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Xtral Limited
Xtral Limited is a dissolved company incorporated on 22 January 1998 with the registered office located in Birmingham, West Midlands. Xtral Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03497660
Private limited company
Age
27 years
Incorporated
22 January 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xtral Limited
Contact
Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past
15 years
Companies in B3 1UP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ian Hammond
Director • Commercial • British • Lives in England • Born in Dec 1965
Christopher Charles Carwardine
Director • Manufacturing Commercial Windo • British • Lives in England • Born in Mar 1963
Catherine Elizabeth Carwardine
Secretary • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
PKL Developments Limited
Catherine Elizabeth Carwardine and Christopher Charles Carwardine are mutual people.
Active
Complete Window & Door Limited
Ian Hammond is a mutual person.
Active
C W D Contracts Limited
Ian Hammond is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
£5.63K
Increased by £5.63K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£368.08K
Decreased by £6.77K (-2%)
Total Liabilities
-£365.47K
Decreased by £7.94K (-2%)
Net Assets
£2.61K
Increased by £1.17K (+82%)
Debt Ratio (%)
99%
Decreased by 0.33% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Liquidator Appointed
15 Years Ago on 1 Sep 2010
Registered Address Changed
15 Years Ago on 17 Aug 2010
Confirmation Submitted
15 Years Ago on 24 Mar 2010
Christopher Charles Carwardine Details Changed
15 Years Ago on 22 Jan 2010
Ian Hammond Details Changed
15 Years Ago on 22 Jan 2010
Small Accounts Submitted
16 Years Ago on 31 Oct 2009
Small Accounts Submitted
16 Years Ago on 31 Jan 2009
Small Accounts Submitted
18 Years Ago on 25 Jun 2007
Small Accounts Submitted
19 Years Ago on 3 Nov 2006
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2014
Liquidators' statement of receipts and payments to 24 August 2013
Submitted on 9 Oct 2013
Liquidators' statement of receipts and payments to 24 August 2012
Submitted on 18 Sep 2012
Liquidators' statement of receipts and payments to 24 August 2011
Submitted on 22 Sep 2011
Resolutions
Submitted on 1 Sep 2010
Statement of affairs with form 4.19
Submitted on 1 Sep 2010
Appointment of a voluntary liquidator
Submitted on 1 Sep 2010
Registered office address changed from Pelham Works Pelham Street Wolverhampton West Midlands WV3 0BJ on 17 August 2010
Submitted on 17 Aug 2010
Annual return made up to 22 January 2010 with full list of shareholders
Submitted on 24 Mar 2010
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Repayment History
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