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Company Information for

XYLOTEK LTD

BROMSGROVE, WORCESTERSHIRE, B60,
Company Registration Number
06591042
Private Limited Company
Dissolved

Dissolved 2018-03-13

Company Overview

About Xylotek Ltd
XYLOTEK LTD was founded on 2008-05-13 and had its registered office in Bromsgrove. The company was dissolved on the 2018-03-13 and is no longer trading or active.

Key Data
Company Name
XYLOTEK LTD
 
Legal Registered Office
BROMSGROVE
WORCESTERSHIRE
 
Previous Names
XYLOTHEQUE LTD15/07/2010
Filing Information
Company Number 06591042
Date formed 2008-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2018-03-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB306471420  
Last Datalog update: 2018-03-16 20:11:14
Primary Source:Companies House
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Companies with same name XYLOTEK LTD
The following companies were found which have the same name as XYLOTEK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XYLOTEK (EOT) LIMITED GROUND FLOOR OFFICE A NO1 THE DESIGN CENTRE, ROMAN WAY CRUSADER PARK C/O CAPITAL FOR COLLEAGUES PLC WARMINSTER BA12 8SP Active Company formed on the 2021-12-03
XYLOTEK LTD C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU In Administration Company formed on the 2018-09-13
XYLOTEK SOLUTIONS INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-12-08
XYLOTEK, INC. LINCOLN HUNTINGTON WOODS 48070 Michigan 10824 UNKNOWN Company formed on the 0000-00-00

Company Officers of XYLOTEK LTD

Current Directors
Officer Role Date Appointed
RUPERT JONATHAN SYMONS
 Director 2012-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RYAN WOOD
 Director 2008-05-13 2012-05-24
JAMES WILLIAM SORE
 Director 2010-11-22 2012-01-12
RUPERT JONATHAN SYMONS
 Director 2011-09-28 2011-11-01
ADRIAN JAMES HOWSON
 Director 2010-05-10 2011-10-19
STUART COOPER
 Director 2010-11-22 2011-09-29
EUROLIFE DIRECTORS LIMITED
 Director 2008-05-13 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JONATHAN SYMONS DELTACHARGE LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-07-16
RUPERT JONATHAN SYMONS IPSUM PRODUCTS LIMITED Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2014-07-17
RUPERT JONATHAN SYMONS CHARGELOCK LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2014-07-17
RUPERT JONATHAN SYMONS VIVOGUIDE LIMITED Director 2011-01-27 CURRENT 2011-01-27 Dissolved 2015-08-13
RUPERT JONATHAN SYMONS LUXPAND LIMITED Director 2011-01-27 CURRENT 2011-01-27 Liquidation
RUPERT JONATHAN SYMONS ISO-TONE LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2014-07-17
RUPERT JONATHAN SYMONS CORE 37 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Liquidation
RUPERT JONATHAN SYMONS SNOCONE PRODUCTS LIMITED Director 2010-05-13 CURRENT 2010-05-13 Liquidation
RUPERT JONATHAN SYMONS SHOWCASE BOOTHS LIMITED Director 2010-05-13 CURRENT 2010-05-13 Liquidation

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.

DateDocument TypeDocument Description
2018-03-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2017:LIQ. CASE NO.1
2016-12-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM BRIDGE HOUSE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB
2015-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2013-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013
2012-09-144.20STATEMENT OF AFFAIRS/4.19
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG ENGLAND
2012-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12LATEST SOC12/07/12 STATEMENT OF CAPITAL;GBP 3000
2012-07-12AR0113/05/12 FULL LIST
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SORE
2012-06-22AP01DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS
2012-01-18RES13SHAREHOLDERS AGREEMENT/TRANSFER 500 'B' ORD SHARES 11/01/2012
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 24 BERKELEY SQUARE BRISTOL BS8 1HP
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RYAN WOOD / 26/10/2011
2011-11-03RES12VARYING SHARE RIGHTS AND NAMES
2011-11-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART COOPER
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWSON
2011-10-18RES13TRANSFER SHARES 30/09/2011
2011-10-18RES12VARYING SHARE RIGHTS AND NAMES
2011-10-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-06RES13TRANSFER OF 500 'B' ORD SHARES/SHAREHOLDERS AGREEMENT 19/09/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-29AP01DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SORE / 16/09/2011
2011-07-19AR0113/05/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RYAN WOOD / 04/07/2011
2011-04-15AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-12-06AP01DIRECTOR APPOINTED MR JAMES WILLIAM SORE
2010-12-06AP01DIRECTOR APPOINTED MR STUART COOPER
2010-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-08RES01ADOPT ARTICLES 10/05/2010
2010-08-25AR0113/05/10 FULL LIST
2010-08-23AP01DIRECTOR APPOINTED MR ADRIAN HOWSON
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM EASTERN COURT 182-190 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8HE UK
2010-08-17SH0110/05/10 STATEMENT OF CAPITAL GBP 2500
2010-08-17SH0110/05/10 STATEMENT OF CAPITAL GBP 2500
2010-08-17SH0110/05/10 STATEMENT OF CAPITAL GBP 2500
2010-07-15RES15CHANGE OF NAME 30/06/2010
2010-07-15CERTNMCOMPANY NAME CHANGED XYLOTHEQUE LTD CERTIFICATE ISSUED ON 15/07/10
2010-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RYAN WOOD / 09/03/2010
2010-03-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 23 WATER LANE IMPINGTON CAMBRIDGE CAMBS CB24 9XW
2009-06-17363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-03225PREVSHO FROM 31/05/2009 TO 31/07/2008
2008-05-16288aDIRECTOR APPOINTED THOMAS RYAN WOOD
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XYLOTEK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 XYLOTEK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XYLOTEK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of XYLOTEK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XYLOTEK LTD
Trademarks
We have not found any records of XYLOTEK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XYLOTEK 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as XYLOTEK LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where XYLOTEK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XYLOTEK 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 XYLOTEK 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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