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Company Information for

XEFRO IP LTD

THE QUADRANT GREEN LANE, HEYWOOD, MANCHESTER, UNITED KINGDOM, OL10 1NG,
Company Registration Number
09413791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xefro Ip Ltd
XEFRO IP LTD was founded on 2015-01-30 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Xefro Ip Ltd is a Private Limited Company registered in UNITED KINGDOM 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
XEFRO IP LTD
 
Legal Registered Office
THE QUADRANT GREEN LANE
HEYWOOD
MANCHESTER
UNITED KINGDOM
OL10 1NG
 
Filing Information
Company Number 09413791
Company ID Number 09413791
Date formed 2015-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-30
Return next due 2018-02-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-22 14:46:00
Primary Source:Companies House
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Company Officers of XEFRO IP LTD

Current Directors
Officer Role Date Appointed
MICHAEL DROGAN
Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NABRIDNYJ
Director 2015-01-30 2015-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DROGAN XEFRO DIRECT LTD Director 2015-06-25 CURRENT 2015-01-30 Active - Proposal to Strike off
MICHAEL DROGAN XEFRO LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
MICHAEL DROGAN ERAD2 SYSTEMS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2016-02-02
MICHAEL DROGAN ECOOL SYSTEMS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-02-02
MICHAEL DROGAN MMC SYSTEMS LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-09-01
MICHAEL DROGAN MMC ESYSTEMS LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-09-01
MICHAEL DROGAN ERAD SYSTEMS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2016-11-29
MICHAEL DROGAN MMC GROUP HOLDINGS LIMITED Director 2012-11-30 CURRENT 2008-10-01 Dissolved 2018-03-20
MICHAEL DROGAN MMC (HEYWOOD) LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2015-09-08
MICHAEL DROGAN MMC FINANCE LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2015-08-18
MICHAEL DROGAN MMC (TYNESIDE) LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2018-04-10
MICHAEL DROGAN MMC (POOLE) LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2017-02-21
MICHAEL DROGAN WEST QUAY DEVELOPMENTS (POOLE) LIMITED Director 2007-09-05 CURRENT 2007-05-23 Liquidation
MICHAEL DROGAN LEMONPARK HOMES LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
MICHAEL DROGAN DARWEN DEVELOPMENTS LIMITED Director 2002-04-16 CURRENT 2002-01-23 Dissolved 2018-04-06

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
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-07DS01Application to strike the company off the register
2017-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094137910001
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD United Kingdom
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-11CH01Director's details changed for Mr Michael Drogan on 2016-02-11
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094137910001
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER NABRIDNYJ
2015-07-15AP01DIRECTOR APPOINTED MR MICHAEL DROGAN
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM Waterside Business Park Johnson Road Darwen BB3 3RT England
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30NEWINCNew incorporation
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to XEFRO IP LTD 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 XEFRO IP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of XEFRO IP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31

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 XEFRO IP LTD

Intangible Assets
Patents
We have not found any records of XEFRO IP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XEFRO IP LTD
Trademarks
We have not found any records of XEFRO IP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XEFRO IP LTD. 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 (47190 - Other retail sale in non-specialised stores) as XEFRO IP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XEFRO IP LTD 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 XEFRO IP LTD 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 XEFRO IP LTD 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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