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Company Information for

XEIKON LIMITED

ENDEAVOUR HOUSE GLAISDALE ROAD, NORTHMINSTER BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6QT,
Company Registration Number
01979842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xeikon Ltd
XEIKON LIMITED was founded on 1986-01-20 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Xeikon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XEIKON LIMITED
 
Legal Registered Office
ENDEAVOUR HOUSE GLAISDALE ROAD
NORTHMINSTER BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6QT
Other companies in YO26
 
Previous Names
PUNCH GRAPHICS LIMITED21/06/2005
Filing Information
Company Number 01979842
Company ID Number 01979842
Date formed 1986-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-07 07:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XEIKON LIMITED
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Companies with same name XEIKON LIMITED
The following companies were found which have the same name as XEIKON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XEIKON (M) SDN. BHD. Unknown
XEIKON (UK) LIMITED VARN HOUSE NORTHBANK INDUSTRIAL ESTATE BRINELL DRIVE IRLAM GREATER MANCHESTER M44 5BL Active Company formed on the 2003-06-05
XEIKON AMERICA, INC. 350 RIVER RIDGE DR ELGIN IL 60123 Active Company formed on the 2000-09-24
XEIKON AMERICA INC Georgia Unknown
XEIKON AMERICA INC Georgia Unknown
XEIKON AMERICA INC DE Georgia Unknown
XEIKON AMERICA INCORPORATED New Jersey Unknown
XEIKON AMERICA INCORPORATED California Unknown
Xeikon America, Inc. 4701 COX RD STE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2017-10-03
Xeikon America Inc Maryland Unknown
XEIKON AMERICA INC Georgia Unknown
XEIKON AMERICA INC DE Georgia Unknown
XEIKON AMERICA INC Arkansas Unknown
Xeikon America, Inc. 1375 E. Irving Park Road Itasca, IL 60143 Active Company formed on the 2021-08-20
XEIKON ASIA SDN. BHD. Active
XEIKON DIGITAL PRINTING ASSOCIATION California Unknown
XEIKON LIMITED VARN HOUSE NORTHBANK INDUSTRIAL ESTATE BRINELL DRIVE IRLAM GREATER MANCHESTER M44 5BL Active Company formed on the 2005-03-24
Xeikon Nordic Oy Heidehofintie 4 VANTAA 01300 Active Company formed on the 2004-03-19
XEIKON PTY LTD VIC 3187 Active Company formed on the 1996-08-07
XEIKON SINGAPORE PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2012-02-02

Company Officers of XEIKON LIMITED

Current Directors
Officer Role Date Appointed
JAYNE EVELYN WILLIAMS
 Company Secretary 2017-07-10
JEREMY THEODORE BERENZWEIG
 Director 2017-07-10
MARCUS JOHANNES BRUSSEL
 Director 2016-10-01
GEORG HEINRICH JOHANNES STRIERATH
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
WIM MAES
 Director 2013-09-30 2017-07-10
JAYNE EVELYN WILLIAMS
 Company Secretary 2017-04-12 2017-04-12
JEREMY THEODORE BERENZWEIG
 Director 2017-04-12 2017-04-12
GEORG HEINRICH JOHANNES STRIERATH
 Director 2017-04-12 2017-04-12
CORNELIS VLASBLOM
 Company Secretary 2010-01-01 2013-09-30
CORNELIS VLASBLOM
 Director 2010-01-01 2013-09-30
WIM MAES
 Director 2010-01-01 2013-01-01
FILIP BEERNAERT
 Company Secretary 2006-01-24 2010-01-01
PETER TYTGADT
 Director 2007-03-21 2010-01-01
JAN AGNES JOZEF SMITS
 Director 2006-01-24 2007-03-21
PETER WILLIAM GOODLIFFE
 Company Secretary 2000-02-07 2006-01-24
JONATHAN GORDON DREW
 Director 1993-11-19 2006-01-24
PETER WILLIAM GOODLIFFE
 Director 2001-09-25 2006-01-24
WILLIAM ARTHUR ENTWISTLE
 Director 1991-12-31 2002-06-24
JONATHAN GORDON DREW
 Company Secretary 1991-12-31 2000-02-07
DONALD HUFFER
 Director 1991-12-31 1993-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY THEODORE BERENZWEIG XEIKON LIMITED Director 2017-07-10 CURRENT 2005-03-24 Active
JEREMY THEODORE BERENZWEIG XEIKON (UK) LIMITED Director 2017-07-10 CURRENT 2003-06-05 Active
JEREMY THEODORE BERENZWEIG ANI HOLDING LIMITED Director 2017-04-12 CURRENT 2001-08-09 Active
JEREMY THEODORE BERENZWEIG ARROWHEAD INVESTMENTS (UK) Director 2017-04-12 CURRENT 2001-07-23 Active
MARCUS JOHANNES BRUSSEL XEIKON LIMITED Director 2016-10-01 CURRENT 2005-03-24 Active
MARCUS JOHANNES BRUSSEL XEIKON (UK) LIMITED Director 2016-10-01 CURRENT 2003-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-29AP04Appointment of Broughton Secretaries Limited as company secretary on 2021-07-26
2021-07-29TM02Termination of appointment of Jayne Evelyn Williams on 2021-07-26
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR WOUTER RUYS
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHANNES BRUSSEL
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-11PSC02Notification of The Goldman Sachs Group Inc as a person with significant control on 2017-07-10
2018-01-11PSC07CESSATION OF WIM MAES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06AP01DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG
2017-10-04AP01DIRECTOR APPOINTED MR GEORG HEINRICH JOHANNES STRIERATH
2017-10-04AP03Appointment of Mrs Jayne Evelyn Williams as company secretary on 2017-07-10
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WIM MAES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORG STRIERATH
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG
2017-06-09TM02Termination of appointment of Jayne Evelyn Williams on 2017-04-12
2017-06-09AP03Appointment of Mrs Jayne Evelyn Williams as company secretary on 2017-04-12
2017-06-09AP01DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG
2017-06-08AP01DIRECTOR APPOINTED MR GEORG HEINRICH JOHANNES STRIERATH
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MR MARCUS JOHANNES BRUSSEL
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS VLASBLOM
2015-02-02TM02Termination of appointment of Cornelis Vlasblom on 2013-09-30
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0131/12/13 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR WIM MAES
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM UNIT 1C HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QU
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WIM MAES
2013-01-25AR0131/12/12 FULL LIST
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-01AR0131/12/11 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-25AR0131/12/10 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-04-28DISS40DISS40 (DISS40(SOAD))
2010-04-27AR0131/12/09 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TYTGADT / 01/11/2009
2010-04-27GAZ1FIRST GAZETTE
2010-03-01AP03SECRETARY APPOINTED MR. CORNELIS VLASBLOM
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER TYTGADT
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY FILIP BEERNAERT
2010-03-01AP01DIRECTOR APPOINTED MR. WIM MAES
2010-03-01AP01DIRECTOR APPOINTED MR. CORNELIS VLASBLOM
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-12GAZ1FIRST GAZETTE
2009-05-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-25363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: CHESNUT HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QR
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2007-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288bSECRETARY RESIGNED
2006-02-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: ENTWISTLE THORPE LTD BENTLEY AVENUE STAKEHILL MIDDLETON MANCHESTER M24 2RW
2005-06-21CERTNMCOMPANY NAME CHANGED PUNCH GRAPHICS LIMITED CERTIFICATE ISSUED ON 21/06/05
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-07363(288)DIRECTOR RESIGNED
2003-02-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-11288aNEW DIRECTOR APPOINTED
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/01
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-03288aNEW SECRETARY APPOINTED
2000-02-03288bSECRETARY RESIGNED
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XEIKON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against XEIKON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XEIKON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XEIKON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XEIKON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XEIKON LIMITED
Trademarks
We have not found any records of XEIKON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XEIKON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as XEIKON LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where XEIKON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyXEIKON LIMITEDEvent Date2010-04-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyXEIKON LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XEIKON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XEIKON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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