| Company Name | X-Cited Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05632211 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Melvyn Shane Wells |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Pippins Close Shotton Deeside Clwyd CH5 1PE Wales |
| Secretary Name | Gillian Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 May 2017) |
| Role | Company Director |
| Correspondence Address | 29 Pippins Close Shotton Clwyd CH5 1PE Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melvyn Shane Wells 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Ryan Berlen Wells 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,940 |
| Cash | £19,234 |
| Current Liabilities | £16,187 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 3 January 2017 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 July 2016 | Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 24 Nicholas Street Chester CH1 2AU on 13 July 2016 (1 page) |
| 13 July 2016 | Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 24 Nicholas Street Chester CH1 2AU on 13 July 2016 (1 page) |
| 21 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 August 2015 | Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 19 August 2015 (1 page) |
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Melvyn Shane Wells on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Melvyn Shane Wells on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Melvyn Shane Wells on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA on 8 January 2010 (2 pages) |
| 7 October 2009 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 7 October 2009 (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 August 2007 | Secretary resigned (1 page) |
| 5 August 2007 | Secretary resigned (1 page) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 14 July 2006 | Ad 16/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 14 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 14 July 2006 | Ad 16/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Incorporation (9 pages) |
| 22 November 2005 | Incorporation (9 pages) |