XPERT COMMUNICATIONS LIMITED

Overview

Company Name	XPERT COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04147353
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001
Date of Cessation	Nov 03, 2016

Summary

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

What is the purpose of XPERT COMMUNICATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is XPERT COMMUNICATIONS LIMITED located?

Registered Office Address	Third Floor One London Squae Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of XPERT COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO NO:111 (2001) LIMITED	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for XPERT COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for XPERT COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jul 09, 2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Squae Cross Lanes Guildford Surrey GU1 1UN on Jul 09, 2015

2 pages

AD01

Jul 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2015	LRESSP

Jul 01, 2015

Declaration of solvency

3 pages

4.70

Jun 23, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 26, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Feb 26, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Feb 26, 2015

Satisfaction of charge 8 in full

2 pages

MR04

Feb 26, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Feb 26, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 7 in full

2 pages

MR04

Feb 12, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 300,000	SH01

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Feb 21, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2014	Statement of capital on Feb 21, 2014 Capital: GBP 300,000	SH01

Feb 21, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Feb 21, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Feb 12, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Feb 12, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

View All Filings

Who are the officers of XPERT COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYHILL, Paul Harvey One London Squae Cross Lanes GU1 1UN Guildford Third Floor Surrey	Jan 01, 2013		Secretary	One London Squae Cross Lanes GU1 1UN Guildford Third Floor Surrey				175307400001
CHAPMAN, Haywood Trefor One London Squae Cross Lanes GU1 1UN Guildford Third Floor Surrey	Dec 01, 2014		Director	One London Squae Cross Lanes GU1 1UN Guildford Third Floor Surrey	United Kingdom	British	1973-9	193406100001
APPELBE, Paul 69 Hale Road WA15 9HP Altrincham Cheshire	May 15, 2001	Apr 20, 2002	Secretary	69 Hale Road WA15 9HP Altrincham Cheshire		British		76592150002
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Apr 30, 2002	Apr 28, 2005	Secretary	The Laurels Coole Lane CW5 8AY Nantwich Cheshire		British		82233550001
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Nov 18, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				164940600001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
LITTLEWOOD, Andrew Martin Pool Cottage 7 Potternewton Lane Chapel Allerton LS7 3LW Leeds	Mar 20, 2001	May 14, 2001	Secretary	Pool Cottage 7 Potternewton Lane Chapel Allerton LS7 3LW Leeds		British		72745400002
NGAN, William 25 Hall Road M14 5HN Manchester	Jan 24, 2001	Mar 20, 2001	Secretary	25 Hall Road M14 5HN Manchester		British		80020700001
O'RORKE, Nicholas Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire				149436950001
VAN DEN HEUVEL, Christopher Edward Francis, Mr. 7 Hawkes Leap GU20 6JL Windlesham Surrey	Apr 28, 2005	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		80721980001
ALDAG, Catherine Anne 23 Victoria Road West Kirby CH48 3HJ Wirral Merseyside	Jan 24, 2001	Mar 20, 2001	Director	23 Victoria Road West Kirby CH48 3HJ Wirral Merseyside		British	1971-3	74008120001
APPELBE, Paul 79 Park Road Hampton Hill TW12 1HU Hampton Middlesex	Jun 12, 2001	Apr 30, 2002	Director	79 Park Road Hampton Hill TW12 1HU Hampton Middlesex		British	1952-3	76592150001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Apr 30, 2002	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
BERRY, Grant Rostron Bowers Croft 32 Grove Avenue SK9 5EG Wilmslow Cheshire	May 14, 2001	Jan 31, 2003	Director	Bowers Croft 32 Grove Avenue SK9 5EG Wilmslow Cheshire		British	1966-10	70957700001
COX, David Michael Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire	Jan 21, 2002	Jan 31, 2003	Director	Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire	Uk	British	1945-5	33300110001
CROSS, Ray John Dearnford Hall SY13 3JJ Whitchurch Shropshire	Oct 24, 2002	Jun 24, 2004	Director	Dearnford Hall SY13 3JJ Whitchurch Shropshire	Uk	British	1951-9	42422430005
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1973-5	138270950001
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
KELLY, Thomas Gerard Bollin View Willowmead Drive SK10 4DD Prestbury Cheshire	Mar 20, 2001	Jan 31, 2003	Director	Bollin View Willowmead Drive SK10 4DD Prestbury Cheshire	England	Irish	1953-12	159162570001
LITTLEWOOD, Andrew Martin Pool Cottage 7 Potternewton Lane Chapel Allerton LS7 3LW Leeds	Mar 20, 2001	May 14, 2001	Director	Pool Cottage 7 Potternewton Lane Chapel Allerton LS7 3LW Leeds		British	1969-8	72745400002
NGAN, William 25 Hall Road M14 5HN Manchester	Jan 24, 2001	Mar 20, 2001	Director	25 Hall Road M14 5HN Manchester		British	1973-9	80020700001
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Apr 28, 2005	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
RAMZAN, Mohammed 336 Olton Boulevard West B11 3HJ Birmingham West Midlands	Jun 24, 2004	Jan 31, 2008	Director	336 Olton Boulevard West B11 3HJ Birmingham West Midlands		British	1971-10	45096260001
RICHMOND, Timothy Stewart The Old Vicarage Southwell Road Kirklington NG22 8NF Newark Nottinghamshire	Jun 21, 2001	Jan 21, 2002	Director	The Old Vicarage Southwell Road Kirklington NG22 8NF Newark Nottinghamshire	United Kingdom	British	1947-11	3658700001
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	153397180001
YAPP, Stephen Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	England	British	1957-5	42686850001

View Detailed Information on Officers and People with Significant Control

Does XPERT COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Mar 25, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the charged securities being name of company in which shares are held: redstone technology group LTD class of shares held: ordinary no. Of shares held: 40,000,200 of E0.012697 Each issued share capital: 40,000,200 ordinary shares of E0.012697 Each, name of company in which shares are held: redstone technology group LTD class of shares held: ordinary no. Of shares held: 3,000,000 of E0.012697 Each issued share capital: 3,000,000 ordinary shares of E0.012697 Each, any related rights, all dividends, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) Mar 31, 2009 Mar 31, 2009 Feb 26, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Mar 23, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the charged securities being name of company in which shares are held: genesis telecommunications LTD name of any nominee holder: n/a class of shares held: ordinary no. Of shares held: 658,200 of £1.00 each issued share capital: 658,200 ordinary shares of £1.00 each, any related rights, all dividends, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) Mar 31, 2009 Feb 26, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 01, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Oct 13, 2006Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 24, 2005 Delivered On Dec 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Dec 06, 2005Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Assignment of keyman insurance	Created On Feb 01, 2003 Delivered On Feb 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Scottish equitable policy no. L0198155032DC life assured raymond john cross. Scottish equitable policy no. 0199845032DG life assured martin anthony balaam. All sums assured and all bonuses and benefits which may arise under it, the company's whole right title and interest present and future in the policies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 2003Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Assignment of keyman life policies	Created On Jan 17, 2002 Delivered On Jan 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) the policy no: LT0010047, life assured: gary dean barton, sum assured £250,000. (2) the assignor's whole right, title and interest present and future in the policy. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2002Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Assignment of keyman life policies	Created On Dec 13, 2001 Delivered On Dec 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policies, all sums assured by it and all bonuses and benefits which may arise under it and the assignor's whole right title and interest presetn and future in each of the policies (please refer to form 395 for policy details). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 2001Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Composite guarantee and mortgage debenture	Created On May 14, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due by the obligors (including the company) to the chargee under or in connection with the finance documents and/or on any account whatsoever (all terms 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2001Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does XPERT COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2015	Commencement of winding up
Nov 03, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Jun 22, 2015
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford	Jun 22, 2015

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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