XCLUSIVE JET CHARTER AND MANAGEMENT LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

XCLUSIVE JET CHARTER AND MANAGEMENT LIMITED
CVR GLOBAL LLP 5 PROSPECT HOUSE
MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
(96 companies also use this postcode)

Classification:

Non-scheduled passenger air transport

Legal Information

Company Registration No.:
06732024
Incorporation Date:
23 Oct 2008
Financial Year End:
31 Oct
Capital:
£100.00 on 15 Dec 2015
For period ending:
31 Oct 2015
Filed on:
12 Jul 2016
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Latest Annual Return

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


Financial Summary

31 Oct 2015 31 Oct 2014 31 Oct 2013
Cash at bank: £159,692 £166,724 £158,727
Debtors: £1,322,599 £1,235,762 £1,760,932
Creditors due within one year: £1,215,335 £924,058 £1,137,653
Total Assets less Current Liabilities: £266,956 £478,428 £782,006
Creditors due after one year / Non Current Liabilities: £408,345 £481,277 £1,011,911
Total Assets less Liabilities: -£49,465 £106,502
Shareholders Funds / Net Worth: -£49,465 £106,502 £4,873
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

7 Jun 2017

XCLUSIVE JET CHARTER AND MANAGEMENT LIMITED (Company Number 06732024) Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ. Formerly: Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR Principal trading address: Southampton Airport (SOU), Hangar 2, Mitchell Way, Southampton Airport, Southampton, SO18 2HG At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 31 May 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Matthew Fox (IP No. 9325) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up." For further details contact: The Joint Liquidators, or telephone 023 8033 5888. Nigel Stewart, Chairman 31 May 2017 Ag JF30095

7 Jun 2017

Name of Company: XCLUSIVE JET CHARTER AND MANAGEMENT LIMITED Company Number: 06732024 Nature of Business: Non-scheduled passenger air transport Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ. Formerly: Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR Type of Liquidation: Creditors Date of Appointment: 31 May 2017 Liquidator's name and address: Simon Lowes (IP No. 9194) and Matthew Fox (IP No. 9325) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ By whom Appointed: Members and Creditors Ag JF30095

11 May 2017

LIMITED (Company Number 06732024) Principal trading address: Office Suite B, Cargo Centre, Wide Lane, Southampton Int Airport, Sothampton, SO18 2NL and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06732024, of ,Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, presented on 27 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). WINDING-UP ORDERS Members' voluntary liquidation APPOINTMENT OF LIQUIDATORS Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 May 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1896159/Z.) 10 May 2017

Recently Filed Documents - 28 available


Directors and Secretaries

Stephen Loveridge
23 Oct 2008 ⇒ Present ( 9 Years ) Director
Nigel Stewart
23 Oct 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 2 Oct 2013

Previous Addresses

C/O LESTER ALDRIDGE LLP
RUSSELL HOUSE OXFORD ROAD
BOURNEMOUTH
BH8 8EX
Changed 12 Nov 2014

OFFICE SUITE B, CARGO CENTRE WIDE LANE
SOUTHAMPTON INTERNATIONAL AIRPORT
SOUTHAMPTON
SO18 2NL
Changed 26 Jun 2012


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jul 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 12 Jul 2016 9
31 Oct 2014 16 Jul 2015 9
31 Oct 2013 28 Jul 2014 9
31 Oct 2012 26 Jul 2013 9
31 Oct 2012 31 Oct 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

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