XMA (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02052196

Incorporation date

02/09/1986

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

View PDF (3 pages)

25/09/2012

Statement by Directors

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25/09/2012

Solvency Statement dated 21/09/12

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25/09/2012

Resolutions

View PDF (1 pages)

25/09/2012

Statement of capital on 2012-09-26

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

08/02/2012

Appointment of Christine Batchelor as a secretary on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Simon Edward Perret as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Simon Edward Perret as a secretary on 2012-01-31

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

09/08/2010

Appointment of Mrs Christine Batchelor as a director

View PDF (2 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

16/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

30/11/2008

Appointment Terminated Director kevin mansworth

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/08/2008

Appointment Terminated Director clifford irwin

View PDF (1 pages)

14/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment Terminated Director peter lowe

View PDF (1 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (23 pages)

05/12/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (5 pages)

05/12/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

15/03/2007

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

View PDF (3 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

08/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

01/12/2005

Full accounts made up to 2005-08-31

View PDF (9 pages)

07/03/2005

Return made up to 07/03/05; full list of members

View PDF (3 pages)

09/11/2004

Full accounts made up to 2004-08-31

View PDF (9 pages)

15/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2003-08-31

View PDF (8 pages)

13/03/2003

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

View PDF (7 pages)

01/01/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

11/04/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

11/04/2002

Director's particulars changed

View PDF (0 pages)

26/12/2001

Full accounts made up to 2001-08-31

View PDF (9 pages)

16/04/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

18/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

18/03/2001

Director's particulars changed

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18/04/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

02/04/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

02/04/2000

Director's particulars changed

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24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/03/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

08/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

25/02/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

25/02/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

25/02/1998

Director resigned

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08/06/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

25/03/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

02/07/1996

Full group accounts made up to 1995-08-31

View PDF (16 pages)

22/04/1996

Declaration of assistance for shares acquisition

View PDF (3 pages)

22/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/04/1996

Declaration of assistance for shares acquisition

View PDF (3 pages)

22/04/1996

Resolutions

View PDF (1 pages)

22/04/1996

Resolutions

View PDF (1 pages)

15/04/1996

Return made up to 07/03/96; full list of members

View PDF (13 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1995

Return made up to 07/03/95; change of members

View PDF (6 pages)

04/02/1995

Full group accounts made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

04/04/1994

Return made up to 07/03/94; no change of members

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04/04/1994

Director resigned

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04/04/1994

Full accounts made up to 1993-08-31

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09/03/1994

Director resigned

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22/03/1993

Full group accounts made up to 1992-08-31

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14/03/1993

Return made up to 07/03/93; full list of members

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14/03/1993

Registered office changed on 15/03/93

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14/03/1993

Secretary's particulars changed;director's particulars changed

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24/03/1992

Full group accounts made up to 1991-08-31

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22/03/1992

Return made up to 07/03/92; change of members

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22/03/1992

Registered office changed on 23/03/92

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14/07/1991

New director appointed

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07/04/1991

Return made up to 07/03/91; change of members

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06/02/1991

Full group accounts made up to 1990-08-31

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09/08/1990

Auditor's resignation

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02/05/1990

Return made up to 04/04/90; full list of members

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15/01/1990

Full accounts made up to 1989-08-31

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30/10/1989

Director resigned;new director appointed

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08/10/1989

Statement of affairs

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01/10/1989

Wd 28/09/89 ad 31/08/89--------- £ si [email protected]=399998 £ ic 133334/533332

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01/10/1989

Particulars of contract relating to shares

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25/09/1989

Secretary resigned;new secretary appointed

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21/09/1989

Wd 20/09/89 ad 31/08/89--------- £ si [email protected]=133332 £ ic 2/133334

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21/09/1989

Accounting reference date shortened from 31/03 to 31/08

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08/08/1989

Resolutions

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08/08/1989

Accounts made up to 1989-03-31

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08/08/1989

Return made up to 01/08/89; full list of members

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19/03/1989

Resolutions

View PDF (17 pages)

16/03/1989

Resolutions

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16/03/1989

Resolutions

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16/03/1989

Resolutions

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16/03/1989

Resolutions

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09/03/1989

Certificate of change of name

View PDF (4 pages)

25/01/1989

New director appointed

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18/12/1988

Return made up to 14/11/88; full list of members

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27/11/1988

S-div

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27/11/1988

£ nc 100/600000

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24/11/1988

Resolutions

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24/11/1988

Accounts made up to 1988-03-31

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23/11/1988

Registered office changed on 24/11/88 from: alexandra house 307 cowbridge road east cardiff

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30/10/1988

First gazette

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07/09/1986

Registered office changed on 08/09/86 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

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07/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1986

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Perret, Simon Edward	Secretary	01/05/1999 - 31/01/2012	1
Batchelor, Christine	Director	29/07/2010 - Present	4
Batchelor, Christine	Secretary	31/01/2012 - Present	-
Forsyth, Duncan Gavin, Mr.	Director	30/11/2007 - Present	2
Irwin, Clifford Edward	Director	30/11/2007 - 31/07/2008	15

Persons with Significant Control

No PSC data available.

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Description

About XMA (HOLDINGS) LIMITED

XMA (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/09/1986 with the registered office located at Wilford Industrial Estate, Ruddington Lane,Wilford, Nottingham, Nottinghamshire NG11 7EP. There are currently 4 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 XMA (HOLDINGS) LIMITED?

XMA (HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/09/1986 and dissolved on 21/01/2013.

Where is XMA (HOLDINGS) LIMITED located?

XMA (HOLDINGS) LIMITED is registered at Wilford Industrial Estate, Ruddington Lane,Wilford, Nottingham, Nottinghamshire NG11 7EP.

What does XMA (HOLDINGS) LIMITED do?

XMA (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for XMA (HOLDINGS) LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.