XEBEC MULTI MEDIA SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Xebec Multi Media Solutions Ltd

XEBEC MULTI MEDIA SOLUTIONS LIMITED was founded on 1988-03-25 and had its registered office in Southampton. The company was dissolved on the 2017-01-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
XEBEC MULTI MEDIA SOLUTIONS LIMITED

SOUTHAMPTON HAMPSHIRE SO15 2DP Other companies in E14

Filing Information

Company Number		02235914
Date formed		1988-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-01-06
Type of accounts		DORMANT

Last Datalog update:	2018-01-30 11:05:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XEBEC MULTI MEDIA SOLUTIONS LIMITED

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Company Officers of XEBEC MULTI MEDIA SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY BERNARD THEODORE MONTAGUE	Company Secretary	2000-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JAMES SANSOM	Director	2007-04-26	2016-01-01
KEVIN WISE	Director	2015-10-01	2016-01-01
DAVID ROBERT PEARCE	Director	2000-12-22	2015-09-30
SCOTT LAWRENCE BENNETT	Director	2000-12-22	2010-10-11
LESLIE BOWDEN WIDDICOMBE	Director	2005-01-30	2007-04-26
PAUL JENKINSON	Company Secretary	1998-07-27	2005-01-31
PAUL JENKINSON	Director	2000-12-22	2005-01-31
FRANK DENNIS PENGLASE	Director	2000-12-22	2004-10-25
ROBBERT E EVANSON	Director	1998-07-27	2003-05-31
JEREMY MICHAEL EDWARD MOSS	Director	2000-12-22	2003-05-31
PETER CARABI	Director	1998-07-27	2002-04-01
KENNETH J FILBIN	Director	1998-07-27	2000-12-22
CHRISTOPHER JAMES HORSEMAN	Director	1992-09-24	2000-03-30
DEAN MICHAEL LOCK	Company Secretary	1992-09-24	1998-07-27
BARRY ANTHONY BALDWIN	Director	1992-09-24	1998-07-27
NILS HARALD JORGENSEN	Director	1996-01-01	1998-07-27
DEAN MICHAEL LOCK	Director	1992-09-24	1998-07-27
KIM WHITMORE	Director	1992-09-24	1998-07-27
BRENT HUDSON	Company Secretary	1996-06-10	1997-05-23
BRENT HUDSON	Director	1996-06-10	1997-05-23
DAVID RAYMOND ALLEN	Director	1992-09-24	1995-03-31
PETER FREDERICK HOWELL	Director	1992-09-24	1993-11-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 176525
2016-01-19	AR01	31/12/15 FULL LIST
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH
2016-01-05	4.70	DECLARATION OF SOLVENCY
2016-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-09	AP01	DIRECTOR APPOINTED MR KEVIN WISE
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2015-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 176525
2015-01-15	AR01	31/12/14 FULL LIST
2014-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 176525
2014-01-23	AR01	31/12/13 FULL LIST
2013-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16	AR01	31/12/12 FULL LIST
2012-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18	AR01	31/12/11 FULL LIST
2011-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25	AR01	31/12/10 FULL LIST
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02	AR01	31/12/09 FULL LIST
2009-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 30/06/2008
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04	190	LOCATION OF DEBENTURE REGISTER
2008-01-04	353	LOCATION OF REGISTER OF MEMBERS
2008-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01	288a	NEW DIRECTOR APPOINTED
2007-05-01	288b	DIRECTOR RESIGNED
2007-01-04	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-04	190	LOCATION OF DEBENTURE REGISTER
2006-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH
2006-01-25	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-03-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-09	288b	DIRECTOR RESIGNED
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: MCGRAW HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QL
2004-01-29	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20	288b	DIRECTOR RESIGNED
2003-06-20	288b	DIRECTOR RESIGNED
2003-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-22	288b	DIRECTOR RESIGNED
2002-11-05	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-01-09	SRES01	ADOPT ARTICLES 22/12/00
2001-01-09	ELRES	S386 DISP APP AUDS 22/12/00
2001-01-09	ELRES	S366A DISP HOLDING AGM 22/12/00
2000-12-28	288b	DIRECTOR RESIGNED
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-12-28	288a	NEW SECRETARY APPOINTED
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-10-06	363(287)	REGISTERED OFFICE CHANGED ON 06/10/00
2000-10-06	363s	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
2000-03-13	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-12-10	363s	RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1998-12-18	363s	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-11-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to XEBEC MULTI MEDIA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XEBEC MULTI MEDIA SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CONFIRMATION SUPPLEMENTAL TO A DEBENTURE DATED 22ND SEPTEMBER 1994	1997-05-08	Satisfied	ELIZABETH BALDWIN
DEBENTURE	1994-09-22	Satisfied	ELIZABETH BALDWIN
ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT	1994-03-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1992-12-09	Satisfied	ELIZABETH BALDWIN AND HOCKLEY INVESTMENTS LIMITED
DEBENTURE	1992-04-16	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of XEBEC MULTI MEDIA SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XEBEC MULTI MEDIA SOLUTIONS LIMITED

Trademarks

We have not found any records of XEBEC MULTI MEDIA SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XEBEC MULTI MEDIA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as XEBEC MULTI MEDIA SOLUTIONS LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED	£ 6,204,205
3BM LIMITED	£ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED	£ 1,035,753
PROSPECTS SERVICES	£ 701,282
TRIBAL EDUCATION LIMITED	£ 506,441
15BILLION	£ 456,443
C & K CAREERS LTD	£ 346,125
LEARNING POOL LIMITED	£ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD	£ 284,261
HARROW CLUB	£ 199,998
CSW GROUP LIMITED	£ 23,555,379
TRIBAL EDUCATION LIMITED	£ 18,672,554
PROSPECTS SERVICES	£ 14,772,359
THE TOGETHER TRUST	£ 13,553,606
NORTHERN GRID FOR LEARNING	£ 11,615,227
SHEFFIELD FUTURES	£ 9,577,755
ONE EDUCATION LIMITED	£ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD	£ 7,357,587
LEARNING POOL LIMITED	£ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED	£ 6,204,205
CSW GROUP LIMITED	£ 23,555,379
TRIBAL EDUCATION LIMITED	£ 18,672,554
PROSPECTS SERVICES	£ 14,772,359
THE TOGETHER TRUST	£ 13,553,606
NORTHERN GRID FOR LEARNING	£ 11,615,227
SHEFFIELD FUTURES	£ 9,577,755
ONE EDUCATION LIMITED	£ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD	£ 7,357,587
LEARNING POOL LIMITED	£ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED	£ 6,204,205
CSW GROUP LIMITED	£ 23,555,379
TRIBAL EDUCATION LIMITED	£ 18,672,554
PROSPECTS SERVICES	£ 14,772,359
THE TOGETHER TRUST	£ 13,553,606
NORTHERN GRID FOR LEARNING	£ 11,615,227
SHEFFIELD FUTURES	£ 9,577,755
ONE EDUCATION LIMITED	£ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD	£ 7,357,587
LEARNING POOL LIMITED	£ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED	£ 6,204,205

Outgoings

Business Rates/Property Tax

No properties were found where XEBEC MULTI MEDIA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	XEBEC MULTI MEDIA SOLUTIONS LIMITED	Event Date	2016-07-19
A final meeting of the Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 26 September 2016 at 12.30 pm for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 22 December 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: email: bruce.w.maidment@uk.gt.com or on tel: 01865 799 900

Initiating party		Event Type
Defending party	XEBEC MULTI MEDIA SOLUTIONS LIMITED	Event Date	2015-12-22
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 05 February 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 5 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 22 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Tel: 01865 799 900, Email: bruce.w.maidment@uk.gt.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XEBEC MULTI MEDIA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XEBEC MULTI MEDIA SOLUTIONS LIMITED any grants or awards.

Ownership

MCGRAW HILL COMPANIES INC : Ultimate parent company : US

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