Dissolved
Dissolved 2015-06-04
Company Information for EXIGOXL LIMITED
CASTLE ACRES EVERARD WAY NARBOROUGH, LEICESTER, LE19 1BY,
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Company Registration Number
08436627
Private Limited Company
Dissolved Dissolved 2015-06-04 |
Company Name | ||
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EXIGOXL LIMITED | ||
Legal Registered Office | ||
CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY Other companies in LE19 | ||
Previous Names | ||
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Company Number | 08436627 | |
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Date formed | 2013-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-06-04 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-22 03:06:30 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM PETER VEITCH |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP DAVID BURLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUXVALVES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2014-10-21 | |
EXIGO BREWING & DISTILLING LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Liquidation | |
GP VALVES LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-02-11 | |
LINPIC LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
GPV LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2014-02-11 | |
VI-TECH CONCEPTS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 4 WESTLEIGH BUSINESS PARK WINCHESTER AVENUE BLABY LEICESTER LE8 4EZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURLEY | |
RES15 | CHANGE OF NAME 04/07/2013 | |
CERTNM | COMPANY NAME CHANGED EXIGO GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/07/13 | |
LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-12-09 |
Resolutions for Winding-up | 2013-12-23 |
Appointment of Liquidators | 2013-12-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as EXIGOXL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | EXIGOXL LIMITED | Event Date | 2014-12-03 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 20 February 2015 at 11.00 am and 11.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 18 December 2013 Office Holder details: Christopher John Stirland, (IP No. 9368) and Nathan Jones, (IP No. 9326) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com Christopher John Stirland , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXIGOXL LIMITED | Event Date | 2013-12-18 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Leicester, LE19 1BY on 18 December 2013 at 10.00am the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9368 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Christopher John Stirland and Nathan Jones, Tel: 0116 303 3333. Email: emily.ball@frpadvisory.com, Alternative contact: Emily Ball. Graham Veitch , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EXIGOXL LIMITED | Event Date | 2013-12-18 |
Liquidator's Name and Address: Christopher John Stirland and Liquidator's Name and Address: Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: Christopher John Stirland and Nathan Jones, Tel: 0116 303 3333. Email: emily.ball@frpadvisory.com, Alternative contact: Emily Ball. | |||
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. |