Active - Proposal to Strike off
Company Information for X2 HOLDINGS LIMITED
UNIT 4 LOGIX PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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X2 HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 4 LOGIX PARK HINCKLEY LEICESTERSHIRE LE10 3BQ Other companies in LE10 | |
Company Number | 06434514 | |
---|---|---|
Company ID Number | 06434514 | |
Date formed | 2007-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB927420920 |
Last Datalog update: | 2023-08-06 05:36:50 |
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Registered address | Last known status | Formation date | ||
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X2 HOLDINGS, LLC | 4801 GULF BLVD, #348 ST PETE BEACH FL 33706 | Active | Company formed on the 2021-03-25 | |
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X2 HOLDINGS PTY LTD | Active | Company formed on the 2021-02-02 | |
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X2 HOLDINGS, LLC | 1095 EVERGREEN CIR STE 200 THE WOODLANDS TX 77380 | Active | Company formed on the 2024-03-15 |
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X2 HOLDINGS INC. | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
DSTSH ANN CRAMB |
||
SARAH ANN CRAMB |
||
IAN ALAN CRAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JAMES SHORT |
Company Secretary | ||
GRAHAM JAMES SHORT |
Director | ||
CRAIG STUART HIBBERT |
Director | ||
NIGEL PATRICK JENKINSON |
Director | ||
PETER CRAWFORD WRIGHT |
Director | ||
DAVID WILLIAM BROWNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAIN SPORT PRINTING LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2013-10-22 | |
X2 FLS HOLDINGS LIMITED | Director | 2011-07-12 | CURRENT | 2011-04-21 | Active | |
X2 (UK) LIMITED | Director | 2007-12-07 | CURRENT | 2003-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064345140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064345140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
TM02 | Termination of appointment of Dstsh Ann Cramb on 2020-05-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for X2 Fls Holdings Limited as a person with significant control on 2019-12-23 | |
PSC05 | Change of details for X2 Fls Holdings Limited as a person with significant control on 2019-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM The Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM The Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064345140002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM SHORT | |
AP03 | Appointment of Sarah Ann Cramb as company secretary | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORT | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HIBBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JENKINSON | |
AR01 | 22/11/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM UNIT 3 THE OAK TREE ELMHURST BUSINESS PARK ELMHURST LICHFIELD WS13 8EY | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SHORT / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN CRAMB / 22/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WRIGHT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SEC 155-158 FINA ASSIST 07/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/12/07--------- £ SI 69999@1=69999 £ IC 1/70000 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Outstanding | THINCATS LOAN SYNDICATES LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 1,010,984 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 1,010,971 |
Creditors Due Within One Year | 2012-06-30 | £ 1,010,971 |
Creditors Due Within One Year | 2011-06-30 | £ 1,010,828 |
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 X2 HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 100,000 |
Called Up Share Capital | 2012-06-30 | £ 100,000 |
Called Up Share Capital | 2011-06-30 | £ 100,000 |
Shareholder Funds | 2013-06-30 | £ 227,167 |
Shareholder Funds | 2012-06-30 | £ 227,180 |
Shareholder Funds | 2012-06-30 | £ 227,180 |
Shareholder Funds | 2011-06-30 | £ 227,323 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |