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Company Information for

XYZ PROPERTIES LTD

UNIT 6 THE COURTYARD, 2 FINNEY LANE, HEALD GREEN, CHESHIRE, SK8 3GZ,
Company Registration Number
10848438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xyz Properties Ltd
XYZ PROPERTIES LTD was founded on 2017-07-04 and has its registered office in Heald Green. The organisation's status is listed as "Active - Proposal to Strike off". Xyz Properties Ltd 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
XYZ PROPERTIES LTD
 
Legal Registered Office
UNIT 6 THE COURTYARD
2 FINNEY LANE
HEALD GREEN
CHESHIRE
SK8 3GZ
 
Filing Information
Company Number 10848438
Company ID Number 10848438
Date formed 2017-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 01/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 10:37:41
Primary Source:Companies House
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Companies with same name XYZ PROPERTIES LTD
The following companies were found which have the same name as XYZ PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XYZ PROPERTIES INC. 1345 AVE OF THE AMERICAS Kings NEW YORK NY 10019 Active Company formed on the 1976-10-20
XYZ PROPERTIES LLC 640 SUGAR TREE RD BULVERDE Texas 78163 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-11-29
XYZ PROPERTIES, LTD. 36 W MAIN ST - MCCONNELSVILLE OH 437560000 Active Company formed on the 1999-12-06
XYZ PROPERTIES, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-03-31
XYZ PROPERTIES HOLDINGS LIMITED UNIT 6, THE COURTYARD 2 FINNEY LANE HEALD GREEN CHESHIRE SK8 3GZ Active - Proposal to Strike off Company formed on the 2017-09-19
XYZ PROPERTIES LLC Georgia Unknown
XYZ PROPERTIES INC California Unknown
XYZ PROPERTIES LLC Michigan UNKNOWN
XYZ PROPERTIES INCORPORATED New Jersey Unknown
XYZ PROPERTIES CORPORATION New Jersey Unknown
XYZ PROPERTIES LLC California Unknown
Xyz Properties LLC Maryland Unknown
XYZ PROPERTIES LLC 1022 NW ROCKCREST CT REDMOND OR 97756 Active Company formed on the 2024-09-04

Company Officers of XYZ PROPERTIES LTD

Current Directors
Officer Role Date Appointed
GARETH MORLEY CHARLTON HOOPER
 Director 2017-10-15
JOHN FRANCIS WILSON
 Director 2017-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MORLEY CHARLTON HOOPER BOLLINGTON WILSON GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON WILSON LIMITED Director 2017-10-31 CURRENT 2017-07-31 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON UNDERWRITING LIMITED Director 2017-10-31 CURRENT 1986-11-17 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON INSURANCE BROKERS LIMITED Director 2017-10-31 CURRENT 1994-04-14 Active
GARETH MORLEY CHARLTON HOOPER XYZ INVESTMENTS HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Liquidation
GARETH MORLEY CHARLTON HOOPER XYZ PROPERTIES HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER F WILSON GROUP LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
GARETH MORLEY CHARLTON HOOPER XYZ INVESTMENTS LIMITED Director 2015-09-09 CURRENT 1998-08-21 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER QUOTELINE DIRECT LIMITED Director 2014-12-24 CURRENT 1993-12-24 Liquidation
GARETH MORLEY CHARLTON HOOPER HURLBUTT INVESTMENTS LTD Director 2014-02-24 CURRENT 2010-01-22 Active
GARETH MORLEY CHARLTON HOOPER F WILSON (HOLDINGS) LIMITED Director 2010-02-17 CURRENT 2000-01-04 Active
GARETH MORLEY CHARLTON HOOPER BRIGHTSPARK PROPERTIES LTD Director 2007-02-19 CURRENT 2007-02-19 Active
GARETH MORLEY CHARLTON HOOPER WILSONS (LIFE & PENSION) BROKERS LIMITED Director 1992-03-23 CURRENT 1986-12-18 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER F. WILSON (INSURANCE BROKERS) LIMITED Director 1992-03-23 CURRENT 1977-03-28 Active
JOHN FRANCIS WILSON XYZ VEHICLE RENTALS LTD Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
JOHN FRANCIS WILSON ALEXMAR LTD Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
JOHN FRANCIS WILSON XYZ HOLDINGS LTD Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
JOHN FRANCIS WILSON XYZ INVESTMENTS HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Liquidation
JOHN FRANCIS WILSON XYZ PROPERTIES HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
JOHN FRANCIS WILSON F WILSON GROUP LIMITED Director 2017-09-11 CURRENT 2017-09-11 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
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-09-18Application to strike the company off the register
2023-03-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-14Solvency Statement dated 08/03/23
2023-03-14Statement by Directors
2023-03-14Statement of capital on GBP 1.00
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-31Change of details for Xyz Properties Holdings Limited as a person with significant control on 2022-01-27
2022-01-31PSC05Change of details for Xyz Properties Holdings Limited as a person with significant control on 2022-01-27
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-09-03CH01Director's details changed for Mr Gareth Morley Charlton Hooper on 2020-09-03
2019-10-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-09-05CH01Director's details changed for Mr John Francis Wilson on 2019-09-05
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-08-02PSC02Notification of Xyz Properties Holdings Limited as a person with significant control on 2017-10-25
2018-08-02PSC07CESSATION OF JOHN FRANCIS WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Botanical House, Botanical Avenue Manchester M16 0PQ England
2017-11-13AP01DIRECTOR APPOINTED MR GARETH MORLEY CHARLTON HOOPER
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1755000
2017-11-09SH0125/10/17 STATEMENT OF CAPITAL GBP 1755000.00
2017-11-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04NEWINCNew incorporation
2017-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XYZ PROPERTIES 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 XYZ PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XYZ PROPERTIES LTD 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of XYZ PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XYZ PROPERTIES LTD
Trademarks
We have not found any records of XYZ PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XYZ PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as XYZ PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XYZ PROPERTIES 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 XYZ PROPERTIES 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 XYZ PROPERTIES 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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    Other companies at postcode SK8 3GZ