XRIO LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

XRIO LIMITED
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,509 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0845 644 3226
Web:
Classification:

Other information technology service activities

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
04516148
Incorporation Date:
21 Aug 2002
Financial Year End:
31 Dec
Capital:
£49.00 on 6 Sep 2013
For period ending:
31 Dec 2011
Filed on:
24 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Aug 2013
Filed on:
6 Sep 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Dec 2011 31 Dec 2010
Cash at bank: £54 £26
Debtors: £87,157 £42,917
Creditors due within one year: £121,771 £102,822
Total Assets less Current Liabilities: £1,727 -£13,122
Creditors due after one year / Non Current Liabilities: £85,000 £98,750
Total Assets less Liabilities: £13,639 £1,958
Shareholders Funds / Net Worth: £13,639 £1,958
Full details in: 2011 Accounts 2011 Accounts

Notices published in the Gazette

23 Jun 2016

XRIO LIMITED (Company Number 04516148) Registered office: 12-14 Carlton Place, Southampton, Hampshire SO15 2EA Principal trading address: F27 Business Technology Centre, Bessemer Drive, Stevenage SG1 2DX Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 5 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Appointed Liquidators of Xrio Limited on 10 March 2014. Person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222 ZERNY ENGINEERING COMPANY LIMITED(THE) (Company Number 00430290) Trading Name: The Zerny Engineering Company Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Unit 13-14 Olds Close, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9RU A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 OF THE INSOLVENCY ACT 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The Meeting will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 27 July 2016 at 11.00 am A proxy form must be lodged with the Joint Liquidators no later than 12 noon on 26 July 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 01 December 2014 Office Holder details: Laurence Pagden,(IP No. 9055) and Robert Harry Pick,(IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Jessica Le, Email: jle@menzies.co.uk or Tel: 020 7387 5868 Laurence Pagden, Joint Liquidator 17 June 2016

Recently Filed Documents - 56 available


Directors and Secretaries

Richard Flood
1 Dec 2011 ⇒ Present ( 5 Years ) Director
James Martin
1 Jul 2012 ⇒ Present ( 4 Years ) Director
Michael Read
1 Dec 2011 ⇒ Present ( 5 Years ) Director
Daniel Waite
21 Aug 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

ASQUITH PROPERTIES LIMITED
SECURITY DEPOSIT DEED - OUTSTANDING on 15 May 2004

Previous Addresses

F27 BUSINESS TECHNOLOGY CENTRE BESSEMER DRIVE
STEVENAGE
SG1 2DX
Changed 19 Mar 2014

GROUND FLOOR
357 ROUNDHAY ROAD
LEEDS
LS8 4BU
Changed 24 Jan 2012

BEACON LODGE
TEXAS STREET MORLEY
LEEDS
LS27 0HG
Changed 31 Oct 2007

THE BARRACKS
WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE WF8 4HH
Changed 19 Sep 2005

31 ALTER DRIVE, HEATON
BRADFORD
WEST YORKSHIRE
BD9 5QB
Changed 24 Nov 2003


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.xrio.services
www.xrio.technology
www.xrio.computer
www.xrio.org.uk
www.xrio.and
www.xrio.community
www.xrio.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Apr 2013 16
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 29 Oct 2010 10
31 Dec 2008 8 Oct 2009 10
31 Aug 2007 27 Oct 2007 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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