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Company Information for

XYZ1 LIMITED

CARDIFF, WALES, CF10,
Company Registration Number
09310841
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Xyz1 Ltd
XYZ1 LIMITED was founded on 2014-11-14 and had its registered office in Cardiff. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
XYZ1 LIMITED
 
Legal Registered Office
CARDIFF
WALES
 
Previous Names
TRAMAR PROPERTIES (SOUTH WEST) LIMITED14/11/2014
Filing Information
Company Number 09310841
Date formed 2014-11-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-04-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-10-23 19:21:31
Primary Source:Companies House
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Companies with same name XYZ1 LIMITED
The following companies were found which have the same name as XYZ1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XYZ1 HOLDING LLC Delaware Unknown
XYZ1 INC Delaware Unknown
XYZ1 LIMITED 12 ROMANS WAY PYRFORD WOKING SURREY GU22 8TP Active Company formed on the 1994-05-03
XYZ1 PTY LTD Active Company formed on the 2017-08-08
XYZ1 PTY LTD NSW 2031 Active Company formed on the 2017-08-08
XYZ1 UK LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE Dissolved Company formed on the 2011-12-23
XYZ1, LLC 9701 West Pico Blvd. Los Angeles CA 90035 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-17
XYZ1010 LLC New Jersey Unknown
XYZ123 COMPANY, LLC 736 NEIL AVENUE - COLUMBUS OH 43215 Active Company formed on the 2012-06-14
XYZ123 INVESTMENTS PTY LTD NSW 2526 Strike-off action in progress Company formed on the 2014-08-13
XYZ123 LIMITED 17-19 OLD BANK BUILDINGS BELLSTONE SHREWSBURY SHROPSHIRE SY1 1HU Dissolved Company formed on the 2013-08-29
XYZ123 LIMITED 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Liquidation Company formed on the 2017-05-09
XYZ123 LIMITED Unknown
xyz123 LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-10-24
XYZ123 RECORDINGS LIMITED THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Active Company formed on the 2022-06-01
XYZ123, LLC 1206 EAST RIDGEWOOD ST. ORLANDO FL 32803 Active Company formed on the 2016-05-03
XYZ1234 LIMITED 10TH FLOOR ALBERTON HOUSE ST. MARYS PARSONAGE MANCHESTER LANCASHIRE M3 2WJ Dissolved Company formed on the 2013-07-05
XYZ1234, LLC 12222 MERIT DR STE 1200 DALLAS TX 75251 Active Company formed on the 2018-02-20
XYZ123789 LLC 300 PARK AVENUE 14TH FLOOR NEW YORK NY 10022 Active Company formed on the 2018-02-16
XYZ16888 CONSULTING INC. 12-35 147 ST Queens WHITESTONE NY 11357 Active Company formed on the 2023-09-01

Company Officers of XYZ1 LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BLACKMORE
Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN GEOFFREY CLAPP
Director 2014-11-14 2014-11-14
TRACEY FLORENCE CLAPP
Director 2014-11-14 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BLACKMORE ACCESSVIEW LIMITED Director 2017-05-23 CURRENT 2017-05-22 Dissolved 2018-01-23
STEVEN JOHN BLACKMORE NATIONWIDE SYSTEMS LTD Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
STEVEN JOHN BLACKMORE BROCK AND BROCK LTD Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
STEVEN JOHN BLACKMORE ANAVRIN HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
STEVEN JOHN BLACKMORE CLOUD FX LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEVEN JOHN BLACKMORE VM ORGANISATION LTD Director 2016-08-01 CURRENT 2016-08-01 Dissolved 2017-02-14
STEVEN JOHN BLACKMORE FHL GLOBAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
STEVEN JOHN BLACKMORE LEXAW LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-11-28
STEVEN JOHN BLACKMORE REDFLEX TRAFFIC SYSTEMS LIMITED Director 2016-02-18 CURRENT 2006-10-27 Active
STEVEN JOHN BLACKMORE APOLOTICAL LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2016-01-19
STEVEN JOHN BLACKMORE SOCIAL WORK PARTNERSHIP LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2016-11-01
STEVEN JOHN BLACKMORE SATURNSUN LIMITED Director 2015-06-12 CURRENT 2015-02-27 Dissolved 2015-10-20
STEVEN JOHN BLACKMORE ROSESTAGE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-01-19
STEVEN JOHN BLACKMORE THE WORX PRODUCTIONS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
STEVEN JOHN BLACKMORE LIFESHIELD LIMITED Director 2013-08-28 CURRENT 1998-09-07 Active
STEVEN JOHN BLACKMORE PENSION CARE LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-10-27
STEVEN JOHN BLACKMORE PENSION CARER LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-10-27
STEVEN JOHN BLACKMORE CAROLINAS ENTERPRISES LIMITED Director 2008-11-24 CURRENT 2002-05-14 Active
STEVEN JOHN BLACKMORE SACEGA LTD. Director 2008-11-12 CURRENT 2008-09-08 Dissolved 2014-01-07
STEVEN JOHN BLACKMORE SACHEM LTD. Director 2008-11-12 CURRENT 2008-09-08 Active
STEVEN JOHN BLACKMORE INCORPORATE UK LIMITED Director 2008-10-01 CURRENT 1998-06-08 Active
STEVEN JOHN BLACKMORE CORPORATE APPOINTMENTS LIMITED Director 2008-10-01 CURRENT 1996-12-19 Active
STEVEN JOHN BLACKMORE SECRETARIAL APPOINTMENTS LIMITED Director 2008-10-01 CURRENT 1996-12-18 Active
STEVEN JOHN BLACKMORE THEATREWORX LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
STEVEN JOHN BLACKMORE FCLS HOLDINGS LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active
STEVEN JOHN BLACKMORE INCORPORATION UK LIMITED Director 1998-06-08 CURRENT 1998-06-08 Active
STEVEN JOHN BLACKMORE FIRST NATIONAL CORPORATE SERVICES LIMITED Director 1997-06-10 CURRENT 1997-06-10 Active
STEVEN JOHN BLACKMORE FIRST CORPORATE LAW SERVICES LIMITED Director 1997-04-07 CURRENT 1997-04-07 Active
STEVEN JOHN BLACKMORE FCLS GROUP LIMITED Director 1996-12-19 CURRENT 1996-12-19 Active

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
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-13DS01APPLICATION FOR STRIKING-OFF
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CLAPP
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CLAPP
2014-11-14AP01DIRECTOR APPOINTED MR STEVEN JOHN BLACKMORE
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNIT V WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH UNITED KINGDOM
2014-11-14RES15CHANGE OF NAME 14/11/2014
2014-11-14CERTNMCOMPANY NAME CHANGED TRAMAR PROPERTIES (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 14/11/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to XYZ1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XYZ1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XYZ1 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 None Supplied

Intangible Assets
Patents
We have not found any records of XYZ1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XYZ1 LIMITED
Trademarks
We have not found any records of XYZ1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XYZ1 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 (None Supplied) as XYZ1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XYZ1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XYZ1 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 XYZ1 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.
    Need more information?
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