XANTIVE LIMITED
Overview
| Company Name | XANTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03891544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XANTIVE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is XANTIVE LIMITED located?
| Registered Office Address | 3 The Courtyard Harris Business Park Hanbury Road B60 4DJ Stoke Prior Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XANTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PTCD LIMITED | Dec 06, 2010 | Dec 06, 2010 |
| PLANTHINKCHECKDO LIMITED | Jun 18, 2008 | Jun 18, 2008 |
| IDENTINET LIMITED | Dec 09, 1999 | Dec 09, 1999 |
What are the latest accounts for XANTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for XANTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Apr 05, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Stephen James Turner as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Ian David Hippach as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Director's details changed for Mr Stephen James Turner on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian David Hippach on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AAMD | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of XANTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIPPACH, Ian David | Secretary | Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove | British | 148041840001 | ||||||
| HIPPACH, Ian David | Director | Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove | England | British | 147697370002 | |||||
| TURNER, Stephen James | Director | Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Harris Business Park Bromsgrove | England | British | 49848750004 | |||||
| CRAWFORD, Ian Robert | Secretary | Barn Cottage Daniels Farm Church Lane WR9 7NW Tibberton Worcestershire | British | 74260100002 | ||||||
| JERRUM, Valerie | Secretary | 45 Barbourne Road WR1 1SA Worcester Worcestershire | British | 28989550001 | ||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| BLIZZARD, Andrew | Director | 46 The Flats B61 8LB Bromsgrove Worcestershire | British | 67615410001 | ||||||
| GARBETT, Maureen | Director | 3 Melbourne Close B61 8NP Bromsgrove Worcestershire | British | 94268040001 | ||||||
| MCGRORY, Colm Andrew | Director | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | United Kingdom | British | 83134570001 | |||||
| MCGRORY, Colm Andrew | Director | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | United Kingdom | British | 83134570001 | |||||
| ORMEROD, Peter Steven | Director | Hilltop Farm Dordale Road Bournheath B61 9JT Bromsgrove Worcestershire | British | 28989560003 | ||||||
| THOMAS, William Richard Keay | Director | 6 The Courtyard Hanbury Road Stoke Prior B60 4DJ Bromsgrove Stirling House Worcestershire United Kingdom | United Kingdom | British | 83262070001 | |||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Who are the persons with significant control of XANTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian David Hippach | Jul 01, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Turner | Jul 01, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Xip Limited | Jul 01, 2016 | Tunnel Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | No | ||||||||||
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Natures of Control
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Does XANTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2010 Delivered On Dec 03, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Nov 24, 2010 Delivered On Dec 03, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does XANTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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