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X1 Retail Software Ltd

X1 Retail Software Ltd is a dissolved company incorporated on 6 June 2011 with the registered office located in Leeds, West Yorkshire. X1 Retail Software Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 5 July 2023 (2 years 2 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07659016
Private limited company
Age
14 years
Incorporated 6 June 2011
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
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Contact
Address
Resolution House
12 Mill Hill
Leeds
West Yorkshire
LS1 5DQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
-
Mr Barry Edward Grange
Director • It Consultant • British • Lives in UK • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Express Limited
Mr Barry Edward Grange is a mutual person.
Active
Retail Express (Holdings) Limited
Mr Barry Edward Grange is a mutual person.
Active
Quantimind Limited
Mr Barry Edward Grange is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£243.78K
Increased by £236.72K (+3350%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£706.91K
Increased by £507.7K (+255%)
Total Liabilities
-£1.44M
Increased by £604.01K (+72%)
Net Assets
-£730.36K
Decreased by £96.3K (+15%)
Debt Ratio (%)
203%
Decreased by 214.97% (-51%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
7 Years Ago on 21 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Feb 2018
Confirmation Submitted
7 Years Ago on 26 Sep 2017
Small Accounts Submitted
8 Years Ago on 17 Jul 2017
Philip Matthew Grange Resigned
8 Years Ago on 24 Jan 2017
Trevor James William Grange Resigned
8 Years Ago on 4 Nov 2016
Confirmation Submitted
9 Years Ago on 24 Jun 2016
Small Accounts Submitted
9 Years Ago on 10 Jun 2016
Mr Philip Matthew Grange Details Changed
9 Years Ago on 21 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Apr 2023
Liquidators' statement of receipts and payments to 22 January 2022
Submitted on 29 Mar 2022
Liquidators' statement of receipts and payments to 22 January 2021
Submitted on 30 Mar 2021
Liquidators' statement of receipts and payments to 22 January 2020
Submitted on 26 Mar 2020
Liquidators' statement of receipts and payments to 22 January 2019
Submitted on 16 Apr 2019
Liquidators' statement of receipts and payments to 22 January 2019
Submitted on 4 Apr 2019
Registered office address changed from 12 the Dell Bardsey Leeds LS17 9DL England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 21 March 2018
Submitted on 21 Mar 2018
Appointment of a voluntary liquidator
Submitted on 5 Feb 2018
Resolutions
Submitted on 5 Feb 2018
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Repayment History
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