XIMBA LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

XIMBA LIMITED
F A SIMMS & PARTNERS ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
(544 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08475941
Incorporation Date:
5 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 8 Apr 2015
For period ending:
30 Apr 2015
Filed on:
12 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2015
Filed on:
8 Apr 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £123,961 £89,533
Debtors: £7,827
Creditors due within one year: £24,090 £30,631
Total Assets less Current Liabilities: £99,871 £66,729
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

15 Feb 2016

XIMBA LIMITED (Company Number 08475941) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: Apt 2642 Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN NOTICE IS HEREBY GIVEN that a final meeting of the members of Ximba Limited will be held at 10:00 am on 21 March 2016. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Best, Richard Simms Second IP Date of Appointment: 6 May 2015 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Contact Name: Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455 555 444 Carolynn Best, Joint Liquidator 9 February 2016

14 May 2015

XIMBA LIMITED (Company Number 08475941) At a General Meeting of the members of the above named company, duly convened and held at Apt 2642 Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN on 6 May 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Umesh Desai Chairman of the meeting South Norwood Liberal and Working Men’s Club NOTICE OF DISSOLUTION BY INSTRUMENT (FRIENDLY SOCIETIES ACT 1974 S.94) Notice is hereby given that an instrument of dissolution of South Norwood Liberal and Working Men’s Club (Register No. 1297 W) the registered office of which is at 14 Manor Road, LONDON SE25 4TA was registered on 08 May 2015. Within three months from the date of the London Gazette in which this advertisement appears proceedings to set aside the dissolution may be commenced by a member or other person interested in or having any claim on the funds of the society. Financial Conduct Authority 25 The North Colonnade Canary Wharf London, E14 5HS Date: 08 May 2015 THE ALDGATE DEVELOPMENTS LIMITED PARTNERSHIP Notice is hereby given that the Aldgate Developments Limited Partnership formed pursuant to the Limited Partnership Act 1907 and registered in England Wales under Partnership No. LP014544 (the “Partnership”), having concluded the business of the Partnership, was dissolved with effect from 7 May 2015. Aldgate Developments (GP1) Limited and Aldgate Developments (GP2) Limited in their capacity as General Partner of the Partnership have agreed to dissolve the Partnership. Approved Joshua Carper For and on behalf of Aldgate Developments (GP1) Limited and Aldgate Developments (GP2) Limited, as General Partner of the Aldgate Developments Limited Partnership 7 May 2015 GOSSCHALKS Notice is hereby given that with effect from 17 April 2015, Katie Groves retired as a partner from the partnership known as Gosschalks. The partnership business continues and will continue to operate from Queens Gardens, Kingston upon Hull, East Yorkshire HU1 3DZ. Nigel James Beckwith As joint managing partner of Gosschalks 7 May 2015

14 May 2015

XIMBA LIMITED (Company Number 08475941) Registered office: Apt 2642 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN Principal trading address: Apt 2642 Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN Nature of Business: IT Services Type of Liquidation: Members Voluntary Liquidation We, Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 6 May 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 July 2015 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact Person: Tom Harris Telephone no. 01455 555493 e-mail address: tharris@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Carolynn Jean Best Joint Liquidator 11 May 2015 Richard Frank Simms Joint Liquidator 11 May 2015 RESOLUTION FOR VOLUNTARY WINDING-UP

14 May 2015

Name of Company: XIMBA LIMITED Company Number: 08475941 Registered office: Apt 2642 Chynoweth House, Trevissome Park, Truro, Cornwall TR4 8UN Principal trading address: Apt 2642 Chynoweth House, Trevissome Park, Truro, Cornwall TR4 8UN Nature of Business: IT Services Type of Liquidation: Members’ Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom. Office Holder Numbers: 9683 and 9252. Date of Appointment: 6 May 2015 By whom Appointed: Members Tom Harris, tel 01455555493, email tharris@fasimms.com

Recently Filed Documents - 7 available


Directors and Secretaries

Umesh Desai
5 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

APT 2642 CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN
Changed 22 May 2015

OFFICE 28 105 LONDON STREET
READING
BERKSHIRE
RG1 4QD
Changed 6 Feb 2015


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.ximba.co.uk
www.ximba.technology
www.ximba.consulting
www.ximba.computer
www.ximba.active
www.ximba.org.uk
www.ximba.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 12 May 2015 1
30 Apr 2014 3 Sep 2014 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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7 other company documents are available

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