EQUINITI X2 SOLUTIONS LIMITED
Overview
| Company Name | EQUINITI X2 SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05347590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINITI X2 SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUINITI X2 SOLUTIONS LIMITED located?
| Registered Office Address | Thames House Portsmouth Road KT10 9AD Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINITI X2 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XAFINITY GROUP LIMITED | Jul 11, 2005 | Jul 11, 2005 |
| SPRINTVALE LIMITED | Jan 31, 2005 | Jan 31, 2005 |
What are the latest accounts for EQUINITI X2 SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EQUINITI X2 SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for EQUINITI X2 SOLUTIONS 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) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on May 28, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Robert Bloor as a director on Feb 14, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Martyn John Hindley as a director on Dec 03, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martyn Hindley as a director on Dec 03, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of David Venus & Company Llp as a secretary on Sep 20, 2013 | 2 pages | AP04 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Wayne Story as a director | 2 pages | TM01 | ||||||||||||||
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Termination of appointment of Wayne Andrew Story as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Kenneth Swabey as a secretary on Sep 20, 2013 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||||||
Appointment of Peter Kenneth Swabey as a secretary on Aug 01, 2013 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Sharon Anne Atherton as a secretary on Jul 31, 2013 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Jun 18, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 18, 2013
| 5 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed xafinity group LIMITED\certificate issued on 28/02/13 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of EQUINITI X2 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| BLOOR, Robert David | Director | Russell Way Crawley RH10 1UH West Sussex Sutherland House England And Wales United Kingdom | United Kingdom | British | 169661800001 | |||||||||||||
| HINDLEY, Martyn John | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | England | British | 134332760002 | |||||||||||||
| ATHERTON, Sharon Anne | Secretary | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | 31847070001 | ||||||||||||||
| SALTER, James Anthony | Secretary | 1 Lightfoot Grove RG21 3HU Basingstoke Hampshire | British | 106647240001 | ||||||||||||||
| STAHELIN, Peter Charles | Secretary | 112 Ember Lane KT10 8EL Esher Surrey | British | 56442720001 | ||||||||||||||
| SWABEY, Peter Kenneth | Secretary | Sutherland House Russell Way RH10 1UH Crawley West Sussex | 180479370001 | |||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| BELKIN, Jeffrey Philip | Director | 10a Sherriff Road NW6 2AU West Hampstead London | United Kingdom | British | 79906460001 | |||||||||||||
| BLOOR, Robert David | Director | 42 - 62 Greyfriars Road RG1 1NN Reading Xafinity House Berkshire United Kingdom | United Kingdom | British | 169661800001 | |||||||||||||
| HINDLEY, Martyn | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | England | British | 174609140001 | |||||||||||||
| JONES, Frank Stevenson | Director | 37 Middlefield Lane Hagley DY9 0PY Stourbridge | United Kingdom | British | 11021040001 | |||||||||||||
| LEBUS, Timothy Andrew | Director | 70 Ellerby Street SW6 6EZ London | British | 6855830001 | ||||||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||||||
| MARNOCH, Alasdair | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | Unitedkingdom | British | 81076080003 | |||||||||||||
| MEADES, Derek Leslie | Director | 8 Wellswood London Road SL5 7EA Ascot Berkshire | England | British | 105163650001 | |||||||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||||||
| ROBINSON, Timothy Michael | Director | Wells Farmhouse OX44 7PP Little Milton Oxfordshire | England | British | 154155330001 | |||||||||||||
| SCOTT, Thomas James Buchan | Director | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||||||||||
| STORY, Wayne Andrew | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | United Kingdom | British | 136069640001 | |||||||||||||
| STORY, Wayne Andrew | Director | Spencer Road Lancing Aspect House West Sussex United Kingdom | United Kingdom | British | 136069640001 | |||||||||||||
| TAYLOR, Peter Lance | Director | Almack House 28 King Street SW1Y 6XA London | British | 92125620001 |
Does EQUINITI X2 SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Jan 27, 2010 Delivered On Feb 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment of agreements | Created On Apr 04, 2008 Delivered On Apr 17, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in and to the holland third acquisition agreement and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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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