Liquidation
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Company Information for XANDER (NORTH EAST) LIMITED
BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
 06939372 Private Limited Company
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Company Overview
About Xander (north East) Ltd
XANDER (NORTH EAST) LIMITED was founded on 2009-06-19 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Xander (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| XANDER (NORTH EAST) LIMITED | |
| Legal Registered Office | |
| BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE3 | |
Filing Information
| Company Number | 06939372 | |
|---|---|---|
| Company ID Number | 06939372 | |
| Date formed | 2009-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-08-12 12:59:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XANDER (NORTH EAST) LIMITED
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Companies with same name XANDER (NORTH EAST) LIMITED
The following companies were found which have the same name as XANDER (NORTH EAST) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| XANDER (NORTH EAST) LIMITED | Unknown |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James' Gate Newcastle upon Tyne NE1 4AD | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-15 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 11 Rydal Road Gosforth Newcastle upon Tyne NE3 1UQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY DAVID NEWTON | |
| AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ashley David Newton on 2011-07-05 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to XANDER (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-08-09 |
| Notices to | 2018-03-05 |
| Appointmen | 2018-03-05 |
| Resolution | 2018-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against XANDER (NORTH EAST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XANDER (NORTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 38,060 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 36,969 |
Creditors and other liabilities
Filed Financial Reports
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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 XANDER (NORTH EAST) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 2,383 |
| Cash Bank In Hand | 2011-07-01 | £ 412 |
| Current Assets | 2012-07-01 | £ 5,920 |
| Current Assets | 2011-07-01 | £ 3,368 |
| Debtors | 2012-07-01 | £ 249 |
| Debtors | 2011-07-01 | £ 596 |
| Fixed Assets | 2012-07-01 | £ 4,217 |
| Fixed Assets | 2011-07-01 | £ 4,961 |
| Shareholder Funds | 2012-07-01 | £ 27,923 |
| Shareholder Funds | 2011-07-01 | £ 28,640 |
| Stocks Inventory | 2012-07-01 | £ 3,288 |
| Stocks Inventory | 2011-07-01 | £ 2,360 |
| Tangible Fixed Assets | 2012-07-01 | £ 4,217 |
| Tangible Fixed Assets | 2011-07-01 | £ 4,961 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of XANDER (NORTH EAST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for XANDER (NORTH EAST) LIMITED
Income
Government Income
We have not found government income sources for XANDER (NORTH EAST) 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 (56102 - Unlicensed restaurants and cafes) as XANDER (NORTH EAST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XANDER (NORTH EAST) 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | XANDER (NORTH EAST) LIMITED | Event Date | 2018-08-09 |
| On 16 February 2018 the above-named company went into insolvent liquidation. I, Ashley Newton of 5 The Fairway, Brunton Park, Gosforth, Newcastle upon Tyne NE3 5AP was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Insolvent Company under the following name: Deli Espresso Gosforth Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are:- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
| Initiating party | Event Type | Notices to | |
| Defending party | XANDER (NORTH EAST) LIMITED | Event Date | 2018-03-05 |
| Initiating party | Event Type | Appointmen | |
| Defending party | XANDER (NORTH EAST) LIMITED | Event Date | 2018-03-05 |
| Name of Company: XANDER (NORTH EAST) LIMITED Company Number: 06939372 Nature of Business: Unlicensed Restaurant and cafe Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liqui… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | XANDER (NORTH EAST) LIMITED | Event Date | 2018-03-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XANDER (NORTH EAST) 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 XANDER (NORTH EAST) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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