XERETEC DOCUMENT SOLUTIONS LIMITED

Overview

Company Name	XERETEC DOCUMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250151
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1996
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of XERETEC DOCUMENT SOLUTIONS LIMITED?

Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is XERETEC DOCUMENT SOLUTIONS LIMITED located?

Registered Office Address	Ashridge House Oaklands Park RG41 2FD Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of XERETEC DOCUMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BYTES DOCUMENT SOLUTIONS LIMITED	Dec 17, 2008	Dec 17, 2008
XCLUSIVE SOLUTIONS LIMITED	Sep 16, 1996	Sep 16, 1996

What are the latest accounts for XERETEC DOCUMENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for XERETEC DOCUMENT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2017

Application to strike the company off the register

3 pages

DS01

May 10, 2017

Full accounts made up to Aug 31, 2016

20 pages

Oct 03, 2016

Confirmation statement made on Sep 16, 2016 with updates

24 pages

CS01

Sep 14, 2016

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

1 pages

AD03

Sep 14, 2016

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

1 pages

AD02

Aug 17, 2016

Memorandum and Articles of Association

20 pages

Aug 17, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of transactions approved 04/08/2016	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 16, 2016

Termination of appointment of Warren Jordan Beard as a director on Aug 05, 2016

1 pages

TM01

May 05, 2016

Full accounts made up to Aug 31, 2015

18 pages

Sep 22, 2015

Annual return made up to Sep 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 530,000	SH01

Mar 10, 2015

Full accounts made up to Aug 31, 2014

20 pages

Oct 03, 2014

Annual return made up to Sep 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 530,000	SH01

Oct 02, 2014

Director's details changed for Alyn Gruffydd Jenkins on Sep 01, 2014

2 pages

CH01

Oct 01, 2014

Director's details changed for Mr Ian Stewart Youngs on Sep 01, 2014

2 pages

CH01

Oct 01, 2014

Director's details changed for Mr Ian Stewart Youngs on Sep 01, 2014

2 pages

CH01

Oct 01, 2014

Director's details changed for Alyn Gruffydd Jenkins on Sep 01, 2014

2 pages

CH01

Oct 01, 2014

Director's details changed for Steven John Hawkins on Sep 01, 2014

2 pages

CH01

Oct 01, 2014

Director's details changed for Warren Jordan Beard on Sep 01, 2014

2 pages

CH01

Oct 01, 2014

Director's details changed for Steven John Hawkins on Sep 01, 2014

2 pages

CH01

Oct 01, 2014

Director's details changed for Warren Jordan Beard on Sep 01, 2014

2 pages

CH01

Jul 25, 2014

Certificate of change of name

Company name changed bytes document solutions LIMITED\certificate issued on 25/07/14

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 23, 2014	RES15

Jul 25, 2014

Change of name notice

2 pages

CONNOT

Jul 15, 2014

Miscellaneous

Aud res 519

1 pages

MISC

View All Filings

Who are the officers of XERETEC DOCUMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINS, Alyn Gruffydd Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	May 01, 2014		Secretary	Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England				187348170001
HAWKINS, Steven John Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	May 01, 2014		Director	Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	United Kingdom	British	1974-6	104280310004
JENKINS, Alyn Gruffydd Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	May 01, 2014		Director	Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	United Kingdom	British	1954-2	16022690005
YOUNGS, Ian Stewart Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	Jun 30, 2009		Director	Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	United Kingdom	British	1960-6	130236910001
SEXTON, Tina Elizabeth Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	Jun 12, 2009	May 01, 2014	Secretary	Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England		British		134862330001
TUCKER, Philip Michael 12 Drynham Park KT13 9RE Weybridge Surrey	Sep 16, 1996	Jun 12, 2009	Secretary	12 Drynham Park KT13 9RE Weybridge Surrey		British		49344310002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 16, 1996	Sep 16, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEARD, Warren Jordan Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	May 01, 2014	Aug 05, 2016	Director	Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	United Kingdom	British	1976-4	187341470002
GALLAGHER, Joseph Sean 37 Broadlands Avenue TW17 8DJ Shepperton Middlesex	Sep 16, 1996	Mar 29, 2010	Director	37 Broadlands Avenue TW17 8DJ Shepperton Middlesex		British	1963-7	49344300003
MANDE, Warren 15 Gauden Road SW4 6LR London Flat F	Jun 30, 2009	Jul 03, 2012	Director	15 Gauden Road SW4 6LR London Flat F	United Kingdom	South African	1978-4	139600280001
MAW, David Nicholas SY6 7JU Cardington Shootrough Farm Shropshire	Jul 20, 2006	Mar 29, 2010	Director	SY6 7JU Cardington Shootrough Farm Shropshire	United Kingdom	British	1950-12	275627930001
MURPHY, Neil Robert 87 Silverdale Avenue KT12 1EL Walton On Thames Surrey	Mar 24, 2006	May 01, 2014	Director	87 Silverdale Avenue KT12 1EL Walton On Thames Surrey	United Kingdom	British	1964-1	55324890002
REDSHAW, Philip David 15-17 Chessington Road KT17 1TS Ewell Headway House Surrey England	Mar 29, 2010	Jul 16, 2011	Director	15-17 Chessington Road KT17 1TS Ewell Headway House Surrey England	South Africa	South African	1942-1	150949300001
RICHARDSON, Keith Alan Silvermere Byfleet Road KT11 1DZ Cobham Greenglade Surrey	Mar 24, 2006	May 01, 2014	Director	Silvermere Byfleet Road KT11 1DZ Cobham Greenglade Surrey	United Kingdom	British	1959-4	129956250001
SPENCE, Darren Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	Mar 29, 2010	May 01, 2014	Director	Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	England	British	1973-6	150951810001
TUCKER, Philip Michael 12 Drynham Park KT13 9RE Weybridge Surrey	Sep 16, 1996	Oct 31, 2010	Director	12 Drynham Park KT13 9RE Weybridge Surrey	England	British	1961-4	49344310002
VENTER, Robert Eben Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	Oct 10, 2011	May 01, 2014	Director	Oaklands Park RG41 2FD Wokingham Ashridge House Berkshire England	South Africa	South African	1960-5	34889420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XERETEC DOCUMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xeretec Group Holdings Limited

Apr 06, 2016

Oaklands Park

RG41 2FD Wokingham

Ashridge House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	04953382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does XERETEC DOCUMENT SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 16, 2014 Delivered On May 17, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 17, 2014Registration of a charge (MR01)
Debenture	Created On Sep 15, 1999 Delivered On Sep 29, 1999	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 Barclays Bank PLC
	Transactions Sep 29, 1999Registration of a charge (395) Mar 12, 2014Satisfaction of a charge (MR04)

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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