XYZ NEWCO LIMITED

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XYZ NEWCO LIMITED

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Key Data

Status

Dissolved

Company No.

04681882

Incorporation date

27/02/2003

Size

Full

Contacts

Registered address

Registered address

Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands B72 1QYCopy
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Latest events (Record since 27/02/2003)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon22/09/2010
Application to strike the company off the register
dot icon18/08/2010
Miscellaneous
dot icon29/06/2010
Auditor's resignation
dot icon16/06/2010
Termination of appointment of Stephen Macquarrie as a secretary
dot icon16/06/2010
Termination of appointment of Iain Cockburn as a director
dot icon15/06/2010
Registered office address changed from West Terrace Esh Winning Durham City County Durham DH7 9PT on 2010-06-16
dot icon15/06/2010
Termination of appointment of Stephen Macquarrie as a secretary
dot icon15/06/2010
Termination of appointment of Iain Cockburn as a director
dot icon14/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon14/04/2010
Secretary's details changed for Mr Stephen Nigel Macquarrie on 2010-01-01
dot icon02/03/2010
Full accounts made up to 2009-05-31
dot icon08/12/2009
Director's details changed for Mr Iain Duncan Cockburn on 2009-12-08
dot icon27/03/2009
Return made up to 28/02/09; full list of members
dot icon26/03/2009
Location of register of members
dot icon08/03/2009
Full accounts made up to 2008-05-31
dot icon22/02/2009
Secretary appointed mr stephen nigel macquarrie
dot icon22/02/2009
Appointment Terminated Secretary lloyd lemmon
dot icon21/01/2009
Appointment Terminated Director gordon banham
dot icon21/01/2009
Appointment Terminated Secretary stephen macquarrie
dot icon21/01/2009
Director appointed wolfgang beer
dot icon21/01/2009
Director appointed thomas eugen duve
dot icon21/01/2009
Secretary appointed lloyd john lemmon
dot icon09/01/2009
Certificate of change of name
dot icon19/11/2008
Resolutions
dot icon11/11/2008
Director's Change of Particulars / iain cockburn / 14/10/2008 / Title was: mr, now: ; HouseName/Number was: , now: 93A; Street was: 44 hawthorn lane, now: moorside north; Area was: , now: fenham; Post Town was: wilmslow, now: newcastle; Region was: cheshire, now: ; Post Code was: SK9 5DG, now: NE4 9DX
dot icon30/03/2008
Full accounts made up to 2007-05-31
dot icon27/03/2008
Return made up to 28/02/08; full list of members
dot icon14/01/2008
New director appointed
dot icon06/01/2008
Director resigned
dot icon20/11/2007
Resolutions
dot icon10/04/2007
Full accounts made up to 2006-05-31
dot icon02/04/2007
Return made up to 28/02/07; full list of members
dot icon03/04/2006
Full accounts made up to 2005-05-31
dot icon03/04/2006
Auditor's resignation
dot icon16/03/2006
Return made up to 28/02/06; full list of members
dot icon23/03/2005
Return made up to 28/02/05; full list of members
dot icon20/12/2004
Total exemption full accounts made up to 2004-05-31
dot icon16/03/2004
Return made up to 28/02/04; full list of members
dot icon16/03/2004
Director's particulars changed
dot icon21/12/2003
Accounting reference date extended from 29/02/04 to 31/05/04
dot icon16/07/2003
Ad 18/06/03--------- £ si 59999@1=59999 £ ic 1/60000
dot icon08/07/2003
Resolutions
dot icon08/07/2003
Resolutions
dot icon08/07/2003
Resolutions
dot icon08/07/2003
Resolutions
dot icon08/07/2003
£ nc 1000/200000 18/06/03
dot icon21/05/2003
Secretary resigned
dot icon21/05/2003
New director appointed
dot icon21/05/2003
New director appointed
dot icon21/05/2003
New director appointed
dot icon21/05/2003
Registered office changed on 22/05/03 from: walker morris kings court 12 king street leeds west yorkshire LS1 2HL
dot icon21/05/2003
New secretary appointed
dot icon15/04/2003
Secretary resigned
dot icon15/04/2003
Director resigned
dot icon15/04/2003
New secretary appointed
dot icon15/04/2003
Registered office changed on 16/04/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon23/03/2003
New director appointed
dot icon19/03/2003
Certificate of change of name
dot icon27/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
27/02/2003 - 19/03/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
27/02/2003 - 19/03/2003
12820
Cockburn, Iain Duncan
Director
06/11/2007 - 28/05/2010
98
Brennan, Peter Bernard
Director
11/05/2003 - Present
8
Waldron, Nigel Paul
Director
11/05/2003 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About XYZ NEWCO LIMITED

XYZ NEWCO LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands B72 1QY. 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 XYZ NEWCO LIMITED?

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XYZ NEWCO LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 17/01/2011.

Where is XYZ NEWCO LIMITED located?

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XYZ NEWCO LIMITED is registered at Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands B72 1QY.

What does XYZ NEWCO LIMITED do?

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XYZ NEWCO LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for XYZ NEWCO LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.