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XYZ 123 LIMITED

Learn more about XYZ 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PSL HOUSE, EASTERN AVENUE, DUNSTABLE, BEDS, LU5 4JY

XYZ 123 LIMITED on the map

Company type: Private Limited Company
Company number: 01062299
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.21
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1994.09.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.06.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.05.09
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE - Outstanding on 2008.08.16
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.08.16
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.04.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.17
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 70
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS
Form type: TM01
Date: 2015.11.27
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOWNTON
Form type: TM02
Date: 2015.07.02
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COMPANY NAME CHANGED POWER SEMI-CONDUCTORS LIMITED, CERTIFICATE ISSUED ON 28/05/15
Form type: CERTNM
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES15
Document description: CHANGE OF NAME 17/04/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.28
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
Form type: TM01
Date: 2013.01.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GOLDEN / 12/11/2010
Form type: CH01
Date: 2011.01.20
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GOLDEN / 02/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MORGAN / 02/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CROXFORD / 02/10/2009
Form type: CH01
Date: 2010.02.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, CAXTON CENTRE PORTERS WOOD, VALLEY ROAD, ST ALBANS, HERTFORDSHIRE, AL3 6XT
Form type: AD01
Date: 2009.12.04
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.16
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.16
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.06.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.03
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EXECUT & DEL FINAN DOCS 09/05/05
Form type: RES13
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.08
£2.95
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SECTION 320 25/03/04
Form type: RES13
Date: 2004.04.01
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29

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Company directors and board members:

DANIEL CROXFORD (current)
Director, BUSINESS MANAGER, 2005.05.09
40 DOWN ROAD , DUNSTABLE
LU5 4DD, BEDFORDSHIRE
ROBERT GEORGE GOLDEN (current)
Director, BUSINESS MANAGER, 2005.05.09
7 WEIGHBRIDGE COURT IRLAM , MANCHESTER
M44 6TJ, LANCASHIRE
CHRISTOPHER HURST DOWNTON (resigned)
Secretary, 2005.05.09 - 2015.06.30
THE BARNS LITTLE LANE , GRINGLEY ON THE HILL
DN10 4RY, SOUTH YORKSHIRE
PATRICIA LEE (resigned)
Secretary, 2000.12.21 - 2005.05.09
3 FARRALINE ROAD , WATFORD
WD18 0DQ, HERTFORDSHIRE
ESTHER SYDNEY (resigned)
Secretary, 1993.12.04 - 2000.12.21
8 THE DART GROVEHILL , HEMEL HEMPSTEAD
HP2 6EW, HERTFORDSHIRE
SUSAN ANN SYDNEY (resigned)
Secretary, 1990.12.18 - 1993.12.04
HOLLYTREE WOOD LANE SOUTH HEATH , GREAT MISSENDEN
HP16 0RB, BUCKINGHAMSHIRE
RICHARD TERENCE ELLIS (resigned)
Director, ENTREPRENEUR, 2005.05.10 - 2015.11.06
INGLEFORD 3 ORCHARD MILL RIVERSDALE , BOURNE END
SL8 5XP, BUCKINGHAMSHIRE
CHRISTOPHER DAVID MORGAN (resigned)
Director, BUSINESS MANAGER, 2005.05.09 - 2012.04.10
4 WENTWORTH ROAD , HERTFORD
SG13 8JP, HERTFORDSHIRE
PETER SYDNEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.18 - 2005.05.09
HIGHWAYS FARM RUSHMERE LANE ORCHARD LEIGH , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
Date 2013.08.31
Shareholder Funds £ 3,491
Profit Loss Account Reserve £ 3,591
Called Up Share Capital £ 70
Total Assets Less Current Liabilities £ 3,491
Creditors Due Within One Year £ 3,491
Share Capital Allotted Called Up Paid £ 70
Number Shares Allotted 70 Ordinary shares of £1 each

Companies near to XYZ 123 ltd.

Information about the Private Limited Company XYZ 123 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: 2016.07.22. Reload the data