XENA SYSTEMS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

XENA SYSTEMS LIMITED
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(447 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
04161328
Incorporation Date:
15 Feb 2001
Financial Year End:
31 Dec
Capital:
£1,054,466.77 on 2 Mar 2012
For period ending:
31 Dec 2010
Filed on:
13 Sep 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Feb 2012
Filed on:
2 Mar 2012
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

8 Jun 2016

XENA SYSTEMS LIMITED (Company Number 04161328) Registered office: Dinsdale House, Riverside Park Road, Middlesbrough, TS2 1UT Principal trading address: Forty Foot Road, Middlesbrough, TS2 1HG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 18 August 2016 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Dates of Appointment: Steven Philip Ross, 7 June 2013 and Allan David Kelly, 16 December 2015. Office Holder details: Steven Philip Ross,(IP No. 9503) and Allan David Kelly,(IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Christine M Bone of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7066. Contact details for Joint Liquidators, Tel: 0191 255 7000 Steven Philip Ross, Joint Liquidator 03 June 2016

Recently Filed Documents - 96 available


Directors and Secretaries

Andrew Bebbington
1 Dec 2004 ⇒ Present ( 12 Years ) Director
Simon Constantine
5 Apr 2005 ⇒ Present ( 12 Years ) Company Secretary
30 Nov 2004 ⇒ Present ( 12 Years ) Director
Jonathan Ruga
1 Dec 2004 ⇒ Present ( 12 Years ) Director
Ian Wood Smith
30 Nov 2004 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

SIMON CONSTANTINE
DEBENTURE - OUTSTANDING on 9 Feb 2012
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 18 Dec 2007

Previous Company Names

DORMAN LONG ACCESS SYSTEMS LIMITED
Changed 15 Dec 2004

Previous Addresses

FORTY FOOT ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1HG
Changed 31 May 2012

DINSDALE HOUSE
RIVERSIDE PARK ROAD
MIDDLESBROUGH
TEESIDE
TS2 1UT
Changed 14 Oct 2009

CLEVELAND HOUSE
PO BOX 27 YARM ROAD
DARLINGTON
COUNTY DURHAM DL1 4DE
Changed 17 Feb 2005


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 13 Sep 2011 9
31 Dec 2009 4 Aug 2010 8
31 Dec 2008 19 Aug 2009 8
31 Dec 2007 24 Dec 2008 12
31 Dec 2006 3 Sep 2007 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
96 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years