Company NameXanaday Ltd
Company StatusDissolved
Company Number05629688
CategoryPrivate Limited Company
Incorporation Date20 November 2005(16 years, 6 months ago)
Dissolution Date10 December 2009 (12 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Antony James Howarth
Date of BirthMarch 1969 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed07 December 2005(2 weeks, 3 days after company formation)
Appointment Duration4 years (closed 10 December 2009)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address18 Villdale Avenue
Offerton
Stockport
Cheshire
SK2 5SQ
Director NameLisa Anne Howarth
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2005(2 weeks, 3 days after company formation)
Appointment Duration4 years (closed 10 December 2009)
RoleMortgage Executive
Correspondence Address18 Villdale Avenue
Offerton
Stockport
Cheshire
SK2 5SQ
Secretary NameLisa Anne Howarth
NationalityBritish
StatusClosed
Appointed07 December 2005(2 weeks, 3 days after company formation)
Appointment Duration4 years (closed 10 December 2009)
RoleMortgage Executive
Correspondence Address18 Villdale Avenue
Offerton
Stockport
Cheshire
SK2 5SQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressHodgsons Nelsons House
Park Road
Timperley
Cheshire
WA14 5BZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

10 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
9 June 2009Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
19 February 2009Notice of ceasing to act as a voluntary liquidator (1 page)
16 February 2009Appointment of a voluntary liquidator (1 page)
16 February 2009Registered office changed on 16/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page)
12 February 2009Insolvency:secretary of states release of liquidator (1 page)
27 November 2008Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
7 November 2007Statement of affairs (6 pages)
7 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 November 2007Appointment of a voluntary liquidator (1 page)
6 November 2007Registered office changed on 06/11/07 from: shady oak redford drive bramhall SK7 3PG (1 page)
28 March 2007Return made up to 20/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 March 2007Registered office changed on 28/03/07 from: chartered accountants 29 queensgate, bramhall stockport cheshire SK7 1JT (1 page)
10 January 2006New secretary appointed;new director appointed (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005Ad 07/12/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 December 2005Registered office changed on 07/12/05 from: 39A leicester road salford manchester M7 4AS (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Secretary resigned (1 page)
20 November 2005Incorporation (12 pages)