BAND-X LIMITED

Overview

Company Name	BAND-X LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03342626
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997
Date of Cessation	Jun 07, 2016

Summary

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

What is the purpose of BAND-X LIMITED?

(7487) /

Where is BAND-X LIMITED located?

Registered Office Address	GRIFFENS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of BAND-X LIMITED?

Previous Company Names
Company Name	From	Until
BAND X LIMITED	Jun 05, 1997	Jun 05, 1997
RJP 1026 LIMITED	Apr 01, 1997	Apr 01, 1997

What are the latest accounts for BAND-X LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for BAND-X LIMITED?

Annual Return

Last Annual Return	Apr 01, 2008

What are the latest filings for BAND-X LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 29, 2016	Insolvency filing Insolvency:liquidator's final report to creditors 11/02/16	15 pages	LIQ MISC

Mar 07, 2016	Notice of final account prior to dissolution	1 pages	4.43

Sep 04, 2015	Insolvency filing Insolvency:liquidators annual progress report to 03/07/2015	20 pages	LIQ MISC

Sep 09, 2014	Insolvency filing INSOLVENCY:Progress report end 03/07/2014	14 pages	LIQ MISC

Aug 08, 2013	Insolvency filing Insolvency:annual progress report - brought down date 3RD july 2013	16 pages	LIQ MISC

Aug 06, 2013	Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date 03/07/2013	15 pages	LIQ MISC

Sep 10, 2012	Insolvency filing Insolvency:annual progress report - brought down date 3RD july 2012	13 pages	LIQ MISC

Aug 25, 2011	Order of court to wind up	4 pages	COCOMP

Aug 16, 2011	Appointment of a liquidator	1 pages	4.31

Aug 16, 2011	Order of court to wind up	3 pages	COCOMP

Apr 18, 2011	Administrator's progress report to Dec 12, 2010	15 pages	2.24B

Feb 17, 2011	Administrator's progress report to Nov 10, 2010	16 pages	2.24B

Jan 14, 2011	Registered office address changed from , C/O Wm Proserv Llp, the Old Mill 9 Soar Lane, Leicester, LE3 5DE on Jan 14, 2011	2 pages	AD01

Jan 13, 2011	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Aug 13, 2010	Result of meeting of creditors	11 pages	2.23B

Jun 08, 2010	Registered office address changed from , St Johns Court St Johns Road, Stourbridge, West Midlands, DY8 1EH on Jun 08, 2010	2 pages	AD01

Jun 03, 2010	Appointment of an administrator	1 pages	2.12B

Mar 20, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2009	legacy	5 pages	MG01

May 16, 2009	legacy	15 pages	363a

Dec 03, 2008	legacy	1 pages	288b

Nov 19, 2008	legacy	1 pages	287

Oct 16, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of BAND-X LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Michael Winston John Willow Close DY9 0LU Hagley 8 West Midlands	Sep 24, 2007		Director	Willow Close DY9 0LU Hagley 8 West Midlands		British	1969-9	Property Consultant	131222370001
HOWE, Adrian Trevor St Albans Road KT2 5HQ Kingston-On-Thames 12 Surrey	May 30, 2002	Oct 30, 2002	Secretary	St Albans Road KT2 5HQ Kingston-On-Thames 12 Surrey		British		Financial Officer	130448940002
KERMODE, Nigel Barry 59 Lydiard Way BA14 0UW Trowbridge Wiltshire	Sep 25, 2007	Nov 19, 2008	Secretary	59 Lydiard Way BA14 0UW Trowbridge Wiltshire		British			104895390001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Apr 01, 1997	Sep 25, 2007	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey					61999120002
BEJJANI, Ghassan 24 Linden Avenue Larchmont New York State 10538 Usa	Jun 06, 2003	Sep 20, 2007	Director	24 Linden Avenue Larchmont New York State 10538 Usa		Us	1961-10	Private Equity	90695400001
BEYNON, Stephen David Rhys Halls Close Hobbs Hill AL6 9DF Welwyn Hertfordshire	Jan 26, 2001	Dec 13, 2004	Director	Halls Close Hobbs Hill AL6 9DF Welwyn Hertfordshire		British	1965-6	Company Director	74737890001
DE FERRANTI, Marcus Basil Ziani 20 Gilston Road SW10 9SR London	May 27, 1997	May 29, 2002	Director	20 Gilston Road SW10 9SR London	United Kingdom	British	1961-7	Company Director	43190060001
ELLIOT, Richard John 74 Limerston Street SW10 0HJ London	May 27, 1997	Sep 20, 2007	Director	74 Limerston Street SW10 0HJ London		British	1959-10	Company Director	73035370001
GUTMAN, Peter Thomas 26a Redcliffe Square SW10 9JY London	Mar 28, 2000	Jan 17, 2002	Director	26a Redcliffe Square SW10 9JY London		British	1963-3	Venture Capitalist	71085140001
HAMBRO, Alexander Robert, The Hon Chilmark House Chilmark SP3 5AP Salisbury Wiltshire	Oct 12, 1999	Jul 29, 2002	Director	Chilmark House Chilmark SP3 5AP Salisbury Wiltshire	England	British	1962-1	Venture Capitalist	42914580004
HOWE, Adrian Trevor St Albans Road KT2 5HQ Kingston-On-Thames 12 Surrey	May 30, 2002	Sep 20, 2007	Director	St Albans Road KT2 5HQ Kingston-On-Thames 12 Surrey	England	British	1961-8	Chief Executive	130448940002
HURD, Nicholas Richard 113 Lansdowne Road W11 2LF London	Aug 19, 2002	Jan 23, 2007	Director	113 Lansdowne Road W11 2LF London		British	1962-5	Member Of Parliament	25808940003
KIRBY, James 527 Cherry Street Winnetka Illinois 60093 Usa	Aug 28, 2003	Dec 05, 2003	Director	527 Cherry Street Winnetka Illinois 60093 Usa		Usa	1967-7	Investor	94538630001
LEPIC, Hughes 5 Rumbold Road SW6 2JA London	Mar 28, 2000	Jan 22, 2002	Director	5 Rumbold Road SW6 2JA London		British	1965-3	Venture Capitalist	60595540001
PERRY JNR, James 2831 N Pine Grove FOREIGN Chicago Illinois Il 60657 Usa	Feb 28, 2000	Sep 20, 2007	Director	2831 N Pine Grove FOREIGN Chicago Illinois Il 60657 Usa		American	1960-7	Venture Capital Investor	71982130001
SCHWERIN, Michael Francis 39 Mill River Road Oyster Bay New York 11771 Usa	Feb 28, 2000	Sep 20, 2007	Director	39 Mill River Road Oyster Bay New York 11771 Usa		American	1957-1	Investor	70524970001
SHAKESPEARE, Rebecca 49 Stuarts Green DY9 0XR Pedmore West Midlands	Sep 20, 2007	Apr 01, 2008	Director	49 Stuarts Green DY9 0XR Pedmore West Midlands		British	1978-8	None	124940180001
SHARE, Gregory 1350 N Lake Shore Dr 1713 FOREIGN Chicago 60610 Usa	Mar 18, 2002	Aug 28, 2003	Director	1350 N Lake Shore Dr 1713 FOREIGN Chicago 60610 Usa		Usa	1973-11	Venture Capital	80969550001
WALLEY, Noah James 35 Strong Place Brooklyn New York 11231 Usa	Mar 28, 2000	Jun 06, 2003	Director	35 Strong Place Brooklyn New York 11231 Usa	Usa	English	1963-4	Venture Capitalists	71455370001
WILEY, Nicholas Richard 18 Hillersdon Avenue Barnes SW13 0EF London	Sep 20, 2007	Apr 01, 2008	Director	18 Hillersdon Avenue Barnes SW13 0EF London	United Kingdom	British	1964-9	Director	124980050001
RJP DIRECTORS LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Apr 01, 1997	Jun 05, 1997	Nominee Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey					900014650001

View Detailed Information on Officers and People with Significant Control

Does BAND-X LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2009 Delivered On Oct 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled D & J Racing Limited
	Transactions Oct 14, 2009Registration of a charge (MG01)
Fixed charge	Created On Jul 21, 2004 Delivered On Aug 04, 2004	Satisfied	Amount secured £140,000 due or to become due from the company to the chargee
	Short particulars 2 x ip voice gateways descibed as cisco AS5850-g-sk and cisco AS5350; a session controller (msc) 500 vp purchased from nextone communications; 9 x telis ocean fast ssp extended 64 E1 switches.
	Persons Entitled Stephen Michael Jones
	Transactions Aug 04, 2004Registration of a charge (395) Dec 30, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jul 21, 2004 Delivered On Aug 04, 2004	Satisfied	Amount secured £140,000 due or to become due from the company to the chargee
	Short particulars 2 x ip voice gateways descibed as cisco AS5850-g-sk and cisco AS5350; a session controller (msc) 500 vp purchased from nextone communications; 9 x telis ocean fast ssp extended 64 E1 switches.
	Persons Entitled Martin Campbell Gray
	Transactions Aug 04, 2004Registration of a charge (395) Dec 30, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 13, 2002 Delivered On Aug 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The equipment owned by the company and located within the hub site from time to time in edinburgh.
	Persons Entitled Scottish Enterprise and Its Successors Assignees and Transferees from Time to Time
	Transactions Aug 27, 2002Registration of a charge (395) Dec 30, 2004Statement that part or whole of property from a floating charge has been released (403b) Dec 30, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 28, 2005Statement that part or whole of property from a floating charge has been released (403b) Jul 15, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On May 16, 2001 Delivered On May 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re band x limited euro business premium account number 82600911. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2001Registration of a charge (395) Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 05, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured £134,100.00 due from the company to the chargee
	Short particulars Bank account no.80097179 At barclays bank PLC,london,under a lease dated 9/10/97 between legal & general assurance society limited and sinochem europe holdings PLC and the company. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Sinochem Europe Holdings PLC
	Transactions Oct 06, 2000Registration of a charge (395) Dec 30, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 21, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account no 78487922. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2000Registration of a charge (395) Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jan 26, 2000 Delivered On Feb 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account no.90179884. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 2000Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAND-X LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Administration started

In administration

Name	Role	Address
Kirankumar Mistry The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire	practitioner	The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London

Date	Type
Feb 11, 2016	Conclusion of winding up
Jun 08, 2011	Petition date
Jul 04, 2011	Commencement of winding up
Jun 07, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Birmingham Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham	practitioner	Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham

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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