XTRACS LIMITED

Liquidation (when checked on 22 Sep 2017)

Address

XTRACS LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
(1,745 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01327 312 372
Web:
Classification:

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
04941654
Incorporation Date:
23 Oct 2003
Financial Year End:
30 Jun
Capital:
£45,100.00 on 26 Oct 2016
For period ending:
30 Jun 2016
Filed on:
26 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Oct 2015
Filed on:
28 Oct 2015
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Map


Financial Summary

30 Jun 2015 30 Jun 2014 31 Mar 2013
Cash at bank: £7,906 £33,385
Debtors: £42,861 £64,772 £107,790
Creditors due within one year: £88,833 £221,156
Total Assets less Current Liabilities: £287,234 £327,757 £111,054
Creditors due after one year / Non Current Liabilities: £132,734
Total Assets less Liabilities: £290,980 £200,016 £117,293
Shareholders Funds / Net Worth: £290,980 £200,016 £117,293
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

12 Sep 2017

XTRACS LIMITED (Company Number 04941654) Registered office: Unit 2 Lamport Court, Heartlands Business Park, Daventry, NN7 2EU Principal trading address: Unit 2 Lamport Court, Heartlands Business Park, Daventry, NN7 2EU Notice is hereby given, pursuant to Rule 7.59 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators have been appointed to the Company by the Court. Date of Appointment: 18 August 2017. Office Holder Details: Fiona Grant (IP No. 9444) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jackie Alsop. Fiona Grant, Joint Liquidator 7 September 2017 Ag MF60382 In the County Court at Sheffield No 130 of 2016

16 Aug 2017

XTRACS LIMITED (Company Number 04941654) Registered office: Unit 2 Lamport Court, Heartlands Business Park, DAVENTRY, NN11 8UF In the Leeds District Registry No 547 of 2017 Date of Filing Petition: 8 June 2017 Date of Winding-up Order: 8 August 2017 K Read 4th Floor, Cannon House, 18 The Priory Queensway, Birmingham, B4 6FD, telephone: 0121 698 4000 Capacity of office holder(s): Liquidator 8 August 2017 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

20 Jul 2017

In the High Court of Justice (Chancery Division) Companies Court No 547 of 2017 In the Matter of XTRACS LIMITED (Company Number 04941654) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company Xtracs Limited (4941654) of Unit 2, Lamport Court, Heartlands Business Park, Daventry, Northamptonshire, NN11 8UF presented on 8 June 2017 by UKF STAINLESS LIMITED of 12 Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX claiming to be a creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG, on Tuesday 8 August 2017, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor by 16.00 hours on Monday 7 August 2017. The Petitioner's Solicitor is: Hek Jones Solicitors, 104 Witchurch Road, Cardiff, CF14 3LY DX: 33021 Cardiff, (Ref: RJ/COU/1/DC685.), Tel: 02920 349820 12 July 2017

Recently Filed Documents - 58 available


Directors and Secretaries

Richard Falzon
8 Oct 2004 ⇒ Present ( 13 Years ) Director
David Tuppin
1 Jun 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 6 Nov 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 30 Jul 2009
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Oct 2005

Previous Addresses

UNIT 2 LAMPORT COURT
HEARTLANDS BUSINESS PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8UF
Changed 15 Sep 2017

UNIT 2 LAMPORT COURT
DAVENTRY
NORTHAMPTONSHIRE
NN11 5FU
Changed 20 Jan 2015

UNITS 9 & 12 CHAPEL FARM
HANSLOPE ROAD
HARTWELL
NORTHAMPTONSHIRE
NN7 2EU
Changed 13 Nov 2014

11 DUNCAN CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6WL
Changed 11 Apr 2007


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 26 May 2017 11
30 Jun 2015 30 Jun 2016 12
30 Jun 2014 27 Mar 2015 9
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 20 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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