Xitrack Limited

Company Name	Xitrack Limited
Company Status	Dissolved
Company Number	04594150
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	2 October 2014 (9 years, 6 months ago)
Previous Name	Broomco (3084) Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Peter Keith Woodward
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 02 October 2014)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	38 Woodfield Avenue Colinton Edinburgh EH13 0HX Scotland

Secretary Name	Mrs Louise Cracknell
Status	Closed
Appointed	20 July 2010(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 October 2014)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Mrs Johanna West
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 02 October 2014)
Role	Sales Director
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Gerald Newton Nicholl
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	3 years (resigned 01 February 2006)
Role	Business Development Manager
Correspondence Address	6 Kimble Close Greenmount Bury Lancashire BL8 4QQ

Director Name	Mr Paul Wright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2007)
Role	Accountant
Correspondence Address	6 Ravenstone Drive Sale Cheshire M33 2WB

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mrs Iona Lorraine Dance
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Staines Middlesex TW18 3AG

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Director Name	Mr Keith Alan Wiggins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(5 years after company formation)
Appointment Duration	5 years (resigned 17 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Robert Carl Frye
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2013)
Role	Marketing
Country of Residence	United States
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Vita Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2007)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	www.xitrack.com

Location

Registered Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

50 at £1	Hyperlast LTD 50.00% Ordinary
50 at £1	Zei LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
2 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2013	Termination of appointment of Robert Frye as a director (1 page)
11 November 2013	Termination of appointment of Robert Frye as a director (1 page)
19 December 2012	Termination of appointment of Keith Wiggins as a director (1 page)
19 December 2012	Appointment of Mrs Johanna West as a director (2 pages)
19 December 2012	Termination of appointment of Keith Wiggins as a director (1 page)
19 December 2012	Appointment of Mrs Johanna West as a director (2 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (5 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
10 August 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
10 August 2010	Termination of appointment of Iona Dance as a secretary (1 page)
10 August 2010	Termination of appointment of Iona Dance as a secretary (1 page)
18 January 2010	Director's details changed for Peter Keith Woodward on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Peter Keith Woodward on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Robert Carl Frye on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Robert Carl Frye on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Peter Keith Woodward on 1 November 2009 (2 pages)
18 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Robert Carl Frye on 1 November 2009 (2 pages)
18 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
13 May 2009	Auditor's resignation (2 pages)
13 May 2009	Auditor's resignation (2 pages)
26 November 2008	Return made up to 19/11/08; full list of members (4 pages)
26 November 2008	Return made up to 19/11/08; full list of members (4 pages)
24 November 2008	Full accounts made up to 31 December 2007 (14 pages)
24 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Director appointed robert carl frye (1 page)
6 August 2008	Director appointed robert carl frye (1 page)
5 August 2008	Appointment terminated director geoffrey finkemeyer (1 page)
5 August 2008	Appointment terminated director geoffrey finkemeyer (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Return made up to 19/11/07; full list of members (3 pages)
4 December 2007	Return made up to 19/11/07; full list of members (3 pages)
10 September 2007	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: oldham road middleton manchester M24 2DB (1 page)
15 May 2007	Registered office changed on 15/05/07 from: oldham road middleton manchester M24 2DB (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (12 pages)
1 April 2007	Full accounts made up to 31 December 2006 (12 pages)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2006	Return made up to 19/11/06; full list of members (7 pages)
13 December 2006	Return made up to 19/11/06; full list of members (7 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
14 February 2006	New director appointed (11 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (11 pages)
14 February 2006	Director resigned (1 page)
25 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (12 pages)
21 July 2005	Full accounts made up to 31 December 2004 (12 pages)
6 December 2004	Return made up to 19/11/04; full list of members (7 pages)
6 December 2004	Return made up to 19/11/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
23 December 2003	Return made up to 19/11/03; full list of members (7 pages)
23 December 2003	Return made up to 19/11/03; full list of members (7 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2003	Ad 11/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2003	Ad 11/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New director appointed (2 pages)
23 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 January 2003	Registered office changed on 23/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
23 January 2003	Registered office changed on 23/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 January 2003	Company name changed broomco (3084) LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed broomco (3084) LIMITED\certificate issued on 21/01/03 (2 pages)
19 November 2002	Incorporation (19 pages)
19 November 2002	Incorporation (19 pages)

Xitrack Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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