Liquidation
Company Information for X 92 LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
07863023
Private Limited Company
Liquidation |
Company Name | |
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X 92 LIMITED | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE2 | |
Company Number | 07863023 | |
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Company ID Number | 07863023 | |
Date formed | 2011-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 16:37:08 |
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Officer | Role | Date Appointed |
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JONATHAN GARY CLARK |
Officer | Role | Date Appointed | Date Resigned |
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PHILLIP BARKER |
Director | ||
PHILLIP BARKER |
Director | ||
ADRIAN MARK WILLIAMSON |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-22 | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-22 | ||
Voluntary liquidation Statement of receipts and payments to 2022-01-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Gary Clark on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078630230001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GARY CLARK | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARKER | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BARKER | |
CH01 | Director's details changed for Mr Phillip Barker on 2015-04-14 | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BARKER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/11/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-01-28 |
Appointmen | 2020-01-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 X 92 LIMITED
Cash Bank In Hand | 2011-11-28 | £ 1 |
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Shareholder Funds | 2011-11-28 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as X 92 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | X 92 LIMITED | Event Date | 2020-01-28 |
Initiating party | Event Type | Appointmen | |
Defending party | X 92 LIMITED | Event Date | 2020-01-28 |
Name of Company: X 92 LIMITED Company Number: 07863023 Nature of Business: Bar Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liquidation: Creditors Date of Appointment: 23… | |||
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. |