Company NameXP Mechanical & Electrical Limited
Company StatusDissolved
Company Number07494774
CategoryPrivate Limited Company
Incorporation Date17 January 2011(11 years, 8 months ago)
Dissolution Date24 September 2019 (3 years ago)
Previous NameXP (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Holmes
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2014(3 years, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 24 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Station Road
Sidcup
Kent
DA15 7DN
Director NameMr Wesley John Mack
Date of BirthSeptember 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressCounty House 221 Beckenham Road
Beckenham
Kent
BR3 4UF
Director NameMr Paul Holmes
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(9 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address189 Longlands Road
Sidcup
Kent
DA15 7LB
Secretary NamePaul Holmes
StatusResigned
Appointed02 November 2011(9 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address189 Longlands Road
Sidcup
Kent
DA15 7LB

Contact

Websitewww.xpuk.co.uk

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Paul Holmes
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,612
Cash£321
Current Liabilities£1,934

Accounts

Latest Accounts30 September 2017 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
27 June 2019Application to strike the company off the register (1 page)
27 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
11 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
31 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
4 May 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
4 May 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
31 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
19 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 January 2015Company name changed xp (uk) LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
(3 pages)
28 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
28 January 2015Director's details changed for Mr Paul Holmes on 17 January 2015 (2 pages)
28 January 2015Company name changed xp (uk) LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
(3 pages)
28 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
28 January 2015Director's details changed for Mr Paul Holmes on 17 January 2015 (2 pages)
28 November 2014Termination of appointment of Wesley John Mack as a director on 3 November 2014 (1 page)
28 November 2014Termination of appointment of Wesley John Mack as a director on 3 November 2014 (1 page)
28 November 2014Termination of appointment of Wesley John Mack as a director on 3 November 2014 (1 page)
27 November 2014Appointment of Mr Paul Holmes as a director on 3 November 2014 (2 pages)
27 November 2014Registered office address changed from County House 221 -241, Beckenham Road Beckenham Kent BR3 4UF England to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 27 November 2014 (1 page)
27 November 2014Appointment of Mr Paul Holmes as a director on 3 November 2014 (2 pages)
27 November 2014Appointment of Mr Paul Holmes as a director on 3 November 2014 (2 pages)
27 November 2014Registered office address changed from County House 221 -241, Beckenham Road Beckenham Kent BR3 4UF England to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 27 November 2014 (1 page)
9 October 2014Registered office address changed from County House Beckenham Road Beckenham Kent BR3 4UF England to County House 221 -241, Beckenham Road Beckenham Kent BR3 4UF on 9 October 2014 (1 page)
9 October 2014Registered office address changed from County House Beckenham Road Beckenham Kent BR3 4UF England to County House 221 -241, Beckenham Road Beckenham Kent BR3 4UF on 9 October 2014 (1 page)
9 October 2014Registered office address changed from County House Beckenham Road Beckenham Kent BR3 4UF England to County House 221 -241, Beckenham Road Beckenham Kent BR3 4UF on 9 October 2014 (1 page)
3 October 2014Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to County House Beckenham Road Beckenham Kent BR3 4UF on 3 October 2014 (1 page)
3 October 2014Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to County House Beckenham Road Beckenham Kent BR3 4UF on 3 October 2014 (1 page)
3 October 2014Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to County House Beckenham Road Beckenham Kent BR3 4UF on 3 October 2014 (1 page)
1 October 2014Termination of appointment of Paul Holmes as a secretary on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Paul Holmes as a director on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Paul Holmes as a secretary on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Paul Holmes as a director on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Paul Holmes as a secretary on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Paul Holmes as a director on 1 October 2014 (1 page)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
29 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(5 pages)
29 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(5 pages)
25 February 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
25 February 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
30 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
7 January 2013Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
7 January 2013Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
2 April 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
2 April 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
24 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
2 November 2011Appointment of Paul Holmes as a secretary (2 pages)
2 November 2011Appointment of Paul Holmes as a director (2 pages)
2 November 2011Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 2 November 2011 (1 page)
2 November 2011Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 2 November 2011 (1 page)
2 November 2011Appointment of Paul Holmes as a secretary (2 pages)
2 November 2011Appointment of Paul Holmes as a director (2 pages)
2 November 2011Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 2 November 2011 (1 page)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)