Xanthous 7 Limited

04173907

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LANCASTER HOUSE, NORTHAMPTON, NN1 5GE

Incorporated 07/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Stuart Macgregor

secretary · Since 09/01/2023

Mr Stuart Robert Macgregor

director · Since 09/01/2023

LAWYER

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Gavin Glen Williams

director · Since 25/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Persons with Significant Control

Northern Commercials (Mirfield) Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Reg: 1005915 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Clipper Logistics Plc

Ceased 12/01/2023

Charges2 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 12/07/2013Registered 23/07/2013

charge

satisfied

FGA WHOLESALE UK LTD

Created 18/03/2013Registered 19/03/2013

charge

satisfied

SANTANDER UK PLC

Created 29/09/2011Registered 11/10/2011Satisfied 02/02/2016

charge

satisfied

SANTANDER UK PLC

Created 29/09/2011Registered 11/10/2011Satisfied 02/02/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/04/2011Registered 12/04/2011Satisfied 06/10/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2010Registered 25/03/2010Satisfied 06/10/2011

charge

outstanding

THE MASTER FELLOWS AND SCHOLARS OF EMMANUEL COLLEGE

Created 08/08/2008Registered 12/08/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/12/2007Registered 21/12/2007Satisfied 06/10/2011

charge

satisfied

IVECO LIMITED

Created 05/07/2007Registered 13/07/2007Satisfied 29/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2007Registered 24/04/2007Satisfied 29/02/2008

charge

satisfied

FIAT AUTO (UK) LIMITED

Created 14/03/2006Registered 15/03/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/10/2004Registered 15/10/2004Satisfied 01/08/2007

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 14/05/2004Registered 21/05/2004Satisfied 02/02/2016

charge

satisfied

IVECO (UK) LIMITED

Created 28/12/2001Registered 11/01/2002Satisfied 01/08/2007

charge

satisfied

IVECO FORD TRUCK LIMITED

Created 24/04/2001Registered 08/05/2001Satisfied 05/12/2007

charge

satisfied

IVECO FORD TRUCK LIMITED

Created 24/04/2001Registered 08/05/2001Satisfied 05/12/2007

charge

satisfied

HANCOCK SOUTHERN LIMITED ACTING BY ITS JOINT ADMINISTRATIVE RECEIVERS NIGELRUDDOCK AND SCOTT BA

Created 24/04/2001Registered 02/05/2001Satisfied 05/12/2007