XCHANGING LIFE MANAGEMENT LIMITED

Overview

Company Name	XCHANGING LIFE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02005711
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1986
Date of Cessation	Aug 23, 2017

Summary

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

What is the purpose of XCHANGING LIFE MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is XCHANGING LIFE MANAGEMENT LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of XCHANGING LIFE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
REBUS LIFE MANAGEMENT LIMITED	Nov 12, 1998	Nov 12, 1998
PROINSURE SYSTEMS LIMITED	Jan 18, 1994	Jan 18, 1994
PROLIFIC MANAGEMENT SERVICES LIMITED	Apr 07, 1993	Apr 07, 1993
HAFNIA MANAGEMENT SERVICES (UK) LIMITED	Feb 05, 1991	Feb 05, 1991
ECONOMIC MANAGEMENT SERVICES LIMITED	May 30, 1986	May 30, 1986
FOLLOWSPREAD LIMITED	Apr 02, 1986	Apr 02, 1986

What are the latest accounts for XCHANGING LIFE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for XCHANGING LIFE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

May 23, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 15, 2017

Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ

2 pages

AD03

Feb 15, 2017

Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ

2 pages

AD02

Feb 10, 2017

Appointment of Mr David William Hart Gray as a director on Jan 23, 2017

2 pages

AP01

Feb 09, 2017

Termination of appointment of Giovanni Loria as a director on Jan 23, 2017

1 pages

TM01

Feb 09, 2017

Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017

1 pages

TM01

Dec 30, 2016

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Dec 30, 2016

2 pages

AD01

Dec 22, 2016

Declaration of solvency

3 pages

4.70

Dec 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2016	LRESSP

Oct 02, 2016

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

7 pages

Jul 29, 2016

Appointment of Mr Giovanni Loria as a director on Jul 18, 2016

2 pages

AP01

Jul 01, 2016

Termination of appointment of Mark Jeremy Pickett as a director on Jun 24, 2016

1 pages

TM01

Jun 21, 2016

Appointment of Craig Alaister Wilson as a director on Jun 16, 2016

2 pages

AP01

Jun 01, 2016

Appointment of Mark Pickett as a director on May 23, 2016

2 pages

AP01

Jun 01, 2016

Termination of appointment of Timothy Llewellyn Croom as a director on May 23, 2016

1 pages

TM01

Jun 01, 2016

Appointment of Michael Charles Woodfine as a director on May 23, 2016

2 pages

AP01

May 31, 2016

Annual return made up to May 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 6,225,000	SH01

Aug 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

May 05, 2015

Annual return made up to May 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 6,225,000	SH01

Jul 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

May 01, 2014

Annual return made up to May 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2014	Statement of capital on May 01, 2014 Capital: GBP 6,225,000	SH01

View All Filings

Who are the officers of XCHANGING LIFE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 23, 2017		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1956-10	224241390001
WOODFINE, Michael Charles 1 Little New Street EC4A 3TR London Hill House	May 23, 2016		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1971-12	208597210001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Feb 28, 2002	Apr 19, 2004	Secretary	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British		101302400001
DODDS, John Arthur 7 Ashford Gardens KT11 3HN Cobham Surrey		Mar 24, 1993	Secretary	7 Ashford Gardens KT11 3HN Cobham Surrey		British		2495720001
FUSSELL, Christopher Mark 2 Acris Street SW18 2QP London	Apr 19, 2004	Jun 22, 2006	Secretary	2 Acris Street SW18 2QP London		British		63476510003
GALLAGHER, Anthony James 34 Leadenhall Street London EC3A 1AX	Dec 31, 2007	Jan 22, 2010	Secretary	34 Leadenhall Street London EC3A 1AX		Irish		127048740001
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Mar 24, 1993	Oct 13, 1997	Secretary	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British		344750001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Aug 21, 1998	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British		8511300001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British		103319060001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 13, 1997	Aug 21, 1998	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London	Jun 22, 2006	Dec 31, 2007	Secretary	Ten Dominion Street EC2M 2EE London				4004080002
BAUERNFEIND, David Gregory The Coachouse Bathampton Lane BA2 6SW Bath	Jul 23, 2004	Jun 06, 2008	Director	The Coachouse Bathampton Lane BA2 6SW Bath	United Kingdom	British	1968-4	99529910001
BRADLEY, Timothy Mark 148 Lifstan Way SS1 2XF Southend On Sea Essex	Apr 04, 2000	Aug 18, 2000	Director	148 Lifstan Way SS1 2XF Southend On Sea Essex		British	1958-4	69621470002
BRYSON, Norval Mackenzie, Dr Achmore 1 Hillview Terrace EH12 8RA Edinburgh Midlothian	Mar 24, 1993	Aug 21, 1998	Director	Achmore 1 Hillview Terrace EH12 8RA Edinburgh Midlothian	United Kingdom	British	1949-1	344790003
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Mar 16, 1999	Apr 04, 2000	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	101302400001
CROOM, Timothy Llewellyn 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Feb 04, 2014	May 23, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1976-7	184906470001
CUNNINGHAM, Cara 34 Leadenhall Street London EC3A 1AX	Aug 15, 2012	Feb 05, 2014	Director	34 Leadenhall Street London EC3A 1AX	United Kingdom	British	1981-12	171427210001
DODDS, John Arthur 7 Ashford Gardens KT11 3HN Cobham Surrey	Jul 04, 1991	Mar 24, 1993	Director	7 Ashford Gardens KT11 3HN Cobham Surrey		British	1938-6	2495720001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Dec 18, 2001	May 06, 2005	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	151744580001
HAMMOND GILES, Derek Warren Hill House North Oakley RG26 5TR Basingstoke Hants		Jul 04, 1991	Director	Warren Hill House North Oakley RG26 5TR Basingstoke Hants	United Kingdom	British	1941-5	58045420001
HOBBS, Michael Owen 34 Leadenhall Street London EC3A 1AX	May 06, 2005	Feb 05, 2010	Director	34 Leadenhall Street London EC3A 1AX	England	British	1955-7	28712650002
KLAEBEL, Ernst Henrik Hviid Kildevej 5 FOREIGN Holte 2840 Denmark	Oct 10, 1991	Apr 08, 1992	Director	Kildevej 5 FOREIGN Holte 2840 Denmark		Danish	1946-12	10377200001
LORIA, Giovanni Pancras Square N1C 4AG London One Pancras Square England	Jul 18, 2016	Jan 23, 2017	Director	Pancras Square N1C 4AG London One Pancras Square England	England	British	1968-8	134764880002
OWEN, Steven Nind 37 Cramond Terrace EH4 6PW Edinburgh	Mar 24, 1993	Dec 31, 1993	Director	37 Cramond Terrace EH4 6PW Edinburgh		British	1950-12	34261620001
PICKETT, Mark Jeremy 25 Walbrook EC4N 8AQ London The Walbrook Building	May 23, 2016	Jun 24, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	England	British	1961-2	210493320001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Aug 21, 1998	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	7649630002
PRIGGEN, John Edward Frederick 34 Leadenhall Street London EC3A 1AX	Jun 06, 2008	Aug 15, 2012	Director	34 Leadenhall Street London EC3A 1AX	England	British	1971-9	128934910003
READ, Derek John 4 Lincoln Avenue CT1 3YD Canterbury Kent		May 01, 1998	Director	4 Lincoln Avenue CT1 3YD Canterbury Kent	United Kingdom	British	1946-10	10287480001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Apr 04, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	103319060001
SCOTT, William Andrew Black 56 Durham Avenue EH15 1RY Edinburgh Midlothian	Jan 01, 1994	Feb 04, 1995	Director	56 Durham Avenue EH15 1RY Edinburgh Midlothian		British	1938-2	344770001
SEYMOUR-JACKSON, Ralph Thomas 408 Ferry Road EH5 2AD Edinburgh	Apr 30, 1998	Aug 21, 1998	Director	408 Ferry Road EH5 2AD Edinburgh		British	1963-5	58315620001
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	Aug 21, 1998	Feb 28, 2002	Director	Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	United Kingdom	British	1943-2	8559710002
WILSON, Craig Alaister 1 Little New Street EC4A 3TR London Hill House	Jun 16, 2016	Jan 23, 2017	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1961-2	173234520001
WITT, Frans Henrik 3 Zicavej FOREIGN Klampenborg Dk-2930 Denmark	May 21, 1992	Mar 24, 1993	Director	3 Zicavej FOREIGN Klampenborg Dk-2930 Denmark		Danish	1948-12	27784260001
WOODS, David Ernest 20 Midmar Drive EH10 6BU Edinburgh Midlothian	Mar 24, 1993	Aug 21, 1998	Director	20 Midmar Drive EH10 6BU Edinburgh Midlothian	United Kingdom	British	1947-12	344760001

View Detailed Information on Officers and People with Significant Control

Does XCHANGING LIFE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental debenture	Created On Jul 09, 1999 Delivered On Jul 28, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined therein)
	Short particulars All freehold and leasehold property and all assets and undertakings.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
	Transactions Jul 28, 1999Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 18, 1999 Delivered On Mar 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the finance documents as defined therein
	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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
	Transactions Mar 30, 1999Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 22, 1998 Delivered On Nov 05, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1998Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does XCHANGING LIFE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 28, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 28, 2016
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

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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