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Company Information for

XYZ GIFTS LTD

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI652044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xyz Gifts Ltd
XYZ GIFTS LTD was founded on 2018-03-29 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Xyz Gifts Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
XYZ GIFTS LTD
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
 
Previous Names
M.E.G. CARDS AND GIFTS LTD04/04/2018
M.E.G CARDS AND GIFTS LTD04/04/2018
Filing Information
Company Number NI652044
Company ID Number NI652044
Date formed 2018-03-29
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 29/12/2019
Latest return 
Return next due 26/04/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-06 05:25:01
Primary Source:Companies House
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Companies with same name XYZ GIFTS LTD
The following companies were found which have the same name as XYZ GIFTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XYZ GIFTS LLC California Unknown

Company Officers of XYZ GIFTS LTD

Current Directors
Officer Role Date Appointed
DENISE REDPATH
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MCAULEY
 Director 2018-03-29 2018-04-05
MICHAEL GRAY
 Director 2018-03-29 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE REDPATH MASE99 LTD Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
DENISE REDPATH INVER TRADING LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
DENISE REDPATH TEMPLECORRAN LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
DENISE REDPATH COWSER & SMYTH LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
DENISE REDPATH KILWAUGHTER LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
DENISE REDPATH DUNSFORT TRADING LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DENISE REDPATH BALLYMARTIN LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
DENISE REDPATH ARMOY LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DENISE REDPATH BALLINDERRY TRADING LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DENISE REDPATH DRUMKERNAN LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
DENISE REDPATH LRMC LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
DENISE REDPATH TEMPLECARN LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
DENISE REDPATH PUCKLECHURCH ENTERPRISES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
DENISE REDPATH BUCKLEBURY ENTERPRISES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
DENISE REDPATH BALLEE ENTERPRISES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
DENISE REDPATH BALLYKEEL TRADING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DENISE REDPATH FLETCHWAY LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
DENISE REDPATH NORTHWAY ENTERPRISES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DENISE REDPATH CLONES TRADING LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
DENISE REDPATH BALLYSKEAGH DEVELOPMENTS LTD Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
DENISE REDPATH NOVO CASU LTD Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
DENISE REDPATH BALLYLIFFIN ENTERPRISES LTD Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-03-27
DENISE REDPATH ELMWOOD ENTERPRISES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
DENISE REDPATH BALLYSKEAGH TRADING LTD Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
DENISE REDPATH WESTERTON ENTERPRISES LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
DENISE REDPATH BURRENMOUNT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
DENISE REDPATH GRANDMERE ENTERPRISES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2015-06-19
DENISE REDPATH SOUTHBROOK ENTERPRISES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-04-03
DENISE REDPATH MARTIN KELLY FUNERAL & WHEELCHAIR TAXIS LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-11-07
DENISE REDPATH C.S. SECRETARIAL SERVICES LTD Director 2013-02-25 CURRENT 2013-02-25 Active
DENISE REDPATH CASTLEBANE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-07-25
DENISE REDPATH CAIRNBROOKE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-13
DENISE REDPATH BEFAST TRIATHLON LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2013-09-06
DENISE REDPATH OPTIMUM ONLINE LTD Director 2011-08-18 CURRENT 2010-02-26 Dissolved 2014-08-29
DENISE REDPATH DOWNSHIRE SARRE LTD Director 2009-03-25 CURRENT 2006-04-05 Active
DENISE REDPATH THE COMPANY SHOP (NI) LIMITED Director 2008-10-01 CURRENT 2006-10-23 Active
DENISE REDPATH C S BUSINESS LTD Director 2006-06-01 CURRENT 1994-09-09 Active
DENISE REDPATH CS DIRECTOR SERVICES LIMITED Director 2004-04-30 CURRENT 2002-09-04 Active
DENISE REDPATH CATALYST 2 SERVICES LTD Director 2004-03-08 CURRENT 2004-03-08 Active
DENISE REDPATH CASHFLOW MANAGEMENT LTD Director 1983-12-21 CURRENT 1983-12-21 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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-19DS01Application to strike the company off the register
2019-03-19DS01Application to strike the company off the register
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2018-09-11AP02Appointment of C S Director Services Limited as director on 2018-04-05
2018-09-11AP02Appointment of C S Director Services Limited as director on 2018-04-05
2018-06-25PSC07CESSATION OF LISA MCAULEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25PSC07CESSATION OF LISA MCAULEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2018-04-05AP01DIRECTOR APPOINTED MRS DENISE REDPATH
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA MCAULEY
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MCAULEY / 04/04/2018
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 04/04/2018
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Unit 4 48 Cloyfin Road Coleraine Londonderry BT52 2NY Northern Ireland
2018-04-04RES15CHANGE OF COMPANY NAME 04/04/18
2018-04-04CERTNMCOMPANY NAME CHANGED M.E.G. CARDS AND GIFTS LTD CERTIFICATE ISSUED ON 04/04/18
2018-04-04CERTNMCOMPANY NAME CHANGED M.E.G CARDS AND GIFTS LTD CERTIFICATE ISSUED ON 04/04/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29NEWINCNew incorporation
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

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to XYZ GIFTS 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 GIFTS 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 GIFTS 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 47190 - Other retail sale in non-specialised stores

Intangible Assets
Patents
We have not found any records of XYZ GIFTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XYZ GIFTS LTD
Trademarks
We have not found any records of XYZ GIFTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XYZ GIFTS 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 XYZ GIFTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XYZ GIFTS 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 GIFTS 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 GIFTS 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 BT2 8LA