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XLORD LIMITED

Learn more about XLORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD

XLORD LIMITED on the map

Company type: Private Limited Company
Company number: 00521174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.29
dissolution date: 2006.07.18
last member list: 2006.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.30
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.10.07
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13

List of company documents:

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Find out more information about XLORD LIMITED. Our website makes it possible to view other available documents related to XLORD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.04.20
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COMPANY NAME CHANGED, HALIFAX RACK & SCREW CUTTING CO., LIMITED, CERTIFICATE ISSUED ON 10/02/05
Form type: CERTNM
Date: 2005.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOTT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/98
Form type: WRES07
Date: 1998.08.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1993.01.12 - 2006.07.18
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1993.01.12 - 2006.07.18
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 2000.01.31 - 2006.07.18
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
TREVOR BROADBENT (dissolve)
Secretary, 1993.01.12 - 1995.08.31
105 BIRCHINGTON AVENUE BIRCHENCLIFF , HUDDERSFIELD
HD3 3RB, YORKSHIRE
TERENCE WILLIAM ALLSOPP (dissolve)
Director, 1993.01.12 - 2005.01.25
22 BRAE AVENUE , BRADFORD
BD2 4AY
FRANK BERRY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1996.02.29
BEECHWOOD LODGE BEECHWOOD ROAD , HALIFAX
HX2 9BU, WEST YORKSHIRE
TREVOR BROADBENT (dissolve)
Director, SECRETARY, 1994.03.01 - 1995.08.31
105 BIRCHINGTON AVENUE BIRCHENCLIFF , HUDDERSFIELD
HD3 3RB, YORKSHIRE
PETER CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 2001.01.30
4 CHURCH LANE SOUTH CROSLAND , HUDDERSFIELD
HD4 7DB, WEST YORKSHIRE
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1999.11.30
71 VICTORIA ROAD , LONDON
W8 5RH
IAN HAWTHIN (dissolve)
Director, 1994.03.01 - 2001.10.31
9 THE DRIVE HIPPERHOLM , HALIFAX
HX3 8NJ, WEST YORKSHIRE
CLIFFORD JOHNSON (dissolve)
Director, WORKS DIRECTOR, 2002.10.01 - 2003.05.30
11 MARSH LANE , WINTERINGHAM
DN15 9PA, NORTH LINCOLNSHIRE
COLIN RICHARD JONES (dissolve)
Director, FINANCIAL DIRECTOR, 2003.03.03 - 2005.01.25
62 POPPYFIELDS WAY BRANTON , DONCASTER
DN3 3UA, SOUTH YORKSHIRE
MARK ROBINSON (dissolve)
Director, OPERATIONS DIRECTOR, 2003.06.02 - 2004.10.29
89 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8QF
JAMES CHRISTOPHER SHARPE (dissolve)
Director, DIVISIONAL CHAIRMAN, 1996.08.01 - 2000.01.31
76 LATIMER ROAD , CROPSTON
LE7 7GN, LEICESTERSHIRE
ERIC SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.03 - 2002.05.31
2 HIGHTOWN VIEW , LIVERSEDGE
WF15 8BY, WEST YORKSHIRE
MICHAEL ANDRE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1996.08.23
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
ROBERT PATRICK WIEREMIEJ (dissolve)
Director, MANAGING DIRECTOR, 2002.01.02 - 2005.01.25
LEEMING FARM DENHOLME ROAD , OXENHOPE
BD22 9NP, WEST YORKSHIRE

Companies near to XLORD ltd.

Information about the Private Limited Company XLORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data