XPLICIT ITALIA LTD

Liquidation (when checked on 1 Jun 2018)

Address

XPLICIT ITALIA LTD
DARWIN HOUSE
7 KIDDERMINSTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7JJ
(67 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
05547445
Incorporation Date:
26 Aug 2005
Financial Year End:
31 Jul
Capital:
£1.00 on 8 Aug 2016
For period ending:
31 Jul 2015
Filed on:
8 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Aug 2015
Filed on:
8 Aug 2016
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Map


Financial Summary

31 Jul 2014 31 Jul 2013 31 Jul 2012
Cash at bank: £936 £1,226 £1,622
Debtors: £5,900
Creditors due within one year: £94,029 £94,362 £85,839
Total Assets less Current Liabilities: -£76,593 -£72,986 -£51,867
Shareholders Funds / Net Worth: -£70,935 -£49,132
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

19 Mar 2018

XPLICIT ITALIA LIMITED (Company Number 05547445) Registered office: 216 Birmingham Road, West Bromwich, West Midlands, B70 6QJ Principal trading address: 38 Queens Square, Sandwell Centre, West Bromwich, West Midlands, B70 7NG At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “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.” “That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up.” At the subsequent Meeting of Creditors held on 16 February 2018 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 14 March 2018. Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr P Singh , Director Liquidation by the Court APPOINTMENT OF LIQUIDATORS In the County Court at Stockport Court Number: CR-2017-60

19 Mar 2018

Company Number: 05547445 Name of Company: XPLICIT ITALIA LIMITED Nature of Business: Retail sale of clothing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 216 Birmingham Road, West Bromwich, West Midlands, B70 6QJ Principal trading address: 38 Queens Square, Sandwell Centre, West Bromwich, West Midlands, B70 7NG Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ Office Holder Number: 9193. Date of Appointment: 14 March 2018 By whom Appointed: Members and Creditors Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.

5 Mar 2018

XPLICIT ITALIA LIMITED (Company Number 05547445) Registered office: 216 Birmingham Road, West Bromwich, West Midlands, B70 6QJ Principal trading address: 38 Queens Square, Sandwell Centre, West Bromwich, West Midlands, B70 7NG NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 14 March 2018 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email tim@timothyjamespartnership.co.uk In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convener or chair before they may be used at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.

Recently Filed Documents - 35 available


Directors and Secretaries

Jasvir Bal
27 Sep 2005 ⇒ Present ( 12 Years ) Company Secretary
Pardeep Singh
27 Sep 2005 ⇒ Present ( 12 Years ) Director

Previous Addresses

22 COMMERCIAL STREET
HEREFORD
HEREFORDSHIRE
HR1 2DE
Changed 29 Jun 2015

9 ST CUTHBERTS CLOSE
SANDWELL VALLEY
WEST BROMWICH
WEST MIDLANDS B70 6TP
Changed 28 Sep 2006

412 HIGH ST
SMETHWICK
BIRMINGHAM
B66 3PJ
Changed 9 Dec 2005


Company Annual Accounts

Annual accounts were due on:
30 Apr 2017 (this information was checked on 1 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2015 8 Aug 2016 13
31 Jul 2014 8 Aug 2016 25
31 Jul 2013 31 Jul 2013 0
31 Jul 2013 17 Mar 2014 8
31 Jul 2012 10 Dec 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

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