XD COMMUNICATIONS LIMITED

Overview

Company Name	XD COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00730286
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1962
Date of Cessation	Aug 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XD COMMUNICATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is XD COMMUNICATIONS LIMITED located?

Registered Office Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London England
Undeliverable Registered Office Address	No

What were the previous names of XD COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DOWTY COMMUNICATIONS LIMITED	Mar 04, 1991	Mar 04, 1991
CASE COMMUNICATIONS LIMITED	Apr 18, 1985	Apr 18, 1985
SUMMIT PATTERNMAKING CO. LIMITED	Jul 19, 1962	Jul 19, 1962

What are the latest accounts for XD COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for XD COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2019

Application to strike the company off the register

3 pages

DS01

May 14, 2019

legacy

1 pages

SH20

May 14, 2019

Statement of capital on May 14, 2019

Capital: GBP 1

3 pages

SH19

May 14, 2019

legacy

1 pages

CAP-SS

May 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 04, 2019

Accounts for a dormant company made up to Jul 31, 2018

2 pages

Oct 29, 2018

Confirmation statement made on Oct 29, 2018 with no updates

3 pages

CS01

Apr 24, 2018

Appointment of Marc Furlonger as a director on Apr 19, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of Matthew Robin Mckeown as a director on Apr 19, 2018

1 pages

TM01

Jan 24, 2018

Accounts for a dormant company made up to Jul 31, 2017

2 pages

Nov 23, 2017

Appointment of Matthew Robin Mckeown as a director on Nov 21, 2017

2 pages

AP01

Nov 23, 2017

Termination of appointment of Alexandra Ralph as a director on Nov 21, 2017

1 pages

TM01

Oct 26, 2017

Confirmation statement made on Oct 26, 2017 with updates

5 pages

CS01

Aug 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Aug 22, 2017

Previous accounting period shortened from Dec 31, 2017 to Jul 31, 2017

1 pages

AA01

Apr 21, 2017

Appointment of Miss Fiona Margaret Gillespie as a director on Apr 05, 2017

2 pages

AP01

Apr 21, 2017

Termination of appointment of Neil Robert Burdett as a director on Apr 05, 2017

1 pages

TM01

Apr 21, 2017

Appointment of Ms Alexandra Ralph as a director on Apr 05, 2017

2 pages

AP01

Oct 27, 2016

Confirmation statement made on Oct 26, 2016 with updates

6 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 28, 2016

Director's details changed for Mr Neil Robert Burdett on Jul 25, 2016

2 pages

CH01

Jul 26, 2016

Secretary's details changed for Miss Fiona Margaret Gillespie on Jul 25, 2016

1 pages

CH03

Jul 25, 2016

Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on Jul 25, 2016

1 pages

AD01

View All Filings

Who are the officers of XD COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 31, 2007		Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other		97576610003
FURLONGER, Marc 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 19, 2018		Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1972-9	98322410002
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 05, 2017		Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	229862900001
BUCHAN, Jennifer Susan Highdown Greenway Road GL56 9BQ Blockley Gloucestershire	Oct 14, 1992	Oct 16, 2001	Secretary	Highdown Greenway Road GL56 9BQ Blockley Gloucestershire		British		32414310001
MUNFORD, Marina Elizabeth Florence 6 Birch Copse Bricket Wood AL2 3UT St Albans Hertfordshire		Sep 18, 1992	Secretary	6 Birch Copse Bricket Wood AL2 3UT St Albans Hertfordshire		British		10478120001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Oct 16, 2001	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
BAYLY, Anthony Edward 65 Sandelswood End HP9 2AA Beaconsfield Buckinghamshire		Oct 02, 1992	Director	65 Sandelswood End HP9 2AA Beaconsfield Buckinghamshire		British	1943-6	57140190001
BRAIN, Bruce West Sevington Farmhouse Yatton Keynell SN15 4NB Chippenham Wiltshire		Oct 09, 1992	Director	West Sevington Farmhouse Yatton Keynell SN15 4NB Chippenham Wiltshire	United Kingdom	British	1941-6	9395440004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
DONOVAN, Terence John 20 Devereux Road SL4 1JJ Windsor Berkshire		Sep 27, 1992	Director	20 Devereux Road SL4 1JJ Windsor Berkshire	Uk	British	1949-7	88334080001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Aug 04, 2000	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
HARDING, David Alan Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	Jul 16, 1992	Oct 31, 1993	Director	Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	England	British	1947-7	80124630001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire		Aug 04, 2000	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	32621210001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	240492390001
MOORE, Nicholas The Balfour Chatterpie Lane Combe OX29 8PG Witney Oxfordshire	Oct 29, 1993	Apr 27, 2001	Director	The Balfour Chatterpie Lane Combe OX29 8PG Witney Oxfordshire	United Kingdom	British	1951-1	30223240001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Aug 04, 2000	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 31, 2007	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RALPH, Alexandra 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 05, 2017	Nov 21, 2017	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1974-7	183196610001
RICHARDSON, Malcolm David, Me 34 Parkfield Rickmansworth Road Chorleywood WD3 5AZ Rickmansworth Hertfordshire		Oct 02, 1992	Director	34 Parkfield Rickmansworth Road Chorleywood WD3 5AZ Rickmansworth Hertfordshire		British	1941-10	37287720001
SAUNDERS, Denis Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire	Jul 16, 1992	Aug 04, 2000	Director	Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		British	1934-4	7290090001
SMERDON, Gary Lloyd 23 The Grove Latimer HP5 1UE Chesham Buckinghamshire		Mar 31, 1992	Director	23 The Grove Latimer HP5 1UE Chesham Buckinghamshire		Australian	1959-7	10468550001
WALKER, Denis 28 Lionel Street BB12 6DY Burnley Lancashire	Oct 19, 1992	Oct 19, 1992	Director	28 Lionel Street BB12 6DY Burnley Lancashire		British	1956-6	6240800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XD COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xdg Limited

Apr 06, 2016

4th Floor, 11-12 St James's Square

SW1Y 4LB London

C/O Smiths Group Plc

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00530526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does XD COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 24, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee in respect of the"moneys and liabilities" (as defined) under the terms of the charge.
	Short particulars (Details as above but please ref to doc M395 and attached scheduel thereto for full details by M107/oct 2/cf).
	Persons Entitled Midland Montagu Leasing Limited
	Transactions Oct 14, 1987Registration of a charge
Charge	Created On Sep 24, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee in respect of the"moneys and liabilities" (as defined) under the terms of the charge.
	Short particulars Floating charge over all the but excludint all book and other debts (as defined) (please refer to M395 and attached schedule thereto for full details ry - M106/oct 28/d). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Montagu Leasing (Bsh) Limited
	Transactions Oct 14, 1987Registration of a charge
Charge	Created On May 22, 1987 Delivered On Jun 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a counter indemnity agreemtn dated 31.03.87 and/or this charge
	Short particulars All the business undertaking goodwill & other property both present & future including its unsecured capital for the time being of case communications limited.
	Persons Entitled Security Pacific Eurofinance (UK) Limited
	Transactions Jun 09, 1987Registration of a charge
Legal mortgage & deed of postponent	Created On May 22, 1987 Delivered On Jun 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a counter indemnity agreement dated 31.03.87 and/or this charge
	Short particulars All that l/h land & buildings situate and lying on the east side of caxton way watford business park watford tns hd 184074 and hd 184073.
	Persons Entitled Security Pacific Eurofinance (UK) Limited
	Transactions Jun 09, 1987Registration of a charge
Mortgage debenture	Created On Sep 01, 1986 Delivered On Sep 15, 1986	Satisfied	Amount secured All monies due or to become due from theco. To national westminster bank PLC as trustee for itself and international westminster bank PLC as those moneys are described in paragraphs 1 to 4 of clause 2OF the mortgage debenture.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery & (trade machinery) goodwill, licences, patents, patent applications, trademarks, copyrights, rightsin the nature of copyright and all otherintellectual property rights.
	Persons Entitled International Westminster Bank PLC. National Westminster Bank PLC
	Transactions Sep 15, 1986Registration of a charge
Mortgage debenture	Created On Sep 01, 1986 Delivered On Sep 15, 1986	Satisfied	Amount secured All monies due ot to become due from the company to samuel montagu & co limited as trustee for itself and midland bank PLC as those moneys are described in paragraphis (1) to (4) of clause 2 of the mortgage debenture.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery ( & trade machinery) goodwill licences, patents, patent applications, trademarks, copyrights, rights in the nature of copyright and all otherintellectual property rights.
	Persons Entitled Samuel Montagu & Co Limited and Midland Bank PLC
	Transactions Sep 15, 1986Registration of a charge
Mortgage debenture	Created On Sep 01, 1986 Delivered On Sep 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the senwa bank limited as those moneys are described in paragraphs (1) to (4) of clause 2 of the mortgage debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (including trade machinery) goodwill, licences, patents, patent applications, trademarks, copyrights, rightsin the nature of copyright and all otherintellectual property rights.
	Persons Entitled The Sanwa Bank LTD
	Transactions Sep 15, 1986Registration of a charge
First legal charge.	Created On May 17, 1985 Delivered On May 23, 1985	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of a facility letter dated 7/8/84 (as amended by a letter dated 3/5/85.
	Short particulars L/H land situate at caxton way and forming part of the watford business park extension, borough of watford, hertfordshire.
	Persons Entitled Samuel Montagu & Co. LTD.
	Transactions May 23, 1985Registration of a charge

View Detailed Information on Charges

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.
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