XPD LIMITED

Overview

Company Name	XPD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02758876
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1992

Summary

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

What is the purpose of XPD LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is XPD LIMITED located?

Registered Office Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of XPD LIMITED?

Previous Company Names
Company Name	From	Until
CENTURION XPD LIMITED	May 27, 1993	May 27, 1993
THRIVESEARCH LIMITED	Oct 26, 1992	Oct 26, 1992

What are the latest accounts for XPD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2015
Next Accounts Due On	Jan 31, 2016
Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest confirmation statement for XPD LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 26, 2016
Next Confirmation Statement Due	Nov 09, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Oct 26, 2014
Overdue	Yes

What are the latest filings for XPD LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Liquidators' statement of receipts and payments to Sep 29, 2025

13 pages

LIQ03

Nov 28, 2024

Liquidators' statement of receipts and payments to Sep 29, 2024

13 pages

LIQ03

Oct 20, 2023

Liquidators' statement of receipts and payments to Sep 29, 2023

13 pages

LIQ03

Oct 12, 2022

Liquidators' statement of receipts and payments to Sep 29, 2022

13 pages

LIQ03

Oct 26, 2021

Liquidators' statement of receipts and payments to Sep 29, 2021

13 pages

LIQ03

Dec 07, 2020

Liquidators' statement of receipts and payments to Sep 29, 2020

13 pages

LIQ03

Nov 21, 2019

Liquidators' statement of receipts and payments to Sep 29, 2019

13 pages

LIQ03

Jan 24, 2019

Liquidators' statement of receipts and payments to Sep 29, 2018

13 pages

LIQ03

Sep 14, 2018

Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Sep 14, 2018

2 pages

AD01

Dec 07, 2017

Liquidators' statement of receipts and payments to Sep 29, 2017

13 pages

LIQ03

Dec 23, 2016

Liquidators' statement of receipts and payments to Sep 29, 2016

12 pages

4.68

Mar 09, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Dec 08, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Oct 16, 2015

Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on Oct 16, 2015

2 pages

AD01

Oct 13, 2015

Statement of affairs with form 4.19

6 pages

4.20

Oct 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 30, 2015	LRESEX

Sep 24, 2015

Appointment of Mr Philip Smith as a secretary on Sep 04, 2015

2 pages

AP03

Sep 21, 2015

Termination of appointment of Johnson Smith & Co Limited as a secretary on Sep 03, 2015

1 pages

TM02

Jul 06, 2015

Termination of appointment of David Spencer Langdown as a director on Jun 24, 2015

1 pages

TM01

Feb 12, 2015

Total exemption small company accounts made up to Apr 30, 2014

9 pages

Nov 21, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 1,030	SH01

Nov 21, 2014

Appointment of Johnson Smith & Co Limited as a secretary on Jun 04, 2014

2 pages

AP04

Nov 21, 2014

Termination of appointment of Kings Mill Practice Ltd as a secretary on Jun 04, 2014

1 pages

TM02

Nov 21, 2014

Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on Nov 21, 2014

1 pages

AD01

View All Filings

Who are the officers of XPD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Philip

Sep 04, 2015

Secretary

Ferndale Avenue

KT16 9RB Chertsey

Surrey

England

201253480001

WHITTAKER, David

Jan 16, 1995

Director

Old Trees

Paynes Bay

Apartment 2

St James

Barbados

British

1958-9

16768330002

WHITTAKER, Inge

Oct 17, 2013

Director

The Avenue

TW16 5HY Sunbury-On-Thames

Middlesex

England

United Kingdom

British

1959-12

50783680001

EVANS, Christopher Vincent

Jun 07, 1999

Jul 18, 2000

Secretary

11 Southwark Street

SE1 1RQ London

British

122093580001

GILMOUR, Julie

Jul 18, 2000

Nov 01, 2002

Secretary

18 Clandon Avenue

Thorpe

TW20 8LP Egham

Surrey

British

22531730001

KLOKKOS, George

Apr 16, 1993

Aug 17, 1994

Secretary

46 Carlyon Avenue

HA2 8SY South Harrow

Middlesex

Ha2 8sy

British

37064130001

WILSON, James

Dec 10, 1999

Oct 01, 2005

Secretary

The Cedars

Middle Hill

TW20 0JG Egham

Surrey

British

113956250001

CONNECTAS CONSULTING LIMITED

Jan 06, 1998

Jun 07, 1999

Secretary

308 High Street

CR0 1NG Croydon

74773480001

GRUNDBERG REGISTRARS LIMITED

Jan 16, 1995

Jan 07, 1998

Secretary

29 Abingdon Road

Kensington

W8 6AH London

78363800001

JOHNSON SMITH & CO LIMITED

Jun 04, 2014

Sep 03, 2015

Secretary

Drake Avenue

TW18 2AP Staines-Upon-Thames

Northumberland House

Middlesex

England

Identification Type	European Economic Area
Registration Number	4009191

192866900001

KINGS MILL PRACTICE LTD

Oct 26, 2012

Jun 04, 2014

Secretary

Station Path

TW18 4LA Staines-Upon-Thames

Burma House

Middlesex

England

Identification Type	European Economic Area
Registration Number	07818425

171639920001

KINGS MILL PRACTICE LTD

Oct 30, 2002

Oct 26, 2012

Secretary

Station Path

TW18 4LA Staines

Burma House

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	2886277

85918460002

SWIFT INCORPORATIONS LIMITED

Oct 26, 1992

Apr 16, 1993

Nominee Secretary

Church Street

NW8 8EP London

900008300001

EVANS, David Charles, Lord Evans Of Watford

Aug 04, 1993

Jan 16, 1995

Director

Copthall The Street

Chipperfield

WD4 9BH Kings Langley

Hertfordshire

England

British

1942-11

12256950004

KLOKKOS, George

Apr 16, 1993

Aug 17, 1994

Director

46 Carlyon Avenue

HA2 8SY South Harrow

Middlesex

Ha2 8sy

British

1953-10

37064130001

LANGDOWN, David Spencer

Jan 16, 1995

Jun 24, 2015

Director

199 The Avenue

TW16 5EH Sunbury On Thames

Middlesex

United Kingdom

British

1964-10

71026300001

MEADOWS, Michael John

Aug 04, 1993

Jan 16, 1995

Director

33 Greatford Road

Uffington

PE9 4SW Stamford

Woodrose

Lincs

United Kingdom

British

1943-8

132899390001

NELLEMAN, Knud Erik Krey

Jan 16, 1995

Apr 27, 2000

Director

60 Eaton Terrace

SW1W 8TZ London

Danish

1936-1

14525990002

NELLEMANN, Christian

Jan 16, 1995

Apr 27, 2000

Director

60 Eaton Terrace

SW1W 8TZ London

Danish

1967-1

42065580002

NELLEMANN, Peter

Jan 16, 1995

Apr 27, 2000

Director

60 Eaton Terrace

SW1W 8TZ London

Danish

1969-4

42179040002

TATE, Simon Anthony

Apr 16, 1993

Sep 14, 1993

Director

117 Palewell Park

East Sheen

SW14 8JJ London

British

1960-3

35552720001

WILSON, James

Aug 04, 1993

May 31, 2006

Director

The Cedars

Middle Hill

TW20 0JG Egham

Surrey

British

1955-8

113956250001

INSTANT COMPANIES LIMITED

Oct 26, 1992

Apr 16, 1993

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does XPD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 04, 2005 Delivered On Oct 18, 2005	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 2005Registration of a charge (395) Mar 09, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 12, 1996 Delivered On Apr 23, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The rent deposit and deposit balance from time to time.
	Persons Entitled The Nottinghamshire County Council
	Transactions Apr 23, 1996Registration of a charge (395)
Debenture	Created On Dec 21, 1995 Delivered On Jan 02, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1996Registration of a charge (395)

View Detailed Information on Charges

Does XPD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Whelan 60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	practitioner	60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	Sep 30, 2015

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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