X L DEBT RECOVERY AGENCY LIMITED

Overview

Company Name	X L DEBT RECOVERY AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03303903
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1997
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of X L DEBT RECOVERY AGENCY LIMITED?

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

Where is X L DEBT RECOVERY AGENCY LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for X L DEBT RECOVERY AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for X L DEBT RECOVERY AGENCY LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2012

Application to strike the company off the register

3 pages

DS01

Sep 11, 2012

legacy

3 pages

MG02

Sep 11, 2012

legacy

3 pages

MG02

Sep 11, 2012

legacy

3 pages

MG02

Feb 01, 2012

Secretary's details changed for Gillian Elizabeth James on Mar 31, 2011

1 pages

CH03

Jan 31, 2012

Director's details changed for Robert Charles Gale on Mar 31, 2011

2 pages

CH01

Jan 26, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2012	Statement of capital on Jan 26, 2012 Capital: GBP 2	SH01

Nov 23, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

3 pages

AP01

Annotations
Date	Annotation
Jan 27, 2012	Clarification The document is a duplicate of AP01 registered on 02/11/2011

Nov 23, 2011

Termination of appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

1 pages

TM01

Nov 02, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Nov 02, 2011

Termination of appointment of Robert Mario Mackenzie as a director on Feb 20, 2002

1 pages

TM01

Oct 05, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Oct 05, 2011

Termination of appointment of Robert Mario Mackenzie as a director on Sep 16, 2011

1 pages

TM01

Sep 09, 2011

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

4 pages

Mar 31, 2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on Mar 31, 2011

1 pages

AD01

Jan 27, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

4 pages

AR01

Sep 07, 2010

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

4 pages

Jul 08, 2010

legacy

25 pages

MG01

Jun 01, 2010

legacy

3 pages

MG02

May 25, 2010

legacy

3 pages

MG02

May 23, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

May 21, 2010

legacy

3 pages

MG04

May 21, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

View All Filings

Who are the officers of X L DEBT RECOVERY AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				151391230001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Nov 16, 1998	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
PHILLIPS, Derek Norman 10 Lawrence Crescent Richmond DL10 5QE Darlington North Yorkshire	Jan 17, 1997	Jan 16, 1998	Secretary	10 Lawrence Crescent Richmond DL10 5QE Darlington North Yorkshire		British		51107720001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 17, 1997	Jan 17, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CAMPBELL, Edward Heron Dromonby View Dromonby House Busby Lane TS9 7AP Kirkby Cleveland	Jan 17, 1997	Nov 16, 1998	Director	Dromonby View Dromonby House Busby Lane TS9 7AP Kirkby Cleveland		Canadian	1942-9	50976920003
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 30, 1999	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Oct 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Nov 16, 1998	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Nov 16, 1998	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
PHILLIPS, Derek Norman 10 Lawrence Crescent Richmond DL10 5QE Darlington North Yorkshire	Jan 17, 1997	Nov 16, 1998	Director	10 Lawrence Crescent Richmond DL10 5QE Darlington North Yorkshire	United Kingdom	British	1960-9	51107720001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Nov 01, 2000	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	May 01, 2003	Oct 01, 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	Nov 16, 1998	Dec 01, 2000	Director	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	53880530001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 17, 1997	Jan 17, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does X L DEBT RECOVERY AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
An alternative bridge composite debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transactions Jun 29, 2006Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries) Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 24, 2004 Delivered On Jun 30, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 Credit Suisse First Boston
	Transactions Jun 30, 2004Registration of a charge (395) Apr 21, 2006Statement 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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