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XBRIDGE HOLDINGS LIMITED

XBRIDGE HOLDINGS LIMITED

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

    • Overview

    Company NameXBRIDGE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08317558
    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 XBRIDGE HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is XBRIDGE HOLDINGS LIMITED located?

    Registered Office Address
    No 1 Colmore Square
    B4 6HQ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of XBRIDGE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2462 LIMITEDDec 04, 2012Dec 04, 2012

    What are the latest accounts for XBRIDGE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for XBRIDGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Neil John Edwards as a director on Dec 31, 2018

    		1 pagesTM01

    Register(s) moved to registered inspection location Sixth Floor 99 Gresham Street London EC2V 7NG

    		2 pagesAD03

    Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Sixth Floor 99 Gresham Street London EC2V 7NG

    		2 pagesAD02

    Registered office address changed from Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom to No 1 Colmore Square Birmingham West Midlands B4 6HQ on Aug 03, 2018

    		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 Jul 11, 2018

    		LRESSP

    Statement of capital following an allotment of shares on Jul 10, 2018

    • Capital: GBP 17,832
    		4 pagesSH01

    Termination of appointment of Jason Stockwood as a director on Jul 10, 2018

    		1 pagesTM01

    Notification of The Travelers Companies, Inc as a person with significant control on Jul 10, 2018

    		2 pagesPSC02

    Cessation of Simply Business Holdings Ltd as a person with significant control on Jul 10, 2018

    		1 pagesPSC07

    Cessation of Simply Business Group Ltd as a person with significant control on Jul 10, 2018

    		1 pagesPSC07

    Notification of Simply Business Holdings Ltd as a person with significant control on Jul 10, 2018

    		2 pagesPSC02

    legacy

    		1 pagesSH20

    Statement of capital on Jul 10, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium 10/07/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		5 pagesRP04CS01

    Director's details changed for Mr Neil John Edwards on Jun 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Neil John Edwards on Nov 27, 2017

    		2 pagesCH01

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 09, 2018Clarification A second filed CS01 (statement of capital change) was registered on 09/07/2018.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of XBRIDGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Secretary
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    BROADWATER, Ian Dwight
    c/o Aquiline Capital Partners
    Madison Avenue (24th Floor)
    New York
    New York 10022
    535
    Usa
    		Director
    c/o Aquiline Capital Partners
    Madison Avenue (24th Floor)
    New York
    New York 10022
    535
    Usa
    		UsaAmerican212071980001
    CARTWRIGHT, Peter Bramwell
    Finsbury Square
    EC2A 1AE London
    One
    		Director
    Finsbury Square
    EC2A 1AE London
    One
    		EnglandBritish169199100004
    EDWARDS, Neil John
    Colmore Square
    B4 6HQ Birmingham
    No 1
    West Midlands
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    West Midlands
    		EnglandBritish173404820003
    GREENBERG, Jeffrey Wayne
    c/o Aquiline Capital Partners
    Madison Avenue (24th Floor)
    New York
    New York 10022
    535
    Usa
    		Director
    c/o Aquiline Capital Partners
    Madison Avenue (24th Floor)
    New York
    New York 10022
    535
    Usa
    		United StatesAmerican212071760001
    HOLLOWOOD, Ben James
    Finsbury Square
    EC2A 1AE London
    One
    		Director
    Finsbury Square
    EC2A 1AE London
    One
    		EnglandBritish300432720001
    LA RUFFA, Vincenzo
    c/o Aquiline Capital Partners
    Madison Avenue (24th Floor)
    New York
    New York 10022
    535
    Usa
    		Director
    c/o Aquiline Capital Partners
    Madison Avenue (24th Floor)
    New York
    New York 10022
    535
    Usa
    		UsaAmerican212080850001
    STOCKWOOD, Jason
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Director
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		EnglandBritish121907110007
    VAN WAESBERGHE, Ignace Louis Ghislain
    c/o Aquiline Capital Partners
    Madison Avenue (24th Floor)
    New York
    New York 10022
    535
    Usa
    		Director
    c/o Aquiline Capital Partners
    Madison Avenue (24th Floor)
    New York
    New York 10022
    535
    Usa
    		TurkeyNetherlands212015070001
    WATSON, Christopher Eric
    c/o Aquiline Capital Partners Llc
    Madision Avenue
    10022 New York
    535
    New York
    Usa
    		Director
    c/o Aquiline Capital Partners Llc
    Madision Avenue
    10022 New York
    535
    New York
    Usa
    		UsaAmerican212067430001
    YUILL, William George Henry
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		EnglandBritish64698890003
    MITRE DIRECTORS LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04316680
    		174117660001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XBRIDGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Business Holdings Ltd
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Jul 10, 2018
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10103252
    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.
    The Travelers Companies, Inc
    Lexington Avenue
    10017 New York
    485
    New York
    United States
    		Jul 10, 2018
    Lexington Avenue
    10017 New York
    485
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredMinnesota
    Legal AuthorityUnited States (Minnesota)
    Place RegisteredMinnesota
    Registration Number12-Aa
    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.
    Simply Business Group Ltd
    Finsbury Square
    EC2A 1AE London
    One
    United Kingdom
    		Aug 12, 2016
    Finsbury Square
    EC2A 1AE London
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10103866
    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.
    Clifford Street
    W1S 2FT London
    9
    England
    England
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06931299
    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 shares in the company.
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucerstershire, England
    United Kingdom
    		Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucerstershire, England
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02455572
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does XBRIDGE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 12, 2016
    Delivered On Aug 22, 2016
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Agent
    Transactions
    • Aug 22, 2016Registration of a charge (MR01)
    • Aug 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 30, 2014
    Delivered On Aug 01, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
    Transactions
    • Aug 01, 2014Registration of a charge (MR01)
    • Nov 12, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does XBRIDGE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2018Commencement of winding up
    Oct 29, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX 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