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XOOMWORKS OUTSOURCING SERVICES LTD

XOOMWORKS OUTSOURCING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameXOOMWORKS OUTSOURCING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06284874
    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 XOOMWORKS OUTSOURCING SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is XOOMWORKS OUTSOURCING SERVICES LTD located?

    Registered Office Address
    C/O Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XOOMWORKS OUTSOURCING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for XOOMWORKS OUTSOURCING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Jan 09, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2022

    		LRESSP

    Appointment of Malcolm Joseph Fernandes as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022

    		1 pagesTM01

    Termination of appointment of Anthony Shaun Baring as a director on Dec 15, 2022

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Appointment of Gareth John Newton as a director on Jul 06, 2022

    		2 pagesAP01

    Termination of appointment of John Anthony Mclaughlin as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2022 with updates

    		4 pagesCS01

    Change of details for Xoomworks Limited as a person with significant control on Oct 15, 2021

    		2 pagesPSC05

    Termination of appointment of Anthony Jan Rice as a director on Jan 25, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Anthony Jan Rice as a director on Oct 15, 2021

    		2 pagesAP01

    Appointment of Mr Daniel Kenneth Burton as a director on Oct 15, 2021

    		2 pagesAP01

    Appointment of Mr Derek Boyd Simpson as a director on Oct 15, 2021

    		2 pagesAP01

    Appointment of Mr John Anthony Mclaughlin as a director on Oct 15, 2021

    		2 pagesAP01

    Termination of appointment of Malcolm Ian Clark as a director on Oct 15, 2021

    		1 pagesTM01

    Termination of appointment of Stephen Charles Eric Jackson as a secretary on Oct 15, 2021

    		1 pagesTM02

    Termination of appointment of Stephen Charles Eric Jackson as a director on Oct 15, 2021

    		1 pagesTM01

    Registered office address changed from Work.Life 33 Foley Street London W1W 7TL England to 30 Fenchurch Street London EC3M 3BD on Oct 18, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of XOOMWORKS OUTSOURCING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Malcolm Joseph
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Advisory Limited
    		Director
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Advisory Limited
    		United KingdomBritishFinance Director303356100001
    NEWTON, Gareth John
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritishFinancial Controller298492590001
    SIMPSON, Derek Boyd
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Advisory Limited
    		Director
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Advisory Limited
    		United KingdomBritishDirector36890280002
    JACKSON, Stephen Charles Eric
    Tedfold Stud
    Rowner Road
    RH14 9HU Billingshurst
    The Dower House
    West Sussex
    United Kingdom
    		Secretary
    Tedfold Stud
    Rowner Road
    RH14 9HU Billingshurst
    The Dower House
    West Sussex
    United Kingdom
    		British118227750002
    BARING, Anthony Shaun
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritish,IrishFinance Director110468270001
    BURTON, Daniel Kenneth
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritishDirector231828430001
    CLARK, Malcolm Ian
    Mostyn Road
    SW19 3LJ Wimbledon
    14
    London
    		Director
    Mostyn Road
    SW19 3LJ Wimbledon
    14
    London
    		United KingdomBritishAccountant149107500001
    JACKSON, Stephen Charles Eric
    Tedfold Stud
    Rowner Road
    RH14 9HU Billingshurst
    The Dower House
    West Sussex
    United Kingdom
    		Director
    Tedfold Stud
    Rowner Road
    RH14 9HU Billingshurst
    The Dower House
    West Sussex
    United Kingdom
    		United KingdomBritishConsultant118227750002
    MCLAUGHLIN, John Anthony
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandIrishDirector164083790002
    RICE, Anthony Jan
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritishDirector220027070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XOOMWORKS OUTSOURCING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Ian Clark
    33 Foley Street
    W1W 7TL London
    Work.Life
    England
    		Apr 06, 2016
    33 Foley Street
    W1W 7TL London
    Work.Life
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Charles Eric Jackson
    33 Foley Street
    W1W 7TL London
    Work.Life
    England
    		Apr 06, 2016
    33 Foley Street
    W1W 7TL London
    Work.Life
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03948354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does XOOMWORKS OUTSOURCING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2022Commencement of winding up
    Oct 05, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    James Varney
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL 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