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XLGH Limited

XLGH Limited is a liquidation company incorporated on 17 August 2016 with the registered office located in Boston, Lincolnshire. XLGH Limited was registered 9 years ago.
Status
Liquidation
Company No
10334308
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1176 days
Dated 5 June 2021 (4 years ago)
Next confirmation dated 5 June 2022
Was due on 19 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
Bozon Hall Wash Road
Kirton
Boston
PE20 1QJ
United Kingdom
Same address for the past 8 years
Telephone
01205837273
Email
Unreported
Website
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
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
XL Limited
Mr Martin Walker is a mutual person.
Dissolved
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 (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £507K (-100%)
Turnover
Unreported
Decreased by £18.85M (-100%)
Employees
3
Decreased by 19 (-86%)
Total Assets
£1.16M
Decreased by £35.68M (-97%)
Total Liabilities
-£106
Decreased by £36.45M (-100%)
Net Assets
£1.16M
Increased by £765.97K (+196%)
Debt Ratio (%)
0%
Decreased by 98.93% (-100%)
Latest Activity
Court Order to Wind Up
2 Years 5 Months Ago on 27 Mar 2023
Compulsory Strike-Off Suspended
3 Years Ago on 24 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Alistair Fazekas Resigned
4 Years Ago on 31 Jul 2021
Colin Michael Bateson Resigned
4 Years Ago on 31 Jul 2021
Jeffrey Victor Smith Resigned
4 Years Ago on 31 Jul 2021
Charge Satisfied
4 Years Ago on 30 Mar 2021
Abridged Accounts Submitted
4 Years Ago on 29 Mar 2021
Bruce Thomas Walker Resigned
4 Years Ago on 23 Oct 2020
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Documents
Order of court to wind up
Submitted on 27 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 24 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
All of the property or undertaking has been released from charge 103343080003
Submitted on 2 Feb 2022
Termination of appointment of Alistair Fazekas as a director on 31 July 2021
Submitted on 5 Aug 2021
Termination of appointment of Jeffrey Victor Smith as a director on 31 July 2021
Submitted on 4 Aug 2021
Termination of appointment of Colin Michael Bateson as a director on 31 July 2021
Submitted on 4 Aug 2021
Confirmation statement made on 5 June 2021 with no updates
Submitted on 2 Aug 2021
Satisfaction of charge 103343080002 in full
Submitted on 30 Mar 2021
Unaudited abridged accounts made up to 31 December 2019
Submitted on 29 Mar 2021
Repayment History
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