XCHANGING HR SERVICES LIMITED
Overview
| Company Name | XCHANGING HR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04071566 |
| 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 XCHANGING HR SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XCHANGING HR SERVICES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCHANGING HR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOGETHR HR SERVICES LIMITED | Apr 27, 2001 | Apr 27, 2001 |
| HR OPCO LIMITED | Jan 26, 2001 | Jan 26, 2001 |
| FIFTHBAY LIMITED | Sep 14, 2000 | Sep 14, 2000 |
What are the latest accounts for XCHANGING HR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for XCHANGING HR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2019 | 14 pages | LIQ03 | ||||||||||
Termination of appointment of David William Hart Gray as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2018 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ | 2 pages | AD02 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr David William Hart Gray as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giovanni Loria as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Feb 01, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Giovanni Loria as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jeremy Pickett as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Craig Alaister Wilson as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Who are the officers of XCHANGING HR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Solictor | 208597210001 | ||||
| DAVIES, John Graeme | Secretary | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | 72253030004 | ||||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | Solicitor / Chartered Secretar | 127048740001 | |||||
| MARTIN, Nicola Jane | Secretary | 1 Sonic Court Woodbridge Road GU1 1DZ Guildford Surrey | British | 90604420002 | ||||||
| MILLER, Marian Alison | Secretary | 122a Fleet Road GU14 9RG Farnborough Hampshire | British | 117767070001 | ||||||
| O`CONNOR, Lydia Wendy | Secretary | 32 Park Road GU22 7BX Woking Surrey | British | 67681470001 | ||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| SHERWOOD EDWARDS, Mark | Secretary | 41 Palmerston Road SW14 7QA London | British | 75687820001 | ||||||
| SHERWOOD EDWARDS, Mark | Secretary | 41 Palmerston Road SW14 7QA London | British | 75687820001 | ||||||
| WHITAKER, Gary Neville | Secretary | 4 Pineneedle Lane TN13 3JY Sevenoaks Kent | British | 84643340003 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALIBHAI, Moeez Mustafa | Director | 34 Leadenhall Street London EC3A 1AX | England | British | Chartered Accountant | 161303700001 | ||||
| ALLEY, William Michael | Director | Hazeldell House Scarletts Lane RG10 9XD Kiln Green Berkshire | England | British | Managing Director | 186347120001 | ||||
| ANDREWS, David William | Director | 30 Hill Street Mayfair W1J 5NW London | British | Chief Executive | 113894730001 | |||||
| BATTY, Michael James | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Finance Director | 172022530001 | ||||
| BAUERNFEIND, David | Director | Leadenhall Street EC3A 1AX London 34 | England | British | Accountant | 138509080001 | ||||
| BAUERNFEIND, David | Director | 7 Denby Court 67 Guildford Road East GU14 6PX Farnborough Hampshire | British | Finance Director | 80186900001 | |||||
| BAYLIFFE, Stephen Patrick John | Director | Leyland Bridge Barn Lea Road PR2 1RZ Preston | British | Managing Director | 113276820002 | |||||
| BOURNE, Ann Susan | Director | School House Farm Preston Road PR4 0TT Inskip Preston Lancashire England | British | Managing Director - Service | 59016700002 | |||||
| BOUVIER, Stephane | Director | 5 Molteno Road WD17 4UD Watford Hertfordshire | French | Company Director | 107899560001 | |||||
| BROWNE, Adele Theresa | Director | 4a Collingham Place SW5 0PY London | British | Head Of Finance | 52882810001 | |||||
| CLARKE, Peter Robert | Director | Leadenhall Street EC3A 1AX London 34 | British | Company Director | 138557590001 | |||||
| CROOM, Timothy Llewellyn | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Chartered Accountant | 184906470001 | ||||
| CROSS, David Edward Guy | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | England | British | Director | 194433740001 | ||||
| DICKSON, Christopher Roy | Director | 12 Willow Drive Becketts Forge Wrea Green PR4 2NT Preston Lancashire | England | British | Director | 156998630001 | ||||
| FLINT, David Jonathan | Director | Antoinette Court Dairy Way WD5 0QL Abbots Langley Hertfordshire | British | Director | 76090040001 | |||||
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | None Supplied | 224241390001 | ||||
| GREEN, Malcolm Frederick, Dr | Director | White Gates Shire Lane, Chorleywood WD3 5NT Rickmansworth Hertfordshire | England | British | Property Director | 28054420001 | ||||
| HODGSON, Steve | Director | 147 Lammack Road BB1 8LA Blackburn Lancashire | British | Director | 76090010003 | |||||
| HOUGHTON, Richard Alexander | Director | 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | England | Irish | Finance Director | 119279790001 | ||||
| IERLAND, Brian William | Director | 8 Sawyers Close Wraxall BS48 1LY Bristol | British | Finance Director | 90349460001 | |||||
| IMRIE, Alastair Milne | Director | The Old Parsonage SK14 6JN Mottram In Longdendale Cheshire | United Kingdom | British | Company Director | 82055150001 | ||||
| KASMIR, Daniel Leonard | Director | Park Lane M7 4JE Salford 29 Manchester | England | British | Group Hr Director | 140374560001 | ||||
| KHIMASIA, Nishil | Director | 39 Dudley Avenue Stanmore HA3 8ST Harrow Middlesex | British | Finance Director | 58879560001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 |
What are the latest statements on persons with significant control for XCHANGING HR SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The 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 |
Does XCHANGING HR SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Deed of admission | Created On Mar 20, 2007 Delivered On Mar 26, 2007 | Satisfied | Amount secured All monies due or to become due of 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does XCHANGING HR SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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