XL ELECTRICAL WHOLESALE LIMITED

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XL ELECTRICAL WHOLESALE LIMITED

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Key Data

Status

Dissolved

Company No.

04704461

Incorporation date

18/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JFCopy
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Latest events (Record since 18/03/2003)
dot icon26/11/2010
Final Gazette dissolved following liquidation
dot icon26/08/2010
Administrator's progress report to 2010-08-19
dot icon26/08/2010
Notice of move from Administration to Dissolution on 2010-08-19
dot icon28/03/2010
Administrator's progress report to 2010-02-24
dot icon16/02/2010
Notice of extension of period of Administration
dot icon24/09/2009
Administrator's progress report to 2009-08-24
dot icon11/05/2009
Statement of administrator's proposal
dot icon11/03/2009
Registered office changed on 12/03/2009 from unit 5 sunrise enterprise park ferryboat lane sunderland tyne and wear SR5 3RX
dot icon09/03/2009
Appointment of an administrator
dot icon25/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/02/2009
Appointment Terminated Director gary brannon
dot icon13/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/08/2008
Capitals not rolled up
dot icon13/08/2008
Capitals not rolled up
dot icon13/08/2008
Resolutions
dot icon13/08/2008
Gbp nc 100000/101000 01/04/07
dot icon13/08/2008
Director appointed gary david brannon
dot icon22/06/2008
Registered office changed on 23/06/2008 from kings road sunderland tyne & wear SR5 2JD
dot icon26/05/2008
Return made up to 19/03/08; full list of members
dot icon15/05/2008
Registered office changed on 16/05/2008 from 34 frederick street sunderland tyne & wear SR1 1LP
dot icon09/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/01/2008
Return made up to 19/03/07; full list of members
dot icon11/03/2007
Registered office changed on 12/03/07 from: 28-29 west sunniside sunderland SR1 1BX
dot icon08/03/2007
Return made up to 19/03/06; full list of members
dot icon08/03/2007
New secretary appointed
dot icon08/03/2007
Director resigned
dot icon08/03/2007
Director resigned
dot icon08/03/2007
Secretary resigned
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/01/2006
Return made up to 19/03/05; full list of members
dot icon28/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon26/07/2004
Particulars of mortgage/charge
dot icon01/06/2004
Return made up to 19/03/04; full list of members
dot icon01/06/2004
Director's particulars changed
dot icon04/08/2003
Ad 20/06/03--------- £ si 1199@1=1199 £ ic 1/1200
dot icon19/06/2003
Particulars of mortgage/charge
dot icon15/06/2003
New director appointed
dot icon12/06/2003
Particulars of mortgage/charge
dot icon03/06/2003
Secretary resigned
dot icon03/06/2003
Director resigned
dot icon03/06/2003
New director appointed
dot icon03/06/2003
New secretary appointed;new director appointed
dot icon03/06/2003
New director appointed
dot icon04/04/2003
Registered office changed on 05/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon04/04/2003
New director appointed
dot icon04/04/2003
New secretary appointed
dot icon04/04/2003
Secretary resigned
dot icon04/04/2003
Director resigned
dot icon18/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
18/03/2003 - 18/03/2003
3110
JL NOMINEES ONE LIMITED
Nominee Director
18/03/2003 - 18/03/2003
3010
Atkinson, David John
Director
27/05/2003 - Present
5
Atkinson, David John
Secretary
31/07/2005 - Present
-
O'hair, Andrew
Director
26/05/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XL ELECTRICAL WHOLESALE LIMITED

XL ELECTRICAL WHOLESALE LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at C/O BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 3 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 XL ELECTRICAL WHOLESALE LIMITED?

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XL ELECTRICAL WHOLESALE LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 26/11/2010.

Where is XL ELECTRICAL WHOLESALE LIMITED located?

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XL ELECTRICAL WHOLESALE LIMITED is registered at C/O BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does XL ELECTRICAL WHOLESALE LIMITED do?

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XL ELECTRICAL WHOLESALE LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for XL ELECTRICAL WHOLESALE LIMITED?

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The latest filing was on 26/11/2010: Final Gazette dissolved following liquidation.