Company number 07025602
Status Liquidation
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address SWAN HOUSE 9, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 27 January 2017; Registered office address changed from 7 Western Gardens Brentwood Essex CM14 4SP to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 15 February 2016; Statement of affairs with form 4.19. The most likely internet sites of X E SOLUTIONS LTD are www.xesolutions.co.uk, and www.x-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X E Solutions Ltd is a Private Limited Company.
The company registration number is 07025602. X E Solutions Ltd has been working since 22 September 2009.
The present status of the company is Liquidation. The registered address of X E Solutions Ltd is Swan House 9 Queens Road Brentwood Essex Cm14 4he. . SELBY, Ian David is a Director of the company. Secretary ERIERA, Leslie has been resigned. Secretary HILDITCH, Hilary has been resigned. Director AWAN, Tahir has been resigned. Director BAMFORD, Stephen James has been resigned. Director COOK, Dean Anthony has been resigned. Director HUNTER, Michael has been resigned. Director SAYED, Al has been resigned. Director SUTHERLIN, John William has been resigned. Director SUTHERLIN, John William has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Secretary
ERIERA, Leslie
Resigned: 20 August 2014
Appointed Date: 01 October 2013
Director
AWAN, Tahir
Resigned: 01 October 2012
Appointed Date: 22 September 2009
57 years old
Director
COOK, Dean Anthony
Resigned: 16 February 2015
Appointed Date: 01 October 2014
64 years old
Director
HUNTER, Michael
Resigned: 16 February 2015
Appointed Date: 01 October 2014
67 years old
Director
SAYED, Al
Resigned: 01 October 2014
Appointed Date: 01 October 2012
58 years old
X E SOLUTIONS LTD Events
06 Apr 2017
Liquidators' statement of receipts and payments to 27 January 2017
15 Feb 2016
Registered office address changed from 7 Western Gardens Brentwood Essex CM14 4SP to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 15 February 2016
10 Feb 2016
Statement of affairs with form 4.19
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-28
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-28
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-01-28
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-01-28
...
... and 35 more events
08 Mar 2011
Accounts for a dormant company made up to 30 September 2010
23 Sep 2010
Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010
Director's details changed for Mr John William Sutherlin on 22 September 2010
22 Sep 2010
Director's details changed for Mr Stephen James Bamford on 22 September 2010
22 Sep 2009
Incorporation