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XS HOME ENTERTAINMENT LIMITED

XS HOME ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameXS HOME ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03281711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XS HOME ENTERTAINMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is XS HOME ENTERTAINMENT LIMITED located?

    Registered Office Address
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XS HOME ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for XS HOME ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Philip Woods on Dec 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 3
    		SH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 3
    		SH01

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

    		2 pagesAA

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 3
    		SH01

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 29, 2013

    • Capital: GBP 3
    		3 pagesSH01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Director's details changed for Mr Ian Philip Woods on Aug 07, 2013

    		2 pagesCH01

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

    		4 pagesAR01

    Termination of appointment of Carla Stent as a director

    		1 pagesTM01

    Appointment of Mr Ian Philip Woods as a director

    		2 pagesAP01

    Director's details changed for Mrs Carla Rosaline Stent on Apr 02, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of XS HOME ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Barry Alexander Ralph
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Secretary
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		British188290005
    WOODS, Ian Philip
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Director
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		United KingdomBritishSolicitor150327220002
    BAYLISS, Joshua
    15 Hopefield Avenue
    NW6 6LJ London
    		Secretary
    15 Hopefield Avenue
    NW6 6LJ London
    		British114409340001
    GRAM, Peter Gerardus
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    		Secretary
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    		British67245530001
    LEGGE, Diana Patricia
    24a Enderby Street
    SE10 9PF London
    		Secretary
    24a Enderby Street
    SE10 9PF London
    		BritishSe10 9pf66675910001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    COLLINS, Peter Alan
    24 The Riverside
    Graburn Way Hampton Court
    KT8 9BF East Molesey
    Surrey
    		Director
    24 The Riverside
    Graburn Way Hampton Court
    KT8 9BF East Molesey
    Surrey
    		United KingdomBritishDirector29565390006
    FOYN, Philip Dennis
    Croydon Road
    CR3 6QD Caterham
    98
    Surrey
    United Kingdom
    		Director
    Croydon Road
    CR3 6QD Caterham
    98
    Surrey
    United Kingdom
    		BritishFinance Director133880950001
    HINDLE, Alun Timothy
    Dulwich Village
    SE21 7BU London
    9
    England
    United Kingdom
    		Director
    Dulwich Village
    SE21 7BU London
    9
    England
    United Kingdom
    		United KingdomBritishInvestment Manager122149060002
    JACKSON, John Ellis
    Avalon 26 Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    Berkshire
    		Director
    Avalon 26 Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    Berkshire
    		United KingdomBritishCompany Director2219540003
    LEE, Andrew Shore
    Elmwood Avenue
    PO22 8DE Bognor Regis
    21
    West Sussex
    		Director
    Elmwood Avenue
    PO22 8DE Bognor Regis
    21
    West Sussex
    		United KingdomBritishAccountant131320710001
    MACAPILI, Camilla Gail Bacero
    Craven Hill Mews
    W2 3DY London
    29
    England
    England
    		Director
    Craven Hill Mews
    W2 3DY London
    29
    England
    England
    		United KingdomCanadianInvestment Manager149424770001
    MALIK, Shauravi
    50 Brook Green
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomBritishInvestment Manager162720720001
    MAZOTTI, Gary Wheatley
    96 Cleveland Gardens
    SW13 0AH London
    		Director
    96 Cleveland Gardens
    SW13 0AH London
    		BritishFinancial Director67852160002
    MOUGIN, Mathilde Louise Marie
    50 Brook Green
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomFrenchCorporate Finance Analyst151182340001
    RODIE, Kirsten Jane
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomAustralianInvestment Analyst146547110001
    STENT, Carla Rosaline
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Director
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		United KingdomBritishAccountant152825570001
    WORSFOLD, Philip John Curtis
    8 Essenden Road
    Sanderstead
    CR2 0BU Croydon
    Surrey
    		Director
    8 Essenden Road
    Sanderstead
    CR2 0BU Croydon
    Surrey
    		EnglandBritishDirector93496440001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XS HOME ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Apr 06, 2016
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1568894
    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 XS HOME ENTERTAINMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission to an omnibus guarantee and set-off agreement dated 17 feb 1998 and
    Created On Sep 01, 2008
    Delivered On Sep 11, 2008
    		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 on any account whatsoever
    Short particulars
    Any sum or sums from the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 11, 2008Registration of a charge (395)
    • Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    A deed of admission to an omnibus guarantee and set off agreement dated 17 february 1998
    Created On Sep 30, 2002
    Delivered On Oct 16, 2002
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum or sums standing to the credit of the account.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 16, 2002Registration of a charge (395)
    • Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture deed
    Created On Feb 20, 1998
    Delivered On Feb 26, 1998
    		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
    • Lloyds Bank PLC
    Transactions
    • Feb 26, 1998Registration of a charge (395)
    • Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does XS HOME ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2018Commencement of winding up
    Nov 16, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Bruce Alexander Mackay
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    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.
    • license: CC0