XD COMMUNICATIONS LIMITED
Visión general
| Nombre de la empresa | XD COMMUNICATIONS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00730286 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de XD COMMUNICATIONS LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra XD COMMUNICATIONS LIMITED?
| Dirección de la sede social | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de XD COMMUNICATIONS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DOWTY COMMUNICATIONS LIMITED | 04 mar 1991 | 04 mar 1991 |
| CASE COMMUNICATIONS LIMITED | 18 abr 1985 | 18 abr 1985 |
| SUMMIT PATTERNMAKING CO. LIMITED | 19 jul 1962 | 19 jul 1962 |
¿Cuáles son las últimas cuentas de XD COMMUNICATIONS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 jul 2018 |
¿Cuáles son las últimas presentaciones para XD COMMUNICATIONS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 14 may 2019
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 jul 2018 | 2 páginas | AA | ||||||||||
Declaración de confirmación presentada el 29 oct 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Marc Furlonger como director el 19 abr 2018 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Matthew Robin Mckeown como director el 19 abr 2018 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 jul 2017 | 2 páginas | AA | ||||||||||
Nombramiento de Matthew Robin Mckeown como director el 21 nov 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Alexandra Ralph como director el 21 nov 2017 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 26 oct 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 2 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 31 dic 2017 au 31 jul 2017 | 1 páginas | AA01 | ||||||||||
Nombramiento de Miss Fiona Margaret Gillespie como director el 05 abr 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Neil Robert Burdett como director el 05 abr 2017 | 1 páginas | TM01 | ||||||||||
Nombramiento de Ms Alexandra Ralph como director el 05 abr 2017 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 26 oct 2016 con actualizaciones | 6 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 2 páginas | AA | ||||||||||
Cambio de datos del director Mr Neil Robert Burdett el 25 jul 2016 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Miss Fiona Margaret Gillespie el 25 jul 2016 | 1 páginas | CH03 | ||||||||||
Domicilio social registrado cambiado de C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL a C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB el 25 jul 2016 | 1 páginas | AD01 | ||||||||||
¿Quiénes son los directivos de XD COMMUNICATIONS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Fiona Margaret | Secretario | 11-12 St James's Square SW1Y 4LB London 4th Floor England | Other | 97576610003 | ||||||
| FURLONGER, Marc | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 98322410002 | |||||
| GILLESPIE, Fiona Margaret | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 229862900001 | |||||
| BUCHAN, Jennifer Susan | Secretario | Highdown Greenway Road GL56 9BQ Blockley Gloucestershire | British | 32414310001 | ||||||
| MUNFORD, Marina Elizabeth Florence | Secretario | 6 Birch Copse Bricket Wood AL2 3UT St Albans Hertfordshire | British | 10478120001 | ||||||
| PENN, David Alfred | Secretario | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| BAYLY, Anthony Edward | Director | 65 Sandelswood End HP9 2AA Beaconsfield Buckinghamshire | British | 57140190001 | ||||||
| BRAIN, Bruce | Director | West Sevington Farmhouse Yatton Keynell SN15 4NB Chippenham Wiltshire | United Kingdom | British | 9395440004 | |||||
| BURDETT, Neil Robert | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 188620005 | |||||
| DONOVAN, Terence John | Director | 20 Devereux Road SL4 1JJ Windsor Berkshire | Uk | British | 88334080001 | |||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| HARDING, David Alan | Director | Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham | England | British | 80124630001 | |||||
| LILLYCROP, David Peter | Director | Canal Cottage HP22 5NS Halton Village Buckinghamshire | American | 32621210001 | ||||||
| MCKEOWN, Matthew Robin | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 240492390001 | |||||
| MOORE, Nicholas | Director | The Balfour Chatterpie Lane Combe OX29 8PG Witney Oxfordshire | United Kingdom | British | 30223240001 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| RALPH, Alexandra | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 183196610001 | |||||
| RICHARDSON, Malcolm David, Me | Director | 34 Parkfield Rickmansworth Road Chorleywood WD3 5AZ Rickmansworth Hertfordshire | British | 37287720001 | ||||||
| SAUNDERS, Denis | Director | Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire | British | 7290090001 | ||||||
| SMERDON, Gary Lloyd | Director | 23 The Grove Latimer HP5 1UE Chesham Buckinghamshire | Australian | 10468550001 | ||||||
| WALKER, Denis | Director | 28 Lionel Street BB12 6DY Burnley Lancashire | British | 6240800001 |
¿Quiénes son las personas con control significativo de XD COMMUNICATIONS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xdg Limited | 06 abr 2016 | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | No | ||||||||||
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Naturaleza del control
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¿Tiene XD COMMUNICATIONS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge | Creado el 24 sept 1987 Entregado el 14 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from thecompany to the chargee in respect of the"moneys and liabilities" (as defined) under the terms of the charge. | |
Breve descripción (Details as above but please ref to doc M395 and attached scheduel thereto for full details by M107/oct 2/cf). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 24 sept 1987 Entregado el 14 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from thecompany to the chargee in respect of the"moneys and liabilities" (as defined) under the terms of the charge. | |
Breve descripción Floating charge over all the but excludint all book and other debts (as defined) (please refer to M395 and attached schedule thereto for full details ry - M106/oct 28/d). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 22 may 1987 Entregado el 09 jun 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a counter indemnity agreemtn dated 31.03.87 and/or this charge | |
Breve descripción All the business undertaking goodwill & other property both present & future including its unsecured capital for the time being of case communications limited. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage & deed of postponent | Creado el 22 may 1987 Entregado el 09 jun 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a counter indemnity agreement dated 31.03.87 and/or this charge | |
Breve descripción All that l/h land & buildings situate and lying on the east side of caxton way watford business park watford tns hd 184074 and hd 184073. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 01 sept 1986 Entregado el 15 sept 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from theco. To national westminster bank PLC as trustee for itself and international westminster bank PLC as those moneys are described in paragraphs 1 to 4 of clause 2OF the mortgage debenture. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery & (trade machinery) goodwill, licences, patents, patent applications, trademarks, copyrights, rightsin the nature of copyright and all otherintellectual property rights. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 01 sept 1986 Entregado el 15 sept 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due ot to become due from the company to samuel montagu & co limited as trustee for itself and midland bank PLC as those moneys are described in paragraphis (1) to (4) of clause 2 of the mortgage debenture. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery ( & trade machinery) goodwill licences, patents, patent applications, trademarks, copyrights, rights in the nature of copyright and all otherintellectual property rights. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 01 sept 1986 Entregado el 15 sept 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the senwa bank limited as those moneys are described in paragraphs (1) to (4) of clause 2 of the mortgage debenture | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (including trade machinery) goodwill, licences, patents, patent applications, trademarks, copyrights, rightsin the nature of copyright and all otherintellectual property rights. | ||||
Personas con derecho
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Transacciones
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| First legal charge. | Creado el 17 may 1985 Entregado el 23 may 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from thecompany to the chargee under the terms of a facility letter dated 7/8/84 (as amended by a letter dated 3/5/85. | |
Breve descripción L/H land situate at caxton way and forming part of the watford business park extension, borough of watford, hertfordshire. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0