BizStats
You are here: bizstats.co.uk > a-z index > X list > X list

X Y (UK) Limited ROYSTON

X Y (Uk) Limited was dissolved on 2020-09-22. X Y (UK) was a private limited company that was located at Meadow View, Wendy, Royston, SG8 0HL, Hertfordshire. This company (formed on 1997-02-24) was run by 2 directors and 1 secretary.
Director Maurice R. who was appointed on 30 October 2007.
Director Juan M. who was appointed on 30 October 2007.
Among the secretaries, we can name: Eileen F. appointed on 24 April 1997.

The company was classified as "raising of dairy cattle" (1410). According to the Companies House data, there was a name alteration on 1999-05-14 and their previous name was Mastercalf Holdings. There is a second name alteration: previous name was Optimove performed on 1997-03-24. The most recent confirmation statement was filed on 2019-02-24 and last time the annual accounts were filed was on 31 December 2018. 2016-02-24 is the date of the latest annual return.

X Y (UK) Limited Address / Contact

Office Address Meadow View
Office Address2 Wendy
Town Royston
Post code SG8 0HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03322954
Date of Incorporation Mon, 24th Feb 1997
Date of Dissolution Tue, 22nd Sep 2020
Industry Raising of dairy cattle
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 9th Mar 2020
Last confirmation statement dated Sun, 24th Feb 2019

Company staff

Maurice R.

Position: Director

Appointed: 30 October 2007

Juan M.

Position: Director

Appointed: 30 October 2007

Eileen F.

Position: Secretary

Appointed: 24 April 1997

Philip P.

Position: Director

Appointed: 23 May 1997

Resigned: 05 December 1997

Ernest P.

Position: Director

Appointed: 23 May 1997

Resigned: 26 May 1997

Mervyn J.

Position: Director

Appointed: 23 May 1997

Resigned: 30 October 2007

Joseph B.

Position: Director

Appointed: 24 April 1997

Resigned: 23 May 1997

Bruce M.

Position: Director

Appointed: 01 April 1997

Resigned: 23 May 1997

Nigel K.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 1997

Ian M.

Position: Secretary

Appointed: 10 March 1997

Resigned: 24 April 1997

Timothy W.

Position: Director

Appointed: 10 March 1997

Resigned: 01 April 1997

Esther C.

Position: Nominee Director

Appointed: 24 February 1997

Resigned: 10 March 1997

Marcel U.

Position: Nominee Secretary

Appointed: 24 February 1997

Resigned: 10 March 1997

People with significant control

Xy Llp

22575 Highway 6 South Navasota, Texas, Usa 7786, United States

Legal authority Limited Liability Partnership
Legal form Xy Llp
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mastercalf Holdings May 14, 1999
Optimove March 24, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, October 2019 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.