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XYMADE LIMITED

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XYMADE LIMITED

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Key Data

Status

Dissolved

Company No.

04290055

Incorporation date

19/09/2001

Size

Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

Registered address

Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PGCopy
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Latest events (Record since 19/09/2001)
dot icon15/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/12/2016
Insolvency filing
View PDF (7 pages)
dot icon15/12/2016
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon22/09/2015
Withdraw the company strike off application
View PDF (1 pages)
dot icon27/08/2015
Appointment of a liquidator
View PDF (1 pages)
dot icon24/08/2015
Order of court to wind up
View PDF (2 pages)
dot icon11/06/2015
Registered office address changed from Block P Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2015-06-11
View PDF (3 pages)
dot icon30/05/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon01/04/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2013
Full accounts made up to 2012-09-30
View PDF (14 pages)
dot icon05/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon05/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2012
Director's details changed for Mr John Harry Barker on 2012-05-01
View PDF (2 pages)
dot icon05/10/2012
Secretary's details changed for Mr John Harry Barker on 2012-05-01
View PDF (1 pages)
dot icon20/06/2012
Full accounts made up to 2011-09-30
View PDF (14 pages)
dot icon29/05/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon26/04/2012
Registered office address changed from H2 Rose Hill Business Park East Acre Willenhall West Midlands WV13 2JZ on 2012-04-26
View PDF (1 pages)
dot icon22/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (7 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon21/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2010
Director's details changed for Nicholas Philip Holmes Smith on 2009-10-02
View PDF (2 pages)
dot icon08/09/2010
Appointment of Mr Leonard Peter Brittain as a director
View PDF (2 pages)
dot icon08/09/2010
Appointment of Mr Geoffrey Thomas Russell as a director
View PDF (2 pages)
dot icon02/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon28/09/2009
Return made up to 19/09/09; full list of members
View PDF (3 pages)
dot icon17/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon01/10/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon06/11/2007
Return made up to 19/09/07; full list of members
View PDF (3 pages)
dot icon27/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2007
Registered office changed on 26/01/07 from: unit 2 crescent works industrial park willenhall road darlaston wednesbury west midlands WS10 8JR
View PDF (1 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon13/10/2006
Return made up to 19/09/06; full list of members
View PDF (7 pages)
dot icon07/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon28/10/2005
Return made up to 19/09/05; full list of members
View PDF (7 pages)
dot icon07/09/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon20/09/2004
Return made up to 19/09/04; full list of members
View PDF (7 pages)
dot icon19/05/2004
Registered office changed on 19/05/04 from: unit 4 crescent works industrial park willenhall road darlaston wenesbury west midlands WS10 8JJ
View PDF (1 pages)
dot icon22/12/2003
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon15/09/2003
Return made up to 19/09/03; full list of members
View PDF (7 pages)
dot icon02/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon21/10/2002
Return made up to 19/09/02; full list of members
View PDF (7 pages)
dot icon05/05/2002
Registered office changed on 05/05/02 from: neville house 14 waterloo street birmingham west midlands B2 5UF
View PDF (1 pages)
dot icon05/05/2002
Ad 29/04/02--------- £ si 39999@1=39999 £ ic 1/40000
View PDF (2 pages)
dot icon05/05/2002
Nc inc already adjusted 29/04/02
View PDF (1 pages)
dot icon05/05/2002
Resolutions
View PDF (0 pages)
dot icon05/05/2002
Resolutions
View PDF (0 pages)
dot icon05/05/2002
Resolutions
View PDF (12 pages)
dot icon10/04/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon25/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/09/2001
Director resigned
View PDF (1 pages)
dot icon24/09/2001
Secretary resigned
View PDF (1 pages)
dot icon19/09/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/09/2001 - 19/09/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/09/2001 - 19/09/2001
43699
Brittain, Leonard Peter
Director
04/08/2010 - Present
6
Russell, Geoffrey Thomas
Director
04/08/2010 - Present
6
Holmes Smith, Nicholas Philip
Director
19/09/2001 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About XYMADE LIMITED

XYMADE LIMITED is an(a) Dissolved company incorporated on 19/09/2001 with the registered office located at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. There are currently 5 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 XYMADE LIMITED?

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XYMADE LIMITED is currently Dissolved. It was registered on 19/09/2001 and dissolved on 15/03/2017.

Where is XYMADE LIMITED located?

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XYMADE LIMITED is registered at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG.

What does XYMADE LIMITED do?

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XYMADE LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for XYMADE LIMITED?

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The latest filing was on 15/03/2017: Final Gazette dissolved following liquidation.