XYRATEX HOLDINGS (UK) LIMITED

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XYRATEX HOLDINGS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03175681

Incorporation date

19/03/1996

Size

Full

Classification

-

Contacts

Registered address

Registered address

Langstone Road, Havant, Hampshire PO9 1SACopy
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Latest events (Record since 19/03/1996)
dot icon10/06/2011
Final Gazette dissolved following liquidation
dot icon10/03/2011
Liquidators' statement of receipts and payments to 2011-02-28
dot icon10/03/2011
Return of final meeting in a members' voluntary winding up
dot icon21/12/2010
Liquidators' statement of receipts and payments to 2010-12-09
dot icon17/06/2010
Liquidators' statement of receipts and payments to 2010-06-09
dot icon14/12/2009
Liquidators' statement of receipts and payments to 2009-12-09
dot icon17/06/2009
Liquidators' statement of receipts and payments to 2009-06-09
dot icon17/12/2008
Liquidators' statement of receipts and payments to 2008-12-09
dot icon16/12/2007
Declaration of solvency
dot icon16/12/2007
Miscellaneous
dot icon16/12/2007
Resolutions
dot icon16/12/2007
Appointment of a voluntary liquidator
dot icon01/10/2007
Full accounts made up to 2006-11-30
dot icon30/04/2007
Director resigned
dot icon03/04/2007
Return made up to 20/03/07; full list of members
dot icon04/10/2006
Full accounts made up to 2005-11-30
dot icon02/07/2006
Secretary resigned
dot icon02/07/2006
New secretary appointed
dot icon27/03/2006
Return made up to 20/03/06; full list of members
dot icon05/10/2005
Full accounts made up to 2004-11-30
dot icon12/06/2005
Secretary resigned
dot icon12/06/2005
New secretary appointed
dot icon17/04/2005
Return made up to 20/03/05; full list of members
dot icon17/04/2005
Director's particulars changed
dot icon28/03/2005
Director resigned
dot icon28/03/2005
New director appointed
dot icon16/12/2004
Full accounts made up to 2003-11-30
dot icon03/10/2004
Delivery ext'd 3 mth 30/11/04
dot icon21/09/2004
New director appointed
dot icon26/07/2004
Director resigned
dot icon16/04/2004
Return made up to 20/03/04; full list of members
dot icon16/04/2004
Director's particulars changed
dot icon29/10/2003
New director appointed
dot icon29/09/2003
Director resigned
dot icon29/09/2003
New director appointed
dot icon29/09/2003
New secretary appointed
dot icon29/09/2003
New director appointed
dot icon29/09/2003
Secretary resigned;director resigned
dot icon16/09/2003
Full accounts made up to 2002-11-30
dot icon23/06/2003
Particulars of mortgage/charge
dot icon15/04/2003
Return made up to 20/03/03; full list of members
dot icon26/03/2003
Auditor's resignation
dot icon24/09/2002
Full accounts made up to 2001-11-30
dot icon09/04/2002
Return made up to 20/03/02; full list of members
dot icon27/09/2001
Full accounts made up to 2000-11-30
dot icon17/04/2001
Return made up to 20/03/01; full list of members
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
dot icon10/09/2000
Full accounts made up to 1999-11-30
dot icon10/08/2000
Director's particulars changed
dot icon14/04/2000
Director resigned
dot icon26/03/2000
Secretary's particulars changed;director's particulars changed
dot icon23/03/2000
Return made up to 20/03/00; full list of members
dot icon29/09/1999
Full accounts made up to 1998-11-30
dot icon16/03/1999
Return made up to 20/03/99; full list of members
dot icon16/03/1999
Director's particulars changed
dot icon15/09/1998
Full accounts made up to 1997-11-30
dot icon23/08/1998
Miscellaneous
dot icon23/08/1998
Auditor's resignation
dot icon22/07/1998
Director's particulars changed
dot icon22/07/1998
Secretary's particulars changed;director's particulars changed
dot icon26/03/1998
Return made up to 20/03/98; no change of members
dot icon04/01/1998
Full accounts made up to 1996-11-30
dot icon17/09/1997
Delivery ext'd 3 mth 30/11/96
dot icon14/04/1997
Return made up to 20/03/97; full list of members
dot icon14/04/1997
Director's particulars changed
dot icon06/02/1997
Ad 07/01/97--------- £ si 600000@1=600000 £ ic 3780000/4380000
dot icon06/02/1997
Nc inc already adjusted 07/01/97
dot icon06/02/1997
Resolutions
dot icon06/02/1997
Resolutions
dot icon30/10/1996
Statement of affairs
dot icon30/10/1996
Ad 28/06/96--------- £ si 1080000@1
dot icon09/10/1996
Ad 28/06/96--------- £ si 1080000@1=1080000 £ ic 2700000/3780000
dot icon23/07/1996
Resolutions
dot icon23/07/1996
Resolutions
dot icon23/07/1996
Ad 25/06/96--------- £ si 2699998@1=2699998 £ ic 2/2700000
dot icon23/07/1996
Accounting reference date notified as 30/11
dot icon23/07/1996
£ nc 1000/4000000 25/06/96
dot icon06/06/1996
New director appointed
dot icon06/06/1996
New director appointed
dot icon06/06/1996
New secretary appointed;new director appointed
dot icon06/06/1996
Director resigned
dot icon06/06/1996
Secretary resigned;director resigned
dot icon06/06/1996
Registered office changed on 07/06/96 from: 33 crwys road cardiff CF2 4YF
dot icon06/06/1996
Resolutions
dot icon19/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2006
dot iconLast change occurred
29/11/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2006
dot iconNext account date
29/11/2007
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

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About XYRATEX HOLDINGS (UK) LIMITED

XYRATEX HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 19/03/1996 with the registered office located at Langstone Road, Havant, Hampshire PO9 1SA. 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 XYRATEX HOLDINGS (UK) LIMITED?

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XYRATEX HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 19/03/1996 and dissolved on 10/06/2011.

Where is XYRATEX HOLDINGS (UK) LIMITED located?

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XYRATEX HOLDINGS (UK) LIMITED is registered at Langstone Road, Havant, Hampshire PO9 1SA.

What is the latest filing for XYRATEX HOLDINGS (UK) LIMITED?

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The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.