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 (13 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
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2014
Filed on:
22 Jul 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


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

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 ( 12 Years ) Director
30 Jul 2003 ⇒ Present ( 13 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thexchangegroup.co.uk
www.thexchangegroup.consulting
www.thexchangegroup.org.uk
www.thexchangegroup.office
www.thexchangegroup.org
www.thexchangegroup.active
www.thexchange.group

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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
58 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years