This company is commonly known as Xpb Limited. The company was founded 116 years ago and was given the registration number 00096092. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | XPB LIMITED |
|---|---|---|
| Company Number | : | 00096092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 December 1907 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cyrus Way Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8HP | Director | 12 February 1991 | Active |
| The Maltings, Carlton-On-Trent, Newark, NG23 6NS | Secretary | 01 January 1996 | Active |
| 25 Cambridge Road, Stamford, PE9 1BN | Secretary | - | Active |
| 11 Tinkers Lane, Sawtry, Huntingdon, PE28 5TE | Secretary | 01 February 2000 | Active |
| 122, Stonald Road, Whittlesey, Peterborough, United Kingdom, PE7 1QW | Secretary | 15 September 2002 | Active |
| 15 Tattershall Drive, Market Deeping, Peterborough, PE6 8BS | Director | 12 February 1991 | Active |
| 71a, High Street, Morton Bourne, Peterborough, PE10 0NR | Director | 24 June 2008 | Active |
| Garrel Mount Bankend Road, Bridge Of Weir, PA11 3EU | Director | 10 June 1997 | Active |
| 401 Elm Street, Concord Massachusetts 01742, Usa, | Director | - | Active |
| 134 Paston Lane, Paston, Peterborough, PE4 6EU | Director | - | Active |
| 112 Stonald Road, Whittlesey, Peterborough, PE7 1QW | Director | 15 March 2004 | Active |
| 1 Quorn Close, Newborough, Peterborough, PE6 7RQ | Director | 15 March 2004 | Active |
| 54 Tea Street, Stoughton, Usa, | Director | 14 March 2002 | Active |
| 233 Tower Road, Lincoln, Usa, 01773 | Director | - | Active |
| 230 Windsor Road, Waban Ma02168, Usa, | Director | - | Active |
| 20 Estabrook Road, Carlisle Massachusetts 01741, Usa, | Director | 12 February 1991 | Active |
| Barbeck, Station Road, Muthill, PH5 2AR | Director | 15 March 2004 | Active |
| 3 Andrews Way, Raunds, Wellingborough, NN9 6RD | Director | - | Active |
| 40 Pickwick Road, West Newton Ma08165, Usa, FOREIGN | Director | - | Active |
| Flat 2, Newstead Mill Newstead, Stamford, United Kingdom, PE9 4TF | Director | 15 March 2004 | Active |
| Newport Cottage, Main Street Ufford, Stamford, PE9 3BH | Director | - | Active |
| 38 Pleasant Street, Wenham, Usa, | Director | 19 March 1996 | Active |
| 155 Alexander Road, Peterborough, PE1 3DE | Director | 15 March 2004 | Active |
| 122, Stonald Road, Whittlesey, Peterborough, United Kingdom, PE7 1QW | Director | 15 March 2004 | Active |
| 1, St. James Court, Whitefriars, Norwich, England, NR3 1RU | Director | 24 June 2008 | Active |
| Mr Stephen Joesph Fitzpatrick | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Cyrus Way, Cygnet Park, Peterborough, United Kingdom, PE7 8HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2020-11-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2017-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-07 | Address | Move registers to sail company with new address. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
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