SITEXORBIS HOLDINGS LIMITED
Overview
| Company Name | SITEXORBIS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06440163 |
| 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 SITEXORBIS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SITEXORBIS HOLDINGS LIMITED located?
| Registered Office Address | Beaufort House Cricket Field Road UB8 1QG Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SITEXORBIS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSITE SERVICE MANAGEMENT LIMITED | Jan 07, 2008 | Jan 07, 2008 |
| 3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Nov 29, 2007 | Nov 29, 2007 |
What are the latest accounts for SITEXORBIS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SITEXORBIS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SITEXORBIS HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Richard Barry Sanders as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Layton Gwyn Tamberlin as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Crabb as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Anthony Other as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Layton Gwyn Tamberlin on Aug 29, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Oliver Cunningham as a secretary | 2 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Layton Gwyn Tamberlin as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Richard Barry Sanders as a director | 3 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SITEXORBIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABB, Stephen John | Director | Beaufort House Cricket Field Road UB8 1QG Uxbridge | England | British | 194023570001 | |||||
| OTHER, Guy Anthony | Director | Beaufort House Cricket Field Road UB8 1QG Uxbridge | England | British | 194022990001 | |||||
| CUNNINGHAM, Oliver Mark | Secretary | Bridge Farm Close Grove OX12 7QF Wantage 2 Oxon | British | 135852790001 | ||||||
| JUKES, John Kenneth | Secretary | 39 Westwater Way OX11 7SR Didcot Oxfordshire | British | 52056580002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BUDD, Mark Andrew | Director | House Elstree Way WD6 1JH Borehamwood Premiere Hertfordshire United Kingdom | United Kingdom | British | 142569110001 | |||||
| CUNNINGHAM, Oliver Mark | Director | Bridge Farm Close Grove OX12 7QF Wantage 2 Oxon | England | British | 135852790001 | |||||
| JUKES, John Kenneth | Director | 39 Westwater Way OX11 7SR Didcot Oxfordshire | United Kingdom | British | 52056580002 | |||||
| LENCZNER, Matthew John | Director | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom | United Kingdom | British | 171047320001 | |||||
| MITCHELL, Thomas Andrew | Director | House Elstree Way WD6 1JH Borehamwood Premiere Hertfordshire United Kingdom | England | British | 175069420001 | |||||
| SANDERS, Richard Barry | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House United Kingdom | United Kingdom | British | 173166670001 | |||||
| TAMBERLIN, Layton Gwyn | Director | Cricketfield Road UB8 1QG Uxbridge Beaufort House Middlesex England | United Kingdom | British | 177623140002 | |||||
| WALKER, David Nigel | Director | 14 Claremont Park N3 1TH London | United Kingdom | British | 13977660002 | |||||
| WEBB, Peter Gordon | Director | Park Mill Farm Shillinglee, Chiddingfold GU8 4TA Godalming Surrey | United Kingdom | British | 56165490002 | |||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Does SITEXORBIS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2013 Delivered On Feb 07, 2013 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance 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, 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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| Debenture | Created On Jan 09, 2008 Delivered On Jan 23, 2008 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the finance parties 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 debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document 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