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XTIME EUROPE LIMITED

XTIME EUROPE LIMITED

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

    • Overview

    Company NameXTIME EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08126419
    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 XTIME EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XTIME EUROPE LIMITED located?

    Registered Office Address
    Rsm Restructuring Advisory Llp 9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of XTIME EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1194 LIMITEDJul 02, 2012Jul 02, 2012

    What are the latest accounts for XTIME EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for XTIME EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 30, 2021

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		13 pagesLIQ10

    Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS

    		1 pagesAD02

    Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS

    		1 pagesAD02

    Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Sep 28, 2020

    		2 pagesAD01

    Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE England to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Sep 25, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Bluebell House Brian Johnson Way Preston PR2 5PE on Apr 01, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Corey Roberts as a director on Sep 21, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of XTIME EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRED, Tracy
    Bridge Parkway 200
    Redwood City
    IL 60611 Chicago
    1400
    United States
    		Director
    Bridge Parkway 200
    Redwood City
    IL 60611 Chicago
    1400
    United States
    		United StatesAmericanVp And Gm Xtime250747750001
    FRIEDMAN, Maria Laurene
    Peachtree Dunwoody Road Ne
    GA 30328 Atlanta
    6205
    Georgia
    United States
    		Director
    Peachtree Dunwoody Road Ne
    GA 30328 Atlanta
    6205
    Georgia
    United States
    		United StatesAmericanNone187407430001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    EAST III, H Neal
    1400 Bridge Parkway
    Suite 204
    Redwood City
    Xtime Inc
    Ca 94065
    United States
    		Director
    1400 Bridge Parkway
    Suite 204
    Redwood City
    Xtime Inc
    Ca 94065
    United States
    		United StatesAmericanCeo Of Xtime Inc171373240001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    MARTIN, Gary John
    c/o Olswang Llp
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    c/o Olswang Llp
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		AustraliaAustralianPresident Of Xtime International171373750001
    ROBERTS, Corey
    Bridge Parkway
    Suite 200
    Redwood City
    1400
    California
    United States
    		Director
    Bridge Parkway
    Suite 200
    Redwood City
    1400
    California
    United States
    		United StatesAmericanNone250348150001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XTIME EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Dyer
    Peachtree Dunwoody Road
    30328 Atlanta
    6205-A
    Georgia
    United States
    		Apr 06, 2016
    Peachtree Dunwoody Road
    30328 Atlanta
    6205-A
    Georgia
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Kennedy
    Peachtree Dunwoody Road
    30328 Atlanta
    6205-A
    Georgia
    United States
    		Apr 06, 2016
    Peachtree Dunwoody Road
    30328 Atlanta
    6205-A
    Georgia
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexander Taylor
    Peachtree Dunwoody Road
    30328 Atlanta
    6205-A
    Georgia
    United States
    		Apr 06, 2016
    Peachtree Dunwoody Road
    30328 Atlanta
    6205-A
    Georgia
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 XTIME EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2020Commencement of winding up
    Dec 20, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Jeremy Nigel Ian Woodside
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    Lindsey J Cooper
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    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