About

Registered Number: 04417680
Date of Incorporation: 16/04/2002 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2018 (2 years and 8 months ago)
Registered Address: Unit 2 Airfield Industrial Estate, Newport Road, Seighford, Stafford, ST18 9NR

 

Based in Stafford, Xworks Automotive Ltd was setup in 2002. We don't currently know the number of employees at the organisation. There is only one director listed for Xworks Automotive Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLINSON, Peter Leslie 16 June 2005 01 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Henry Prendergast/
1965-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Andrew David Borrowman/
1965-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Peter Leslie Collinson/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 26 June 2018
DS01 - Striking off application by a company 14 June 2018
AA - Annual Accounts 12 May 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 01 November 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 13 October 2012
TM01 - Termination of appointment of director 14 May 2012
TM02 - Termination of appointment of secretary 14 May 2012
AD01 - Change of registered office address 14 May 2012
AR01 - Annual Return 06 May 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 16 May 2011
AA01 - Change of accounting reference date 20 July 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 18 July 2008
363a - Annual Return 18 July 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 22 February 2007
RESOLUTIONS - N/A 18 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2007
AA - Annual Accounts 20 March 2006
AA - Annual Accounts 11 July 2005
288a - Notice of appointment of directors or secretaries 02 July 2005
288b - Notice of resignation of directors or secretaries 02 July 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 21 April 2004
225 - Change of Accounting Reference Date 26 August 2003
287 - Change in situation or address of Registered Office 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
363s - Annual Return 16 May 2003
288a - Notice of appointment of directors or secretaries 08 July 2002
225 - Change of Accounting Reference Date 23 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
NEWINC - New incorporation documents 16 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.