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XDALE LIMITED

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

Company details

ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ

XDALE LIMITED on the map

Company type: Private Limited Company
Company number: 01093416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.31
dissolution date: 2006.09.19
last member list: 2000.04.18
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.18
documents available: 1

Mortgages:

LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1996.06.01
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 1999.10.14 Receiver Appointed
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1999.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.01.22
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LW
Form type: 287
Date: 2000.11.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.10
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.09
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REGISTERED OFFICE CHANGED ON 04/12/99 FROM:, BLOCK 89B., BLACKPOLE TRADING EST., WORCESTER WR3 8TJ
Form type: 287
Date: 1999.12.04
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.29
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ALTER MEM AND ARTS 14/06/97
Form type: SRES01
Date: 1997.08.29
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ALTER MEM AND ARTS 14/06/97
Form type: SRES01
Date: 1997.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11

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Company directors and board members:

MICHAEL ANTHONY CLOUGH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.10.08 - 2005.05.05
APAPA 2A STREETLY CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PX, WEST MIDLANDS
DOUGLAS BRIAN DALE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.28 - 1999.10.08
18 ST GEORGES SQUARE , WORCESTER
WR1 1HX, WORCESTERSHIRE
DONALD GEORGE PARRY (dissolve)
Secretary, 1991.04.18 - 1994.01.28
2 JASMINE ROAD , MALVERN
WR14 4XD, WORCESTERSHIRE
KENNETH MAURICE ANDREWS (dissolve)
Director, ENGINEERING DIRECTOR, 1996.01.02 - 2000.02.28
7 CHAPEL CLOSE LEIGH SINTON , MALVERN
WR13 5BP, WORCESTERSHIRE
GEORGE JOHN CARSTAIRS (dissolve)
Director, ENGINEER, 1991.04.18 - 1995.06.08
17 LEA CLOSE , WORCESTER
WR3 7PR, WORCESTERSHIRE
MICHAEL ANTHONY CLOUGH (dissolve)
Director, FINANCE DIRECTOR, 1998.03.01 - 2005.05.05
APAPA 2A STREETLY CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PX, WEST MIDLANDS
DOUGLAS BRIAN DALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.28 - 1999.10.08
18 ST GEORGES SQUARE , WORCESTER
WR1 1HX, WORCESTERSHIRE
GARY DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 1999.06.30
8 MINWORTH ROAD WATER ORTON , BIRMINGHAM
B46 1NH, NORTH WARWICKSHIRE
BERKELEY FENNE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.28 - 2005.07.22
3 THE OAKS KEMPSEY , WORCESTER
WR5 3PN, WORCESTERSHIRE
DEREK GODFREY (dissolve)
Director, ENGINEER, 1991.04.18 - 1995.06.08
4 POLE ELM CLOSE CALLOW END , WORCESTER
WR2 4UW, WORCESTERSHIRE
BARRY MICHAEL JARMAN (dissolve)
Director, PRODUCTION DIRECTOR, 1995.10.01 - 1999.02.25
201 NORTHWICK ROAD , WORCESTER
WR3 7EJ
JOHN PETER MCGOWAN (dissolve)
Director, COMPANY DIRECTOR, 1999.10.26 - 2000.11.02
LANTERN HOUSE ABBOTSWOOD , EVESHAM
WR11 4NS, WORCESTERSHIRE
ROBERT MILLWARD (dissolve)
Director, 1998.01.01 - 2005.05.05
ROBIN HILL ATCH LENCH , EVESHAM
WR11 5SP, WORCESTERSHIRE
JAMES PARKER (dissolve)
Director, 1997.02.01 - 2000.11.19
31 KENWOOD AVENUE , WORCESTER
WR4 9BL
DONALD GEORGE PARRY (dissolve)
Director, ENGINEER, 1991.04.18 - 1998.03.31
2 JASMINE ROAD , MALVERN
WR14 4XD, WORCESTERSHIRE
BRID MARY REILLY (dissolve)
Director, FINANCE DIRECTOR, 1995.10.01 - 1997.03.27
7 FLOWER ROAD , STRATFORD UPON AVON
CV37 0EA, WARWICKSHIRE
ARTHUR SHILLITTO (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.04.18 - 1998.11.30
THE BYRE COWLEIGH PARK FARM , MALVERN
WR13 5HJ, WORCS
ALFRED DEREK TAYLOR (dissolve)
Director, ENGINEER, 1991.04.18 - 1996.07.31
66 THE HOLLOWAY , DROITWICH
WR9 7AX, WORCESTERSHIRE

Companies near to XDALE ltd.

Information about the Private Limited Company XDALE 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: 2016.07.23. Reload the data