X9 SERVICES LIMITED

Liquidation (when checked on 5 Feb 2017)

Address

X9 SERVICES LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Phone: 020 8498 8830
Web:
Classification:

Other passenger land transport

Legal Information

Company Registration No.:
04274159
Incorporation Date:
21 Aug 2001
Financial Year End:
31 Dec
Capital:
£1.00 on 12 Jul 2016
For period ending:
31 Dec 2015
Filed on:
27 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2016
Filed on:
12 Jul 2016
Purchase latest return for £4.99

Information correct as of: 5 Feb 2017 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £18,963 £3,921 £2,651
Debtors: £1,165,571 £779,908 £842,616
Creditors due within one year: £934,878 £667,681 £697,321
Total Assets less Current Liabilities: £249,656 £116,148 £147,946
Shareholders Funds / Net Worth: £145,063 £173,815
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

16 Jan 2017

X9 SERVICES LIMITED (Company Number 04274159) Registered office: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH Principal trading address: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 09 January 2017 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel 01277 50 33 33. Daniel Squibb, Chairman Ag EF100727

16 Jan 2017

Company Number: 04274159 Name of Company: X9 SERVICES LIMITED Nature of Business: Other passenger land transport Type of Liquidation: Creditors Registered office: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH Principal trading address: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Office Holder Numbers: 8996 and 9314. For further details contact: The Joint Liquidators, Tel: 01277 50 33 33. Date of Appointment: 09 January 2017 By whom Appointed: Members and Creditors Ag EF100727

28 Dec 2016

X9 SERVICES LIMITED (Company Number 04274159) Registered office: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex IG8 8HH Principal trading address: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex IG8 8HH By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 09 January 2017 at 11.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) NOTICES TO CREDITORS a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Elizabeth Heggs, Tel: 01277 503 331. Daniel Ambrose Squibb, Director 20 December 2016

Recently Filed Documents - 50 available


Directors and Secretaries

Janet Hammond
1 Apr 2011 ⇒ Present ( 5 Years ) Company Secretary
Daniel Squibb
21 Aug 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 10 Feb 2014
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 28 Dec 2006

Previous Addresses

UNIT 4 THE ORBITAL CENTRE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HH
Changed 24 Jan 2017

255 HACKNEY ROAD
HACKNEY
LONDON
E2 8NA
Changed 4 Jun 2013

8 SANDON COURT
GOODMAYES LANE
GOODMAYES
ESSEX IG3 9PU
Changed 9 Jul 2003

27 HEATHSIDE CLOSE
NEWBURRY PARK
ESSEX
IG2
Changed 4 Dec 2001

5 YORK TERRACE
NORTH SHIELDS
TYNE & WEAR NE29 0EF
Changed 29 Aug 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £618.00
Department of Health
180 £8,162,038.32

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.xnineservices.co.uk
www.xnineservices.com
www.x9services.land
www.x9services.net
www.xnineservic.es
www.x9services.org
www.x9services.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Sep 2016 9
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 28 May 2014 5
31 Dec 2012 20 May 2013 5
31 Aug 2011 23 May 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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