X-ENGINE LTD
Overview
| Company Name | X-ENGINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08364024 |
| 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 X-ENGINE LTD?
- Other information technology service activities (62090) / Information and communication
Where is X-ENGINE LTD located?
| Registered Office Address | The Mill Kingsteignton Road TQ12 2QA Newton Abbot Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X-ENGINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for X-ENGINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 083640240001, created on Jan 11, 2019 | 14 pages | MR01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr David Andrew Walker on May 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David Andrew Walker on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Holme Barn Newton St. Cyres Exeter Devon EX5 5BS England to The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on Apr 20, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Matford Business Centre Matford Park Road Exeter Devon EX2 8ED to Holme Barn Newton St. Cyres Exeter Devon EX5 5BS on Apr 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | AR01 | |||||||||||
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Secretary's details changed for Mrs Susan Jennifer Walker on Jul 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Andrew Walker on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sowton Business & Technology Centre Capital Court Bittern Rd Exeter Devon EX2 7FW to Matford Business Centre Matford Park Road Exeter Devon EX2 8ED on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Susan Jennifer Walker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Jennifer Walker as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr David Andrew Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Carman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of X-ENGINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Susan Jennifer | Secretary | Newton St. Cyres EX5 5BS Exeter Holme Barn Devon England | 184870550001 | |||||||
| WALKER, David Andrew | Director | West Town Lane Newton St. Cyres EX5 5BS Exeter Holme Barn England | United Kingdom | British | Consultant | 73470680001 | ||||
| WALKER, Susan Jennifer | Director | Kingsteignton Road TQ12 2QA Newton Abbot The Mill Devon England | England | British | Office Administration | 63328930003 | ||||
| CARMAN, Steven Anthony | Director | 7 Bridge Street EX15 3AX Uffculme Bridge Cottage Devon England | United Kingdom | British | Solicitor | 168240990001 |
Who are the persons with significant control of X-ENGINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Walker | Jun 30, 2016 | Kingsteignton Road TQ12 2QA Newton Abbot The Mill Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does X-ENGINE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 11, 2019 Delivered On Jan 11, 2019 | Outstanding | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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