XBR 2 LIMITED

Overview

Company Name	XBR 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05243791
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004
Date of Cessation	Apr 10, 2017

Summary

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

What is the purpose of XBR 2 LIMITED?

Development of building projects (41100) / Construction

Where is XBR 2 LIMITED located?

Registered Office Address	Trident House 42-48 Victoria Street AL1 3HZ St. Albans
Undeliverable Registered Office Address	No

What were the previous names of XBR 2 LIMITED?

Previous Company Names
Company Name	From	Until
BUILDRIVER LIMITED	Jun 23, 2005	Jun 23, 2005
STAFFORD HOUSE 2004 LIMITED	Sep 28, 2004	Sep 28, 2004

What are the latest accounts for XBR 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2015
Next Accounts Due On	Mar 31, 2016
Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for XBR 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2017

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Sep 06, 2016

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

25 pages

LIQ MISC OC

Aug 23, 2016

Insolvency filing

Insolvency:s/s cert, release of liquidator

1 pages

LIQ MISC

Aug 23, 2016

Insolvency filing

Insolvency:s/s cert, release of liquidator

1 pages

LIQ MISC

Aug 22, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 19, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 19, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2016

Liquidators' statement of receipts and payments to Mar 16, 2016

8 pages

4.68

Mar 31, 2015

Registered office address changed from Waverley Chenies Road Chorleywood Rickmansworth WD3 5LU to Trident House 42-48 Victoria Street St. Albans AL1 3HZ on Mar 31, 2015

2 pages

AD01

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

5 pages

Mar 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 17, 2015	LRESSP

Mar 30, 2015

Declaration of solvency

3 pages

4.70

Feb 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Purchase agreement 30/06/2014	RES13

Feb 24, 2015

Certificate of change of name

Company name changed buildriver LIMITED\certificate issued on 24/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 24, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 12, 2015	RES15

Oct 22, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 150,071.5	SH01

Oct 22, 2014

Director's details changed for Mrs Beverly Jane Cox on Jul 01, 2014

2 pages

CH01

Sep 04, 2014

Cancellation of shares. Statement of capital on Jun 30, 2014

Capital: GBP 150,071.50

4 pages

SH06

Sep 04, 2014

Purchase of own shares.

4 pages

SH03

Jul 09, 2014

Termination of appointment of Wendy Walsh as a director

2 pages

TM01

Jul 09, 2014

Termination of appointment of Andrew Walsh as a director

2 pages

TM01

Mar 24, 2014

Total exemption small company accounts made up to Jun 30, 2013

7 pages

Oct 03, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 150,100	SH01

Feb 09, 2013

legacy

7 pages

MG01

View All Filings

Who are the officers of XBR 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, David Howard Waverley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire	Sep 28, 2004		Secretary	Waverley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire		British		100698330001
COX, Beverly Jane Victoria Street AL1 3HZ St. Albans Trident House 42-48	Sep 01, 2011		Director	Victoria Street AL1 3HZ St. Albans Trident House 42-48	United Kingdom	British	1959-12	70698150001
COX, David Howard Waverley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire	Sep 28, 2004		Director	Waverley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire	United Kingdom	British	1959-9	100698330001
MCDONALD, Christina Elizabeth Penmans Green WD4 9AZ Kings Langley Penmans Hertfordshire England	Sep 01, 2011		Director	Penmans Green WD4 9AZ Kings Langley Penmans Hertfordshire England	England	British	1957-9	165680780001
MCDONALD, Peter John Penmans Penmans Green WD4 9AZ Kings Langley Hertfordshire	Sep 28, 2004		Director	Penmans Penmans Green WD4 9AZ Kings Langley Hertfordshire	United Kingdom	British	1951-1	99445320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 28, 2004	Sep 28, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WALSH, Andrew Jeffrey Whistler Sarum Road SO22 5QE Winchester Hampshire	Apr 06, 2005	Jun 30, 2014	Director	Whistler Sarum Road SO22 5QE Winchester Hampshire	England	British	1962-5	101495440001
WALSH, Wendy Sarum Road SO22 5QE Winchester Whistler Hampshire England	Sep 01, 2011	Jun 30, 2014	Director	Sarum Road SO22 5QE Winchester Whistler Hampshire England	United Kingdom	British	1961-3	165401490001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 28, 2004	Sep 28, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does XBR 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Feb 07, 2013 Delivered On Feb 09, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in striling designated ltsb re: buildriver limited and numbered 26231568 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 09, 2013Registration of a charge (MG01)
Legal mortgage	Created On Dec 05, 2006 Delivered On Dec 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at hill farm love lane kings langley hertfordshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 07, 2006Registration of a charge (395) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 22, 2005 Delivered On Aug 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Stafford house loudwater heights loudwater rickmansworth t/n HD15023.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 06, 2005Registration of a charge (395) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 08, 2005 Delivered On Jun 25, 2005	Satisfied	Amount secured All monies due or to become due from the company (formerly known as stafford house 2004 limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at the rear of roefield and mountshannon the green croxley green t/no HD62491 and HD80877.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 25, 2005Registration of a charge (395) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jan 27, 2005 Delivered On Feb 01, 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 Clydesdale Bank PLC
	Transactions Feb 01, 2005Registration of a charge (395) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does XBR 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2015	Commencement of winding up
Apr 10, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Nicholas Wastell Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Mar 17, 2015	Jul 22, 2016
Michael William Young Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Mar 17, 2015	Jul 22, 2016
Miles Needham Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Jul 22, 2016
Sarah Cook Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Jul 22, 2016

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.
license: CC0