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Xyone Limited
Xyone Limited is a dissolved company incorporated on 9 October 2000 with the registered office located in Blackpool, Lancashire. Xyone Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 October 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
04086209
Private limited company
Age
25 years
Incorporated
9 October 2000
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 Xyone Limited
Contact
Update Details
Address
348/350 Lytham Road
Blackpool
Lancashire
FY4 1DW
Same address for the past
12 years
Companies in FY4 1DW
Telephone
Unreported
Email
Unreported
Website
Xyone.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Stephen John Robinson
Director • Sales Executive • British • Lives in England • Born in Dec 1971
Andrew Jolly
Secretary • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stephen Andrews & Company Limited
Andrew Jolly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period
31 Oct
⟶
31 Oct 2011
Traded for
12 months
Cash in Bank
£16.65K
Increased by £362 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363.19K
Decreased by £21.93K (-6%)
Total Liabilities
-£171.85K
Decreased by £9.43K (-5%)
Net Assets
£191.34K
Decreased by £12.5K (-6%)
Debt Ratio (%)
47%
Increased by 0.24% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 1 Oct 2014
Registered Address Changed
12 Years Ago on 8 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 May 2013
Andrew Lancaster Resigned
13 Years Ago on 19 Nov 2012
Confirmation Submitted
13 Years Ago on 15 Oct 2012
Small Accounts Submitted
13 Years Ago on 30 Jul 2012
Confirmation Submitted
14 Years Ago on 19 Oct 2011
Small Accounts Submitted
14 Years Ago on 30 Dec 2010
Andrew Lancaster Details Changed
16 Years Ago on 9 Oct 2009
Mr Stephen John Robinson Details Changed
16 Years Ago on 9 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jul 2014
Registered office address changed from 186 Eaves Lane Chorley Lancashire PR6 0AU on 8 May 2013
Submitted on 8 May 2013
Statement of affairs with form 4.19
Submitted on 3 May 2013
Resolutions
Submitted on 3 May 2013
Appointment of a voluntary liquidator
Submitted on 3 May 2013
Termination of appointment of Andrew Lancaster as a director
Submitted on 19 Nov 2012
Annual return made up to 9 October 2012 with full list of shareholders
Submitted on 15 Oct 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 30 Jul 2012
Annual return made up to 9 October 2011 with full list of shareholders
Submitted on 19 Oct 2011
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Repayment History
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