THE X CHANGE GROUP LIMITED

Address

THE X CHANGE GROUP LIMITED
XCHANGE HOUSE 1 PICKWICK PARK
PARK LANE
CORSHAM
WILTSHIRE
SN13 0HN
Classification:

Activities of head offices

Legal Information

Company Registration No.:
04832155
Incorporation Date:
14 Jul 2003 (14 Years old)
Financial Year End:
31 Jul
Capital:
£50,000.00 on 22 Jul 2014
For period ending:
31 Jul 2014
Filed on:
27 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2014
Filed on:
22 Jul 2014
Purchase latest return for £4.99
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Financial Summary

31 Jul 2014 31 Jul 2013 31 Jul 2012
Cash at bank: £3,084 £5,303 £93
Debtors: £123,320 £158,651 £219,675
Creditors due within one year: £234,129 £245,835 £231,628
Total Assets less Current Liabilities: -£107,725 -£81,881 -£11,860
Creditors due after one year / Non Current Liabilities: £310,249 £327,221 £373,206
Total Assets less Liabilities: £8,176 £17,082 £41,218
Shareholders Funds / Net Worth: £8,176 £17,082 £41,218
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

9 Mar 2018

In the High Court of Justice (Chancery Division), Leeds District Registry IN THE MATTER OF CASTLETECH CONTRUCTION LTD (IN ADMINISTRATION) AND IN THE MATTER OF 354 LIMITED (TRADING AS TOP WOK) (IN CREDITORS’ VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF 11A BUSINESS SOLUTIONS LTD (IN MEMBERS’ VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF SOUTH COAST FULFILMENT LTD (IN CREDITORS’ VOLUNTARY ARRANGEMENT) AND OTHERS AND IN THE MATTER OF CL@CAMEIRA LEGAL LTD (IN COMPULSORY LIQUIDATION) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that by an Order of the High Court of Justice On 21 February 2018 the following changes in Office Holder were made. Joint appointments transferred from David Smithson to Richard Brewer Name Type Court Company Number Castletech Construction Limited ADM High Court of Justice 5164 of 2015 Jetmaster Fires Limited ADM High Court of Justice 6800 of 2016 Kensington Care Limited ADM High Court of Justice 6277 of 2016 Linsar UK Limited ADM High Court of Justice 3646 of 2016 No 17 Marketing Limited ADM High Court of Justice 8145 of 2017 Southern Wood Energy Limited ADM High Court of Justice 909 of 2017 354 Limited trading as Top Wok CVL N/A 08174776 AC (Verwood) Services Ltd CVL N/A 07127631 AMC Weymouth Ltd CVL N/A 09739499 Anglia Heating Limited CVL N/A 03287556 Apex Building Ltd CVL N/A 08810794 B.P. 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Construction Ltd MVL N/A 04544741 Jazzy Investments Limited MVL N/A 05616588 Jenny Farthing Limited MVL N/A 06911400 KDL (2015) Ltd MVL N/A 09927986 Knapp Developments Limited MVL N/A 09927986 Militair Aviation Limited MVL N/A 03162625 Mobile Essentials Limited MVL N/A 05951435 Nobilis Miles Limited MVL N/A 04408012 Nomad Blue Limited MVL N/A 06315375 Opus Telecom Limited MVL N/A 03999413 OPUS Telecommunications Limited MVL N/A 06397656 Parrotfish Limited MVL N/A 04061875 Pemberton 123 Limited MVL N/A 01756274 Phil Sauve Orthopaedics Limited MVL N/A 07632987 Phipps Communications Limited MVL N/A 07038298 Plannar Interiors Limited MVL N/A 04398627 Praxis Healthcare Limited MVL N/A 07023126 Purple Phoenix Properties Limited MVL N/A 06626399 Quotefair Limited MVL N/A 01993968 SBD TT Limited MVL N/A 09342372 Smart Space Strategy Ltd MVL N/A 08987392 Solent Mould Tools (Holdings) Limited MVL N/A 05947118 Spine Cure Limited MVL N/A 08018256 Steve Arnold Models Limited MVL N/A 05827583 Stoneray Limited MVL N/A 04720158 OTHER NOTICES Name Type Court Company Number SW & CJ Richards Limited MVL N/A 08009066 Technical Image Applications Limited MVL N/A 06020765 Technichol IT Ltd MVL N/A 08642152 Tollard Shipping Limited MVL N/A 06903480 Waterpride Limited MVL N/A 04508807 Weatherby Holdings Limited MVL N/A 02614576 CL@Cameira Legal Ltd WUC High Court of Justice 6855 of 2016 Ebullio Capital Management LLP WUC High Court of Justice 5579 of 2016 OC331213 HC Contractors Limited WUC High Court of Justice 2826 of 2016 KML (Properties) Limited WUC County Court at Burnley 28 of 2016 P. Kingcott Limited WUC High Court of Justice 3411 of 2017 SBR Contracts Limited WUC Leeds District Registry 542 of 2017 Singlegold Limited WUC High Court of Justice 3108 of 2017 Soho Laser Clinic Limited WUC High Court of Justice 2250 of 2016 UK Mobility Direct Ltd WUC Leeds District Registry 3 of 2017 Any creditor of any of the estates mentioned above may, within 21 days of publication of this notice, apply to vary or discharge the Order. For further information please contact Beth Redfern of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 020 3201 8189 or at beth.redfern@rsmuk.com. The costs of the application will be charged as a cost or expense of the estates with each estate to bear an equal share. RSM Restructuring Advisory LLP 6 March 2018 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 THE 140 PENSION SCHEME Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that the Trustees of The 140 Pension Scheme (the “Scheme”) is finalising its winding-up and wishes to trace any persons who were or are a member of the Scheme or who believe that they may have any right to benefits from the Scheme. If you were a member of the Scheme or a participating employer (for example, Stamford Investment Trust Ltd or Charlton Farms) and consider that you may have been entitled to benefits from the Scheme and have not already been contacted, please write to The Trustees, The 140 Pension Scheme, 17 Grosvenor Gardens, London SW1W 0BD, with full details of your claim and any benefits that you think you are entitled to, including your full name, address, NI Number, dates of employment and copies of any relevant papers, within 2 months of the date of publication of this advertisement. This may include a spouse or dependant of a deceased Scheme member. After the 2 month period, the Trustees will proceed with the winding up of The 140 Pension Scheme and may have regard only to those claims and entitlements of which they had prior written notice and will not be liable to or in respect of any person whose claim or entitlement has not been so notified to them within the said 2 month period. If you are a past member of the Scheme and have had your benefits transferred to a new pension provider you do not need to contact the trustees. Issued on behalf of The Trustees of The 140 Pension Scheme. Corporate insolvency NOTICES OF DIVIDENDS

15 Feb 2016

THE X CHANGE GROUP LIMITED (Company Number 04832155) Registered office: Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN Principal trading address: Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN Previous registered name(s) in the last 12 months: None Other trading names or styles: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 18 February 2016 at 2:45 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 18 February 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12 noon on 17 February 2016. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Charlotte Betteridge, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Charlotte Betteridge, telephone number 02380646534. 9 February 2016

Recently Filed Documents - 58 available


Directors and Secretaries

John Havard
1 May 2004 ⇒ Present ( 13 Years ) Director
30 Jul 2003 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC,HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 11 Aug 2006

Previous Addresses

THE RED FORGE 9A STATION ROAD
CORSHAM
WILTSHIRE
SN13 9EU
Changed 1 Jul 2011

X CHANGE HOUSE
PICKWICK PARK PARK LANE
CORSHAM
WILTS
SN13 0HN
Changed 22 May 2008

THE OLD COACH HOUSE
PARK LANE PICKWICK
CORSHAM
WILTSHIRE SN13 0HN
Changed 30 Jun 2006

2 WANSDYKE ROAD
GREAT BEDWYN
MARLBOROUGH
SN8 3PW
Changed 22 Nov 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 27 Apr 2015 9
31 Jul 2013 31 Jul 2013 0
31 Jul 2013 16 Apr 2014 9
31 Jul 2012 16 Apr 2013 9
31 Jul 2011 19 Apr 2012 9

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Official Accounts
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