Xylored Limited

Company Name	Xylored Limited
Company Status	Dissolved
Company Number	01903469
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)
Dissolution Date	29 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Carole Lynne Sandford
Nationality	British
Status	Closed
Appointed	07 June 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (closed 29 January 2016)
Role	Company Director
Correspondence Address	6 Oaklands Lane Barnet Hertfordshire EN5 3JN

Director Name	Mr Samuel Dias
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2014(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St. Johns Road Loughton Essex IG10 1RZ

Director Name	Mr Ronald John Sandford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 06 October 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Oaklands Lane Barnet Hertfordshire EN5 3JN

Contact

Website	www.xylored.co.uk
Telephone	07 956258676
Telephone region	Mobile

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Carole Lynne Sandford 60.00% Ordinary
2 at £1	Mr Ronald John Sandford 40.00% Ordinary

Financials

Year	2014
Net Worth	-£25,630
Cash	£870
Current Liabilities	£28,423

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
7 November 2014	Registered office address changed from 6 Oaklands Lane Barnet Hertfordshire EN5 3JN to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 7 November 2014 (2 pages)
7 November 2014	Registered office address changed from 6 Oaklands Lane Barnet Hertfordshire EN5 3JN to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 7 November 2014 (2 pages)
7 November 2014	Registered office address changed from 6 Oaklands Lane Barnet Hertfordshire EN5 3JN to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 7 November 2014 (2 pages)
4 November 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28 (1 page)
4 November 2014	Appointment of a voluntary liquidator (1 page)
4 November 2014	Appointment of a voluntary liquidator (1 page)
4 November 2014	Statement of affairs with form 4.19 (5 pages)
4 November 2014	Statement of affairs with form 4.19 (5 pages)
16 October 2014	Appointment of Mr Samuel Dias as a director on 22 September 2014 (2 pages)
16 October 2014	Termination of appointment of Ronald John Sandford as a director on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Ronald John Sandford as a director on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Ronald John Sandford as a director on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr Samuel Dias as a director on 22 September 2014 (2 pages)
24 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5 (3 pages)
24 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5 (3 pages)
24 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 July 2013	Secretary's details changed for Mrs Carole Lynne Sandford on 1 October 2011 (2 pages)
25 July 2013	Director's details changed for Mr Ronald John Sandford on 1 October 2011 (2 pages)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Secretary's details changed for Mrs Carole Lynne Sandford on 1 October 2011 (2 pages)
25 July 2013	Secretary's details changed for Mrs Carole Lynne Sandford on 1 October 2011 (2 pages)
25 July 2013	Director's details changed for Mr Ronald John Sandford on 1 October 2011 (2 pages)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
25 September 2011	Registered office address changed from the Kennels Oaklands Lane Arkley Hertfordshire EN5 3JN on 25 September 2011 (1 page)
25 September 2011	Registered office address changed from the Kennels Oaklands Lane Arkley Hertfordshire EN5 3JN on 25 September 2011 (1 page)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
31 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
31 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 August 2009	Return made up to 07/06/09; full list of members (3 pages)
24 August 2009	Return made up to 07/06/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 September 2008	Return made up to 07/06/08; full list of members (3 pages)
3 September 2008	Return made up to 07/06/08; full list of members (3 pages)
12 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
2 October 2007	Return made up to 07/06/07; no change of members (6 pages)
2 October 2007	Return made up to 07/06/07; no change of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 September 2006	Return made up to 07/06/06; full list of members (6 pages)
12 September 2006	Return made up to 07/06/06; full list of members (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 April 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
4 August 2005	Return made up to 07/06/05; full list of members (6 pages)
4 August 2005	Return made up to 07/06/05; full list of members (6 pages)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
13 July 2004	Return made up to 07/06/04; full list of members (6 pages)
13 July 2004	Return made up to 07/06/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
13 August 2003	Return made up to 07/06/03; full list of members (6 pages)
13 August 2003	Return made up to 07/06/03; full list of members (6 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
21 August 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (6 pages)
21 August 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
11 July 2001	Return made up to 07/06/01; full list of members (6 pages)
11 July 2001	Return made up to 07/06/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 30 April 2000 (9 pages)
6 June 2001	Full accounts made up to 30 April 2000 (9 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
1 July 1999	Full accounts made up to 30 April 1999 (10 pages)
1 July 1999	Full accounts made up to 30 April 1999 (10 pages)
5 June 1999	Return made up to 07/06/99; no change of members (4 pages)
5 June 1999	Return made up to 07/06/99; no change of members (4 pages)
16 November 1998	Full accounts made up to 30 April 1998 (9 pages)
16 November 1998	Full accounts made up to 30 April 1998 (9 pages)
20 July 1998	Return made up to 07/06/98; no change of members (4 pages)
20 July 1998	Return made up to 07/06/98; no change of members (4 pages)
16 January 1998	Full accounts made up to 30 April 1997 (9 pages)
16 January 1998	Full accounts made up to 30 April 1997 (9 pages)
20 August 1997	Full accounts made up to 30 April 1996 (10 pages)
20 August 1997	Full accounts made up to 30 April 1996 (10 pages)
6 July 1997	Return made up to 07/06/97; full list of members (6 pages)
6 July 1997	Return made up to 07/06/97; full list of members (6 pages)
15 July 1996	Return made up to 07/06/96; no change of members (4 pages)
15 July 1996	Return made up to 07/06/96; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
5 June 1995	Return made up to 07/06/94; full list of members (4 pages)
5 June 1995	Return made up to 07/06/95; no change of members (6 pages)
5 June 1995	Return made up to 07/06/94; full list of members (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: the kennels oaklands lane arkley herts EN5 3JN (1 page)
5 June 1995	Registered office changed on 05/06/95 from: the kennels oaklands lane arkley herts EN5 3JN (1 page)
23 May 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
23 May 1995	Accounts for a small company made up to 30 April 1994 (5 pages)

Xylored Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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