| Company Name | Xtricate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026663 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
| Previous Name | Hallco 994 Limited |
Directors
| Director Name | Clive Mayhew Begg |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2005) |
| Role | Computer Consulatnt |
| Correspondence Address | Apartment 607 51 Whitworth Street West Manchester M1 5ED |
| Director Name | Mr Kenneth Thomas Wolstencroft |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2005) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fir Street Ramsbottom Bury Lancashire BL0 0BJ |
| Secretary Name | Mr Kenneth Thomas Wolstencroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2005) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fir Street Ramsbottom Bury Lancashire BL0 0BJ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 5 Union Street Manchester M12 4JD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2005 | Application for striking-off (1 page) |
| 4 March 2004 | Resolutions
|
| 3 March 2004 | Registered office changed on 03/03/04 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 3 March 2004 | Ad 24/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 1 March 2004 | Company name changed hallco 994 LIMITED\certificate issued on 01/03/04 (3 pages) |
| 27 January 2004 | Incorporation (17 pages) |