XCALIBUR DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04033871

Incorporation date

13/07/2000

Size

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

02/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (11 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (11 pages)

09/04/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-04-10

View PDF (2 pages)

28/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (4 pages)

19/05/2010

Registered office address changed from 228a High Street Bromley Kent BR1 1PQ on 2010-05-20

View PDF (2 pages)

12/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2010

Resolutions

View PDF (1 pages)

06/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

16/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

10/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

10/09/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

10/09/2007

Location of debenture register

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: 246A high street bromley kent BR1 1PQ

View PDF (1 pages)

04/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (1 pages)

13/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

02/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

29/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

21/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

10/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

25/08/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

25/08/2003

Registered office changed on 26/08/03 from: 244A high street bromley kent BR1 1PQ

View PDF (1 pages)

17/03/2003

Return made up to 14/07/02; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (3 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Registered office changed on 21/03/02 from: 5 hayfield road orpington kent BR5 2DW

View PDF (1 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

16/12/2001

Registered office changed on 17/12/01 from: 11 marsland road sale moor cheshire M33 3HP

View PDF (1 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Registered office changed on 21/08/01 from: 5 hayfield road orpington kent BR5 2DW

View PDF (1 pages)

20/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

13/08/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

26/12/2000

Registered office changed on 27/12/00 from: first floor suite 253 selhurst road london SE25 6XT

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	13/07/2000 - 13/07/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	13/07/2000 - 13/07/2000	5496
Smith, Peter Nicholas	Director	13/07/2000 - 13/08/2002	6
Smith, Michelle Jacquiline	Director	13/08/2002 - Present	2
Robinson, Barrie Arthur	Secretary	09/07/2001 - 11/11/2001	9

Persons with Significant Control

No PSC data available.

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Description

About XCALIBUR DISTRIBUTION LIMITED

XCALIBUR DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XCALIBUR DISTRIBUTION LIMITED?

XCALIBUR DISTRIBUTION LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 02/04/2014.

Where is XCALIBUR DISTRIBUTION LIMITED located?

XCALIBUR DISTRIBUTION LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does XCALIBUR DISTRIBUTION LIMITED do?

XCALIBUR DISTRIBUTION LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for XCALIBUR DISTRIBUTION LIMITED?

The latest filing was on 02/04/2014: Final Gazette dissolved following liquidation.