XPD LIMITED

Liquidation (when checked on 10 Jul 2017)

Address

XPD LIMITED
60-62 OLD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QZ
(511 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 10 Jul 2017)
Annual Return Overdue (checked on 10 Jul 2017)
Company Registration No.:
02758876
Incorporation Date:
26 Oct 1992
Financial Year End:
30 Apr
Capital:
£1,030.00 on 21 Nov 2014
For period ending:
30 Apr 2014
Filed on:
12 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2014
Filed on:
21 Nov 2014
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Information correct as of: 10 Jul 2017 - Check for updates

Map


Notices published in the Gazette

9 Oct 2015

XPD LIMITED (Company Number 02758876) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: Northumberland House, Drake Avenue, Staines-upon-Thames TW18 2AP At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 30 September 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: Members: 30 September 2015 Creditors: 30 September 2015 Liquidator details: A J Whelan, IP no 8726, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Philip Smith, Chairman Dated: 30 September 2015 In the Liverpool Court No 760 of 2015

9 Oct 2015

Name of Company: XPD LIMITED Company Number: 02758876 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: Northumberland House, Drake Avenue, Staines-upon-Thames TW18 2AP Nature of Business: Marketing Consultants Type of Liquidation: Creditors A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ. Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau Office Holder Number: 8726. Date of Appointment: 30 September 2015 By whom Appointed: Members and Creditors

28 Sep 2015

XPD LIMITED (Company Number 02758876) Registered office: Northumberland House, Drake Avenue, Staines- upon-Thames TW18 2AP Principal trading address: Northumberland House, Drake Avenue, Staines-upon-Thames TW18 2AP Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named Company will be held at Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 30 September 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. NOTICES TO CREDITORS Proposed Liquidator: Andrew John Whelan, IP number: 8726. Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau David Whittaker, Director 4 September 2015

Recently Filed Documents - 126 available


Directors and Secretaries

Philip Smith
4 Sep 2015 ⇒ Present ( 1 Year ) Company Secretary
Inge Whittaker
17 Oct 2013 ⇒ Present ( 3 Years ) Director
David Whittaker
16 Jan 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

THE NOTTINGHAMSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - OUTSTANDING on 23 Apr 1996
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 2 Jan 1996

Previous Addresses

NORTHUMBERLAND HOUSE DRAKE AVENUE
STAINES-UPON-THAMES
MIDDLESEX
TW18 2AP
Changed 16 Oct 2015

BURMA HOUSE STATION PATH
STAINES
MIDDLESEX
TW18 4LA
Changed 21 Nov 2014

NORTHUMBERLAND HOUSE DRAKE AVENUE
STAINES
MIDDLESEX
TW18 2AP
UNITED KINGDOM
Changed 14 Dec 2011

BURMA HOUSE, STATION PATH
STAINES
MIDDLESEX
TW18 4LA
Changed 28 Nov 2011

NORTHUMBERLAND HOUSE
DRAKE AVENUE
STAINES
MIDDLESEX TW18 2AP
Changed 4 Jul 2006

3 MILVERTON STREET
LONDON
SE11 4AP
Changed 9 Feb 2001

HYDE PARK CORNER STATION
11/13 KNIGHTSBRIDGE
LONDON
SW1X 7LY
Changed 20 Jul 1999

C/O GRUNDBERG REGISTRARS LIMITED
29 ABINGDON ROAD
LONDON
W8 6AH
Changed 26 Feb 1999

52 GEORGE STREET
LONDON
WIH 5RF
Changed 28 Jan 1995

2 BACHES STREET
LONDON
N1 6UB
Changed 4 Jun 1993


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.xpdlimited.co.uk
www.xpd.limited
www.xpdlimited.services
www.xpdlimited.org
www.xpdlimited.net
www.xpdlimited.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 10 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 12 Feb 2015 10
30 Apr 2013 28 Aug 2013 4
30 Apr 2012 5 Sep 2012 5
30 Apr 2011 8 Dec 2011 8
30 Apr 2010 17 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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126 other company documents are available

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