Liquidation
Company Information for XEL PROJECTS LIMITED
BDO LLP THAMES TOWER 12TH FLOOR, STATION RD, READING, RG1 1LX,
|
Company Registration Number
07210931
Private Limited Company
Liquidation |
Company Name | |
---|---|
XEL PROJECTS LIMITED | |
Legal Registered Office | |
BDO LLP THAMES TOWER 12TH FLOOR STATION RD READING RG1 1LX Other companies in MK18 | |
Company Number | 07210931 | |
---|---|---|
Company ID Number | 07210931 | |
Date formed | 2010-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 05:20:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XEL PROJECTS LIMITED | Unknown |
Notices to | 2017-08-08 |
Appointmen | 2017-08-08 |
Resolution | 2017-08-08 |
Meetings o | 2017-07-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 48,322 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 24,592 |
Creditors Due Within One Year | 2013-04-30 | £ 414,759 |
Creditors Due Within One Year | 2012-04-30 | £ 460,972 |
Provisions For Liabilities Charges | 2013-04-30 | £ 9,983 |
Provisions For Liabilities Charges | 2012-04-30 | £ 4,170 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XEL PROJECTS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 88,746 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 277,849 |
Current Assets | 2013-04-30 | £ 512,885 |
Current Assets | 2012-04-30 | £ 516,248 |
Debtors | 2013-04-30 | £ 418,139 |
Debtors | 2012-04-30 | £ 213,599 |
Secured Debts | 2013-04-30 | £ 58,877 |
Secured Debts | 2012-04-30 | £ 27,599 |
Shareholder Funds | 2013-04-30 | £ 98,801 |
Shareholder Funds | 2012-04-30 | £ 57,263 |
Stocks Inventory | 2013-04-30 | £ 6,000 |
Stocks Inventory | 2012-04-30 | £ 24,800 |
Tangible Fixed Assets | 2013-04-30 | £ 58,980 |
Tangible Fixed Assets | 2012-04-30 | £ 30,749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as XEL PROJECTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | XEL PROJECTS LIMITED | Event Date | 2017-07-31 |
We, Danny Dartnaill (IP No. 10110 ) and William Matthew Humphries Tait (IP No. 9564 ) both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX give notice that we were appointed Joint Liquidators of the above named Company on 31 July 2017 . All debts and claims should be sent to us at the above address. Creditors with a claim for a small debt (1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting XEL PROJECTS Ag LF50288 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | XEL PROJECTS LIMITED | Event Date | 2017-07-31 |
Liquidator's name and address: Danny Dartnaill (IP No. 10110 ) of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX and William Matthew Humphries Tait (IP No. 9564 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, Sussex, RH6 0PA : Ag LF50288 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | XEL PROJECTS LIMITED | Event Date | 2017-07-31 |
At a shareholder's meeting of the above named company, held at 2nd Floor Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 31 July 2017 , the following special resolution was duly passed: That the company be wound up voluntarily and that Thomas Edward Guthrie (IP No. 15012 ) and Peter John Windatt (IP No. 008611 ) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Lara Bradley, Tel: 0118 925 4400 Ag LF50288 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | XEL PROJECTS LIMITED | Event Date | 2017-07-24 |
Place of meeting: 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Date of meeting: 31 July 2017. Time of meeting: 2:30 pm. Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioners not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the meeting giving particulars of their security, the date when it was given and its assessed value. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Joint Liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Sean Joyner, Director Joint Insolvency Practitioner's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Insolvency Practitioner's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : | |||
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. |