XG

XPERIENCE GROUP LIMITED

Dissolved

Company number NI060284

Belfast · Incorporated 27 July 2006

C/O Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANELLY DEVELOPMENTS LIMITED · 27 July 2006 – 28 February 2007

Company overview

XPERIENCE GROUP LIMITED was a private limited company incorporated on 27 July 2006 and registered in Northern Ireland and dissolved on 20 June 2020. It changed its name from RANELLY DEVELOPMENTS LIMITED on 27 July 2006. Its registered office is at C/O Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Xperience Group Holdings Ltd, which holds 75-100% of the shares. The sole director is O'KANE, Francis Iain (appointed 23 August 2006). LYNCH, Paula serves as company secretary (appointed 31 January 2014). 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 July 2017, were filed on 3 May 2018. Companies House holds 66 filings for this company, most recently a gazette filing on 20 June 2020.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 July 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

LP
LYNCH, Paula
Secretary
31 January 2014
OF
O'KANE, Francis Iain
Director
23 August 2006
DJ
DAVEY, Joseph
Director · Resigned
23 August 2006
WJ
WRIGHT, Jeanette Rosemary Burrows
Director · Resigned
23 August 2006
OL
O'LOAN, Liam John Peter
Director · Resigned
23 August 2006
AD
ALLEN, David Joseph
Director · Resigned
23 August 2006
MM
MCALLISTER, Martin Jospeh
Director · Resigned
23 August 2006
LP
LEGGETT, Patrick Alan David
Director · Resigned
23 August 2006
KD
KANE, Dorothy May
Director · Resigned
27 July 2006
HM
HARRISON, Malcolm Joseph
Director · Resigned
27 July 2006

Persons with significant control

PS
Xperience Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2020 View
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Insolvency
20 March 2020 View
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Insolvency
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Liquidation Declaration Of Solvency Northern Ireland
Insolvency
8 May 2019 View
Liquidation Appointment Of Liquidator
Insolvency
8 May 2019 View
Resolution
Resolution
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Small
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Small
Accounts
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
28 February 2014 View
Termination Secretary Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Small
Accounts
1 May 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Legacy
Mortgage
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Small
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Small
Accounts
29 April 2010 View
Legacy
Annual Return
13 August 2009 View
Resolution
Resolution
26 July 2009 View
Legacy
Incorporation
26 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Particulars Of A Mortgage Charge
Mortgage
2 July 2009 View
Legacy
Accounts
7 June 2009 View
Legacy
Annual Return
30 July 2008 View
Legacy
Accounts
30 May 2008 View
Legacy
Annual Return
7 August 2007 View
Legacy
Incorporation
2 March 2007 View
Legacy
Change Of Name
28 February 2007 View
Legacy
Change Of Name
28 February 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Officers
8 October 2006 View
Legacy
Incorporation
16 September 2006 View
Legacy
Officers
16 September 2006 View
Legacy
Officers
16 September 2006 View
Legacy
Officers
16 September 2006 View
Legacy
Capital
16 September 2006 View
Legacy
Officers
16 September 2006 View
Legacy
Officers
16 September 2006 View
Legacy
Address
16 September 2006 View
Resolution
Resolution
16 September 2006 View
Resolution
Resolution
16 September 2006 View
Resolution
Resolution
16 September 2006 View
Legacy
Officers
16 September 2006 View
Incorporation Company
Incorporation
27 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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