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XL Limited

XL Limited is a dissolved company incorporated on 23 October 2006 with the registered office located in Northampton, Northamptonshire. XL Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 July 2025 (1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05974549
Private limited company
Age
18 years
Incorporated 23 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 501 Unit 2a, 94 Wycliffe Road
Northampton
NN1 5JF
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was , 1 Kings Avenue, London, N21 3NA
Telephone
01205837273
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
XLGH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XLHW Limited
Mr Martin Walker is a mutual person.
Active
XLCH Limited
Mr Martin Walker is a mutual person.
Active
XL CST Limited
Mr Martin Walker is a mutual person.
Active
XL BH Ltd
Mr Martin Walker is a mutual person.
Active
Xlmac Limited
Mr Martin Walker is a mutual person.
Active
XLGH Limited
Mr Martin Walker is a mutual person.
Liquidation
XLCSF Limited
Mr Martin Walker is a mutual person.
Liquidation
Xluf Limited
Mr Martin Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£129K
Decreased by £257K (-67%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£40.88M
Increased by £11.11M (+37%)
Total Liabilities
-£40.02M
Increased by £10.9M (+37%)
Net Assets
£858K
Increased by £213K (+33%)
Debt Ratio (%)
98%
Increased by 0.07% (0%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
Liquidator Removed By Court
2 Years 9 Months Ago on 7 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 7 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Mar 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
Charge Satisfied
3 Years Ago on 24 Jan 2022
Charge Satisfied
3 Years Ago on 24 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2025
Registered office address changed from , 1 Kings Avenue, London, N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
Submitted on 12 Jul 2024
Liquidators' statement of receipts and payments to 3 March 2023
Submitted on 1 Jul 2024
Liquidators' statement of receipts and payments to 3 March 2024
Submitted on 27 Apr 2024
Satisfaction of charge 059745490011 in full
Submitted on 28 Jun 2023
Appointment of a voluntary liquidator
Submitted on 7 Dec 2022
Removal of liquidator by court order
Submitted on 7 Dec 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Nov 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Nov 2022
Repayment History
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