XCHANGING COMPUTER SERVICES LIMITED

Overview

Company Name	XCHANGING COMPUTER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02424356
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1989
Date of Cessation	May 17, 2016

Summary

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

What is the purpose of XCHANGING COMPUTER SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is XCHANGING COMPUTER SERVICES LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AQ London
Undeliverable Registered Office Address	No

What were the previous names of XCHANGING COMPUTER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REBUS COMPUTER SERVICES LIMITED	Aug 15, 1997	Aug 15, 1997
DATASURE LIMITED	Apr 01, 1997	Apr 01, 1997
DATASURE NOMINEES LIMITED	Jan 31, 1996	Jan 31, 1996
MARKETWIDE SYSTEMS LIMITED	Jan 26, 1990	Jan 26, 1990
EMBEX LIMITED	Sep 19, 1989	Sep 19, 1989

What are the latest accounts for XCHANGING COMPUTER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for XCHANGING COMPUTER SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 01, 2015

What are the latest filings for XCHANGING COMPUTER SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2016

Application to strike the company off the register

3 pages

DS01

Aug 10, 2015

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

6 pages

Jun 01, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 2	SH01

Feb 02, 2015

Termination of appointment of Stephen Eric Dews as a director on Jan 26, 2015

1 pages

TM01

Jul 25, 2014

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

5 pages

Jun 02, 2014

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 2	SH01

Apr 07, 2014

Registered office address changed from * 34 Leadenhall Street London EC3A 1AX* on Apr 07, 2014

1 pages

AD01

Feb 25, 2014

Appointment of Timothy Llewellyn Croom as a director

2 pages

AP01

Jun 12, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

3 pages

AR01

Jun 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Oct 15, 2012

Appointment of Stephen Eric Dews as a director

2 pages

AP01

Oct 15, 2012

Termination of appointment of Andrew Bligh as a director

1 pages

TM01

Sep 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jun 01, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

3 pages

AR01

Jan 25, 2012

Appointment of Mr Andrew Bligh as a director

2 pages

AP01

Jan 25, 2012

Termination of appointment of John Priggen as a director

1 pages

TM01

Sep 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 28, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

3 pages

AR01

Jun 10, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

4 pages

AR01

Apr 30, 2010

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

7 pages

Mar 23, 2010

Termination of appointment of Michael Hobbs as a director

1 pages

TM01

Feb 09, 2010

Termination of appointment of Anthony Gallagher as a secretary

2 pages

TM02

Jan 25, 2010

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of XCHANGING COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOM, Timothy Llewellyn 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Feb 04, 2014		Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1976-7	Chartered Accountant	184906470001
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
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		Solicitor Chartered Secretary	127048740001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Mar 29, 1996	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
WILKINSON, Sidney James 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		Mar 29, 1996	Secretary	67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British			1138390001
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	Accountant	99529910001
BLIGH, Andrew William 34 Leadenhall Street London EC3A 1AX	Jan 23, 2012	Oct 08, 2012	Director	34 Leadenhall Street London EC3A 1AX	United Kingdom	British	1966-12	Cfo	165498010001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex		Apr 19, 2004	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	Accountant	101302400001
CAMPBELL-CARR, Richard Arthur 9 Cardigan Avenue SS0 0SF Westcliff-On-Sea Essex	Sep 15, 1997	Apr 05, 2000	Director	9 Cardigan Avenue SS0 0SF Westcliff-On-Sea Essex	England	British	1946-10	Company Director	32409630001
CROFT, David Richard Brook House 21 Water Lane Steeple Bumpstead CB9 7DS Haverhill Suffolk	Sep 15, 1997	Apr 29, 1999	Director	Brook House 21 Water Lane Steeple Bumpstead CB9 7DS Haverhill Suffolk	England	British	1954-10	Executive	44741010002
DEWS, Stephen Eric 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Oct 08, 2012	Jan 26, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	England	British	1975-10	Finance Director	172816160001
DUNSTAN, Michael Ernest 26 Plymtree Thorpe Bay SS1 3RA Southend On Sea Essex	Jul 22, 1997	Jan 31, 2001	Director	26 Plymtree Thorpe Bay SS1 3RA Southend On Sea Essex		British	1938-12	Company Director	28712640001
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	Chief Executive Officer	151744580001
GRAY, Shaun David White Cottage Lower Chase Road SO32 2PB Swanmore Hampshire	Feb 16, 1999	Feb 05, 2001	Director	White Cottage Lower Chase Road SO32 2PB Swanmore Hampshire	England	British	1963-7	Executive	149960650001
HOBBS, Michael Owen 34 Leadenhall Street London EC3A 1AX	Aug 06, 2001	Feb 05, 2010	Director	34 Leadenhall Street London EC3A 1AX	England	British	1955-7	Company Director	28712650002
KNIGHT, Owen William 51a Peartree Lane Danbury CM3 4LS Chelmsford Essex	Apr 21, 1999	Dec 19, 2001	Director	51a Peartree Lane Danbury CM3 4LS Chelmsford Essex		British	1949-1	Company Director	28495410001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Sep 15, 1997	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	Company Director	7649630002
PRIGGEN, John Edward Frederick 34 Leadenhall Street London EC3A 1AX	Jun 06, 2008	Jan 23, 2012	Director	34 Leadenhall Street London EC3A 1AX	England	British	1971-9	Accountant	128934910003
SAFFER, Paul Graham 5 Vulcan Gate Uplands Park Road EN2 7PP Enfield Middlesex	Sep 15, 1997	Jul 20, 1998	Director	5 Vulcan Gate Uplands Park Road EN2 7PP Enfield Middlesex		British	1961-3	Executive	60625080001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Apr 05, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	Company Director	103319060001
SHARP, Andrew Timothy 53 Hillbury Road CR6 9TH Warlingham Surrey	Sep 15, 1997	Jan 15, 1999	Director	53 Hillbury Road CR6 9TH Warlingham Surrey	United Kingdom	British	1959-3	Executive	330020620001
SISMEY, Malcolm 24 Leeward Road South Woodham Ferrers CM3 5YR Chelmsford Essex	Sep 15, 1997	Mar 19, 2003	Director	24 Leeward Road South Woodham Ferrers CM3 5YR Chelmsford Essex		British	1943-7	Executive	55049310001
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex		Feb 28, 2002	Director	Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	United Kingdom	British	1943-2	Company Director	8559710002
TOBIN, Janice Annette 1 Providence Square SE1 2EA London	Sep 15, 1997	Dec 19, 2001	Director	1 Providence Square SE1 2EA London	England	British	1953-8	Executive	55049370003

View Detailed Information on Officers and People with Significant Control

Does XCHANGING COMPUTER SERVICES 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 30, 1997 Delivered On Nov 13, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1997Registration of a charge (395) Apr 27, 1999Statement 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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