XYONE LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

XYONE LIMITED
348/350 LYTHAM ROAD
BLACKPOOL
LANCASHIRE
FY4 1DW
(264 companies also use this postcode)

Phone: 0845 615 4400
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04086209
Incorporation Date:
9 Oct 2000
Financial Year End:
31 Oct
Capital:
£1,000.00 on 15 Oct 2012
For period ending:
31 Oct 2011
Filed on:
30 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2012
Filed on:
15 Oct 2012
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Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

28 Apr 2014

XYONE LIMITED (Company Number 04086209 ) Registered office: 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW Principal trading address: 26 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned Final Meetings of the Company’s Members and Creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of and determining whether the liquidator be granted his release. The meetings will be held at the offices of Campbell, Crossley and Davis, 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW on 25 June 2014 at 10.00am (members) and 10.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 April 2013 Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley and Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: janet.stevenson@crossleyd.co.uk Richard Ian Williamson, Liquidator 22 April 2014 AIR SUPPLY SYSTEMS LIMITED (SC341092) Registered Office and Trading Address: Caledonia House Evanton Drive, Thornliebank Industrial Estate, Glasgow, G46 8JT. Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Thursday 8 May 2014 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. John Devine, Director SECTION 98 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 44 available


Directors and Secretaries

Andrew Jolly
21 Dec 2000 ⇒ Present ( 15 Years ) Company Secretary
Stephen Robinson
21 Dec 2000 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 3 Apr 2008

Previous Company Names

SIMLIM LIMITED
Changed 12 Jan 2001

Previous Addresses

186 EAVES LANE
CHORLEY
LANCASHIRE
PR6 0AU
Changed 8 May 2013

1ST FLOOR OFFICE SUITE
36 PALL MALL
CHORLEY
LANCASHIRE PR7 2LA
Changed 27 Feb 2007

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
Changed 12 Jan 2001


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.xyone.net
www.xyone.community
www.xyone.and
www.xyone.org
www.xyone.active
www.xy.one
www.xyone.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2011 30 Jul 2012 9
31 Oct 2010 30 Dec 2010 2
31 Oct 2009 2 Feb 2010 4
31 Oct 2008 8 Dec 2008 2
31 Oct 2007 7 Jan 2008 3

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Official Accounts
Latest Annual accounts for year ending 31 Oct 11

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44 other company documents are available

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