Dissolved
Dissolved 2015-02-25
Company Information for XSTREME DRYLINING LTD
QUAY STREET, MANCHESTER, M3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-25 |
Company Name | |
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XSTREME DRYLINING LTD | |
Legal Registered Office | |
QUAY STREET MANCHESTER | |
Company Number | 07995694 | |
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Date formed | 2012-03-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-02-25 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-20 07:26:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNIE HAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTESMORE ROAD 1967 LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-10-31 | |
XDL BLINDS LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
XDL LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM UNIT 35 WATERS EDGE BUSINESS PARK MANCHESTER M5 3EZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 29 COTTESMORE ROAD HESSLE NORTH HUMBERSIDE HU13 9JQ ENGLAND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNIE HAMES | |
LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-09-26 |
Resolutions for Winding-up | 2013-07-16 |
Appointment of Liquidators | 2013-07-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as XSTREME DRYLINING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | XSTREME DRYLINING LIMITED | Event Date | 2013-07-10 |
At a General Meeting of the Members of the above named Company, duly convened and held at 35 Waters Edge Business Park, Modwen Road,, Manchester M5 3EZ , on 10 July 2013 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 and 3 as ordinary resolutions: 1. Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily. 2. That Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency Limited , 35 Waters Edge Business Park Modwen Road, Manchester M5 3EZ be and are hereby appointed Joint Liquidators for the purposes of such winding up. 3. That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Contact details: Paul Boyle and David Clements (IP No 008897 and 008765), Joint Liquidators Harrisons Business Recovery and Insolvency Limited , 35 Waters Edge Business Park Modwen Road, Manchester M5 3EZ . Alternative contact Tom Bowes , 01618764567, manchester@harrisons.uk.com . A Smith , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | XSTREME DRYLINING LIMITED | Event Date | 2013-07-10 |
Paul Boyle & David Clements both of Harrisons Business Recovery and Insolvency Limited , 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | XSTREME DRYLINING LIMITED | Event Date | 2013-07-10 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at 102 Sunlight House, Quay Street, Manchester, M3 3JZ , on 12 November 2014 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ no later than 12.00 noon on the business day before the meeting. Paul Boyle , (IP No. 008897 ) and David Clements , (IP No 008765 ) of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ : Appointed Joint Liquidators of Xstreme Drylining Limited on 10 July 2013 Alternative contact: Karen Croston, 016 1876 4567 , Manchester@harrisons.uk.com | |||
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. |