Xerxes Belts Limited

Company Name	Xerxes Belts Limited
Company Status	Dissolved
Company Number	01187391
Category	Private Limited Company
Incorporation Date	15 October 1974(49 years, 6 months ago)
Dissolution Date	5 November 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Susan Mary Waters
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1992(17 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 West View Ilkley West Yorkshire LS29 9JG

Secretary Name	Soren Waters
Nationality	British
Status	Closed
Appointed	28 November 2005(31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 05 November 2008)
Role	Company Director
Correspondence Address	4 West View Ilkley West Yorkshire LS29 9JG

Director Name	Steven Royston Stewart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(17 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 July 2005)
Role	Sales Director
Correspondence Address	746 King Lane Alwoodley Leeds West Yorkshire LS17 7AY

Director Name	Magda Waters
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(17 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	46 Byron Way Romford Essex RM3 7PS

Director Name	Rolf Waters
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 1997)
Role	Company Director
Correspondence Address	Arden Lodge 40 Adel Lane Leeds West Yorkshire LS16 8BJ

Secretary Name	Mrs Susan Mary Waters
Nationality	British
Status	Resigned
Appointed	04 June 1992(17 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 West View Ilkley West Yorkshire LS29 9JG

Director Name	Soren Waters
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(22 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	4 West View Ilkley West Yorkshire LS29 9JG

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£354,710
Cash	£147,369
Current Liabilities	£75,142

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2008	Return of final meeting in a members' voluntary winding up (4 pages)
5 August 2008	Liquidators statement of receipts and payments to 24 July 2008 (7 pages)
16 May 2008	Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page)
18 March 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: horwath clark whitehill (yorkshire) LLP north lane house 9B north lane headingley leeds LS6 3HG (1 page)
24 March 2006	Registered office changed on 24/03/06 from: troy mills troy rd horsforth leeds LS18 5NQ (1 page)
14 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2006	Appointment of a voluntary liquidator (1 page)
14 March 2006	Declaration of solvency (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
11 August 2005	Director resigned (1 page)
6 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2004	Return made up to 04/06/04; full list of members (8 pages)
19 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 May 2003	Return made up to 04/06/03; full list of members (8 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 June 2001	Return made up to 04/06/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 July 1999	Return made up to 04/06/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1998	Return made up to 04/06/98; no change of members (4 pages)
10 February 1998	New director appointed (2 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 August 1997	Director resigned (1 page)
28 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 June 1996	Return made up to 04/06/96; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 June 1986	Return made up to 05/06/86; full list of members (4 pages)
29 June 1984	Accounts made up to 31 December 1982 (9 pages)
22 December 1982	Accounts made up to 31 December 1981 (9 pages)

Xerxes Belts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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