XEBEC MULTI MEDIA SOLUTIONS LIMITED
Overview
| Company Name | XEBEC MULTI MEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02235914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XEBEC MULTI MEDIA SOLUTIONS LIMITED?
- Educational support services (85600) / Education
Where is XEBEC MULTI MEDIA SOLUTIONS LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEBEC MULTI MEDIA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XEBEC MULTI MEDIA SOFTWARE LIMITED | Jan 23, 1989 | Jan 23, 1989 |
| FRANKSTON LIMITED | Mar 25, 1988 | Mar 25, 1988 |
What are the latest accounts for XEBEC MULTI MEDIA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for XEBEC MULTI MEDIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Paul James Sansom as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Wise as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Sansom as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Kevin Wise as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Pearce as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Scott Bennett as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of XEBEC MULTI MEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGUE, Anthony Bernard Theodore | Secretary | 23 Hillside Road WD2 2HB Bushey Watford Hertfordshire | British | 73598070001 | ||||||
| HUDSON, Brent | Secretary | Beehive House Nags Head Lane Avening GL8 8NZ Tetbury Gloucestershire | British | 56153160001 | ||||||
| JENKINSON, Paul | Secretary | 16 Victoria Road OX2 7QD Oxford Oxfordshire | British | 13391050001 | ||||||
| LOCK, Dean Michael | Secretary | 30 Pretoria Avenue GU29 9PP Midhurst West Sussex | British | 19533540002 | ||||||
| ALLEN, David Raymond | Director | Les Galets Route Des Chatillons 18 1295 Mies Vaud Switzerland | British | 78926940001 | ||||||
| BALDWIN, Barry Anthony | Director | Zahra Lakeside Drive SL2 4LX Stoke Poges Bucks | England | British | 25609390001 | |||||
| BENNETT, Scott Lawrence, Mr. | Director | 101 West 12th Street 10-J New York Ny 10011 Usa | United States | American | 73593240001 | |||||
| CARABI, Peter | Director | 17 Pinecote SL5 9KS Sunningdale Berkshire | Usa | 60043330001 | ||||||
| EVANSON, Robbert E | Director | 4 Pheasant Run Holmdel Nj 07733 Monmouth County FOREIGN Usa | American | 60052320001 | ||||||
| FILBIN, Kenneth J | Director | 5715 Duddingston Drive 43017 Dublin Delaware United States Of America | American | 60043890001 | ||||||
| HORSEMAN, Christopher James | Director | The Cottage Houndscroft Rodborough GL5 5DQ Stroud Gloucestershire | British | 28306460001 | ||||||
| HOWELL, Peter Frederick | Director | Box Cottage Swells Hill Brimscombe GL5 2SW Stroud Gloucestershire | British | 48711250001 | ||||||
| HUDSON, Brent | Director | Beehive House Nags Head Lane Avening GL8 8NZ Tetbury Gloucestershire | British | 56153160001 | ||||||
| JENKINSON, Paul | Director | 16 Victoria Road OX2 7QD Oxford Oxfordshire | British | 13391050001 | ||||||
| JORGENSEN, Nils Harald | Director | Apple Orchard House Old Market Nailsworth GL6 0LX Stroud Gloucestershire | British | 49548070001 | ||||||
| LOCK, Dean Michael | Director | 30 Pretoria Avenue GU29 9PP Midhurst West Sussex | British | 19533540002 | ||||||
| MOSS, Jeremy Michael Edward | Director | Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire | United Kingdom | British | 305726940001 | |||||
| PEARCE, David Robert | Director | Little Brow Westward Lane, West Chiltington RH20 2PA Pulborough West Sussex | England | British | 4894560003 | |||||
| PENGLASE, Frank Dennis | Director | 35 East 85th Street Apt 6c New York Ny 10028 Usa | American | 73593170002 | ||||||
| SANSOM, Paul James | Director | 4 Harrow View Road Ealing W5 1LZ London | England | British | 120149500002 | |||||
| WHITMORE, Kim | Director | The Cottage Houndscroft GL5 5DQ Stroud Gloucestershire | British | 76255330001 | ||||||
| WIDDICOMBE, Leslie Bowden | Director | 10 Weavers Way Twyford RG10 9GX Reading Berkshire | British | 83548760002 | ||||||
| WISE, Kevin | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | England | British | 181995790001 |
Does XEBEC MULTI MEDIA SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation supplemental to a debenture dated 22ND september 1994 | Created On May 08, 1997 Delivered On May 24, 1997 | Satisfied | Amount secured All amounts comprised in the "loan" as defined in a secured loan agreement dated 22ND september 1994 and supplemented by a supplemental deed dated 8TH may 1997 such amounts for the time being are £350,000 consisting £250,000 due from the company to the chargee on the terms of the secured loan agrement dated 22ND september 1994 and an additional amount of £100,000 due from the company to the chargee under the terms of the supplemental deed to the loan agreement dated 8TH may 1997 | |
Short particulars All assets rights and property the subject of the debenture dated 22/09/94 see form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 22, 1994 Delivered On Oct 08, 1994 | Satisfied | Amount secured £250,000 due from the company to the chargees | |
Short particulars Present and future f/h and l/h properties plant machinery vehicles goodwill uncalled capital undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of copyright and design right | Created On Mar 01, 1994 Delivered On Mar 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All copyrights and rights in the nature of copyright now belonging to the company all design rights belonging to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 09, 1992 Delivered On Dec 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 09/12/92 | |
Short particulars Under the terms of the loan agreement d/d 09/12/92. 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
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Transactions
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| Debenture | Created On Apr 16, 1992 Delivered On Apr 28, 1992 | 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
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Transactions
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Does XEBEC MULTI MEDIA SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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