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Xynz Limited
Xynz Limited is a dissolved company incorporated on 21 September 2010 with the registered office located in Birmingham, West Midlands. Xynz Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2024
(1 year 7 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07383097
Private limited company
Age
14 years
Incorporated
21 September 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xynz Limited
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on
2 May 2023
(2 years 4 months ago)
Previous address was
3 Cromhamstone Stone Aylesbury Buckinghamshire HP17 8NH
Companies in B3 1UP
Telephone
Unreported
Email
Unreported
Website
Xynz.co.nz
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Judith Anne Abbott
Director • Secretary • PSC • None • British • Lives in England • Born in Jun 1955
Mr Hugh Reginald Abbott
Director • PSC • None • United Kingdom • Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott Designs Limited
Judith Anne Abbott is a mutual person.
Active
ABNC Limited
Judith Anne Abbott and are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.86M
Increased by £460.13K (+19%)
Total Liabilities
-£62.65K
Increased by £18.3K (+41%)
Net Assets
£2.8M
Increased by £441.83K (+19%)
Debt Ratio (%)
2%
Increased by 0.34% (+19%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 2 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Jun 2022
Micro Accounts Submitted
4 Years Ago on 19 Jul 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
5 Years Ago on 27 May 2020
Micro Accounts Submitted
5 Years Ago on 6 Apr 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 2 May 2023
Declaration of solvency
Submitted on 2 May 2023
Resolutions
Submitted on 2 May 2023
Registered office address changed from 3 Cromhamstone Stone Aylesbury Buckinghamshire HP17 8NH to 79 Caroline Street Birmingham B3 1UP on 2 May 2023
Submitted on 2 May 2023
Micro company accounts made up to 30 September 2021
Submitted on 7 Jun 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 4 Jun 2022
Micro company accounts made up to 30 September 2020
Submitted on 19 Jul 2021
Confirmation statement made on 24 May 2021 with no updates
Submitted on 1 Jun 2021
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Repayment History
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