XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
Overview
| Company Name | XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04124860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is XCHANGING PROCUREMENT SERVICES (NO.2) 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 PROCUREMENT SERVICES (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| XCHANGING PROCUREMENT SERVICES LIMITED | Dec 24, 2001 | Dec 24, 2001 |
| INS-SERVE LIMITED | Jan 15, 2001 | Jan 15, 2001 |
| HEXAGON 267 LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
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 | ||||||||||
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 Dec 30, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
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 | ||||||||||
Appointment of Mark Pickett as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Llewellyn Croom as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Michael Charles Woodfine as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Gary Neville Whitaker as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Batty as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 224241390001 | |||||
| WOODFINE, Michael Charles | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 208597210001 | |||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | 127048740001 | ||||||
| WHITAKER, Gary Neville | Secretary | 4 Pineneedle Lane TN13 3JY Sevenoaks Kent | British | 84643340003 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| HEXAGON REGISTRARS LIMITED | Nominee Secretary | Ten Dominion Street EC2M 2EE London | 900013760001 | |||||||
| ANDREWS, David William | Director | 30 Hill Street Mayfair W1J 5NW London | British | 113894730001 | ||||||
| BATTY, Michael James | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | United Kingdom | British | 172022530001 | |||||
| BOUVIER, Stephane | Director | 5 Molteno Road WD17 4UD Watford Hertfordshire | French | 107899560001 | ||||||
| CROOM, Timothy Llewellyn | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 184906470001 | |||||
| LORIA, Giovanni | Director | Pancras Square N1C 4AG London One Pancras Square England | England | British | 134764880002 | |||||
| PICKETT, Mark Jeremy | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | 210493320001 | |||||
| RICH JONES, David | Director | Thames View House 6 St Peters Road St Margarets TW1 1QX Twickenham | British | 75294530001 | ||||||
| TRAINOR, Stephen Edward | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | England | British | 147325240001 | |||||
| WHITAKER, Gary Neville | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 84643340003 | |||||
| WILSON, Craig Alaister | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 173234520001 | |||||
| HEXAGON DIRECTORS LIMITED | Nominee Director | Ten Dominion Street EC2M 2EE London | 900013750001 |
What are the latest statements on persons with significant control for XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 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 PROCUREMENT SERVICES (NO.2) 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