XOR PROFESSIONAL SERVICES LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

XOR PROFESSIONAL SERVICES LIMITED
340 DEANSGATE
MANCHESTER
M3 4LY
(1,399 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 1 Nov 2018)
Annual Return Overdue (checked on 1 Nov 2018)
Company Registration No.:
05026400
Incorporation Date:
26 Jan 2004
Financial Year End:
31 Jan
Capital:
£100.00 on 20 Mar 2013
For period ending:
31 Jan 2012
Filed on:
21 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jan 2013
Filed on:
20 Mar 2013
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Map


Notices published in the Gazette

1 Jul 2014

Company Number: 05026400 Name of Company: XOR PROFESSIONAL SERVICES LTD Previous Name of Company: Xor Technologies Limited; Grey Flames Limited Nature of Business: Information Technology Type of Liquidation: Creditors Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Suite 4, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire WD25 7GS Dylan Quail, of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY . Office Holder Number: 009547. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Alex Wilson by e-mail at alex.wilson@begbies- traynor.com or by telephone on 0161 837 1700. Date of Appointment: 20 June 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 52 available


Directors and Secretaries

Foiz Ahmed
4 Jan 2010 ⇒ Present ( 9 Years ) Director
Malliga Kandaswamy
1 Apr 2008 ⇒ Present ( 11 Years ) Company Secretary
Premkumar Subramanian
27 Jan 2004 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 12 Jun 2013
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 29 Feb 2012
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 9 Nov 2011

Previous Company Names

XOR TECHNOLOGIES LIMITED
Changed 2 Jan 2010
GREY FLAMES LIMITED
Changed 30 Mar 2006

Previous Addresses

SUITE 2 AUS BORE HOUSE 19-25 MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BQ
Changed 6 Dec 2013

SUITE 4 5 HERCULES WAY
LEAVESDEN PARK
WATFORD
HERTFORDSHIRE
WD25 7GS
UNITED KINGDOM
Changed 2 Jul 2013

CATALYST HOUSE 720 CENTENNIAL COURT
CENTENNIAL PARK
ELSTREE
HERTS
WD6 3SY
Changed 18 Jan 2011

GISTERED OFFICE CHANGED ON 09/02/2009 FROM
QUAY HOUSE
2 ADMIRALS WAY
MARSH WALL
LONDON
E14 9XG
Changed 9 Feb 2009

10 WINDSOR ROAD
EALING
LONDON
W5 5PD
Changed 23 Aug 2005

82 POULTON STREET
KIRKHAM
PRESTON
LANCASHIRE PR4 2AH
Changed 12 Jan 2005

84 MASKELL ROAD
TOOTING
LONDON
SW17 OLE
Changed 11 Aug 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 21 Aug 2012 7
31 Jan 2011 28 Sep 2011 8
31 Jan 2010 27 Oct 2010 9
31 Jan 2009 5 Dec 2009 11
31 Jan 2008 7 Oct 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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