XTC Clothing Co. Limited

Company Name	XTC Clothing Co. Limited
Company Status	Dissolved
Company Number	02990706
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Sharad Madan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(9 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED

Secretary Name	Mrs Simrit Singh Madan
Status	Closed
Appointed	09 December 2009(15 years after company formation)
Appointment Duration	10 years, 3 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Sharad Madan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Radley House Gloucester Place London Nw1

Secretary Name	Chris Ager
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Radley House Gloucester Place London NW1 6DN

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Surinder Kumar Madan
Nationality	British
Status	Resigned
Appointed	04 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 1997)
Role	Company Director
Correspondence Address	10 D Masjid Moth New Delhi 48 India Foreign

Secretary Name	Devinder Curry
Nationality	British
Status	Resigned
Appointed	08 November 1997(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 December 2009)
Role	Company Director
Correspondence Address	Pe6

Director Name	Elaine Anna Rosie Tirant
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	10 December 1999(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2001)
Role	Sales Director
Correspondence Address	73 Foxberry Road London SE4 2SR

Director Name	Sandeep Dhingra
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2001(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2007)
Role	Business Analyst
Correspondence Address	Flat 6 20-21 Marylebone High Street London W1M 3PE

Director Name	Sandeep Dhingra
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2001(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2007)
Role	Business Analyst
Correspondence Address	Flat 6 20-21 Marylebone High Street London W1M 3PE

Contact

Website	xtc-clothing.com
Telephone	020 72867277
Telephone region	London

Location

Registered Address	21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£200,033
Cash	£325,686
Current Liabilities	£1,144,372

Accounts

Latest Accounts	30 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

29 September 2004	Delivered on: 11 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2004	Delivered on: 5 October 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 January 2004	Delivered on: 13 January 2004 Persons entitled: Surinder Kumar Madan Trading as Seagal Apparels Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the money standing to the credit of the accounts, all money, liabilites and obligations and interest, commision, costs, charges and expenses charged by the company and all stock in trade of any kind,. Outstanding
16 June 1998	Delivered on: 20 June 1998 Persons entitled: John Hubert Mcbean Page Classification: Deed relating to security deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£3,500. Outstanding
1 October 2003	Delivered on: 14 October 2003 Satisfied on: 24 December 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£45,000 credited to account designation 31018793 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Fully Satisfied
17 February 2003	Delivered on: 22 February 2003 Satisfied on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: That deposit initially of Â£80,000 credited to account designation 31003796 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
22 July 1997	Delivered on: 28 July 1997 Satisfied on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£40,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 42448298 and earmarked or designated by reference to the company. Fully Satisfied
1 September 1996	Delivered on: 11 September 1996 Satisfied on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£37,500 together with interest accrued now or to be held by the bank on account number 42448298 and earmarked or designated by reference to the company. Fully Satisfied
20 July 2011	Delivered on: 22 July 2011 Satisfied on: 30 December 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of $106,400 and all amounts in the future credited to account number 140/01/34017615 with the bank. Fully Satisfied
24 June 1996	Delivered on: 8 July 1996 Satisfied on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
11 December 2019	Application to strike the company off the register (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
24 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 October 2018	Registered office address changed from 2 Lord Hills Road London W2 6PD to 21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED on 11 October 2018 (1 page)
29 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
24 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 December 2015	Satisfaction of charge 10 in full (1 page)
30 December 2015	Satisfaction of charge 10 in full (1 page)
24 December 2015	Satisfaction of charge 6 in full (1 page)
24 December 2015	Satisfaction of charge 6 in full (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (3 pages)
25 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
30 September 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
17 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
1 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
1 September 2011	Director's details changed for Mr Sharad Madan on 19 August 2010 (2 pages)
1 September 2011	Director's details changed for Mr Sharad Madan on 19 August 2010 (2 pages)
1 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
21 December 2009	Appointment of Mrs Simrit Singh Madan as a secretary (1 page)
21 December 2009	Appointment of Mrs Simrit Singh Madan as a secretary (1 page)
17 December 2009	Termination of appointment of Devinder Curry as a secretary (1 page)
17 December 2009	Termination of appointment of Devinder Curry as a secretary (1 page)
31 October 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (3 pages)
2 July 2009	Return made up to 30/06/09; full list of members (3 pages)
4 August 2008	Return made up to 30/06/08; full list of members (3 pages)
4 August 2008	Return made up to 30/06/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 30 December 2007 (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 December 2007 (4 pages)
1 May 2008	Accounting reference date extended from 30/06/2007 to 30/12/2007 (1 page)
1 May 2008	Accounting reference date extended from 30/06/2007 to 30/12/2007 (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Return made up to 30/06/07; full list of members (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Return made up to 30/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 30/06/06; full list of members (2 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 30/06/06; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 July 2006	Registered office changed on 13/07/06 from: 5 market place london W1N 7AH (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 5 market place london W1N 7AH (1 page)
6 July 2005	Return made up to 30/06/05; full list of members (2 pages)
6 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
21 June 2004	Return made up to 30/06/04; full list of members (6 pages)
21 June 2004	Return made up to 30/06/04; full list of members (6 pages)
15 June 2004	New director appointed (1 page)
15 June 2004	New director appointed (1 page)
24 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
24 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
17 January 2004	Return made up to 16/11/03; full list of members (6 pages)
17 January 2004	Return made up to 16/11/03; full list of members (6 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 July 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 February 2003	Particulars of mortgage/charge (3 pages)
22 February 2003	Particulars of mortgage/charge (3 pages)
26 January 2003	Return made up to 16/11/02; full list of members (6 pages)
26 January 2003	Return made up to 16/11/02; full list of members (6 pages)
9 April 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
9 April 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
18 December 2001	Return made up to 16/11/01; full list of members (6 pages)
18 December 2001	Return made up to 16/11/01; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
29 January 2001	Return made up to 16/11/00; full list of members (6 pages)
29 January 2001	Return made up to 16/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
15 November 1999	Return made up to 16/11/99; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 November 1999	Return made up to 16/11/99; full list of members (6 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: 63 great portland street london W1N 5DH (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 63 great portland street london W1N 5DH (1 page)
16 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
16 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
10 December 1998	Return made up to 16/11/98; no change of members (4 pages)
10 December 1998	Return made up to 16/11/98; no change of members (4 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	New secretary appointed (2 pages)
20 November 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
20 November 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
4 December 1996	Return made up to 16/11/96; no change of members (4 pages)
4 December 1996	Return made up to 16/11/96; no change of members (4 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Return made up to 16/11/95; full list of members (6 pages)
25 March 1996	Return made up to 16/11/95; full list of members (6 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 4 snow hill london EC1A 2DN (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 4 snow hill london EC1A 2DN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
16 November 1994	Incorporation (9 pages)
16 November 1994	Incorporation (9 pages)

XTC Clothing Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London