X2 RESOURCES (GENESIS) LIMITED

Dissolved on 28 Dec 2015

Address

X2 RESOURCES (GENESIS) LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,590 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
08326806
Incorporation Date:
11 Dec 2012
Dissolution Date:
28 Dec 2015
Dissolved after 3 Years
Financial Year End:
31 Dec
Capital:
£1.00 on 28 Jan 2014
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2013
Filed on:
28 Jan 2014
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Information correct as of: 4 Jan 2016 - Check for updates

Map


Financial Summary

31 Dec 2013
Cash at bank: £242,847
Creditors due within one year: £1,450,000
Total Assets less Current Liabilities: -£1,207,153
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: -£1,207,153
Shareholders Funds / Net Worth: -£1,207,153
Full details in: 2013 Accounts

Notices published in the Gazette

11 Aug 2015

X2 RESOURCES (GENESIS) LIMITED (Company Number 08326806) The Company’s registered office is 55 Baker Street, London, W1U 7EU The Company’s principal trading address and former registered office was 1st Floor, Almack House, 26-28 King Street, London, SW1Y 6QW. The Company has no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 18 September 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/X2. 6 August 2015 Malcolm Cohen, Liquidator

15 Dec 2014

X2 RESOURCES (GENESIS) LIMITED (Company Number 08326806) Previous Name of Company: X2 Resources Limited Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 1st Floor Almack House, 26-28 King Street, London SW1Y 6QW At a General Meeting of the above-named Company, duly convened, and held at 1st Floor Almack House, 25-28 King Street, London SW1Y 6QW on the 8 December 2014 the following Special and Ordinary Resolutions were duly passed, viz: Special Resolution 1. That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. Ordinary Resolution 2. That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 8 December 2014. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Michael Davis, Chairman of Meeting BARGAIN BOOZE PLUS, PEMBROKE DOCK Notice is hereby given that with effect from 11 October 2014 Mr Narender Sreeram resigned by mutual agreement as a partner of the Bargain Booze franchise operating from 27 Dimond Street, Pembroke Dock, Pembrokeshire. Filgi Varghese, Partner

15 Dec 2014

X2 RESOURCES (GENESIS) LIMITED (Company Number 08326806) Previous Name of Company: X2 Resources Limited Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 1st Floor Almack House, 26-28 King Street, London SW1Y 6QW NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above named Company following resolutions passed on 8 December 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 16 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 16 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/X2. 9 December 2014 Malcolm Cohen, Liquidator AHMAD & SALEEM PARTNERSHIP (Company Number 07729347) Registered office: c/o York House, 249 Manningham Lane, Bradford, BD8 7ER Principal trading address: 105 Drake Street, Rochdale, Lancashire, OL16 1PZ Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 03 December 2014, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Tauseef A Rashid, of Kingsland Business Recovery, Regus Business Centre, Herald Way,Pegasus Business Park, Castle Donington, DE74 2TZ, (IP No. 9718) be and is hereby appointed Liquidator for the purposes of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Tauseef A Rashid, Email: info@kingslandbr.co.uk Tel: 01332 638044 Alternative contact: Hayley Meyrick Dr Waqas Ahmad, Director 08 December 2014

15 Dec 2014

Company Number: 08326806 Name of Company: X2 RESOURCES (GENESIS) LIMITED Previous Name of Company: X2 Resources Limited Nature of Business: Management activities of holding companies Type of Liquidation: Members Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 1st Floor Almack House, 26-28 King Street, London SW1Y 6QW Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 8 December 2014 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF

Recently Filed Documents - 18 available


Directors and Secretaries

Michael Davis
8 May 2013 ⇒ Company Dissolved / Closed Director
Trevor Reid
8 May 2013 ⇒ Company Dissolved / Closed Director

Previous Company Names

X2 RESOURCES LIMITED
Changed 7 Apr 2014

Previous Addresses

ALMACK HOUSE 26-28 KING STREET
LONDON
SW1Y 6QW
ENGLAND
Changed 23 Dec 2014

FIRST FLOOR ALMACK HOUSE
26-28 KING STREET
LONDON
SW1Y 6QY
Changed 8 Jul 2014

65 FLEET STREET
LONDON
EC4Y 1HS
UNITED KINGDOM
Changed 20 May 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.xtworesources.co.uk
www.xtworesources.com
www.xtworesources.active
www.xtworesources.and
www.xtworesources.office
www.xtworesources.net
www.xtworesources.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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