This company is commonly known as Xl-erate Limited. The company was founded 19 years ago and was given the registration number 05248717. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandlers Ford, Eastleigh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | XL-ERATE LIMITED |
|---|---|---|
| Company Number | : | 05248717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 October 2004 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY | Secretary | 04 October 2004 | Active |
| Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY | Director | 04 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 October 2004 | Active |
| Butterfield House, Wheatley Lane, Binsted, Alton, United Kingdom, GU34 4PG | Director | 04 October 2004 | Active |
| The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ | Director | 01 August 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 October 2004 | Active |
| Ms Katherine Roberta Fletcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ |
| Nature of control | : |
|
| Mr Andrew Crocker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | Highfield Court, Tollgate, Eastleigh, SO53 3TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-05 | Resolution | Resolution. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-10 | Capital | Capital allotment shares. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Officers | Change person director company with change date. | Download |
| 2014-10-10 | Officers | Change person secretary company with change date. | Download |
| 2014-08-05 | Officers | Appoint person director company with name date. | Download |
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