DAVIS XCHANGETEAM LIMITED

Overview

Company Name	DAVIS XCHANGETEAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01609893
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1982
Date of Cessation	Jul 10, 2012

Summary

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

What is the purpose of DAVIS XCHANGETEAM LIMITED?

(7414) /

Where is DAVIS XCHANGETEAM LIMITED located?

Registered Office Address	20-22 Stukeley Street London WC2B 5LR
Undeliverable Registered Office Address	No

What were the previous names of DAVIS XCHANGETEAM LIMITED?

Previous Company Names
Company Name	From	Until
DAVIS COMPANY LIMITED(THE)	Apr 07, 1982	Apr 07, 1982
PADHUNT LIMITED	Jan 28, 1982	Jan 28, 1982

What are the latest accounts for DAVIS XCHANGETEAM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for DAVIS XCHANGETEAM LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2012

Application to strike the company off the register

3 pages

DS01

Oct 07, 2011

Annual return made up to Sep 12, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2011	Statement of capital on Oct 07, 2011 Capital: GBP 200	SH01

Jan 18, 2011

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Sep 14, 2010

Annual return made up to Sep 12, 2010 with full list of shareholders

6 pages

AR01

Feb 03, 2010

Accounts for a dormant company made up to Mar 31, 2009

8 pages

Nov 27, 2009

Annual return made up to Sep 12, 2009 with full list of shareholders

4 pages

AR01

Feb 05, 2009

Accounts made up to Mar 31, 2008

14 pages

Sep 16, 2008

legacy

4 pages

363a

Aug 07, 2008

legacy

1 pages

288c

Feb 03, 2008

Full accounts made up to Mar 31, 2007

17 pages

Oct 03, 2007

legacy

7 pages

363s

Dec 06, 2006

Full accounts made up to Mar 31, 2006

13 pages

Sep 25, 2006

legacy

7 pages

363s

Nov 03, 2005

legacy

8 pages

363s

Nov 03, 2005

legacy

pages

363(287)

Nov 03, 2005

legacy

pages

363(353)

Nov 03, 2005

legacy

pages

363(190)

Sep 06, 2005

legacy

2 pages

288a

Sep 06, 2005

legacy

2 pages

288a

Sep 06, 2005

legacy

1 pages

288b

Sep 06, 2005

legacy

1 pages

288b

Sep 06, 2005

legacy

1 pages

288b

Sep 06, 2005

legacy

1 pages

287

View All Filings

Who are the officers of DAVIS XCHANGETEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIPE, Frederick Robin 147 Mallinson Road SW11 1BH London	Aug 15, 2005		Secretary	147 Mallinson Road SW11 1BH London		British		Director	107441770001
BRIERLEY, Emma Constance West Lexham PE32 2QN King's Lynn 14 Norfolk	Aug 15, 2005		Director	West Lexham PE32 2QN King's Lynn 14 Norfolk	United Kingdom	British	1966-4	Director	62913270005
KNIPE, Frederick Robin 147 Mallinson Road SW11 1BH London	Aug 15, 2005		Director	147 Mallinson Road SW11 1BH London	United Kingdom	British	1968-10	Director	107441770001
FARQUHARSON, Gillian Alexandra Holly Lodge 25 Highwold CR5 3LG Chipstead Surrey	Dec 06, 2004	Aug 15, 2005	Secretary	Holly Lodge 25 Highwold CR5 3LG Chipstead Surrey		British		Director	18132660003
FARQUHARSON, Gillian Alexandra Holly Lodge 25 Highwold CR5 3LG Chipstead Surrey		Dec 31, 1999	Secretary	Holly Lodge 25 Highwold CR5 3LG Chipstead Surrey		British		Director	18132660003
QUINN, Tracey 20 Beauchamps Drive SS11 8NL Wickford Essex	Jan 01, 2000	Dec 06, 2004	Secretary	20 Beauchamps Drive SS11 8NL Wickford Essex		British			67937740001
ALEXANDER, Jane 16 Westfields Avenue SW13 0AU London	Apr 01, 1999	Nov 27, 2001	Director	16 Westfields Avenue SW13 0AU London		British	1968-3	Recruitment Consultant	64147920002
FARQUHARSON, Gillian Alexandra Holly Lodge 25 Highwold CR5 3LG Chipstead Surrey		Aug 15, 2005	Director	Holly Lodge 25 Highwold CR5 3LG Chipstead Surrey		British	1950-6	Recruitment Consultant	18132660003
FARQUHARSON, Malcolm James Alexander Holly Lodge 25 Highwold CR5 3LG Chipstead Surrey		Aug 15, 2005	Director	Holly Lodge 25 Highwold CR5 3LG Chipstead Surrey		British	1947-10	Recruitment Consultant	126410950001
NELSON, Shirley Ann 34 Danecroft Road SE24 9NZ London	Apr 01, 1999	Aug 15, 2005	Director	34 Danecroft Road SE24 9NZ London		British	1963-6	Recruitment Consultant	64148000001

View Detailed Information on Officers and People with Significant Control

Does DAVIS XCHANGETEAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 26, 2005 Delivered On Aug 31, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as the davis company limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 31, 2005Registration of a charge (395)
Floating charge (all assets)	Created On Aug 18, 2005 Delivered On Aug 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 19, 2005Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Aug 18, 2005 Delivered On Aug 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 19, 2005Registration of a charge (395)
Mortgage debenture	Created On Dec 19, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1991Registration of a charge (395) Aug 24, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1991 Delivered On Mar 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 1991Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 27, 1989 Delivered On Jan 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Malcolm and Gillian Farquharson
	Transactions Jan 04, 1990Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 11, 1987 Delivered On Mar 18, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1987Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 1985 Delivered On Jan 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M25. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 1985Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)

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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