XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Overview

Company Name	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02715902
Jurisdiction	England/Wales
Date of Creation	May 19, 1992
Date of Cessation	Jul 27, 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 INSURANCE SYSTEMS (FUSION) LIMITED?

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

Where is XCHANGING INSURANCE SYSTEMS (FUSION) 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 INSURANCE SYSTEMS (FUSION) LIMITED?

Previous Company Names
Company Name	From	Until
REBUS INSURANCE SYSTEMS (FUSION) LIMITED	Sep 21, 1998	Sep 21, 1998
DATASURE INTERNATIONAL LIMITED	Jul 29, 1992	Jul 29, 1992
LEVELENSURE LIMITED	May 19, 1992	May 19, 1992

What are the latest accounts for XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2017

Return of final meeting in a members' voluntary winding up

10 pages

4.71

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

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

Jun 01, 2016

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

2 pages

AP01

May 31, 2016

Annual return made up to May 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 999,541	SH01

Aug 10, 2015

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

6 pages

May 21, 2015

Annual return made up to May 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2015	Statement of capital on May 21, 2015 Capital: GBP 999,541	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

May 22, 2014

Annual return made up to May 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 999,541	SH01

Apr 07, 2014

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

1 pages

AD01

View All Filings

Who are the officers of XCHANGING INSURANCE SYSTEMS (FUSION) 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
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
KREKIS, John Hill House 14 Church Way CR2 0JQ Sanderstead Surrey	Jun 11, 1992	Oct 19, 1992	Secretary	Hill House 14 Church Way CR2 0JQ Sanderstead Surrey		English		27715760001
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	Oct 19, 1992	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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 1992	Jun 15, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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	165498010001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Jun 15, 1992	Mar 30, 2000	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	101302400001
CLARK, Richard John 46 The Manor Drive KT4 7LQ Worcester Park Surrey	Apr 14, 1998	Mar 30, 2000	Director	46 The Manor Drive KT4 7LQ Worcester Park Surrey	England	British	1958-4	54970780001
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
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	172816160001
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
HARRINGTON, Andrew John 47 Wychford Drive CM21 0HA Sawbridgeworth Hertfordshire	Oct 19, 1992	Mar 31, 1998	Director	47 Wychford Drive CM21 0HA Sawbridgeworth Hertfordshire		British	1956-8	31088700001
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
KREKIS, John Hill House 14 Church Way CR2 0JQ Sanderstead Surrey	Jun 11, 1992	Mar 31, 1998	Director	Hill House 14 Church Way CR2 0JQ Sanderstead Surrey	United Kingdom	English	1956-8	27715760001
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
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	Mar 16, 1999	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	Jan 23, 2012	Director	34 Leadenhall Street London EC3A 1AX	England	British	1971-9	128934910003
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Mar 30, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	103319060001
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	Oct 19, 1992	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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 1992	Jun 15, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does XCHANGING INSURANCE SYSTEMS (FUSION) 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 19, 1992 Delivered On Oct 21, 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 Datasure Holdings Limited
	Transactions Oct 21, 1992Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2016	Commencement of winding up
Jul 27, 2017	Dissolved on

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
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 28, 2016

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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