XL CAPITAL INTERNATIONAL LIMITED

Overview

Company Name	XL CAPITAL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03985529
Jurisdiction	England/Wales
Date of Creation	May 04, 2000
Date of Cessation	Jan 12, 2011

Summary

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

What is the purpose of XL CAPITAL INTERNATIONAL LIMITED?

(7499) /

Where is XL CAPITAL INTERNATIONAL LIMITED located?

Registered Office Address	c/o C/O, MAZARS MAZARS Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of XL CAPITAL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BRANCHVIEW LIMITED	May 04, 2000	May 04, 2000

What are the latest accounts for XL CAPITAL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for XL CAPITAL INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 25, 2009

legacy

1 pages

287

Sep 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2009	LRESSP

Sep 22, 2009

Declaration of solvency

3 pages

4.70

Sep 21, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288c

Jun 01, 2009

legacy

3 pages

363a

Feb 24, 2009

legacy

1 pages

288b

Oct 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 09, 2008

legacy

3 pages

363a

Jun 03, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

2 pages

288a

Oct 05, 2007

Full accounts made up to Dec 31, 2006

11 pages

May 30, 2007

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

10 pages

May 30, 2006

legacy

2 pages

363a

Nov 23, 2005

legacy

2 pages

288a

Nov 11, 2005

legacy

1 pages

288b

Nov 11, 2005

legacy

1 pages

288b

Nov 11, 2005

legacy

1 pages

288b

Nov 11, 2005

legacy

2 pages

288a

Nov 04, 2005

Group of companies' accounts made up to Dec 31, 2004

18 pages

Oct 17, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of XL CAPITAL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADY, Graham Leslie 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent	Oct 25, 2005		Secretary	224 Mierscourt Road Rainham ME8 8JW Gillingham Kent		British		105951640001
HUME, John William St. Leonards Street ME19 6UB West Malling Apartment 1 Douces Manor Kent	Jun 15, 2007		Director	St. Leonards Street ME19 6UB West Malling Apartment 1 Douces Manor Kent		British	1952-5	6367270003
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Jul 12, 2000	Sep 30, 2000	Secretary	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent		British		34364980002
WALSH, Dawn Marie 46 Playfield Crescent SE22 8QS London	Sep 30, 2000	Oct 25, 2005	Secretary	46 Playfield Crescent SE22 8QS London		Irish		61892230005
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 04, 2000	Jul 12, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BROCKBANK, Mark Ellwood 19 Montagu Square W1H 1RD London	Jul 12, 2000	Nov 27, 2000	Director	19 Montagu Square W1H 1RD London		British	1952-4	4241640002
BROWN, JR., Nicholas Mark 297 Smith Ridge Road 06840 New Canaan Connecticut U.S.A.	Aug 24, 2000	Feb 20, 2003	Director	297 Smith Ridge Road 06840 New Canaan Connecticut U.S.A.		American	1954-12	51947510001
CORBY, Frederick Brian, Sir Fairings Church End Albury SG11 2JG Ware Hertfordshire	Jul 12, 2000	Oct 07, 2005	Director	Fairings Church End Albury SG11 2JG Ware Hertfordshire		British	1952-3	11640890001
ESPOSITO JNR, Michael Patrick 550 Prospect Avenue Oradell New Jersey 07649 Usa	Aug 24, 2000	Oct 25, 2005	Director	550 Prospect Avenue Oradell New Jersey 07649 Usa		American	1939-10	47089230001
GIORDANO, Paul Saverio Holly Acres 14 Jennings Road Smith`S Flo3 Bermuda	Aug 24, 2000	Jun 22, 2004	Director	Holly Acres 14 Jennings Road Smith`S Flo3 Bermuda		American	1962-11	106977750001
HENRY, Joseph Christopher Patrick Flat 4 16 Cadogan Gardens SW3 2RS London	Jun 22, 2004	Jun 15, 2007	Director	Flat 4 16 Cadogan Gardens SW3 2RS London		American	1952-9	98147030001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 04, 2000	Jul 12, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LOUDON, John Pusey House SN7 8QB Faringdon Oxfordshire	Aug 24, 2000	Oct 07, 2005	Director	Pusey House SN7 8QB Faringdon Oxfordshire		Dutch	1936-2	72316050007
LUCK, Fiona Elizabeth Sea Breeze 4 Mcgalls Bay Drive Smiths Parish Fl 05 Bermuda	Aug 24, 2000	Jan 30, 2009	Director	Sea Breeze 4 Mcgalls Bay Drive Smiths Parish Fl 05 Bermuda	United Kingdom	British	1957-9	72009470001
LUSARDI, Robert R Soncy 7 Point Shares Road Pembroke Hm06 Bermuda	Aug 24, 2000	Oct 26, 2001	Director	Soncy 7 Point Shares Road Pembroke Hm06 Bermuda		American	1956-11	72009610001
O'HARA, Brian Michael By The Sea 10 Happy Talk Drive DV04 Paget Bermuda	Aug 24, 2000	Oct 25, 2005	Director	By The Sea 10 Happy Talk Drive DV04 Paget Bermuda		American	1948-4	51168080001
RICH, Simon Donald Calico House 7 Glebe Hill Hamilton Parish Hs02 Bermuda	Oct 25, 2005	Sep 08, 2009	Director	Calico House 7 Glebe Hill Hamilton Parish Hs02 Bermuda	Bermuda	British	1964-1	109057130001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 04, 2000	Jul 12, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
THOMPSON, William Pratt Trinity Hall CO9 3EY Castle Hedingham Essex	Aug 24, 2000	Oct 07, 2005	Director	Trinity Hall CO9 3EY Castle Hedingham Essex		British	1933-3	67476460002

View Detailed Information on Officers and People with Significant Control

Does XL CAPITAL INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2009	Commencement of winding up
Jan 12, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Sep 09, 2009
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 09, 2009

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