XAFINITY TRUSTEES LIMITED
Overview
| Company Name | XAFINITY TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04305500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XAFINITY TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XAFINITY TRUSTEES LIMITED located?
| Registered Office Address | Phoenix House 1 Station Hill RG1 1NB Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XAFINITY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAZELL CARR TRUSTEES LIMITED | Oct 16, 2001 | Oct 16, 2001 |
What are the latest accounts for XAFINITY TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for XAFINITY TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
What are the latest filings for XAFINITY TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Thomas Fenning as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Benjamin Oliver Bramhall on Jan 04, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Gareth Cuff on Oct 30, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Mr Snehal Shah as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Arthur Ainslie as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB | 1 pages | AD02 | ||
Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB | 1 pages | AD04 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | 1 pages | AD02 | ||
Who are the officers of XAFINITY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMHALL, Benjamin Oliver | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 187343440002 | ||||
| CUFF, Paul Gareth | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 215616930005 | ||||
| FENNING, Benjamin Thomas | Director | 1 Station Hill RG1 1NB Reading Phoenix House | England | British | Accountant | 282041950001 | ||||
| SHAH, Snehal | Director | 1 Station Hill RG1 1NB Reading Phoenix House | England | British | Finance Director | 236979410001 | ||||
| ATHERTON, Sharon Anne | Secretary | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | Head Of Legal | 31847070001 | |||||
| COOPER, Timothy Alan | Secretary | 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey | British | Accountant | 86001280001 | |||||
| DINNING, Madhukanta | Secretary | Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire | British | 87903220001 | ||||||
| HAYWOOD, Jennifer Louise | Secretary | Stonechats Faringdon Road, Southmoor OX13 5BH Abingdon Oxfordshire | British | Financial Controller | 78626600001 | |||||
| HULL, Joanne | Secretary | The Brambles Thurning PE8 5RB Peterborough Cambridgeshire | British | 54784550003 | ||||||
| THOMAS, Stephen Jeremy | Secretary | Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire | British | 97303290001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| AINSLIE, Michael Robert Arthur | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Chief Financial Officer | 26895460003 | ||||
| BERNSTEIN, Jonathan Samuel | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 207457090001 | ||||
| BIRMINGHAM, Robert James | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 12957260001 | ||||
| CARR, David Hugh | Director | Marrick Park Marrick DL11 7LH Richmond North Yorks | British | Actuary | 41008280002 | |||||
| DONALDSON, Kenneth Bruce | Director | 34 Trinity Street SE1 4JG London Greater London Britain | England | British | Actuary | 98653810001 | ||||
| GALACHE-BROWN, Adam Joseph | Director | 2 Audley Park Road BA1 2XJ Bath Avon | England | British | Actuary | 71840020002 | ||||
| HUNT, Jeffrey Peter | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 179724210001 | ||||
| MARNOCH, Alasdair | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | Unitedkingdom | British | Finance Director | 81076080003 | ||||
| ROBINSON, Timothy Michael | Director | Wells Farmhouse OX44 7PP Little Milton Oxfordshire | England | British | Chief Executive Officer | 154155330001 | ||||
| RUDGE, Michael Peter | Director | The White House Wanborough Common Compton GU3 1DX Guildford | United Kingdom | British | Actuary | 197387600001 | ||||
| STORY, Wayne Andrew | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | United Kingdom | British | Company Director | 136069640001 | ||||
| VON HOLDT, Robin | Director | 19 King George Square TW10 6LF Richmond Surrey | South African | Director | 83041770001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||
| HAZELL CARR PENSIONS CONSULTING PLC | Director | King's Reach 38-50 King's Road RG1 3AA Reading Berkshire | 89073670003 | |||||||
| HAZELL CARR PLC | Director | The Greenhouse Stratton Way OX14 3QP Abingdon Oxfordshire | 78626570001 |
Who are the persons with significant control of XAFINITY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xafinity Pensions Consulting Limited | Apr 06, 2016 | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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