| Company Name | Xanaday Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629688 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 10 December 2009 (14 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Antony James Howarth |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 December 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (closed 10 December 2009) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 18 Villdale Avenue Offerton Stockport Cheshire SK2 5SQ |
| Director Name | Lisa Anne Howarth |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (closed 10 December 2009) |
| Role | Mortgage Executive |
| Correspondence Address | 18 Villdale Avenue Offerton Stockport Cheshire SK2 5SQ |
| Secretary Name | Lisa Anne Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (closed 10 December 2009) |
| Role | Mortgage Executive |
| Correspondence Address | 18 Villdale Avenue Offerton Stockport Cheshire SK2 5SQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hodgsons Nelsons House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page) |
| 12 February 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 27 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
| 7 November 2007 | Statement of affairs (6 pages) |
| 7 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2007 | Resolutions
|
| 6 November 2007 | Registered office changed on 06/11/07 from: shady oak redford drive bramhall SK7 3PG (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: chartered accountants 29 queensgate, bramhall stockport cheshire SK7 1JT (1 page) |
| 28 March 2007 | Return made up to 20/11/06; full list of members
|
| 10 January 2006 | New secretary appointed;new director appointed (1 page) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 November 2005 | Incorporation (12 pages) |