 2021 LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 12,455
Cash Bank In Hand	2012-05-31	£ 19,895
Cash Bank In Hand	2012-05-31	£ 19,895
Cash Bank In Hand	2011-05-31	£ 2,134
Current Assets	2013-05-31	£ 43,976
Current Assets	2012-05-31	£ 35,506
Current Assets	2012-05-31	£ 35,506
Current Assets	2011-05-31	£ 2,232
Debtors	2013-05-31	£ 3,966
Debtors	2012-05-31	£ 3,851
Debtors	2012-05-31	£ 3,851
Debtors Due Within One Year	2013-05-31	£ 3,966
Debtors Due Within One Year	2012-05-31	£ 3,851
Debtors Due Within One Year	2012-05-31	£ 3,851
Shareholder Funds	2013-05-31	£ 24,053
Shareholder Funds	2012-05-31	£ 6,155
Shareholder Funds	2012-05-31	£ 6,155
Stocks Inventory	2013-05-31	£ 27,555
Stocks Inventory	2012-05-31	£ 11,760
Stocks Inventory	2012-05-31	£ 11,760

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of XYZ 2021 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for XYZ 2021 LTD

Trademarks

We have not found any records of XYZ 2021 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XYZ 2021 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 (47990 - Other retail sale not in stores, stalls or markets) as XYZ 2021 LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where XYZ 2021 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.

Import/Export of Goods

Goods imported/exported by XYZ 2021 LTD

Date	Import Code	Imported Goods classification description
2018-12-00	84071000	Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2018-11-00	84311000	Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2018-11-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-10-00	73261910	Articles of iron or steel, open-die forged, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-10-00	84
2018-06-00	84071000	Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2018-04-00	73211110	Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2018-01-00	85166010	Electric cookers incorporating at least an oven and a hob, for domestic use
2017-03-00	84254900	Jacks and hoists of a kind used for raising vehicles, not hydraulic
2017-03-00	84269900	Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2017-02-00	73211110	Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2016-11-00	84269900	Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2016-10-00	84269900	Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2016-08-00	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2016-06-00	84311000	Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2016-02-00	56079090	Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PENGUIN MARINE LTD	Event Date	2020-06-17
Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG : Ag TG31124

Initiating party		Event Type	Notices to Creditors
Defending party	PENGUIN MARINE LTD	Event Date	2020-06-17
Notice is hereby given that Creditors of the Company are required, on or before 22 July 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 June 2020 . Office Holder Details: Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams Ag TG31124

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PENGUIN MARINE LTD	Event Date	2020-06-17
Notice is hereby given that the following resolutions were passed on 17 June 2020 , as special resolutions: "That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams Ag TG31124

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XYZ 2021 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 XYZ 2021 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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Last Datalog update:	2021-11-08 05:20:23
Primary Source:	Companies House

Company Overview

Company Officers of XYZ 2021 LTD

Related Directorships