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XQ DIGITAL RESILIENCE LTD

XQ DIGITAL RESILIENCE LTD

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

    • Overview

    Company NameXQ DIGITAL RESILIENCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09184608
    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 XQ DIGITAL RESILIENCE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is XQ DIGITAL RESILIENCE LTD located?

    Registered Office Address
    C/O Begbies Traynor 29th Floor 40
    Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XQ DIGITAL RESILIENCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for XQ DIGITAL RESILIENCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 29, 2021

    		16 pagesLIQ03

    Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Jul 24, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		16 pagesAM22

    Administrator's progress report

    		16 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		31 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		14 pagesAM02

    Termination of appointment of Tarquin Simon Archer Folliss as a director on Nov 05, 2019

    		1 pagesTM01

    Registered office address changed from 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Nov 11, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Dec 21, 2018 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 13/03/2019.

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 711.22
    		3 pagesSH01

    Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD England to 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on Jan 08, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Notification of Jeffrey Paul Thomas as a person with significant control on Jan 12, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 24, 2017

    • Capital: GBP 533.34
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2017

    • Capital: GBP 518.12
    		3 pagesSH01
    View All Filings

    Who are the officers of XQ DIGITAL RESILIENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACH, Richard Mark
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		EnglandBritish124386130003
    BLADES, Matthew Paul
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		United KingdomBritish191050830003
    CARROLL, David James
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		United KingdomBritish192099840001
    REES, Andrew
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		EnglandBritish196218900001
    THOMAS, Jeffrey Paul
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		EnglandBritish70921980001
    BLADES, Jennifer Ann
    Upperlode Lock
    GL19 4RF Forthampton
    3
    Gloucestershire
    United Kingdom
    		Director
    Upperlode Lock
    GL19 4RF Forthampton
    3
    Gloucestershire
    United Kingdom
    		United KingdomBritish190335420001
    FOLLISS, Tarquin Simon Archer
    26-28 Bedford Row
    WC1R 4HE London
    1st Floor
    		Director
    26-28 Bedford Row
    WC1R 4HE London
    1st Floor
    		EnglandBritish300863820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XQ DIGITAL RESILIENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Paul Thomas
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		Jan 12, 2017
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 29th Floor 40
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Mark Bach
    Juxon House
    100 St. Paul's Churchyard
    EC4M 8BU London
    2nd Floor
    England
    		Sep 14, 2016
    Juxon House
    100 St. Paul's Churchyard
    EC4M 8BU London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Carroll
    Juxon House
    100 St. Paul's Churchyard
    EC4M 8BU London
    2nd Floor
    England
    		Apr 06, 2016
    Juxon House
    100 St. Paul's Churchyard
    EC4M 8BU London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Blades
    Juxon House
    100 St. Paul's Churchyard
    EC4M 8BU London
    2nd Floor
    England
    		Apr 06, 2016
    Juxon House
    100 St. Paul's Churchyard
    EC4M 8BU London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Rees
    Juxon House
    100 St. Paul's Churchyard
    EC4M 8BU London
    2nd Floor
    England
    		Apr 06, 2016
    Juxon House
    100 St. Paul's Churchyard
    EC4M 8BU London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 XQ DIGITAL RESILIENCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2019Administration started
    Oct 30, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    2
    DateType
    Oct 30, 2020Commencement of winding up
    Feb 10, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE 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