Company NameXenon Design Limited
Company StatusDissolved
Company Number02776452
CategoryPrivate Limited Company
Incorporation Date24 December 1992(31 years, 3 months ago)
Dissolution Date12 July 2008 (15 years, 8 months ago)
Previous NameXenon Clothing Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr David Nkengmo
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1992(6 days after company formation)
Appointment Duration15 years, 6 months (closed 12 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Oldham Road
Denshaw
Oldham
Lancashire
OL3 5SN
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMrs Rachel Hannah Olsberg
NationalityBritish
StatusResigned
Appointed24 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMrs Bernadette Nkenyms
NationalityBritish
StatusResigned
Appointed30 December 1992(6 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 July 1993)
RoleCompany Director
Correspondence Address34 Oldham Road
Denshaw
Oldham
Lancashire
OL3 5SN
Secretary NameMr Imad Brare
NationalitySudanese
StatusResigned
Appointed20 July 1993(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 05 October 1994)
RoleCompany Director
Correspondence Address20 Castlemere Drive
Shaw
Oldham
Lancashire
OL2 8TQ
Secretary NameDerek George Harrison
NationalityBritish
StatusResigned
Appointed05 October 1994(1 year, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 29 December 2006)
RoleCompany Director
Correspondence Address32 Armley Grange Avenue
Leeds
Yorkshire
LS12 3QN

Location

Registered AddressNew Maxdov House
130 Bury New Road
Prestwich
Manchester
M25 0AA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,523
Cash£4,485
Current Liabilities£26,980

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2008Liquidators statement of receipts and payments to 10 April 2008 (5 pages)
21 April 2007Statement of affairs (5 pages)
21 April 2007Appointment of a voluntary liquidator (1 page)
21 April 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 March 2007Registered office changed on 29/03/07 from: stanton house 41 blackfriars road salford M3 (1 page)
6 February 2007Return made up to 24/12/06; full list of members (2 pages)
6 February 2007Secretary resigned (1 page)
6 June 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2006Return made up to 24/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2005Return made up to 24/12/04; full list of members (6 pages)
6 January 2004Return made up to 24/12/03; full list of members (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 April 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 January 2002Return made up to 24/12/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 December 2000Return made up to 24/12/00; full list of members (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 January 2000Return made up to 24/12/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 December 1998Return made up to 24/12/98; no change of members (6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
21 January 1998Return made up to 24/12/97; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 December 1996Return made up to 24/12/96; full list of members (5 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
19 February 1996Return made up to 24/12/95; no change of members (4 pages)
13 February 1996Company name changed xenon clothing LIMITED\certificate issued on 14/02/96 (2 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
26 April 1995Return made up to 24/12/94; no change of members (4 pages)