Company Information for XTOL DEVELOPMENT SERVICES LIMITED
BENT HEAD BARN, WIDDOP ROAD, HEBDEN BRIDGE, HX7 7AZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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XTOL DEVELOPMENT SERVICES LIMITED | |
Legal Registered Office | |
BENT HEAD BARN WIDDOP ROAD HEBDEN BRIDGE HX7 7AZ Other companies in S65 | |
Company Number | 08245531 | |
---|---|---|
Company ID Number | 08245531 | |
Date formed | 2012-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 20:24:32 |
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Officer | Role | Date Appointed |
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PETER BUTTERS |
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MICHELLE ANNE COOPER |
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REBECCA HARRISON |
Officer | Role | Date Appointed | Date Resigned |
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ANN JENNIFER KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGAGE TRAINING AND DEVELOPMENT LTD | Director | 2016-05-05 | CURRENT | 2005-07-11 | Liquidation | |
WAYS 2 WORK (DONCASTER) LIMITED | Director | 2009-04-27 | CURRENT | 2002-09-03 | Active | |
PHOENIX TRAINING GROUP LIMITED | Director | 2004-07-01 | CURRENT | 2004-06-08 | Active | |
PHOENIX ENTERPRISES (ROTHERHAM) | Director | 2004-04-02 | CURRENT | 1998-06-01 | Liquidation | |
ENGAGE TRAINING AND DEVELOPMENT LTD | Director | 2016-05-05 | CURRENT | 2005-07-11 | Liquidation | |
ENGAGE TRAINING AND DEVELOPMENT LTD | Director | 2016-05-05 | CURRENT | 2005-07-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 29/05/24 FROM Bent Head Barn Widdop Road Hebden Bridge HX7 7AZ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM Rise House First Floor 18 High Street Rotherham S60 1PP United Kingdom | |
PSC05 | Change of details for Ways 2 Work (Doncaster) as a person with significant control on 2022-02-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BUTTERS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW SUNDERLAND | |
AP03 | Appointment of Mrs Kerry Suzanne Bell as company secretary on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM Phoenix Business Centre First Floor 18 High Street Rotherham South Yorkshire S60 1PP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM The Old Vicarage, All Saints Church Yard Vicarage Lane Rotherham South Yorkshire S65 1AA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JENNIFER KELLY | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-09 GBP 80 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM the Old Vicarage All Saints Church Yard Vicasrage Lane Rotherham South Yorkshire S65 1AA United Kingdom | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 80 | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 40 | |
CH01 | Director's details changed for Ms Rbecca Harrison on 2012-12-05 | |
AP01 | DIRECTOR APPOINTED MR PETER BUTTERS | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ANNE COOPER | |
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 |
Resolutions for Winding-up | 2024-05-24 |
Appointment of Liquidators | 2024-05-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |