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XCB LIMITED

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

Company details

570/576 CHESTERFIELD ROAD, SHEFFIELD, S8 0ST

XCB LIMITED on the map

Company type: Private Limited Company
Company number: 00663559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.29
dissolution date: 1998.03.17
last member list: 1996.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.01

List of company documents:

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Find out more information about XCB LIMITED. Our website makes it possible to view other available documents related to XCB 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: 1998.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.07
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.10
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GUARANTEE 26/04/96
Form type: SRES13
Date: 1996.05.10
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ADOPT MEM AND ARTS 26/04/96
Form type: SRES01
Date: 1996.05.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/96
Form type: SRES07
Date: 1996.05.10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/96
Form type: SRES07
Date: 1996.05.10
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HIVE-UP AGREEMENT 26/04/96
Form type: SRES13
Date: 1996.05.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.01
£2.95
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COMPANY NAME CHANGED, COWEN BARRETT LIMITED, CERTIFICATE ISSUED ON 26/04/96
Form type: CERTNM
Date: 1996.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.23
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.02

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Company directors and board members:

RICHARD MICHAEL HYATT (dissolve)
Secretary, 1997.04.29 - 1998.03.17
5 FAIRFIELD DRIVE ASHGATE , CHESTERFIELD
S42 7PU, DERBYSHIRE
KEITH GEORGE BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1996.04.26 - 1998.03.17
18 THE MEADOWS TODWICK , SHEFFIELD
S31 0JG, SOUTH YORKSHIRE
DAVID FORREST (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.26 - 1998.03.17
THE ORCHARD 26 SEFTON ROAD , SHEFFIELD
S10 3TP
WILLIAM BLAKE SPEIRS (dissolve)
Director, 1996.04.26 - 1998.03.17
THE CORNMILL CALVER , SHEFFIELD
S32 3WW
TIMOTHY DAVID BARRETT (dissolve)
Secretary, 1991.12.13 - 1996.04.26
DINGLEY DELL NEW ROAD MILLTHORPE , HOLMESFIELD
S18 5WN, SHEFFIELD
KEVIN GERARD CUNNINGHAM (dissolve)
Secretary, SOLICITOR, 1996.04.26 - 1997.04.29
56 STUMPERLOWE CRESCENT ROAD FULWOOD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
DAVID EDWARD BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 1996.04.26
DINGLEY DELL, NEW ROAD MILLTHORPE, HOLMESFIELD , SHEFFIELD
S18 7WN
NICHOLAS EDWARD BARRETT (dissolve)
Director, BUILDERS MERCHANT, 1991.12.13 - 1996.04.26
SLEAFORD HOUSE CORDWELL LANE MILLTHORPE , SHEFFIELD
S18 5WH, YORKSHIRE
NICHOLAS PAUL BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 1996.04.26
14 BUNTING CLOSE , SHEFFIELD
S8 8JE, SOUTH YORKSHIRE
TIMOTHY DAVID BARRETT (dissolve)
Director, COMPANY SECRETARY, 1991.12.13 - 1996.04.26
DINGLEY DELL NEW ROAD MILLTHORPE , HOLMESFIELD
S18 5WN, SHEFFIELD

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Information about the Private Limited Company XCB 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: 2016.05.26. Reload the data