XGX LIMITED

Overview

Company Name	XGX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01983841
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1986
Date of Cessation	May 10, 2016

Summary

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

What is the purpose of XGX LIMITED?

(7011) /

Where is XGX LIMITED located?

Registered Office Address	C/O Arthur Anderson & Co Bank House M1 4EU 9 Charlotte Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of XGX LIMITED?

Previous Company Names
Company Name	From	Until
SWINTON GODDARD LIMITED	Aug 18, 1987	Aug 18, 1987
PEARLBRIGHT LIMITED	Jan 29, 1986	Jan 29, 1986

What are the latest accounts for XGX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 1988

What is the status of the latest annual return for XGX LIMITED?

Annual Return

Last Annual Return	Jun 01, 1991

What are the latest filings for XGX LIMITED?

Filings

Date

Description

Document

Type

May 10, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2016

Application to strike the company off the register

3 pages

DS01

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 27, 2015

Termination of appointment of Janet Scowcroft as a director on Feb 28, 2015

2 pages

TM01

Oct 06, 1993

Certificate of change of name

Company name changed swinton goddard LIMITED\certificate issued on 07/10/93

pages

CERTNM

Oct 06, 1993

Certificate of change of name

Company name changed\certificate issued on 06/10/93

2 pages

CERTNM

Jan 04, 1993

legacy

405(2)

Sep 23, 1992

Receiver's abstract of receipts and payments

3.6

Dec 17, 1991

Administrative Receiver's report

19 pages

3.10

Nov 14, 1991

legacy

pages

288

Oct 09, 1991

legacy

1 pages

405(1)

Oct 09, 1991

legacy

pages

405(1)

Oct 09, 1991

legacy

pages

405(1)

Sep 20, 1991

legacy

pages

287

Jul 29, 1991

legacy

pages

363b

Jul 11, 1991

legacy

pages

288

Apr 11, 1991

legacy

pages

363a

Feb 12, 1991

legacy

pages

123

Jan 25, 1991

Memorandum and Articles of Association

pages

MEM/ARTS

Jan 25, 1991

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Jan 25, 1991

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Jan 03, 1991

legacy

pages

395

Oct 19, 1990

legacy

pages

225(1)

Oct 16, 1990

legacy

pages

288

View All Filings

Who are the officers of XGX LIMITED?

Officers
Name	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GODDARD, Anthony William 83 Vancouver Quay M5 2TX Salford Lancashire		Director	83 Vancouver Quay M5 2TX Salford Lancashire	British	1950-1	Surveyor	2489550001
SCOWCROFT, Brian Kenneth 155 The Green Worsley M28 2PA Manchester Lancashire		Director	155 The Green Worsley M28 2PA Manchester Lancashire	British	1956-1	Chartered Accountant	1778920001
SCOWCROFT, Kenneth 7 Greenside Worsley M28 2GR Manchester Lancashire		Director	7 Greenside Worsley M28 2GR Manchester Lancashire	British	1938-8	Insurance Broker	35472080001
HARGREAVES, Sally Anne 14 Greenleach Lane Worsley M28 2RU Manchester Lancashire	Jul 29, 1991	Secretary	14 Greenleach Lane Worsley M28 2RU Manchester Lancashire	British			1778900002
SCOWCROFT, Janet Ladyhill Old Hall Lane Worsley M28 2FG Manchester	Feb 28, 2015	Director	Ladyhill Old Hall Lane Worsley M28 2FG Manchester	British	1958-5	Solicitor	3783100001

View Detailed Information on Officers and People with Significant Control

Does XGX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 21, 1990 Delivered On Jan 03, 1991	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 charge.
	Short particulars All that f/h property at 128/129 cheapside london EC2 title no ln 87875. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Rothschild Trust Management Ag.
	Transactions Jan 03, 1991Registration of a charge
Case Number 2
Mortgage	Created On Jun 27, 1990 Delivered On Jul 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever the debenture dated 13TH march 1989.
	Short particulars By way of assignment a restrictive covenant indemnity policy number rnn 510552 issued by royal insurance (UK) limited and others all money that may become payable thereunder.
	Persons Entitled Citibank N.A.
	Transactions Jul 12, 1990Registration of a charge
Legal charge	Created On Jan 31, 1990 Delivered On Feb 14, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 128/129 cheapside london title no ln 87875 and the fixed & plant and machinery.
	Persons Entitled Sun Alliance and London Insurance PLC
	Transactions Feb 14, 1990Registration of a charge
Legal charge	Created On Nov 03, 1989 Delivered On Nov 04, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a debenture dated 17-2-88.
	Short particulars Land at cross street & atkinson road, sale, greater manchester.
	Persons Entitled Sun Alliance and London Insurance PLC.
	Transactions Nov 04, 1989Registration of a charge
Debenture	Created On Mar 13, 1989 Delivered On Mar 21, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 M217 for details). 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 Citibank N.A.
	Transactions Mar 21, 1989Registration of a charge
Case Number 3
Charge	Created On Feb 03, 1989 Delivered On Feb 08, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee as trustee for itself & the governor & company of the bank of scotland on any account whatsoever under the terms of a facility letter dated 17.11.88
	Short particulars Property k/a 128/129 cheapside london EC2 title no ln 87875.
	Persons Entitled N M Rothochild & Sons Ltdas Agent and Trustee for Itself and the Governor and Company of the Bank of Scotland
	Transactions Feb 08, 1989Registration of a charge
Legal charge	Created On Jul 01, 1988 Delivered On Jul 07, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed legal charge on f/h property k/a 128 & 129, cheapside, city of london title no LN87875, all buildings, fixtures & fittings.
	Persons Entitled N M Rothschild & Sons LTD
	Transactions Jul 07, 1988Registration of a charge
Debenture	Created On Feb 17, 1988 Delivered On Feb 18, 1988	Outstanding	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 Sun Alliance and London Insurance PLC
	Transactions Feb 18, 1988Registration of a charge Dec 05, 1992Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does XGX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James John Gleave Bank House 9 Charlotte Street M1 4EU Manchester	practitioner	Bank House 9 Charlotte Street M1 4EU Manchester	Sep 13, 1991	Dec 04, 1992
A.J. J Katz Bank House 9 Charlotte Street M1 4EU Manchester	practitioner	Bank House 9 Charlotte Street M1 4EU Manchester	Sep 13, 1991	Dec 04, 1992

Date	Type
Dec 21, 1990	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
James John Gleave Bank House 9 Charlotte Street M1 4EU Manchester	practitioner	Bank House 9 Charlotte Street M1 4EU Manchester	Sep 23, 1991
A.J. J Katz Bank House 9 Charlotte Street M1 4EU Manchester	practitioner	Bank House 9 Charlotte Street M1 4EU Manchester	Sep 23, 1991

Date	Type
Mar 13, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
A.J. J Katz Bank House 9 Charlotte Street M1 4EU Manchester	practitioner	Bank House 9 Charlotte Street M1 4EU Manchester	Sep 26, 1991
James John Gleave Bank House 9 Charlotte Street M1 4EU Manchester	practitioner	Bank House 9 Charlotte Street M1 4EU Manchester	Sep 26, 1991

View Detailed Information on Insolvency Cases

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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