XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Overview

Company Name	XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220016
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Feb 20, 2021

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 PROCUREMENT SERVICES (HOLDCO) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is XCHANGING PROCUREMENT SERVICES (HOLDCO) 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 (HOLDCO) LIMITED?

Previous Company Names
Company Name	From	Until
PRO-CUR HOLDCO LIMITED	Jun 15, 2001	Jun 15, 2001
SHILLINGCLOSE LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 27, 2020

Liquidators' statement of receipts and payments to May 16, 2020

8 pages

LIQ03

Apr 15, 2020

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

1 pages

TM01

Mar 09, 2020

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

1 pages

TM01

Jul 26, 2019

Liquidators' statement of receipts and payments to May 16, 2019

14 pages

LIQ03

Sep 28, 2018

Change of details for Xuk Holdco (No. 2) Limited as a person with significant control on Sep 25, 2018

2 pages

PSC05

Jul 30, 2018

Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ

2 pages

AD03

Jul 30, 2018

Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ

2 pages

AD02

Jun 12, 2018

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Jun 12, 2018

2 pages

AD01

Jun 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 17, 2018	LRESSP

Jun 07, 2018

Declaration of solvency

6 pages

LIQ01

May 01, 2018

legacy

2 pages

SH20

May 01, 2018

Statement of capital on May 01, 2018

Capital: GBP 1.0

5 pages

SH19

May 01, 2018

legacy

2 pages

CAP-SS

May 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 27/04/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 10, 2018

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

1 pages

TM01

Apr 10, 2018

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

2 pages

AP01

Mar 16, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Mar 16, 2018

Accounts for a dormant company made up to Mar 31, 2017

13 pages

Jun 12, 2017

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

2 pages

AP01

Jun 12, 2017

Appointment of Mr Nicholas Anthony Wilson as a director on Jun 09, 2017

2 pages

AP01

May 11, 2017

Termination of appointment of David William Hart Gray as a director on Apr 07, 2017

1 pages

TM01

Mar 29, 2017

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODFINE, Michael Charles 1 Little New Street EC4A 3TR London Hill House	May 23, 2016		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1971-12	208597210001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	Mar 06, 2007	May 21, 2007	Secretary	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire		British		72253030004
GALLAGHER, Anthony James 13 Hanover Square London W1S 1HN	Dec 31, 2007	Jan 22, 2010	Secretary	13 Hanover Square London W1S 1HN		Irish		127048740001
MARTIN, Nicola Jane 1 Sonic Court Woodbridge Road GU1 1DZ Guildford Surrey	Mar 12, 2004	Dec 15, 2006	Secretary	1 Sonic Court Woodbridge Road GU1 1DZ Guildford Surrey		British		90604420002
MILLER, Marian Alison 122a Fleet Road GU14 9RG Farnborough Hampshire	Dec 15, 2006	Mar 06, 2007	Secretary	122a Fleet Road GU14 9RG Farnborough Hampshire		British		117767070001
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Oct 25, 2002	Mar 12, 2004	Secretary	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		British		25179240002
SHERWOOD EDWARDS, Mark 77 Lonesome Lane RH2 7QT Reigate Surrey	May 21, 2007	Dec 31, 2007	Secretary	77 Lonesome Lane RH2 7QT Reigate Surrey		British		122419440001
SHERWOOD EDWARDS, Mark 41 Palmerston Road SW14 7QA London	Feb 04, 2002	Oct 25, 2002	Secretary	41 Palmerston Road SW14 7QA London		British		75687820001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 21, 2001	Feb 04, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ANDREWS, David William 30 Hill Street Mayfair W1J 5NW London	Jun 14, 2001	Nov 20, 2008	Director	30 Hill Street Mayfair W1J 5NW London		British	1949-7	113894730001
ARMITAGE, Michael Russell The Covert 30 Ling Drive GU18 5PA Lightwater Surrey	Oct 25, 2001	May 01, 2002	Director	The Covert 30 Ling Drive GU18 5PA Lightwater Surrey	England	British	1945-12	78726630001
BATTY, Michael James 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Sep 26, 2014	Jan 21, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1972-10	172022530001
BAYLIFFE, Stephen Patrick John Leyland Bridge Barn Lea Road PR2 1RZ Preston	May 19, 2006	Aug 31, 2007	Director	Leyland Bridge Barn Lea Road PR2 1RZ Preston		British	1960-10	113276820002
BESTER, Andrew John Milton 18a Copsem Lane KT10 9HB Esher Surrey	Oct 25, 2002	Oct 10, 2003	Director	18a Copsem Lane KT10 9HB Esher Surrey		South African	1965-6	85290370001
BOURNE, Ann Susan School House Farm Preston Road PR4 0TT Inskip Preston Lancashire England	Nov 25, 2005	Sep 22, 2006	Director	School House Farm Preston Road PR4 0TT Inskip Preston Lancashire England		British	1957-4	59016700002
BOUVIER, Stephane 5 Molteno Road WD17 4UD Watford Hertfordshire	Nov 25, 2005	Sep 25, 2009	Director	5 Molteno Road WD17 4UD Watford Hertfordshire		French	1974-10	107899560001
CROOM, Timothy Llewellyn 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Jan 21, 2015	May 23, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1976-7	184906470001
FORD, Nicholas 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Jan 21, 2015	Apr 10, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1960-3	141096730001
FORD, Nicholas 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Sep 26, 2014	Sep 26, 2014	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1960-3	141096730001
GOUGH, Tina Anne 1 Little New Street EC4A 3TR London Hill House	Jun 09, 2017	Apr 07, 2020	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1962-5	229756300001
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 23, 2017	Apr 07, 2017	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1956-10	224241390001
GREEN, Malcolm Frederick, Dr White Gates Shire Lane, Chorleywood WD3 5NT Rickmansworth Hertfordshire	Nov 25, 2005	Mar 06, 2007	Director	White Gates Shire Lane, Chorleywood WD3 5NT Rickmansworth Hertfordshire	England	British	1951-5	28054420001
HOUGHTON, Richard Alexander 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	Nov 14, 2003	Nov 20, 2008	Director	4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	England	Irish	1958-10	119279790001
HOUGHTON, Richard Alexander 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	Oct 25, 2001	Oct 25, 2002	Director	4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	England	Irish	1958-10	119279790001
IERLAND, Brian William 8 Sawyers Close Wraxall BS48 1LY Bristol	Nov 25, 2005	Mar 06, 2007	Director	8 Sawyers Close Wraxall BS48 1LY Bristol		British	1965-4	90349460001
IMRIE, Alastair Milne The Old Parsonage SK14 6JN Mottram In Longdendale Cheshire	May 01, 2002	Mar 06, 2007	Director	The Old Parsonage SK14 6JN Mottram In Longdendale Cheshire	United Kingdom	British	1947-5	82055150001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 21, 2001	Jun 14, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEGGETTER, Rodney Andrew 2 The Walled Garden Tewin Wate Digswell AL6 0BZ Welwyn Hertfordshire	Oct 25, 2001	May 01, 2002	Director	2 The Walled Garden Tewin Wate Digswell AL6 0BZ Welwyn Hertfordshire		British	1946-8	78742250001
LORIA, Giovanni Pancras Square N1C 4AG London One Pancras Square England	Jul 18, 2016	Jan 23, 2017	Director	Pancras Square N1C 4AG London One Pancras Square England	England	British	1968-8	134764880002
MAJED, Maruf Ahmad One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom	Mar 31, 2018	Feb 26, 2020	Director	One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom	Singapore	American	1955-5	245085610001
MEALAND, Kenneth Marine Cottage Crooked Lane Birdham PO20 7HA Chichester West Sussex	Oct 25, 2001	Nov 01, 2005	Director	Marine Cottage Crooked Lane Birdham PO20 7HA Chichester West Sussex		British	1946-11	78726660001
MORRIS, Hugh Fenton Gournay Court High Street, West Harptree BS40 6EB Bristol Avon	Nov 25, 2005	May 19, 2006	Director	Gournay Court High Street, West Harptree BS40 6EB Bristol Avon	United Kingdom	British	1958-11	22851850003
PICKETT, Mark Jeremy 25 Walbrook EC4N 8AQ London The Walbrook Building	May 23, 2016	Jun 24, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	England	British	1961-2	210493320001
RICH JONES, David Park View 142 Priory Lane SW15 5JP London	Jun 14, 2001	Nov 20, 2008	Director	Park View 142 Priory Lane SW15 5JP London	United Kingdom	British	1961-2	75294530003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 21, 2001	Jun 14, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xuk Holdco (No. 2) Limited

Nov 21, 2016

Wellesley Road

GU11 1PZ Aldershot

Royal Pavilion

Hampshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04219982

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 PROCUREMENT SERVICES (HOLDCO) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 12, 2017	Nov 20, 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

View Detailed Information on Persons with Significant Control Statements

Does XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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	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 Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions Mar 26, 2007Registration of a charge (395) May 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2018	Commencement of winding up
Feb 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	May 17, 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 17, 2018

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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