| Company Name | XTEC Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05573170 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Sylvia Driver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 White Lane Gleadless Sheffield South Yorkshire S12 3GE |
| Director Name | Stephen Paul Mercy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Pemberton Grove Bawtry Doncaster DN10 6LR |
| Director Name | Mr Steven Williams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(3 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bridge Street Risca Newport Gwent NP11 6DE Wales |
Location
| Registered Address | Unit 2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,166 |
| Cash | £3,276 |
| Current Liabilities | £76,185 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2010 | Termination of appointment of Stephen Williams as a director (1 page) |
| 13 January 2010 | Termination of appointment of Stephen Williams as a director (1 page) |
| 12 January 2010 | Termination of appointment of Stephen Williams as a director (3 pages) |
| 12 January 2010 | Termination of appointment of Stephen Williams as a director (3 pages) |
| 17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2009 | Director appointed stephen williams (2 pages) |
| 20 August 2009 | Director appointed stephen williams (2 pages) |
| 7 June 2009 | Appointment terminated director stephen mercy (1 page) |
| 7 June 2009 | Appointment Terminated Director stephen mercy (1 page) |
| 21 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from unit 13B provincial park nether lane sheffield south yorkshire S35 9ZX (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from unit 13B provincial park nether lane sheffield south yorkshire S35 9ZX (1 page) |
| 5 December 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (4 pages) |
| 10 December 2005 | Particulars of mortgage/charge (4 pages) |
| 4 November 2005 | Ad 26/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2005 | Ad 26/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2005 | Incorporation (10 pages) |
| 23 September 2005 | Incorporation (10 pages) |