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Home > England & Wales Companies > XACT 21 MIXERS LIMITED
Company Information for

XACT 21 MIXERS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
08405755
Private Limited Company
Liquidation

Company Overview

About Xact 21 Mixers Ltd
XACT 21 MIXERS LIMITED was founded on 2013-02-15 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Xact 21 Mixers 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
XACT 21 MIXERS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NG34
 
Filing Information
Company Number 08405755
Company ID Number 08405755
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB122255256  
Last Datalog update: 2019-09-06 16:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XACT 21 MIXERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name XACT 21 MIXERS LIMITED
The following companies were found which have the same name as XACT 21 MIXERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XACT 21 MIXERS LIMITED Unknown

Company Officers of XACT 21 MIXERS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANNE FOX
Company Secretary 2015-06-19
RONALD JACKSON
Director 2013-02-15

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
2021-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-23
2019-08-13600Appointment of a voluntary liquidator
2019-07-24AM10Administrator's progress report
2019-07-24AM22Liquidation. Administration move to voluntary liquidation
2019-02-19AM10Administrator's progress report
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-08-09AM10Administrator's progress report
2018-04-25AM19liquidation-in-administration-extension-of-period
2018-02-13AM10Administrator's progress report
2017-10-04AM07Liquidation creditors meeting
2017-09-21AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-09-21AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-09-06AM03Statement of administrator's proposal
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM Low Park Barn Aveland Way Aslackby Sleaford Lincolnshire NG34 0HF
2017-07-26AM01Appointment of an administrator
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-07-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH03SECRETARY'S DETAILS CHNAGED FOR SHARON EDWARDS on 2015-09-01
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AP03Appointment of Sharon Edwards as company secretary on 2015-06-19
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-15AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-05SH0108/10/13 STATEMENT OF CAPITAL GBP 100
2013-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XACT 21 MIXERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-07-31
Appointment of Liquidators2019-07-31
Appointmen2017-07-19
Fines / Sanctions
No fines or sanctions have been issued against XACT 21 MIXERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XACT 21 MIXERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 XACT 21 MIXERS LIMITED

Intangible Assets
Patents
We have not found any records of XACT 21 MIXERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XACT 21 MIXERS LIMITED
Trademarks
We have not found any records of XACT 21 MIXERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XACT 21 MIXERS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as XACT 21 MIXERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XACT 21 MIXERS 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.
Import/Export of Goods
Goods imported/exported by XACT 21 MIXERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2016-06-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2016-05-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2016-03-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2015-10-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2015-04-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2015-04-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2014-09-0176042990Solid profiles, of aluminium alloys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyXACT 21 MIXERS LIMITEDEvent Date2017-07-24
Creditors of the Company are required on or before the 26 August 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors 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. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ . Date of Appointment: 24 July 2017 . Further information about this case is available from Kerry Norton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling and Claire Elizabeth Dowson , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyXACT 21 MIXERS LIMITEDEvent Date2017-07-24
Liquidator's name and address: Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ : Further information about this case is available from Kerry Norton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyXACT 21 MIXERS LIMITEDEvent Date2017-07-14
In the High Court of Justice, Chancery Division Companies Court case number 5197 Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 14 July 2017 . Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XACT 21 MIXERS 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 XACT 21 MIXERS 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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