Xgco Limited

Dissolved 25 Aug 202603280512 Private limited company
Incorporated
19 November 1996
Previously known as
Halesworth Golf Club Limited (until 14 March 2011)
Gamenews Limited (until 23 December 1996)
Industry
Operation of sports facilities (93110)
Owners at dissolution
Accounts type
Total exemption full
Region
East of England
Address
Wolsey House
Sproughton Road
Ipswich
IP1 5AN

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2007
Also at Bennett Motor Company Limited (proposed for strike-off), Northgate Motors Limited (proposed for strike-off), Stanwell Boston Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Secretary · Appointed 26 May 2006
Also at Bennett Motor Company Limited (proposed for strike-off), Northgate Motors Limited (proposed for strike-off), Stanwell Boston Limited (proposed for strike-off) · more companies
British
Officer history (8 former)
28 September 2022
Resigned Barnard, Harley John as Director
31 December 2012
Resigned Hammond, Timothy Patrick Eaton as Director
10 December 2010
Appointed Hammond, Timothy Patrick Eaton as Director
11 June 2007
Appointed Barnard, Paul Gerald as Director
26 May 2006
Appointed Barnard, Paul Gerald as Secretary
4 February 2006
Resigned Lawson, George Richard as Secretary
26 July 2002
Resigned Barnard, Philip James as Director
26 February 2001
Appointed Lawson, George Richard as Secretary
26 February 2001
Resigned Carter, Andrew Lawrence Kennedy as Director
26 February 2001
Resigned Carter, Andrew Lawrence Kennedy as Secretary
9 December 1996
Appointed Carter, Andrew Lawrence Kennedy as Secretary
9 December 1996
Appointed Barnard, Philip James as Director
9 December 1996
Appointed Barnard, Harley John as Director
9 December 1996
Appointed Carter, Andrew Lawrence Kennedy as Director
9 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04051333
Former controllers (2)
24 October 2022
Ceased Harley John Barnard — Owns 25–50% of shares
24 October 2022
Ceased Paul Gerald Barnard — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Marriott Motor Group Limited Owns 75–100% of shares
Benefer Limited Proposed for strike-offOwns 75–100% of shares
Bennett Motor Company Limited Proposed for strike-offOwns 75–100% of shares
Bristo's Limited Proposed for strike-offOwns 75–100% of shares
Northgate Motors Limited Proposed for strike-offOwns 75–100% of shares
O.G. Barnard & Sons Limited Proposed for strike-offOwns 75–100% of shares
Stanwell Boston Limited Proposed for strike-offOwns 75–100% of shares
Waveney Limited Proposed for strike-offOwns 75–100% of shares
Wolsey Ipswich Limited Proposed for strike-offOwns 75–100% of shares
Yardminster Limited Owns 75–100% of shares
Walkers of Kings Lynn Limited DissolvedOwns 75–100% of shares
Xgco Limited This company DissolvedOwns 75–100% of shares

Filings

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