X-TRA COMMUNICATIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About X-tra Communications Ltd

X-TRA COMMUNICATIONS LIMITED was founded on 2001-10-25 and had its registered office in Alexander House Waters Edge Business Park Campbell Road. The company was dissolved on the 2018-04-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
X-TRA COMMUNICATIONS LIMITED

ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT

Filing Information

Company Number		04310857
Date formed		2001-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2006-12-31
Date Dissolved		2018-04-11
Type of accounts		SMALL

Last Datalog update:	2018-06-19 08:55:14
Primary Source:	Companies House

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Company Officers of X-TRA COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BULLOCK	Company Secretary	2003-04-06
IAN BOULD	Director	2001-12-07
DAVID BULLOCK	Director	2003-04-06
ALESSANDRO VICENZO MORGANTI (BA)	Director	2001-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALESSANDRO VICENZO MORGANTI (BA)	Company Secretary	2001-12-07	2003-05-06
WHBC NOMINEE SECRETARIES LIMITED	Nominated Secretary	2001-10-25	2001-12-07
WHBC NOMINEE DIRECTORS LIMITED	Nominated Director	2001-10-25	2001-12-07

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.

Date	Document Type	Document Description
2018-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2017-11-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2017
2017-11-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2017-11-08	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2017-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM C/O BEGBIES TRAYNOR THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE ON TRENT STAFFORDSHIRE ST3 6HP
2016-10-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016
2016-04-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016
2015-05-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
2014-10-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014
2014-04-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2013-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
2013-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
2013-05-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2013-05-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
2012-11-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012
2011-11-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011
2010-09-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2010
2010-09-28	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-06-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2010
2010-06-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-11-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2009
2009-11-30	2.30B	NOTICE OF AUTOMATIC END OF ADMINISTRATION
2009-02-23	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-02-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2009
2008-09-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2008
2008-04-30	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2008-04-29	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-04-24	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL
2008-03-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-01-21	363s	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 31A HIGH STREET DOVERIDGE NEAR ASHBOURNE DERBYSHIRE DE6 5NA
2006-11-21	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-19	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/04 FROM: CEMETARY HOUSE JACQUELINE STREET TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 5JA
2004-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-07	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/03 FROM: BLYTHE HOUSE BLYTHE PARK CRESSWELL STAFFORDSHIRE ST11 9RD
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-29	288a	NEW DIRECTOR APPOINTED
2003-04-29	288b	SECRETARY RESIGNED
2003-04-29	288a	NEW SECRETARY APPOINTED
2002-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-13	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-01-02	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-11	88(2)R	AD 07/12/01--------- £ SI 499@1=499 £ IC 1/500
2001-12-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-07	288b	DIRECTOR RESIGNED
2001-12-07	288b	SECRETARY RESIGNED
2001-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2001-12-07	288a	NEW DIRECTOR APPOINTED
2001-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6420 - Telecommunications

Licences & Regulatory approval

We could not find any licences issued to X-TRA COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2010-10-13
Appointment of Administrators	2009-10-30
Appointment of Administrators	2008-03-11

Fines / Sanctions

No fines or sanctions have been issued against X-TRA COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-29	Outstanding	SYSTEMSHARE LIMITED

Intangible Assets

Patents

We have not found any records of X-TRA COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for X-TRA COMMUNICATIONS LIMITED

Trademarks

We have not found any records of X-TRA COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for X-TRA COMMUNICATIONS 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 (6420 - Telecommunications) as X-TRA COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where X-TRA COMMUNICATIONS 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 Type	Notices to Creditors
Defending party	X-TRA COMMUNICATIONS LIMITED	Event Date	2010-10-05
Birmingham District Registry 8653 of 2009 The registered office of the Company is at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and its principal trading address was at The Meridan, 4 Coptall House, Station Square, Coventry CV1 2FL. Robert Michael Young (IP Number 7875) of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP was appointed as Administrator of the Company on 15 October 2009. Creditors of the Company are required on or before 31 October 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and, if so required by notice in writing from the Liquidator, by hi solicitor or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Liquidator by telephone on 01782 394500. Alternatively enquiries can be made to Aaron Richardson by e-mail at stoke@begbies-traynor.com or by telephone on 01782 394500. Robert Michael Young Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	X-TRA COMMUNICATIONS LIMITED	Event Date	2009-10-15
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8653 Robert Michael Young (IP No 7875 ) of Begbies Traynor , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP :

Initiating party		Event Type	Appointment of Administrators
Defending party	X-TRA COMMUNICATIONS LIMITED	Event Date	2008-03-11
In the Stoke-on-Trent County Court No 7 of 2008 (Company Number 04310857) Nature of Business: Import and Sell Mobile Phones. Registered Office of Company: The Meridan, 4 Copthall House, Station Square, Coventry CV1 2FL. Date of Appointment: 20 February 2008. Joint Administrators' Names and Address: Robert Michael Young and Paul Finnity (IP Nos 7875 and 8768), both of Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke-on-Trent, Staffordshire ST3 6HP.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded X-TRA COMMUNICATIONS 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 X-TRA COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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