XAFINITY PT LIMITED
Overview
| Company Name | XAFINITY PT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00232565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XAFINITY PT LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is XAFINITY PT LIMITED located?
| Registered Office Address | Phoenix House 1 Station Hill RG1 1NB Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XAFINITY PT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTICUS TRUSTEES LIMITED | Jan 01, 1995 | Jan 01, 1995 |
| BAIN HOGG TRUSTEES LIMITED | Sep 05, 1994 | Sep 05, 1994 |
| BAIN CLARKSON TRUSTEES LIMITED | Sep 03, 1987 | Sep 03, 1987 |
| BAIN DAWES FINANCIAL SERVICES LIMITED. | Sep 26, 1985 | Sep 26, 1985 |
| BAIN DAWES AND PARTNERS LIMITED | Aug 07, 1928 | Aug 07, 1928 |
What are the latest accounts for XAFINITY PT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for XAFINITY PT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
What are the latest filings for XAFINITY PT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Jul 03, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Benjamin Thomas Fenning as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Benjamin Oliver Bramhall on Jan 04, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Gareth Cuff on Oct 30, 2019 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Appointment of Mr Snehal Shah as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Robert Arthur Ainslie as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of XAFINITY PT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMHALL, Benjamin Oliver | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 187343440002 | ||||
| CUFF, Paul Gareth | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 215616930005 | ||||
| FENNING, Benjamin Thomas | Director | 1 Station Hill RG1 1NB Reading Phoenix House | England | British | Accountant | 282041950001 | ||||
| SHAH, Snehal | Director | 1 Station Hill RG1 1NB Reading Phoenix House | England | British | Finance Director | 236979410001 | ||||
| ATHERTON, Sharon Anne | Secretary | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | Legal Adviser | 31847070001 | |||||
| BEEVER, Lynn Maria | Secretary | 226 Lodge Lane RM16 2TH Grays Essex | British | 13235310001 | ||||||
| BURGESS, Keith John | Secretary | 3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey | British | 7009790002 | ||||||
| RAMSAY, Anne Catherine | Secretary | The Old Rectory Colchester Road Chappel CO6 2AE Colchester Essex | British | 38830310001 | ||||||
| SALTER, James Anthony | Secretary | 1 Lightfoot Grove RG21 3HU Basingstoke Hampshire | British | Accountant | 106647240001 | |||||
| STAHELIN, Peter Charles | Secretary | 112 Ember Lane KT10 8EL Esher Surrey | British | 56442720001 | ||||||
| TREGANOWAN, Richard William | Secretary | 56 Park Road Chiswick W4 3HH London | British | 90737150001 | ||||||
| AINSLIE, Michael Robert Arthur | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Chief Financial Officer | 26895460003 | ||||
| BERNSTEIN, Jonathan Samuel | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 207457090001 | ||||
| BIRMINGHAM, Robert James | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 12957260001 | ||||
| CHESHIRE, Colin | Director | 29 The Drive Roundhay L58 1JQ Leeds West Yorkshire | British | Actuary | 13235320001 | |||||
| EMPTAGE, David Michael | Director | The Croft 8 Columbia Avenue CT5 4DG Whitstable Kent | British | Financial Services Consultant | 9928820001 | |||||
| FARRELL, Martin | Director | 48 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol | British | Actuary | 37396830001 | |||||
| HARVEY, Michael Eric | Director | 31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire | England | British | Md Financial Services/Actuary | 50669140001 | ||||
| HUGHES, David John | Director | Dene House 96 Ermine Street Caxton CB3 8PQ Cambridge Cambridgeshire | Uk | British | Financial Services Consultant | 13235330001 | ||||
| HUNT, Jeffrey Peter | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 179724210001 | ||||
| HUTCHISON, Michael John | Director | Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire | United Kingdom | British | Chartered Accountant | 43031180006 | ||||
| JONES, Frank Stevenson | Director | 37 Middlefield Lane Hagley DY9 0PY Stourbridge | United Kingdom | British | Company Director | 11021040001 | ||||
| LAWSON, Roger John | Director | La Genese 2a Church Lane, Mursley MK17 0RS Milton Keynes Buckinghamshire | British | Financial Services Consultant | 65801320001 | |||||
| MARNOCH, Alasdair | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | Unitedkingdom | British | Director | 81076080003 | ||||
| MEADES, Derek Leslie | Director | 8 Wellswood London Road SL5 7EA Ascot Berkshire | England | British | Accountant | 105163650001 | ||||
| MILLWATER, Dennis Curtis | Director | The Shieling 32 Harkness Drive CT2 7RW Canterbury Kent | British | Financial Services Consultant | 907130001 | |||||
| NOBLE, Catherine Anne | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Finance Director | 158606400001 | ||||
| ROBINSON, Timothy Michael | Director | Wells Farmhouse OX44 7PP Little Milton Oxfordshire | England | British | Company Director | 154155330001 | ||||
| ROSS, Steven St John Gordon | Director | 33 Malvern Court Addington Road RG1 5PL Reading Berkshire | United Kingdom | British | Consultant | 12957340002 | ||||
| SANDERS, Leslie Ronald | Director | 20 Waterloo Crescent RG11 2JJ Wokingham Berkshire | British | Consultamt | 42211530001 | |||||
| WESTWOOD, Roger Malcolm | Director | Durham House Knightsbridge Road GU15 3TS Camberley Surrey | British | Director Of Companies | 12680340007 |
Who are the persons with significant control of XAFINITY PT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xps Pensions Consulting Limited | Apr 06, 2016 | Station Hill RG1 1NB Reading Phoenix House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0