XUK CO. LIMITED

Address

XUK CO. LIMITED
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AQ
(unknown Post Code, it might be incorrect)
(59 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
05019032
Incorporation Date:
19 Jan 2004 (14 Years old)
Financial Year End:
31 Dec
Capital:
£15,001,000.00 on 30 Sep 2015
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
30 Sep 2015
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Notices published in the Gazette

25 Jan 2017

XUK CO. LIMITED (Company Number 05019032) Registered office: (All) The Walbrook Building, 25 Walbrook, London EC4N 8AQ Principal trading address: (All) The Walbrook Building, 25 Walbrook, London EC4N 8AQ Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 17 January 2017, Effective Date: 17 January 2017. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Craig Wilson, Director 17 January 2017 Ag EF101916

25 Jan 2017

XUK CO. LIMITED (Company Number 05019032) Registered office: (All) The Walbrook Building, 25 Walbrook, London EC4N 8AQ Principal trading address: (All) The Walbrook Building, 25 Walbrook, London EC4N 8AQ The Companies were placed into Members’ Voluntary Liquidation on 17 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 21 February 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 21 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Stephen Roland Browne, Joint Liquidator 19 January 2017 Ag EF101916

25 Jan 2017

Company Number: 05019032 Name of Company: XUK CO. LIMITED Nature of Business: Holding company Type of Liquidation: Members Registered office: (All) The Walbrook Building, 25 Walbrook, London EC4N 8AQ Principal trading address: (All) The Walbrook Building, 25 Walbrook, London EC4N 8AQ Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Date of Appointment: 17 January 2017 By whom Appointed: The Company Ag EF101916

Recently Filed Documents - 70 available


Directors and Secretaries

Christopher Fussell
21 Jan 2015 ⇒ Present ( 3 Years ) Director
James Gregory
29 Jun 2012 ⇒ Present ( 6 Years ) Director
Gary Whitaker
6 Jun 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
SHARE CHARGE - ALL of the property or undertaking has been released from charge on 24 Aug 2011

Previous Addresses

34 LEADENHALL STREET
LONDON
EC3A 1AX
Changed 7 Apr 2014

SIXTH FLOOR 22 BILLITER STREET
LONDON
EC3M 2SS
Changed 24 Dec 2004


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 10 Apr 2013 4
31 Dec 2011 15 May 2012 5
31 Dec 2010 22 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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