Xenia Subsidiaries

Company Name	Xenia Subsidiaries
Company Status	Dissolved
Company Number	00598100
Category	Private Unlimited Company
Incorporation Date	30 January 1958(66 years, 3 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Names	Mabey Hire Co.Limited and Vetralink Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bd Limited (Corporation)
Status	Closed
Appointed	17 November 1993(35 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (closed 13 June 2023)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	17 November 1993(35 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (closed 13 June 2023)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Alan George Daliday
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37a Sandy Lane Wokingham Berkshire RG41 4SS

Director Name	Susan Margaret Gibson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 1992)
Role	Chartered Accountant
Correspondence Address	147 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AS

Director Name	Michael Luke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 1992)
Role	Manager
Correspondence Address	2 Finch Avenue Wakefield West Yorkshire WF2 6SE

Director Name	Mr Bevil Guy Mabey
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Berry Barn East Strand West Wittering Chichester West Sussex PO20 8BA

Secretary Name	Susan Margaret Gibson
Nationality	British
Status	Resigned
Appointed	21 August 1991(33 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	147 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AS

Secretary Name	Mr Richard David Harrison Munro
Nationality	British
Status	Resigned
Appointed	30 September 1991(33 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heath Cottage School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1992(34 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 October 1992)
Role	Secretary
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(34 years, 7 months after company formation)
Appointment Duration	-1 years (resigned 01 October 1991)
Role	Company Director
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Caragh Anntoinette Couldridge
Nationality	Irish
Status	Resigned
Appointed	01 September 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 1994)
Role	Secretary
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(43 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beechwood Avenue Finchley London N3 3AU

Director Name	Xenia Guernsey Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Correspondence Address	14 New Street St Peter Port Channel

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£1,261,000
Current Liabilities	£3,652,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

13 April 1993	Delivered on: 4 May 1993 Persons entitled: Xenia Investments Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the absolute assignment dated 31 march 1993 and/or the charge. Particulars: A fixed charge over the rights to repayment of tax and any repayment supplement thereon (for full details see form 395). Outstanding
27 October 1992	Delivered on: 10 November 1992 Persons entitled: Allied Bank Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
2 November 1992	Delivered on: 10 November 1992 Persons entitled: Xenia Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
23 August 1985	Delivered on: 12 September 1985 Persons entitled: Clydesdale Banks Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts. Uncalled capital. Fully Satisfied

Filing History

13 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Restoration by order of the court (3 pages)
26 February 2014	Restoration by order of the court (3 pages)
12 December 2006	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
9 March 2005	Return made up to 21/01/05; full list of members (6 pages)
9 March 2005	Return made up to 21/01/05; full list of members (6 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (10 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (10 pages)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
3 April 2004	Accounts for a dormant company made up to 31 March 2003 (10 pages)
3 April 2004	Accounts for a dormant company made up to 31 March 2003 (10 pages)
24 February 2004	Return made up to 21/01/04; full list of members (7 pages)
24 February 2004	Return made up to 21/01/04; full list of members (7 pages)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
21 November 2003	Withdrawal of application for striking off (1 page)
21 November 2003	Withdrawal of application for striking off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
5 September 2003	Application for striking-off (1 page)
5 September 2003	Application for striking-off (1 page)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
13 February 2003	Return made up to 21/01/03; full list of members (7 pages)
13 February 2003	Return made up to 21/01/03; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
26 March 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
26 March 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
23 January 2002	Return made up to 21/01/02; full list of members (6 pages)
23 January 2002	Return made up to 21/01/02; full list of members (6 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 21/01/01; full list of members (6 pages)
20 March 2001	Return made up to 21/01/01; full list of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
14 March 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
11 February 1999	Registered office changed on 11/02/99 from: fourth floor mitre house london W1R 8BB (1 page)
11 February 1999	Registered office changed on 11/02/99 from: fourth floor mitre house london W1R 8BB (1 page)
5 February 1999	Return made up to 21/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
5 February 1999	Return made up to 21/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
14 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 March 1996	Full accounts made up to 31 March 1995 (11 pages)
21 March 1996	Full accounts made up to 31 March 1995 (11 pages)
1 March 1996	Return made up to 21/01/96; full list of members (6 pages)
1 March 1996	Return made up to 21/01/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 March 1994 (12 pages)
5 September 1995	Full accounts made up to 31 March 1994 (12 pages)
12 March 1993	Re-registration of Memorandum and Articles (11 pages)
12 March 1993	Re-registration of Memorandum and Articles (11 pages)
24 February 1993	Memorandum and Articles of Association (17 pages)
24 February 1993	Memorandum and Articles of Association (17 pages)
10 September 1992	Company name changed\certificate issued on 10/09/92 (2 pages)
10 September 1992	Company name changed\certificate issued on 10/09/92 (2 pages)
27 September 1991	Company name changed\certificate issued on 27/09/91 (2 pages)
27 September 1991	Company name changed\certificate issued on 27/09/91 (2 pages)
16 August 1983	Accounts made up to 31 October 1982 (15 pages)
16 August 1983	Accounts made up to 31 October 1982 (15 pages)
30 January 1958	Certificate of incorporation (1 page)
30 January 1958	Certificate of incorporation (1 page)

Xenia Subsidiaries

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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