XL FINANCIAL PRODUCTS LTD.

Overview

Company Name	XL FINANCIAL PRODUCTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006729
Jurisdiction	England/Wales
Date of Creation	Jun 02, 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 FINANCIAL PRODUCTS LTD.?

(6523) /

Where is XL FINANCIAL PRODUCTS LTD. located?

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

What were the previous names of XL FINANCIAL PRODUCTS LTD.?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2680) LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for XL FINANCIAL PRODUCTS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for XL FINANCIAL PRODUCTS LTD.?

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 21, 2009

legacy

1 pages

287

Sep 21, 2009

Declaration of solvency

3 pages

4.70

Sep 21, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Sep 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2008

legacy

1 pages

288b

Sep 26, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 27, 2008

legacy

4 pages

363a

Apr 04, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

2 pages

288a

Jan 30, 2008

legacy

2 pages

288a

Jan 15, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

1 pages

288b

Sep 28, 2007

legacy

1 pages

288c

Jun 27, 2007

legacy

2 pages

363a

Apr 10, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jun 28, 2006

legacy

3 pages

363a

Jun 28, 2006

legacy

1 pages

288c

Jun 28, 2006

legacy

1 pages

190

Jun 28, 2006

legacy

1 pages

353

Jun 28, 2006

legacy

1 pages

287

Apr 07, 2006

Full accounts made up to Dec 31, 2005

10 pages

Aug 12, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of XL FINANCIAL PRODUCTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WASTIE, Sean 6 High Point RH16 3RU Haywards Heath West Sussex	Feb 16, 2005		Secretary	6 High Point RH16 3RU Haywards Heath West Sussex		British			86995200001
TURNBULL, Andrew John Mistral 6 Odyssey Drive Smiths Fl 08 Bermuda	Feb 06, 2008		Director	Mistral 6 Odyssey Drive Smiths Fl 08 Bermuda		British	1968-12	Insurance Executive	127719490001
WILTSHER, Colin Roy 40 Thorley Hill CM23 3LZ Bishops Stortford Hertfordshire	May 27, 2005		Director	40 Thorley Hill CM23 3LZ Bishops Stortford Hertfordshire	United Kingdom	British	1953-1	Director	98147130001
WILTSHER, Colin Roy 40 Thorley Hill CM23 3LZ Bishops Stortford Hertfordshire	Apr 30, 2001	Feb 16, 2005	Secretary	40 Thorley Hill CM23 3LZ Bishops Stortford Hertfordshire		British			98147130001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jun 02, 2000	Apr 30, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
CORBALLY, Michael 21 Cob Drive IRISH Westport Connecticut Ct 06880 Usa	Jul 30, 2004	Dec 12, 2007	Director	21 Cob Drive IRISH Westport Connecticut Ct 06880 Usa		British	1963-8	Insurance Executive	99627520001
FICHTE, Maralyn Little Browns Farm Honey Pot Lane TN8 6QJ Edenbridge Kent	Jan 17, 2008	Oct 10, 2008	Director	Little Browns Farm Honey Pot Lane TN8 6QJ Edenbridge Kent	United Kingdom	British	1948-6	Fin Services Executive	66373000001
GIORDANO, Paul Saverio 9 Banks Drive CT 06897 Wilton Connecticut Usa	Jul 18, 2005	Dec 12, 2007	Director	9 Banks Drive CT 06897 Wilton Connecticut Usa		American	1962-11	Director	106977750002
HNAT, Frederick Barton 3 Elm Tree Close St Johns Wood NW8 9JS London	Jul 28, 2004	Dec 12, 2007	Director	3 Elm Tree Close St Johns Wood NW8 9JS London	Usa	American	1962-6	Lawyer	99534910002
LUSARDI, Robert R 205 East 7th Street New York Ny 10021 Usa	Oct 06, 2000	Dec 31, 2004	Director	205 East 7th Street New York Ny 10021 Usa		American	1956-11	Executive	72009610002
REGO, Michael Edward 129 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Oct 06, 2000	Jul 30, 2004	Director	129 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1960-3	Executive Director	72391040001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jun 02, 2000	Jun 28, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
RUDGE, Laurence Peter 12a Nathan House Reedworth Street SE11 4PG London	Jun 28, 2000	Oct 06, 2000	Director	12a Nathan House Reedworth Street SE11 4PG London		British	1973-8	Solicitor	72359530001
SLATER, Richard 105 Clifton Hill NW8 0JR London	Jun 28, 2000	Oct 06, 2000	Director	105 Clifton Hill NW8 0JR London	United Kingdom	British	1948-8	Solicitor	4933930001
STEVENS, David 800 West End Avenue Apt 10e New York Ny 10025 America	Oct 06, 2000	May 17, 2004	Director	800 West End Avenue Apt 10e New York Ny 10025 America		American	1948-3	Executive	72391100002
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Jun 02, 2000	Jun 28, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Does XL FINANCIAL PRODUCTS LTD. 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
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
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

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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