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Company Information for

X 92 LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07863023
Private Limited Company
Liquidation

Company Overview

About X 92 Ltd
X 92 LIMITED was founded on 2011-11-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". X 92 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
X 92 LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE2
 
Filing Information
Company Number 07863023
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X 92 LIMITED
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Company Officers of X 92 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GARY CLARK
Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP BARKER
Director 2015-04-15 2017-07-25
PHILLIP BARKER
Director 2013-04-23 2015-04-15
ADRIAN MARK WILLIAMSON
Director 2011-11-28 2013-04-23

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
2024-03-21Voluntary liquidation Statement of receipts and payments to 2024-01-22
2023-12-14Appointment of a voluntary liquidator
2023-12-13Removal of liquidator by court order
2023-03-22Voluntary liquidation Statement of receipts and payments to 2023-01-22
2023-03-22Voluntary liquidation Statement of receipts and payments to 2023-01-22
2022-02-08Voluntary liquidation Statement of receipts and payments to 2022-01-22
2022-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-22
2021-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-22
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England
2020-01-30600Appointment of a voluntary liquidator
2020-01-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-23
2020-01-30LIQ02Voluntary liquidation Statement of affairs
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-02-13CH01Director's details changed for Mr Jonathan Gary Clark on 2019-02-01
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-08-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-10RES13Resolutions passed:
  • Facility agreement 28/07/2017
  • ADOPT ARTICLES
2017-08-10RES01ADOPT ARTICLES 28/07/2017
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078630230001
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARKER
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-16AP01DIRECTOR APPOINTED MR JONATHAN GARY CLARK
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARKER
2015-04-15AP01DIRECTOR APPOINTED MR PHILLIP BARKER
2015-04-15CH01Director's details changed for Mr Phillip Barker on 2015-04-14
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-03AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMSON
2013-04-23AP01DIRECTOR APPOINTED MR PHILLIP BARKER
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26GAZ1FIRST GAZETTE
2013-03-25AR0128/11/12 FULL LIST
2011-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to X 92 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-28
Appointmen2020-01-28
Fines / Sanctions
No fines or sanctions have been issued against X 92 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of X 92 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30

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 X 92 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-28 £ 1
Shareholder Funds 2011-11-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of X 92 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X 92 LIMITED
Trademarks
We have not found any records of X 92 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X 92 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 (68320 - Management of real estate on a fee or contract basis) as X 92 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where X 92 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 TypeResolution
Defending partyX 92 LIMITEDEvent Date2020-01-28
 
Initiating party Event TypeAppointmen
Defending partyX 92 LIMITEDEvent Date2020-01-28
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X 92 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 92 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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