Company NameXangeo Limited
Company StatusDissolved
Company Number07870009
CategoryPrivate Limited Company
Incorporation Date5 December 2011(12 years, 4 months ago)
Dissolution Date15 April 2014 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 70221Financial management

Directors

Director NameMr Christopher John Hull
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchfield Church Lane
Grappenhall
Warrington
WA4 3EP
Director NameMrs Elizabeth Jill Hull
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchfield Church Lane
Grappenhall
Warrington
WA4 3EP

Location

Registered AddressBirchfield Church Lane
Grappenhall
Warrington
WA4 3EP
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Built Up AreaWarrington

Shareholders

50 at £1Christopher Hull
25.00%
Ordinary
50 at £1Christopher Hull
25.00%
Ordinary A
50 at £1Elizabeth Hull
25.00%
Ordinary
50 at £1Elizabeth Hull
25.00%
Ordinary B

Financials

Year2014
Net Worth£1,317
Cash£11,615
Current Liabilities£10,418

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
20 December 2013Application to strike the company off the register (3 pages)
20 December 2013Application to strike the company off the register (3 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 January 2013Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 200
(4 pages)
7 January 2013Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 200
(4 pages)
7 January 2013Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 200
(4 pages)
18 October 2012Statement of capital following an allotment of shares on 4 March 2012
  • GBP 200
(4 pages)
18 October 2012Statement of capital following an allotment of shares on 4 March 2012
  • GBP 200
(4 pages)
18 October 2012Statement of capital following an allotment of shares on 4 March 2012
  • GBP 200
(4 pages)
10 October 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
10 October 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
7 February 2012Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS United Kingdom on 7 February 2012 (1 page)
5 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)