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Home > England & Wales Companies > XEL PROJECTS LIMITED
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 Overview

About Xel Projects Ltd
XEL PROJECTS LIMITED was founded on 2010-04-01 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Xel Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
XEL PROJECTS LIMITED
 
Legal Registered Office
BDO LLP THAMES TOWER 12TH FLOOR
STATION RD
READING
RG1 1LX
Other companies in MK18
 
Filing Information
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 GB991786555  
Last Datalog update: 2018-10-04 05:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XEL PROJECTS LIMITED
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Companies with same name XEL PROJECTS LIMITED
The following companies were found which have the same name as XEL PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XEL PROJECTS LIMITED Unknown

Company Officers of XEL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SEAN GRAHAM JOYNER
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN CARTWRIGHT
Director 2014-07-11 2016-01-31

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
2020-10-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-30
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-30
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX
2017-08-16600Appointment of a voluntary liquidator
2017-08-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-31
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 100 st James Road Northampton NN5 5LF
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Moreton House 31 High Street Buckingham Bucks MK18 1NU
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072109310003
2016-04-18AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CARTWRIGHT
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CARTWRIGHT
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072109310002
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29CH01Director's details changed for Mr Sean Joyner on 2015-06-01
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AP01DIRECTOR APPOINTED MATTHEW JOHN CARTWRIGHT
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072109310001
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Mr Sean Joyner on 2012-04-02
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0101/04/12 FULL LIST
2011-12-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-16AR0101/04/11 FULL LIST
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH
2010-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XEL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-08
Appointmen2017-08-08
Resolution2017-08-08
Meetings o2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against XEL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-23 Outstanding ALDERMORE BANK PLC
2016-01-27 Outstanding RBS INVOICE FINANCE LIMITED
2014-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of XEL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XEL PROJECTS LIMITED
Trademarks
We have not found any records of XEL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XEL PROJECTS LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as XEL PROJECTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where XEL PROJECTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyXEL PROJECTS LIMITEDEvent Date2017-07-31
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 TypeAppointment of Liquidators
Defending partyXEL PROJECTS LIMITEDEvent Date2017-07-31
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 TypeResolutions for Winding-up
Defending partyXEL PROJECTS LIMITEDEvent Date2017-07-31
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 TypeMeetings of Creditors
Defending partyXEL PROJECTS LIMITEDEvent Date2017-07-24
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XEL PROJECTS LIMITED 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 XEL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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