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Home > England & Wales Companies > XPEDIATOR SERVICES LIMITED
Company Information for

XPEDIATOR SERVICES LIMITED

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
Company Registration Number
09724594
Private Limited Company
Liquidation

Company Overview

About Xpediator Services Ltd
XPEDIATOR SERVICES LIMITED was founded on 2015-08-10 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Xpediator Services 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
XPEDIATOR SERVICES LIMITED
 
Legal Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
 
Previous Names
XPEDIATOR LTD12/12/2016
EXPEDIATOR LTD01/03/2016
Filing Information
Company Number 09724594
Company ID Number 09724594
Date formed 2015-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234978764  
Last Datalog update: 2025-03-05 15:14:21
Primary Source:Companies House
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Company Officers of XPEDIATOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MERCIECA
 Company Secretary 2016-05-12
STEPHEN WILLIAM BLYTH
 Director 2016-04-13
KENNETH MERCIECA
 Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN ROY GODFREY
 Director 2015-08-10 2017-01-04
SANDU GRIGORE
 Director 2016-04-13 2017-01-04
DANOR IONESCU
 Director 2016-04-13 2017-01-04
RICHARD LEE MYSON
 Director 2016-04-13 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MERCIECA DELAMODE DISTRIBUTION UK LTD Director 2016-06-21 CURRENT 2013-10-23 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
2025-02-17Removal of liquidator by court order
2025-02-17Appointment of a voluntary liquidator
2024-04-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-29Appointment of a voluntary liquidator
2024-04-29Voluntary liquidation Statement of affairs
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA United Kingdom
2023-08-10CESSATION OF XPEDIATOR PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10Notification of Delamode Holdings Limited as a person with significant control on 2023-08-01
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-14AP01DIRECTOR APPOINTED MR RICHARD LEE MYSON
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON
2022-01-17APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSTARI
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSTARI
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GILBERT ROSS
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MR MICHAEL WILLIAMSON
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLYTH
2020-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-09-14PSC02Notification of Xpediator Plc as a person with significant control on 2020-09-14
2020-09-14PSC07CESSATION OF COGELS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MERCIECA
2019-01-17AP01DIRECTOR APPOINTED MR ANDREW MOSTARI
2019-01-17TM02Termination of appointment of Kenneth Mercieca on 2019-01-17
2019-01-17CH01Director's details changed for Mr Kenneth Mercieca on 2019-01-17
2019-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH MERCIECA on 2019-01-17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-23PSC07CESSATION OF STEPHEN WILLIAM BLYTH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-26PSC02Notification of Cogels Investments Limited as a person with significant control on 2017-07-25
2017-07-13PSC04Change of details for Mr Stephen William Blyth as a person with significant control on 2017-07-13
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SANDU GRIGORE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GODFREY
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DANOR IONESCU
2016-12-12RES15CHANGE OF COMPANY NAME 01/09/20
2016-12-12CERTNMCOMPANY NAME CHANGED XPEDIATOR LTD CERTIFICATE ISSUED ON 12/12/16
2016-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-12AP03Appointment of Mr Kenneth Mercieca as company secretary on 2016-05-12
2016-04-13AP01DIRECTOR APPOINTED MR DANOR IONESCU
2016-04-13AP01DIRECTOR APPOINTED MR SANDU GRIGORE
2016-04-13AP01DIRECTOR APPOINTED MR KENNETH MERCIECA
2016-04-13AP01DIRECTOR APPOINTED MR RICHARD LEE MYSON
2016-04-13AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH
2016-03-03AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-03-01RES15CHANGE OF NAME 25/02/2016
2016-03-01CERTNMCOMPANY NAME CHANGED EXPEDIATOR LTD CERTIFICATE ISSUED ON 01/03/16
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to XPEDIATOR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-24
Appointment of Liquidators2024-04-24
Meetings of Creditors2024-04-11
Fines / Sanctions
No fines or sanctions have been issued against XPEDIATOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPEDIATOR SERVICES 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 52103 - Operation of warehousing and storage facilities for land transport activities

Intangible Assets
Patents
We have not found any records of XPEDIATOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPEDIATOR SERVICES LIMITED
Trademarks
We have not found any records of XPEDIATOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPEDIATOR SERVICES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as XPEDIATOR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XPEDIATOR SERVICES 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 XPEDIATOR SERVICES 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 XPEDIATOR SERVICES 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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    Other companies at postcode NG1 1PB