XDS LIMITED

Key Data

Status

Dissolved

Company No.

03621339

Incorporation date

24/08/1998

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

12/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

31/01/2010

Liquidators' statement of receipts and payments to 2010-01-11

View PDF (5 pages)

31/01/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/01/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/01/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/01/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-07-11

View PDF (5 pages)

21/07/2009

Insolvency filing

View PDF (12 pages)

21/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2009

Insolvency filing

View PDF (1 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-01-11

View PDF (7 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

03/08/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (6 pages)

10/02/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/05/2007

Notice of completion of voluntary arrangement

View PDF (3 pages)

25/01/2007

Registered office changed on 26/01/07 from: xds house cornishway west, galmington trading estate taunton TA1 5NA

View PDF (1 pages)

21/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2007

Statement of affairs

View PDF (13 pages)

21/01/2007

Resolutions

View PDF (1 pages)

21/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

03/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-05-12

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

18/01/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

25/08/2005

Return made up to 22/08/05; full list of members

View PDF (6 pages)

28/07/2005

Accounting reference date shortened from 31/08/05 to 31/05/05

View PDF (1 pages)

23/07/2005

Accounting reference date shortened from 31/12/04 to 31/08/04

View PDF (1 pages)

07/06/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

14/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

14/09/2004

Secretary's particulars changed

View PDF (0 pages)

15/07/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

08/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

21/01/2004

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

25/08/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

29/12/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

17/11/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

17/11/2002

Registered office changed on 18/11/02

View PDF (0 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2002

Full accounts made up to 1999-08-31

View PDF (11 pages)

03/02/2002

Total exemption full accounts made up to 2000-08-31

View PDF (11 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

19/09/2001

Secretary resigned

View PDF (0 pages)

24/08/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

24/08/2000

Director's particulars changed

View PDF (0 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

17/09/1998

Registered office changed on 18/09/98 from: 229 nether street london N3 1NT

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

24/08/1998

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

30/05/2005

Last change occurred

30/05/2005

Accounts

Total Exemption Small

Last made up date

30/05/2005

Next account date

30/05/2006

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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	24/08/1998 - 24/08/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	24/08/1998 - 24/08/1998	5496
Stephenson, Ian	Director	24/08/1998 - Present	10
Hamilton, Geoffery Richard Charles	Secretary	24/08/1998 - 30/11/2000	-
Dawes, Kenneth John	Secretary	30/11/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About XDS LIMITED

XDS LIMITED is an(a) Dissolved company incorporated on 24/08/1998 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. 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 XDS LIMITED?

XDS LIMITED is currently Dissolved. It was registered on 24/08/1998 and dissolved on 12/08/2010.

Where is XDS LIMITED located?

XDS LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does XDS LIMITED do?

XDS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for XDS LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.