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XNP LIMITED - Globe Lane, Dukinfield, Cheshire, SK16 4UY, United Kingdom
Company Information
- Company registration number
- 01325752
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Globe Lane
- Dukinfield
- Cheshire
- SK16 4UY Globe Lane, Dukinfield, Cheshire, SK16 4UY UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-08-16
- Dissolved on
- 2022-06-14
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- Mr Philip Dawson
- Mr Garry Paul Marshall
- Mr Simon Angelo Quiligotti
- Mr Howard Tomes
- Mr Philip Dawson
- Mr Simon Quiligotti
- Mr Howard Tomes
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTHPOINT LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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XNP LIMITED Company Description
- XNP LIMITED is a ltd registered in United Kingdom with the Company reg no 01325752. Its current trading status is "closed". It was registered 1977-08-16. It was previously called NORTHPOINT LIMITED. It has declared SIC or NACE codes as "25610". The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Globe Lane .
Get XNP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xnp Limited - Globe Lane, Dukinfield, Cheshire, SK16 4UY, United Kingdom
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https://www.kompany.co.uk/p/uk/01325752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01325752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01325752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-26) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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change-sail-address-company (2014-02-19) - AD02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-director-company-with-change-date (2013-03-28) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-12) - AA
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auditors-resignation-company (2012-01-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-03) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-23) - AA
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legacy (2010-05-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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keyboard_arrow_right 2009
-
resolution (2009-02-09) - RESOLUTIONS
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-full (2009-08-07) - AA
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accounts-with-accounts-type-full (2009-02-16) - AA
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keyboard_arrow_right 2008
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-02) - AA
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legacy (2007-02-02) - 363s
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legacy (2007-11-07) - 288b
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resolution (2007-11-07) - RESOLUTIONS
-
legacy (2007-11-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-12-14) - AA
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legacy (2007-11-14) - 155(6)a
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legacy (2007-11-14) - 288a
-
legacy (2007-11-08) - 395
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keyboard_arrow_right 2006
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legacy (2006-02-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-13) - AA
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legacy (2004-01-13) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-01) - AA
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legacy (2003-04-09) - 288a
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legacy (2003-02-07) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-01-27) - 363s
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legacy (2002-05-27) - 403a
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certificate-change-of-name-company (2002-08-02) - CERTNM
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legacy (2002-08-17) - 288b
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legacy (2002-08-12) - 403a
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accounts-with-accounts-type-full (2002-12-06) - AA
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legacy (2002-08-23) - 403a
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keyboard_arrow_right 2001
-
legacy (2001-08-02) - 225
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legacy (2001-07-12) - 225
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legacy (2001-01-22) - 363s
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keyboard_arrow_right 2000
-
resolution (2000-12-10) - RESOLUTIONS
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legacy (2000-12-08) - 395
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legacy (2000-12-06) - 155(6)a
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accounts-with-accounts-type-medium (2000-06-13) - AA
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legacy (2000-12-15) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-01-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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legacy (1998-09-02) - 288a
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memorandum-articles (1998-08-05) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (1998-04-14) - CERT10
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re-registration-memorandum-articles (1998-04-14) - MAR
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legacy (1998-04-14) - 53
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resolution (1998-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-11) - AA
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certificate-change-of-name-company (1998-08-03) - CERTNM
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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legacy (1997-01-09) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-29) - 363s
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legacy (1996-04-30) - 288
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accounts-with-accounts-type-full-group (1996-07-02) - AA
-
legacy (1996-07-03) - 288
-
legacy (1996-08-07) - 395
-
legacy (1996-10-08) - 288a
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legacy (1996-10-08) - 288b
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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legacy (1995-02-14) - 122
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legacy (1995-02-14) - 88(2)R
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resolution (1995-02-14) - RESOLUTIONS
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legacy (1995-02-23) - 395
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accounts-with-accounts-type-full-group (1995-03-09) - AA
-
legacy (1995-05-24) - 288
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legacy (1995-05-24) - 363s
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legacy (1995-09-07) - 288
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legacy (1995-09-26) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-16) - 363s
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legacy (1994-02-16) - 288
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accounts-with-accounts-type-full-group (1994-04-07) - AA
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legacy (1994-05-17) - 403a
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legacy (1994-12-07) - 288
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legacy (1994-12-16) - 288
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keyboard_arrow_right 1993
-
legacy (1993-03-10) - 395
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accounts-with-accounts-type-full-group (1993-07-15) - AA
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legacy (1993-07-15) - 288
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legacy (1993-07-16) - 363a
-
legacy (1993-07-16) - 395
-
legacy (1993-07-20) - 395
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resolution (1993-11-22) - RESOLUTIONS
-
legacy (1993-07-24) - 403a
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keyboard_arrow_right 1992
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auditors-resignation-company (1992-07-01) - AUD
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accounts-with-accounts-type-full-group (1992-04-28) - AA
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legacy (1992-02-17) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-02-17) - CERT7
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legacy (1992-01-22) - 363s
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resolution (1992-02-17) - RESOLUTIONS
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legacy (1992-02-17) - 43(3)e
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accounts-balance-sheet (1992-02-17) - BS
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auditors-statement (1992-02-17) - AUDS
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auditors-report (1992-02-17) - AUDR
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re-registration-memorandum-articles (1992-02-17) - MAR
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legacy (1992-02-17) - 43(3)
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keyboard_arrow_right 1991
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legacy (1991-04-24) - 363a
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accounts-with-accounts-type-full-group (1991-05-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-14) - 288
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legacy (1990-08-13) - 88(2)R
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legacy (1990-08-13) - 123
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resolution (1990-08-13) - RESOLUTIONS
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legacy (1990-08-09) - 287
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accounts-with-accounts-type-full-group (1990-04-06) - AA
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legacy (1990-04-06) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-13) - AA
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legacy (1989-01-13) - 363
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legacy (1989-02-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-29) - 395
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accounts-with-accounts-type-full (1988-07-27) - AA
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legacy (1988-07-27) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-01) - AA
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legacy (1987-11-01) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-09) - 287
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legacy (1986-06-27) - 363
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accounts-with-accounts-type-full (1986-01-04) - AA
