Company number 06829500
Status Liquidation
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address BM ADVISORY LLP, 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-11-23
; Change of name notice; Registered office address changed from Unit 25 Pontcynon Industrial Estate Mountain Ash CF45 4EP to Bm Advisory Llp 82 st John Street London EC1M 4JN on 30 November 2016. The most likely internet sites of XY ELECT LIMITED are www.xyelect.co.uk, and www.xy-elect.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Xy Elect Limited is a Private Limited Company.
The company registration number is 06829500. Xy Elect Limited has been working since 25 February 2009.
The present status of the company is Liquidation. The registered address of Xy Elect Limited is Bm Advisory Llp 82 St John Street London Ec1m 4jn. . MOLLISON, Richard James is a Secretary of the company. JOHNSON, Andrew Richard is a Director of the company. MOLLISON, Richard James is a Director of the company. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Persons With Significant Control
Mr Richard James Mollison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XY ELECT LIMITED Events
21 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-23
21 Dec 2016
Change of name notice
30 Nov 2016
Registered office address changed from Unit 25 Pontcynon Industrial Estate Mountain Ash CF45 4EP to Bm Advisory Llp 82 st John Street London EC1M 4JN on 30 November 2016
28 Nov 2016
Statement of affairs with form 4.19
28 Nov 2016
Appointment of a voluntary liquidator
...
... and 23 more events
16 Jun 2010
Current accounting period shortened from 28 February 2011 to 30 June 2010
01 Apr 2010
Particulars of a mortgage or charge / charge no: 3
15 Aug 2009
Particulars of a mortgage or charge / charge no: 2
26 Jun 2009
Particulars of a mortgage or charge / charge no: 1
25 Feb 2009
Incorporation
26 May 2016
Charge code 0682 9500 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
30 March 2010
All assets debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 15 August 2009
Status: Satisfied
on 23 April 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…