XPERT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04590730

Incorporation date

13/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/11/2002)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Return of final meeting in a members' voluntary winding up

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08/07/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-07-09

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01/07/2015

Appointment of a voluntary liquidator

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01/07/2015

Resolutions

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30/06/2015

Declaration of solvency

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13/04/2015

First Gazette notice for compulsory strike-off

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25/02/2015

Satisfaction of charge 6 in full

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25/02/2015

Satisfaction of charge 4 in full

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25/02/2015

Satisfaction of charge 5 in full

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25/02/2015

Satisfaction of charge 7 in full

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25/02/2015

Satisfaction of charge 1 in full

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05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

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05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

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14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

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11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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11/02/2014

Termination of appointment of Peter Hallett as a director

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03/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

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25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (11 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

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24/01/2013

Termination of appointment of Peter Hayes as a secretary

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16/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2013-01-17

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13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (11 pages)

25/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

19/11/2012

Resolutions

View PDF (3 pages)

04/07/2012

Memorandum and Articles of Association

View PDF (9 pages)

04/07/2012

Resolutions

View PDF (3 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (21 pages)

28/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

28/11/2011

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

28/11/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

26/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (11 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (11 pages)

22/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

24/09/2010

Resolutions

View PDF (2 pages)

15/09/2010

Appointment of Mr Anthony Charles Weaver as a director

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14/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

14/09/2010

Termination of appointment of Stephen Yapp as a director

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24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-25

View PDF (1 pages)

23/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-24

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25/02/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

25/02/2010

Appointment of Mr Nicholas O'rorke as a secretary

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13/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

13/01/2010

Appointment of Mr Stephen Yapp as a director

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04/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

22/07/2009

Appointment terminated director martin balaam

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26/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

19/03/2009

Return made up to 14/11/08; full list of members; amend

View PDF (10 pages)

09/03/2009

Return made up to 14/11/07; full list of members; amend

View PDF (10 pages)

05/03/2009

Resolutions

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

26/01/2009

Return made up to 14/11/04; full list of members; amend

View PDF (14 pages)

26/01/2009

Return made up to 14/11/06; full list of members; amend

View PDF (8 pages)

27/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

15/07/2008

Appointment terminated director mohammed ramzan

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (12 pages)

27/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

22/01/2007

Return made up to 14/11/06; full list of members

View PDF (9 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2006

S-div 18/09/06

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25/09/2006

S-div 18/09/06

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25/09/2006

S-div 18/09/06

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25/09/2006

Conso 18/09/06

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25/09/2006

Resolutions

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25/09/2006

Resolutions

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25/09/2006

Resolutions

View PDF (9 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

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21/09/2006

Declaration of satisfaction of mortgage/charge

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23/04/2006

Return made up to 14/11/05; change of members

View PDF (13 pages)

06/04/2006

Registered office changed on 07/04/06 from: 910 birchwood boulevard birchwood warrington cheshire WA3 7QN

View PDF (1 pages)

20/02/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

24/01/2006

Group of companies' accounts made up to 2005-04-30

View PDF (29 pages)

02/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (3 pages)

30/05/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

New director appointed

View PDF (3 pages)

30/05/2005

New secretary appointed;new director appointed

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30/05/2005

Ad 27/04/05--------- £ si [email protected]= 1 £ ic 8376934/8376935

View PDF (6 pages)

03/05/2005

Memorandum and Articles of Association

View PDF (67 pages)

03/05/2005

Nc inc already adjusted 30/03/05

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

View PDF (71 pages)

16/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

18/11/2004

Return made up to 14/11/04; full list of members

View PDF (10 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Secretary's particulars changed;director's particulars changed

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08/07/2004

Delivery ext'd 3 mth 30/04/04

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17/05/2004

Ad 30/04/04--------- £ si 7522194@1=7522194 £ ic 854740/8376934

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17/05/2004

Nc inc already adjusted 30/04/04

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17/05/2004

Resolutions

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17/05/2004

Resolutions

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17/05/2004

Resolutions

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17/05/2004

Resolutions

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17/05/2004

Resolutions

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17/05/2004

Resolutions

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17/05/2004

Resolutions

View PDF (65 pages)

15/03/2004

Return made up to 14/11/03; full list of members

View PDF (14 pages)

28/11/2003

Accounting reference date extended from 30/04/03 to 30/04/04

View PDF (1 pages)

25/09/2003

Statement of affairs

View PDF (18 pages)

25/09/2003

Ad 22/07/03--------- £ si 460875@1=460875 £ ic 393864/854739

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29/08/2003

Ad 22/07/03--------- £ si 262000@1=262000 £ ic 131864/393864

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29/08/2003

Resolutions

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29/08/2003

Resolutions

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29/08/2003

Resolutions

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29/08/2003

Resolutions

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29/08/2003

Resolutions

View PDF (50 pages)

29/08/2003

Nc inc already adjusted 22/07/03

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23/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

13/05/2003

Statement of affairs

View PDF (15 pages)

13/05/2003

Ad 01/02/03--------- £ si [email protected]=40436 £ ic 91428/131864

View PDF (2 pages)

13/03/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/03/2003

Ad 31/01/03--------- £ si [email protected]=18526 £ ic 72902/91428

View PDF (2 pages)

05/03/2003

Certificate of change of name

View PDF (5 pages)

05/03/2003

Conso 18/02/03

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03/03/2003

Accounting reference date shortened from 30/11/03 to 30/04/03

View PDF (1 pages)

28/02/2003

Registered office changed on 01/03/03 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ

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28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

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28/02/2003

New director appointed

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18/02/2003

Div s-div 31/01/03

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17/02/2003

Ad 31/01/03--------- £ si [email protected]=72900 £ ic 2/72902

View PDF (8 pages)

10/02/2003

Resolutions

View PDF (47 pages)

10/02/2003

Resolutions

View PDF (3 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Nc inc already adjusted 31/01/03

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10/02/2003

Resolutions

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10/02/2003

Resolutions

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10/02/2003

Resolutions

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10/02/2003

Resolutions

View PDF (16 pages)

10/02/2003

Resolutions

View PDF (5 pages)

10/02/2003

Resolutions

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10/02/2003

Resolutions

View PDF (3 pages)

10/02/2003

New director appointed

View PDF (3 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

10/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

13/11/2002

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Brown, Ian Christopher	Director	27/04/2005 - 10/06/2005	47
HEATONS DIRECTORS LIMITED	Corporate Director	14/11/2002 - 31/01/2003	9
Van Den Heuvel, Christopher Edward Francis, Mr.	Secretary	28/04/2005 - 31/10/2006	5
O'rorke, Nicholas	Secretary	25/02/2010 - 18/11/2011	-
Hayes, Peter Andrew	Secretary	18/11/2011 - 31/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About XPERT GROUP LIMITED

XPERT GROUP LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 XPERT GROUP LIMITED?

XPERT GROUP LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 02/11/2016.

Where is XPERT GROUP LIMITED located?

XPERT GROUP LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does XPERT GROUP LIMITED do?

XPERT GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for XPERT GROUP LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.