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XUK CO 2 LIMITED

XUK CO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameXUK CO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05312790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XUK CO 2 LIMITED?

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

    Where is XUK CO 2 LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XUK CO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for XUK CO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

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

    		14 pagesLIQ03

    Termination of appointment of David William Hart Gray as a director on Mar 23, 2018

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 16, 2018

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

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

    		2 pagesAD03

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

    		2 pagesAD02

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Appointment of Mr David William Hart Gray as a director on Jan 23, 2017

    		2 pagesAP01

    Termination of appointment of Giovanni Loria as a director on Jan 23, 2017

    		1 pagesTM01

    Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017

    		1 pagesTM01

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Feb 02, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2017

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 14/12/2016
    		RES13
    View All Filings

    Who are the officers of XUK CO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFINE, Michael Charles
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		EnglandBritish208597210001
    FUSSELL, Christopher Mark
    2 Acris Street
    SW18 2QP London
    		Secretary
    2 Acris Street
    SW18 2QP London
    		British63476510003
    GALLAGHER, Anthony James
    34 Leadenhall Street
    London
    EC3A 1AX
    		Secretary
    34 Leadenhall Street
    London
    EC3A 1AX
    		Irish127048740001
    HEXAGON REGISTRARS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    		Secretary
    Ten Dominion Street
    EC2M 2EE London
    		4004080002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALIBHAI, Moeez Mustafa
    34 Leadenhall Street
    London
    EC3A 1AX
    		Director
    34 Leadenhall Street
    London
    EC3A 1AX
    		EnglandBritish161303700001
    BROWNE, Adele Theresa
    1 Lexham Garden Mews
    W8 5JQ London
    		Director
    1 Lexham Garden Mews
    W8 5JQ London
    		British52882810002
    FISHER, Darren Michael
    Leadenhall Street
    EC3A 1AX London
    34
    United Kingdom
    		Director
    Leadenhall Street
    EC3A 1AX London
    34
    United Kingdom
    		United KingdomAustralian82844640002
    FUSSELL, Christopher Mark
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		United KingdomBritish63476510004
    GRAY, David William Hart
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		United KingdomBritish224241390001
    GREGORY, James Edward
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		EnglandBritish221868610001
    LORIA, Giovanni
    Pancras Square
    N1C 4AG London
    One Pancras Square
    England
    		Director
    Pancras Square
    N1C 4AG London
    One Pancras Square
    England
    		EnglandBritish134764880002
    PICKETT, Mark Jeremy
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		EnglandBritish210493320001
    WHITAKER, Gary Neville
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish84643340003
    WILSON, Craig Alaister
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		EnglandBritish173234520001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for XUK CO 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016The 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 XUK CO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Debenture
    Created On Mar 01, 2007
    Delivered On Mar 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from 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 uncalled capital book debts insurances securities intellectual property rights contracts plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC as Trustee and Agent for the Finance Parties (The Security Trustee)
    Transactions
    • Mar 08, 2007Registration of a charge (395)
    • May 26, 2007Statement of satisfaction of a charge in full or part (403a)
    An omnibus guarantee and set-off agreement
    Created On Feb 19, 2007
    Delivered On Feb 23, 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
    • Feb 23, 2007Registration of a charge (395)
    • Jan 11, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does XUK CO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2017Commencement of winding up
    Aug 28, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    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