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XMF PLC

XMF PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameXMF PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05861809
    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 XMF PLC?

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

    Where is XMF PLC located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of XMF PLC?

    Previous Company Names
    Company NameFromUntil
    WRF PLCDec 30, 2011Dec 30, 2011
    WOLSEY RESIDENTIAL FINANCE PLCJun 29, 2006Jun 29, 2006

    What are the latest accounts for XMF PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for XMF PLC?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 28, 2017

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 28, 2016

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2012

    		LRESSP

    Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on Jul 22, 2014

    		2 pagesAD01

    Registered office address changed from * 66 Chiltern Street London W1U 4JT* on Dec 13, 2013

    		2 pagesAD01

    legacy

    		3 pagesMG02

    legacy

    		4 pagesMG02

    Registered office address changed from * C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom* on Dec 03, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		4 pages4.70

    Certificate of change of name

    Company name changed wrf PLC\certificate issued on 23/11/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2012

    Change company name resolution on Oct 29, 2012

    		RES15

    Termination of appointment of Francis Hazeel as a director

    		2 pagesTM01

    Termination of appointment of Christopher Proud as a director

    		2 pagesTM01

    Termination of appointment of Gerald More as a director

    		2 pagesTM01

    Declaration of solvency

    		3 pages4.70

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Christopher Wilfred Fredrick Proud on Sep 10, 2012

    		2 pagesCH01

    Director's details changed for Mr Francis Hazeel on Sep 10, 2012

    		2 pagesCH01

    Secretary's details changed for Laytons Secretaries Limited on Dec 30, 2011

    		2 pagesCH04

    Registered office address changed from * 2 More London Riverside London SE1 2AP United Kingdom* on Aug 28, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		23 pagesAA
    View All Filings

    Who are the officers of XMF PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTONS SECRETARIES LIMITED
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02501804
    		41956110004
    HAZEEL, Francis
    Woodstock Road
    Charlbury
    OX7 3ET Chipping Norton
    Westwood House
    Oxfordshire
    United Kingdom
    		Director
    Woodstock Road
    Charlbury
    OX7 3ET Chipping Norton
    Westwood House
    Oxfordshire
    United Kingdom
    		United KingdomBritish55232120002
    MORE, Gerry Campbell
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		ScotlandBritish177944940001
    O'BRIEN, Stephen William
    Brook Cottage
    148 East Lane
    KT24 6NY West Horsley
    Surrey
    		Director
    Brook Cottage
    148 East Lane
    KT24 6NY West Horsley
    Surrey
    		British101344770003
    PROUD, Christopher Wilfred Fredrick
    Shepherds Lane
    Lodsworth
    GU28 9BN Petworth
    Brambletye
    West Sussex
    United Kingdom
    		Director
    Shepherds Lane
    Lodsworth
    GU28 9BN Petworth
    Brambletye
    West Sussex
    United Kingdom
    		United KingdomBritish138046950001
    RATCLIFFE, Michael Arthur
    9 Leigh Court Close
    KT11 2HT Cobham
    Surrey
    		Director
    9 Leigh Court Close
    KT11 2HT Cobham
    Surrey
    		United KingdomBritish11387510001
    TILSTON, Gerald Harry
    5th Floor Carmelite
    50 Victoria Embankment
    EC4Y 0LS Blackfriars
    London
    		Director
    5th Floor Carmelite
    50 Victoria Embankment
    EC4Y 0LS Blackfriars
    London
    		United KingdomBritish84942330001
    YOUNG, Richard William Shirley
    114 Riverview Gardens
    SW13 8RA London
    		Director
    114 Riverview Gardens
    SW13 8RA London
    		United KingdomBritish78712510003
    LAYTONS MANAGEMENT LIMITED
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		Director
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		121909890002
    LAYTONS SECRETARIES LIMITED
    Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    5th
    United Kingdom
    		Director
    Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02501804
    		41956110004
    View Detailed Information on Officers and People with Significant Control

    Does XMF PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 15, 2011
    Delivered On Feb 17, 2011
    		Outstanding
    Amount secured
    £15,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit account, see image for full details.
    Persons Entitled
    • The Granite Ssas Partnership
    Transactions
    • Feb 17, 2011Registration of a charge (MG01)
    Debenture
    Created On May 12, 2010
    Delivered On May 18, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Bank of Scotland PLC (In Its Capacity as Security Trustee for the Secured Parties)
    Transactions
    • May 18, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 04, 2006
    Delivered On Aug 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and the secured parties 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, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Secured Parties
    Transactions
    • Aug 12, 2006Registration of a charge (395)
    Deed of charge over deposit
    Created On Aug 04, 2006
    Delivered On Aug 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The entire right title and interest in and to the deposit and all of the rights and benefits accruing to or arising in connection with the deposit.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties
    Transactions
    • Aug 12, 2006Registration of a charge (395)
    Debenture
    Created On Aug 04, 2006
    Delivered On Aug 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and the holders of 10% class a fixed rate junior secured loan note and 10% class b fixed rate junior secured loan notes 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
    • Prudential Trustee Company Limited
    Transactions
    • Aug 12, 2006Registration of a charge (395)
    • Jan 12, 2013Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge over interest reserve account deposit
    Created On Aug 04, 2006
    Delivered On Aug 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and the holders of 10% class a fixed rate junior secured loan note and 10% class b fixed rate junior secured loan notes on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its entire right, title and interest in and to all sums now or hereafter standing to the credit of the interest reserve account of the company with bank of scotland at its branch at bishopsgate, london. See the mortgage charge document for full details.
    Persons Entitled
    • Prudential Trustee Company Limited
    Transactions
    • Aug 12, 2006Registration of a charge (395)
    • Jan 12, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does XMF PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2012Commencement of winding up
    Nov 15, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    		practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    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