XYSTOS WHOLESALE LIMITED

Dissolved on 1 Jan 2016

Address

XYSTOS WHOLESALE LIMITED
C/O KPMG LLP QUAYSIDE HOUSE
110 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
(263 companies also use this postcode)

Phone: 0191 499 1570
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
06450597
Incorporation Date:
11 Dec 2007
Dissolution Date:
1 Jan 2016
Dissolved after 8 Years
Financial Year End:
31 Jan
Capital:
£10,000.00 on 27 Dec 2012
For period ending:
31 Jan 2012
Filed on:
10 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2012
Filed on:
27 Dec 2012
Purchase latest return for £4.99

Information correct as of: 7 Feb 2016 - Check for updates

Map


Notices published in the Gazette

31 Jul 2015

XYSTOS WHOLESALE LIMITED (Company Number 06450597) Registered office: KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Principal trading address: Units A & B, Patterson Street, Blaydon, Tyne & Wear, Newcastle-upon-Tyne, NE21 5SD Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of the preferential creditors of the company by correspondence for the purpose of considering resolutions in relation to the Joint Administrators’ remuneration, costs, and their release from office on completion of the administration, as outlined in Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 21 August 2015, by which time and date votes must be received at KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX, not later than 12.00 hours on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 25 September 2013. Office Holder details: Jonathan Charles Marston, Mark Granville Firmin and Howard Smith (IP Nos. 14392, 9284 and 9341) all of KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX. For further details contact: Clare McCain, Tel: 0191 401 3867. Alternative contact: Linda Robinson Jonathan Charles Marston, Joint Administrator 27 July 2015

6 Feb 2015

XYSTOS WHOLESALE LIMITED (Company Number 06450597) Registered office: KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Principal trading address: Units A&B, Patterson Street, Blaydon, Tyne & Wear, NE21 5SD Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of considering resolutions in relation to the Joint Administrators’ remuneration, costs, and their release from office on completion of the administration, as outlined in Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 20 February 2015, by which time and date votes must be received at KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 25 September 2013. Office Holder details: Jonathan Charles Marston, Mark Granville Firmin and Howard Smith (IP Nos 14392, 9284 and 9341) all of KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX. Further details contact: Ian Kemp, Tel: 0191 401 3747. Alternative contact: Linda Robinson. Jonathan Charles Martson, Joint Administrator 02 February 2015

Recently Filed Documents - 33 available


Directors and Secretaries

Philip Lewis
11 Dec 2007 ⇒ Company Dissolved / Closed Director
David Lewis
11 Dec 2007 ⇒ Company Dissolved / Closed Director
Christopher Marchant
11 Dec 2007 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 12 Apr 2008

Previous Addresses

UNITS A AND B PATTERSON STREET
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 5SD
ENGLAND
Changed 9 Oct 2013

FULWOOD, 61 WESTERN WAY,
PONTELAND, DARRAS HALL,
NEWCASTLE UPON TYNE,
NE20 9AP
Changed 27 Apr 2010


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.xystoswholesale.co.uk
www.xystoswholesale.com
www.xystoswholesale.org
www.xystoswholesale.trade
www.xystoswholesale.motorcycles
www.xystoswholesale.org.uk
www.xystoswhole.sale

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 10 Jul 2012 6
31 Jan 2011 18 Aug 2011 7
31 Jan 2010 21 May 2010 4
31 Jan 2009 17 Sep 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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