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CXC SOCIAL 1 LTD

CXC SOCIAL 1 LTD

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

    • Overview

    Company NameCXC SOCIAL 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05901932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CXC SOCIAL 1 LTD?

    • (7414) /

    Where is CXC SOCIAL 1 LTD located?

    Registered Office Address
    PO BOX 60317 10 Orange Street
    WC2H 7WR London
    Undeliverable Registered Office AddressNo

    What were the previous names of CXC SOCIAL 1 LTD?

    Previous Company Names
    Company NameFromUntil
    ERIE CONTRACTS LTDAug 10, 2006Aug 10, 2006

    What are the latest accounts for CXC SOCIAL 1 LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for CXC SOCIAL 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pages4.72

    Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on Oct 23, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 11, 2012

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Pelham Williamson as a director on Jan 31, 2012

    		1 pagesTM01

    Termination of appointment of Sharon Pashley as a director on Jan 31, 2012

    		1 pagesTM01

    Termination of appointment of Jacqueline Twene as a director on Jan 31, 2012

    		1 pagesTM01

    Termination of appointment of Monika Nagah as a director on Jan 31, 2012

    		1 pagesTM01

    Termination of appointment of Paul Jarrett as a director on Jan 31, 2012

    		1 pagesTM01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 5
    		SH01

    Termination of appointment of Daisy Christine Brown-Mobhair as a director on Aug 17, 2011

    		1 pagesTM01

    Termination of appointment of Katherine Bell as a director on Jun 29, 2011

    		1 pagesTM01

    Termination of appointment of Wanda Vanessa Barnard as a director on Jun 30, 2011

    		1 pagesTM01

    Termination of appointment of Julia Martin as a director on Jul 01, 2011

    		1 pagesTM01

    Termination of appointment of Kartik Shah as a director on Jul 01, 2011

    		1 pagesTM01

    Termination of appointment of Katy Wu as a director on Aug 17, 2011

    		1 pagesTM01

    Termination of appointment of Larry Olufayo as a director on May 27, 2011

    		1 pagesTM01

    Termination of appointment of Victoria Owusu-Manu as a director on Oct 11, 2010

    		1 pagesTM01

    Termination of appointment of Emma Musgrave as a director on Jun 29, 2011

    		1 pagesTM01

    Termination of appointment of Sarah Ho as a director on Oct 15, 2010

    		1 pagesTM01

    Termination of appointment of Hermione Fricker as a director on Jun 29, 2011

    		1 pagesTM01

    Termination of appointment of Grace Chukwu as a director on Apr 15, 2011

    		1 pagesTM01
    View All Filings

    Who are the officers of CXC SOCIAL 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CXC SECRETARIES LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Secretary
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    Identification TypeEuropean Economic Area
    Registration Number05348785
    		107953270014
    CXC DIRECTORS LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    Identification TypeEuropean Economic Area
    Registration Number05370407
    		107955030014
    BARNARD, Wanda Vanessa
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker118568400001
    BARRETT, Andrew
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		EnglandBritishSocial Worker99300610001
    BELL, Katherine
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154189320001
    BROWN-MOBHAIR, Daisy Christine
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker122753170001
    BYRON, Emma
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154189370001
    CAMPBELL, Sygre
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		UkBritishSocial Worker147345160001
    CHUKWU, Grace
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomEnglishSocial Worker116082020001
    DAVIES, Antonia Lisa
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		EnglandBritishSocial Worker151111300003
    DUFFUS, Wendy
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		United KingdomBritishSocial Worker24267710001
    FOOT, Antonia
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		United KingdomBritishSocial Worker147347530001
    FRICKER, Hermione
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154197060001
    HALL, Charles Simon St John
    Longmeadow
    Lode
    CB25 9HA Cambridge
    92
    Cambridgeshire
    Uk
    		Director
    Longmeadow
    Lode
    CB25 9HA Cambridge
    92
    Cambridgeshire
    Uk
    		EnglandBritishAccountant139323120001
    HO, Sarah
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomCanadianSocial Worker151480110001
    JARRETT, Paul
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		EnglandBritishSocial Worker154189360001
    LEWIS, Karen
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		EnglandBritishSocial Worker154189400001
    MARTIN, Julia
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154189310001
    MUSGRAVE, Emma
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154189410001
    NAGAH, Monika
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154189380001
    OLUFAYO, Larry
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154189420001
    OWUSU-MANU, Victoria
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154189340001
    PASHLEY, Sharon
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154189330001
    PELLERIN, Liora
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		United KingdomGbrSocial Worker151464270001
    SHAH, Kartik
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomIndianSocial Worker154189430001
    SHUTT, Hannah Sian
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		United KingdomGbrSocial Worker140855560001
    SYLVESTRE, Deborah
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		Director
    Suite 33-39 65 London Wall
    London Wall Rd
    EC2M 5TU London
    		United KingdomBritishSocial Worker147347340001
    TWENE, Jacqueline
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker151477430001
    WILLIAMSON, Pelham
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker148801720001
    WU, Katy
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritishSocial Worker154196880001
    View Detailed Information on Officers and People with Significant Control

    Does CXC SOCIAL 1 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2012Commencement of winding up
    Mar 12, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Davidson
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    		practitioner
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Stephen Blandford Ryman
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    		practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    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