XCHANGING PROCUREMENT SERVICES LIMITED

Overview

Company Name	XCHANGING PROCUREMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220043
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	May 02, 2024

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 LIMITED?

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

Where is XCHANGING PROCUREMENT SERVICES LIMITED located?

Registered Office Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of XCHANGING PROCUREMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRO-CUR SERVICES LIMITED	Dec 04, 2001	Dec 04, 2001
PRO-CUR OPCO LIMITED	Jun 15, 2001	Jun 15, 2001
PURPLEBRIGHT LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for XCHANGING PROCUREMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for XCHANGING PROCUREMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2024

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Apr 06, 2023

Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2023

1 pages

TM01

Dec 19, 2022

Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Dec 19, 2022

2 pages

AD01

Dec 19, 2022

Declaration of solvency

6 pages

LIQ01

Dec 19, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2022	LRESSP

Oct 20, 2022

Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

1 pages

AA01

Aug 19, 2022

Termination of appointment of Steven James Turpie as a director on Jul 15, 2022

1 pages

TM01

May 10, 2022

Confirmation statement made on Mar 12, 2022 with updates

5 pages

CS01

Apr 11, 2022

Second filing for the appointment of Hugo Martin Eales as a director

6 pages

RP04AP01

Jan 28, 2022

Appointment of Mr Hugo Martin Eales as a director on Jan 21, 2022

3 pages

AP01

Annotations
Date	Annotation
Apr 11, 2022	Clarification A second filed RP04AP01 was registered on 11/04/2022.

Dec 24, 2021

Full accounts made up to Mar 31, 2021

22 pages

Sep 29, 2021

Statement of capital on Sep 29, 2021

Capital: GBP 2

3 pages

SH19

Sep 29, 2021

legacy

1 pages

SH20

Sep 29, 2021

legacy

1 pages

CAP-SS

Sep 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 27/09/2021	RES13

Aug 23, 2021

Statement of capital following an allotment of shares on Aug 10, 2021

Capital: GBP 2

4 pages

SH01

Apr 28, 2021

Director's details changed for Steven James Turpie on Apr 28, 2021

2 pages

CH01

Mar 31, 2021

Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

2 pages

CH01

Mar 12, 2021

Confirmation statement made on Mar 12, 2021 with updates

4 pages

CS01

Feb 16, 2021

Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on Apr 02, 2020

2 pages

PSC05

Jan 27, 2021

Full accounts made up to Mar 31, 2020

23 pages

Apr 16, 2020

Appointment of Mr Christopher Neal Halbard as a director on Apr 07, 2020

2 pages

AP01

Apr 16, 2020

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

1 pages

TM01

View All Filings

Who are the officers of XCHANGING PROCUREMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EALES, Hugo Martin 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	Jan 21, 2022		Director	32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	United Kingdom	British	1967-2	291919480001
WOODFINE, Michael Charles 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	Jun 01, 2016		Director	32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	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 41 Palmerston Road SW14 7QA London	May 21, 2007	Dec 31, 2007	Secretary	41 Palmerston Road SW14 7QA London		British		75687820001
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
ANDRE, John Paul 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Nov 07, 2011	Nov 28, 2014	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1973-8	165772840001
ANDREWS, David William 30 Hill Street Mayfair W1J 5NW London	Jun 14, 2001	Jan 31, 2007	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	Feb 27, 2009	Jan 21, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1972-10	136863390001
BAUERNFEIND, David Gregory Leadenhall Street EC4A 1AX London 34 United Kingdom	Oct 12, 2010	Jun 30, 2011	Director	Leadenhall Street EC4A 1AX London 34 United Kingdom	United Kingdom	British	1968-4	99529910001
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
BHAT, Guruprasad 25 Walbrook EC4N 8AQ London The Walbrook Building	Sep 22, 2015	May 23, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	India	Indian	1974-5	201267650001
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
BYRNE, Patrick Michael Leadenhall Street EC4A 1AX London 34 United Kingdom	Oct 12, 2010	Dec 21, 2011	Director	Leadenhall Street EC4A 1AX London 34 United Kingdom	United Kingdom	British	1959-1	127876200001
CROOM, Timothy Llewellyn 25 Walbrook EC4N 8AQ London The Walbrook Building	Jun 18, 2015	May 23, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	United Kingdom	British	1976-7	184906470001
CROSS, David Edward Guy 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Oct 12, 2010	Jun 30, 2014	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	England	British	1964-6	194433740001
DREGHORN, Patricia Ann 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Jan 21, 2015	Sep 18, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1970-8	194625930001
FORD, Nicholas 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Sep 26, 2014	Apr 10, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1960-3	141096730001
GOUGH, Tina Anne Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jun 09, 2017	Apr 07, 2020	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	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
HALBARD, Christopher Neal 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	Apr 07, 2020	Apr 01, 2023	Director	32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	United Kingdom	British	1966-11	152748570001
HOUGHTON, Richard Alexander 13 Hanover Square London W1S 1HN	Apr 29, 2010	Oct 12, 2010	Director	13 Hanover Square London W1S 1HN	England	Irish	1958-10	119279790001
HOUGHTON, Richard Alexander 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	Nov 14, 2003	Apr 30, 2009	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
KUSNERAITIS, Christian Neil 25 Walbrook EC4N 8AQ London The Walbrook Building	Apr 10, 2015	Jun 18, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	United Kingdom	British	1966-9	287505540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dxc Uk International Operations Limited

Dec 09, 2019

Wellesley Road

GU11 1P2 Aldershot

Royal Pavilion

Hampshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07073279

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.

Xchanging Limited

May 03, 2018

Wellesley Road

GU11 1PZ Aldershot

Royal Pavilion

Hampshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05819018

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.

Xchanging Procurement Services (Holdco) Limited

Nov 21, 2016

1 Little New Street

EC4A 3TR London

Hill House

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04220016

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 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2016	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 LIMITED have any charges?

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 Lloyds Tsb Bank PLC
	Transactions Nov 09, 2011Registration of a charge (MG01) Feb 23, 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) Feb 23, 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) Feb 23, 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 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2022	Commencement of winding up
May 02, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Nov 30, 2022
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Nov 30, 2022

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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