XD COMMUNICATIONS LIMITED
Vue d'ensemble
| Nom de la société | XD COMMUNICATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00730286 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe XD COMMUNICATIONS LIMITED ?
| Adresse du siège social | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de XD COMMUNICATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 juil. 2018 |
Quels sont les derniers dépôts pour XD COMMUNICATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 14 mai 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 juil. 2018 | 2 pages | AA | ||||||||||
Déclaration de confirmation établie le 29 oct. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Marc Furlonger en tant qu'administrateur le 19 avr. 2018 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Matthew Robin Mckeown en tant que directeur le 19 avr. 2018 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 juil. 2017 | 2 pages | AA | ||||||||||
Nomination de Matthew Robin Mckeown en tant qu'administrateur le 21 nov. 2017 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Alexandra Ralph en tant que directeur le 21 nov. 2017 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 26 oct. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 2 pages | AA | ||||||||||
Période comptable précédente raccourcie du 31 déc. 2017 au 31 juil. 2017 | 1 pages | AA01 | ||||||||||
Nomination de Miss Fiona Margaret Gillespie en tant qu'administrateur le 05 avr. 2017 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Neil Robert Burdett en tant que directeur le 05 avr. 2017 | 1 pages | TM01 | ||||||||||
Nomination de Ms Alexandra Ralph en tant qu'administrateur le 05 avr. 2017 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 26 oct. 2016 avec mises à jour | 6 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 2 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Neil Robert Burdett le 25 juil. 2016 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Miss Fiona Margaret Gillespie le 25 juil. 2016 | 1 pages | CH03 | ||||||||||
Changement d'adresse du siège social de C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL à C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB le 25 juil. 2016 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de XD COMMUNICATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Fiona Margaret | Secrétaire | 11-12 St James's Square SW1Y 4LB London 4th Floor England | Other | 97576610003 | ||||||
| FURLONGER, Marc | Administrateur | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 98322410002 | |||||
| GILLESPIE, Fiona Margaret | Administrateur | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 229862900001 | |||||
| BUCHAN, Jennifer Susan | Secrétaire | Highdown Greenway Road GL56 9BQ Blockley Gloucestershire | British | 32414310001 | ||||||
| MUNFORD, Marina Elizabeth Florence | Secrétaire | 6 Birch Copse Bricket Wood AL2 3UT St Albans Hertfordshire | British | 10478120001 | ||||||
| PENN, David Alfred | Secrétaire | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| BAYLY, Anthony Edward | Administrateur | 65 Sandelswood End HP9 2AA Beaconsfield Buckinghamshire | British | 57140190001 | ||||||
| BRAIN, Bruce | Administrateur | West Sevington Farmhouse Yatton Keynell SN15 4NB Chippenham Wiltshire | United Kingdom | British | 9395440004 | |||||
| BURDETT, Neil Robert | Administrateur | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 188620005 | |||||
| DONOVAN, Terence John | Administrateur | 20 Devereux Road SL4 1JJ Windsor Berkshire | Uk | British | 88334080001 | |||||
| EDWARDS, John Ralph | Administrateur | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| HARDING, David Alan | Administrateur | Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham | England | British | 80124630001 | |||||
| LILLYCROP, David Peter | Administrateur | Canal Cottage HP22 5NS Halton Village Buckinghamshire | American | 32621210001 | ||||||
| MCKEOWN, Matthew Robin | Administrateur | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 240492390001 | |||||
| MOORE, Nicholas | Administrateur | The Balfour Chatterpie Lane Combe OX29 8PG Witney Oxfordshire | United Kingdom | British | 30223240001 | |||||
| NORRIS, Guy Mervyn | Administrateur | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| O'BRIEN, Susan Lynn | Administrateur | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PENN, David Alfred | Administrateur | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| RALPH, Alexandra | Administrateur | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 183196610001 | |||||
| RICHARDSON, Malcolm David, Me | Administrateur | 34 Parkfield Rickmansworth Road Chorleywood WD3 5AZ Rickmansworth Hertfordshire | British | 37287720001 | ||||||
| SAUNDERS, Denis | Administrateur | Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire | British | 7290090001 | ||||||
| SMERDON, Gary Lloyd | Administrateur | 23 The Grove Latimer HP5 1UE Chesham Buckinghamshire | Australian | 10468550001 | ||||||
| WALKER, Denis | Administrateur | 28 Lionel Street BB12 6DY Burnley Lancashire | British | 6240800001 |
Qui sont les personnes ayant un contrôle significatif sur XD COMMUNICATIONS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xdg Limited | 06 avr. 2016 | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | Non | ||||||||||
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Nature du contrôle
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XD COMMUNICATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge | Créé le 24 sept. 1987 Livré le 14 oct. 1987 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions (Details as above but please ref to doc M395 and attached scheduel thereto for full details by M107/oct 2/cf). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 24 sept. 1987 Livré le 14 oct. 1987 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 22 mai 1987 Livré le 09 juin 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All the business undertaking goodwill & other property both present & future including its unsecured capital for the time being of case communications limited. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage & deed of postponent | Créé le 22 mai 1987 Livré le 09 juin 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 01 sept. 1986 Livré le 15 sept. 1986 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 01 sept. 1986 Livré le 15 sept. 1986 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 01 sept. 1986 Livré le 15 sept. 1986 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First legal charge. | Créé le 17 mai 1985 Livré le 23 mai 1985 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions L/H land situate at caxton way and forming part of the watford business park extension, borough of watford, hertfordshire. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0