XUK CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 05019032
Status Liquidation
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ; Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ; Satisfaction of charge 2 in full. The most likely internet sites of XUK CO. LIMITED are www.xukco.co.uk, and www.xuk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xuk Co Limited is a Private Limited Company. The company registration number is 05019032. Xuk Co Limited has been working since 19 January 2004. The present status of the company is Liquidation. The registered address of Xuk Co Limited is Hill House 1 Little New Street London Ec4a 3tr. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary GALLAGHER, Anthony James has been resigned. Secretary WHITAKER, Gary Neville has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALIBHAI, Moeez Mustafa has been resigned. Director BROWNE, Adele Theresa has been resigned. Director FISHER, Darren Michael has been resigned. Director FUSSELL, Christopher Mark has been resigned. Director GREGORY, James Edward has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director WHITAKER, Gary Neville has been resigned. Director WILSON, Craig Alaister has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
54 years old

Resigned Directors

Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
WHITAKER, Gary Neville
Resigned: 22 June 2006
Appointed Date: 19 January 2004
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
ALIBHAI, Moeez Mustafa
Resigned: 09 March 2012
Appointed Date: 14 July 2011
51 years old
Director
BROWNE, Adele Theresa
Resigned: 06 June 2008
Appointed Date: 19 January 2004
57 years old
Director
FISHER, Darren Michael
Resigned: 12 July 2011
Appointed Date: 06 June 2008
59 years old
Director
FUSSELL, Christopher Mark
Resigned: 29 April 2016
Appointed Date: 21 January 2015
51 years old
Director
GREGORY, James Edward
Resigned: 23 May 2016
Appointed Date: 29 June 2012
51 years old
Director
HOUGHTON, Richard Alexander
Resigned: 06 June 2008
Appointed Date: 19 January 2004
67 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
WHITAKER, Gary Neville
Resigned: 21 January 2015
Appointed Date: 06 June 2008
62 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

XUK CO. LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
06 Mar 2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
23 Feb 2017
Satisfaction of charge 2 in full
10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
10 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
...
... and 90 more events
27 Feb 2004
Nc inc already adjusted 30/01/04
27 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004
Incorporation

XUK CO. LIMITED Charges

23 August 2011
Share charge
Delivered: 24 August 2011
Status: Satisfied on 23 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the shares and all related…
1 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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