XANTHOUS 11 LIMITED
Non-Trading
General Information
NAME
XANTHOUS 11 LIMITED
COMPANY NUMBER
03731267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/1999
(25 years and 8 months old)
WEBSITE
http://clippergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/1999
10/01/2023
GENESIS SPECIALISED PRODUCT PACKING LIMITED
View all previous names
NORTHAMPTON
NN1 5GE
Telephone: 01132042050
TPS: No
Gelderd Road
Leeds
West Yorkshire
LS12 6AL
Telephone: 2042050
Lancaster House
Nunn Mills Road
NORTHAMPTON
NN1 5GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIPPER LOGISTICS PLC | Active - Accounts Filed | View Report |
| GENESIS SPECIALISED PRODUCT PACKING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | David James Thomas (914780059) has left the board |
| 29/04/2024 | New Board Member Gavin Glen Williams (924158043) Appointed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XANTHOUS 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XANTHOUS 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOUS 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
11/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 24 Past: 311 |
View Report |
|
11/03/1999 - Present (25 years and 8 months) 11/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | David James Thomas (914780059) has left the board |
| 29/04/2024 | New Board Member Gavin Glen Williams (924158043) Appointed |
| 18/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 12/01/2023 | New Company Secretary Stuart MacGregor (930403432) Appointed |
| 11/01/2023 | David Arthur Hodkin (904070237) has left the board |
| 11/01/2023 | Marianne Hodgkiss (926046458) has left the board |
| 11/01/2023 | Antony Gerard Mannix (904589425) has left the board |
| 11/01/2023 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 11/01/2023 | New Board Member David James Thomas (914780059) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | Paul Gerard White (904562346) has left the board |
| 29/11/2019 | New Board Member Antony Gerard Mannix (904589425) Appointed |
| 17/07/2019 | New Company Secretary Marianne Hodgkiss (926046458) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 28/05/2014 | Michael David Badrock (900331915) has left the board |
| 10/02/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 25/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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