X-Online Technology Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-08-31 · TOTAL EXEMPTION SMALL

Next accounts due

2007-06-30 6920 days overdue

Confirmation statement

next due 2016-08-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Seago, Daniel Kent · Director appointed 2002-11-21
• Seago, Gillian Rosalind · Secretary appointed 2004-01-25 resigned 2005-03-01
• Major, Timothy Nicholas · Director appointed 2000-05-30 resigned 2002-11-21
• Seago, George Nicholas Kent · Director appointed 2000-05-30 resigned 2002-11-21
• Frankham, David Charles · Director appointed 2000-05-30 resigned 2002-01-02
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-12 resigned 2000-05-30
• Company Directors Limited · Corporate Nominee Director appointed 1999-08-12 resigned 2000-05-30

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

2 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Bibby Financial Services Limited as 'Security Trustee'
  Created 2007-05-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2006-10-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Dynamic Commercial Finance PLC
  Created 2004-02-03 · satisfied 2006-10-24
  All assets of the company.
• All assets debenture Satisfied
  Held by Bibby Factors Limited
  Created 2001-11-05 · satisfied 2006-10-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Bibby Factors Limited
  Created 2000-08-30 · satisfied 2006-10-24
  Fixed charge over any debt the ownership of which fail to vest absolutely and effectively with any related rights thereon and all amounts of indebtedness on any account whatsoever; floating charge over all monies received in respect of other debts.

Recent filings (15)

• 2010-08-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-01-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-11-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-11-03 Change registered office address company with date old address (paper) AD01 Address
• 2008-07-11 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2008-07-11 Liquidation in administration move to creditors voluntary liquidation (paper) 2.34B Insolvency
• 2008-02-17 Liquidation in administration progress report (paper) 2.24B Insolvency
• 2007-10-12 Liquidation in administration result creditors meeting (paper) 2.23B Insolvency
• 2007-09-13 Liquidation in administration statement of affairs (paper) 2.16B Insolvency
• 2007-07-31 Legacy (paper) 287 Address
• 2007-07-30 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2007-07-13 Legacy (paper) 287 Address
• 2007-05-22 Legacy (paper) 395 Mortgage
• 2007-05-02 Legacy (paper) 88(2)R Capital
• 2006-10-24 Legacy (paper) 403a Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.