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XCHANGING RESOURCING SERVICES LIMITED

XCHANGING RESOURCING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameXCHANGING RESOURCING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04017590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XCHANGING RESOURCING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XCHANGING RESOURCING SERVICES LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of XCHANGING RESOURCING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REBUS TECHNOLOGIES LIMITEDJul 09, 2001Jul 09, 2001
    REBUS TECHNOLOGIES HOLDINGS LIMITEDJul 18, 2000Jul 18, 2000
    MELONBROOK LIMITEDJun 20, 2000Jun 20, 2000

    What are the latest accounts for XCHANGING RESOURCING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for XCHANGING RESOURCING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2020

    		8 pagesLIQ03

    Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020

    		1 pagesTM01

    Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020

    		1 pagesTM01

    Register inspection address has been changed from Royal Pavillion Wellesley Road Aldershot GU11 1PZ to Royal Pavilion Wellesley Road Aldershot GU11 1PZ

    		2 pagesAD02

    Register(s) moved to registered inspection location Royal Pavillion Wellesley Road Aldershot GU11 1PZ

    		2 pagesAD03

    Register inspection address has been changed to Royal Pavillion Wellesley Road Aldershot GU11 1PZ

    		2 pagesAD02

    Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Apr 24, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    legacy

    		3 pagesSH20

    Statement of capital on Feb 01, 2019

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Change of details for Xpanse Limited as a person with significant control on Sep 25, 2018

    		2 pagesPSC05

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Sep 26, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Termination of appointment of Nicholas Anthony Wilson as a director on Mar 31, 2018

    		1 pagesTM01

    Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2017 with updates

    		7 pagesCS01

    Appointment of Ms Tina Anne Gough as a director on Jun 09, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of XCHANGING RESOURCING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFINE, Michael Charles
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		EnglandBritish208597210001
    CAMPBELL, Kenneth Francis
    9 Cheldon Barton
    SS1 3TX Thorpe Bay
    Essex
    		Secretary
    9 Cheldon Barton
    SS1 3TX Thorpe Bay
    Essex
    		British101302400001
    GALLAGHER, Anthony James
    34 Leadenhall Street
    London
    EC3A 1AX
    		Secretary
    34 Leadenhall Street
    London
    EC3A 1AX
    		Irish127048740001
    SCORE, Timothy
    Chestnut Farmhouse
    Aylesbury Road
    HP27 0JT Monks Risborough
    Buckinghamshire
    		Secretary
    Chestnut Farmhouse
    Aylesbury Road
    HP27 0JT Monks Risborough
    Buckinghamshire
    		British103319060001
    SHERWOOD EDWARDS, Mark
    41 Palmerston Road
    SW14 7QA London
    		Secretary
    41 Palmerston Road
    SW14 7QA London
    		British75687820001
    VAN KAATHOVEN, Erik Hendrikus Wilhelmus
    Garden Flat
    59a Carlton Hill
    NW8 0EN London
    		Secretary
    Garden Flat
    59a Carlton Hill
    NW8 0EN London
    		Dutch87261030001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    HEXAGON REGISTRARS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    		Secretary
    Ten Dominion Street
    EC2M 2EE London
    		4004080002
    ALLEY, William Michael
    Hazeldell House
    Scarletts Lane
    RG10 9XD Kiln Green
    Berkshire
    		Director
    Hazeldell House
    Scarletts Lane
    RG10 9XD Kiln Green
    Berkshire
    		EnglandBritish186347120001
    ANDREWS, David William
    30 Hill Street
    Mayfair
    W1J 5NW London
    		Director
    30 Hill Street
    Mayfair
    W1J 5NW London
    		British113894730001
    BATTY, Michael James
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish172022530001
    BAUERNFEIND, David
    Leadenhall Street
    EC3A 1AX London
    34
    		Director
    Leadenhall Street
    EC3A 1AX London
    34
    		EnglandBritish138509080001
    BAUERNFEIND, David Gregory
    The Coachouse
    Bathampton Lane
    BA2 6SW Bath
    		Director
    The Coachouse
    Bathampton Lane
    BA2 6SW Bath
    		United KingdomBritish99529910001
    BOUVIER, Stephane
    5 Molteno Road
    WD17 4UD Watford
    Hertfordshire
    		Director
    5 Molteno Road
    WD17 4UD Watford
    Hertfordshire
    		French107899560001
    CAMPBELL, Kenneth Francis
    9 Cheldon Barton
    SS1 3TX Thorpe Bay
    Essex
    		Director
    9 Cheldon Barton
    SS1 3TX Thorpe Bay
    Essex
    		British101302400001
    CROOM, Timothy Llewellyn
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		United KingdomBritish184906470001
    GOGEL, Robert Neil, Mr.
    16 Av Emile Deschanel
    FOREIGN Paris
    75007
    France
    		Director
    16 Av Emile Deschanel
    FOREIGN Paris
    75007
    France
    		FranceUs/French151744580001
    GOUGH, Tina Anne
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritish229756300001
    GRAY, David William Hart
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		United KingdomBritish224241390001
    HODGSON, David Charles
    1255 Fifth Avenue
    New York
    10029
    Usa
    		Director
    1255 Fifth Avenue
    New York
    10029
    Usa
    		American47290170002
    HOUGHTON, Richard Alexander
    4 The Quillot
    Burwood Park
    KT12 5BY Walton On Thames
    Surrey
    		Director
    4 The Quillot
    Burwood Park
    KT12 5BY Walton On Thames
    Surrey
    		EnglandIrish119279790001
    KHIMASIA, Nishil
    39 Dudley Avenue
    Stanmore
    HA3 8ST Harrow
    Middlesex
    		Director
    39 Dudley Avenue
    Stanmore
    HA3 8ST Harrow
    Middlesex
    		British58879560001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    LORIA, Giovanni
    Pancras Square
    N1C 4AG London
    One Pancras Square
    England
    		Director
    Pancras Square
    N1C 4AG London
    One Pancras Square
    England
    		EnglandBritish134764880002
    MACINTOSH, John
    20 Essex Villas
    W8 7BN London
    		Director
    20 Essex Villas
    W8 7BN London
    		Canadian79712480001
    MAJED, Maruf Ahmad
    One Pancras Square
    King's Cross
    N1C 4AG London
    Dxc
    United Kingdom
    		Director
    One Pancras Square
    King's Cross
    N1C 4AG London
    Dxc
    United Kingdom
    		SingaporeAmerican245085610001
    MCCULLOCH, Stewart William Robert
    Leadenhall Street
    EC3A 1AX London
    34
    		Director
    Leadenhall Street
    EC3A 1AX London
    34
    		British139030180001
    MCGREGOR-SPINK, Margaret Ann
    34 Leadenhall Street
    London
    EC3A 1AX
    		Director
    34 Leadenhall Street
    London
    EC3A 1AX
    		United KingdomBritish162324820001
    OLDFIELD, David Hugh
    23 Chilwell Close
    B91 3YL Solihull
    West Midlands
    		Director
    23 Chilwell Close
    B91 3YL Solihull
    West Midlands
    		British63952800001
    PICKETT, Mark Jeremy
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		EnglandBritish210493320001
    PRESLAND, Peter Eric
    Rats Castle
    Castletons Oak Cranbrook Road
    TN27 8DY Biddenden Ashford
    Kent
    		Director
    Rats Castle
    Castletons Oak Cranbrook Road
    TN27 8DY Biddenden Ashford
    Kent
    		EnglandBritish7649630002
    RICH JONES, David
    Park View
    142 Priory Lane
    SW15 5JP London
    		Director
    Park View
    142 Priory Lane
    SW15 5JP London
    		United KingdomBritish75294530003
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    SCORE, Timothy
    Chestnut Farmhouse
    Aylesbury Road
    HP27 0JT Monks Risborough
    Buckinghamshire
    		Director
    Chestnut Farmhouse
    Aylesbury Road
    HP27 0JT Monks Risborough
    Buckinghamshire
    		British103319060001
    SHANKAR, Ricky
    16 Castleview Close
    N4 2DY London
    		Director
    16 Castleview Close
    N4 2DY London
    		Indian69630360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XCHANGING RESOURCING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Nov 21, 2016
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04163382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for XCHANGING RESOURCING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017Nov 20, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does XCHANGING RESOURCING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Oct 28, 2011
    Delivered On Nov 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 09, 2011Registration of a charge (MG01)
    • Mar 29, 2017Satisfaction of a charge (MR04)
    Share charge
    Created On Aug 23, 2011
    Delivered On Aug 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge the shares and all related rights see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 24, 2011Registration of a charge (MG01)
    • Apr 04, 2014All of the property or undertaking has been released from the charge (MR05)
    • Mar 29, 2017Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 19 february 2007 and
    Created On Jul 30, 2007
    Delivered On Aug 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 17, 2007Registration of a charge (395)
    • Mar 29, 2017Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement dated 19/02/2007 and
    Created On Jul 02, 2007
    Delivered On Jul 05, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 05, 2007Registration of a charge (395)
    • Mar 29, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 01, 2007
    Delivered On Mar 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties 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 uncalled capital book debts insurances securities intellectual property rights contracts plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC as Trustee and Agent for the Finance Parties (The Security Trustee)
    Transactions
    • Mar 08, 2007Registration of a charge (395)
    • May 26, 2007Statement of satisfaction of a charge in full or part (403a)
    An omnibus guarantee and set-off agreement
    Created On Feb 19, 2007
    Delivered On Feb 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 23, 2007Registration of a charge (395)
    • Jan 11, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Satisfied
    Amount secured
    All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to the following documents (together and each as may from to time be amended, varied, novated, supplemented or replaced, the "finance documents") (as defined)
    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.
    Persons Entitled
    • Chase Manhattan International Limited (The "Security Agent")on Healf of Itself and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    • Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 18, 1999
    Acquired On Jul 24, 2000
    Delivered On Aug 07, 2000
    		Satisfied
    Amount secured
    All monies due
    Short particulars
    Rebus computer services limited charges by way of first fixed charge all right title and interest in plant machinery & equipment, debts and claims, the proceeds of the collection of debts, benefit of insurances, goodwill & uncalled capital, intellectual property.. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited
    Transactions
    • Aug 07, 2000Registration of an acquisition (400)
    • Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 18, 1999
    Acquired On Jul 25, 2000
    Delivered On Aug 07, 2000
    		Satisfied
    Amount secured
    All monies due
    Short particulars
    Rebus computer services limited charges by way of first fixed charge all right title and interest in plant machinery & equipment, debts and claims, the proceeds of the collection of debts, benefit of insurances, goodwill & uncalled capital, intellectual property.. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited
    Transactions
    • Aug 07, 2000Registration of an acquisition (400)
    • Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 18, 1999
    Acquired On Jul 24, 2000
    Delivered On Aug 07, 2000
    		Satisfied
    Amount secured
    All monies due
    Short particulars
    Datasure holdings limited charges such number of shares in the capital of datasure associates limited (now k/a rebus technologies limited) and rebus resourcing limited and all bonus preference and option. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited
    Transactions
    • Aug 07, 2000Registration of an acquisition (400)
    • Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does XCHANGING RESOURCING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2019Commencement of winding up
    Feb 04, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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