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Company Information for

XPD LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
02758876
Private Limited Company
Liquidation

Company Overview

About Xpd Ltd
XPD LIMITED was founded on 1992-10-26 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Xpd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
XPD LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in TW18
 
Filing Information
Company Number 02758876
Company ID Number 02758876
Date formed 1992-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 26/10/2014
Return next due 23/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPD LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of XPD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SMITH
Company Secretary 2015-09-04
DAVID WHITTAKER
Director 1995-01-16
INGE WHITTAKER
Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHNSON SMITH & CO LIMITED
Company Secretary 2014-06-04 2015-09-03
DAVID SPENCER LANGDOWN
Director 1995-01-16 2015-06-24
KINGS MILL PRACTICE LTD
Company Secretary 2012-10-26 2014-06-04
KINGS MILL PRACTICE LTD
Company Secretary 2002-10-30 2012-10-26
JAMES WILSON
Director 1993-08-04 2006-05-31
JAMES WILSON
Company Secretary 1999-12-10 2005-10-01
JULIE GILMOUR
Company Secretary 2000-07-18 2002-11-01
CHRISTOPHER VINCENT EVANS
Company Secretary 1999-06-07 2000-07-18
KNUD ERIK KREY NELLEMAN
Director 1995-01-16 2000-04-27
CHRISTIAN NELLEMANN
Director 1995-01-16 2000-04-27
PETER NELLEMANN
Director 1995-01-16 2000-04-27
CONNECTAS CONSULTING LIMITED
Company Secretary 1998-01-06 1999-06-07
GRUNDBERG REGISTRARS LIMITED
Company Secretary 1995-01-16 1998-01-07
DAVID CHARLES EVANS
Director 1993-08-04 1995-01-16
MICHAEL JOHN MEADOWS
Director 1993-08-04 1995-01-16
GEORGE KLOKKOS
Company Secretary 1993-04-16 1994-08-17
GEORGE KLOKKOS
Director 1993-04-16 1994-08-17
SIMON ANTHONY TATE
Director 1993-04-16 1993-09-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-10-26 1993-04-16
INSTANT COMPANIES LIMITED
Nominated Director 1992-10-26 1993-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WHITTAKER TRUS T BUSINESS LTD Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-01

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.

DateDocument TypeDocument Description
2017-12-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1
2016-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES-UPON-THAMES MIDDLESEX TW18 2AP
2015-10-134.20STATEMENT OF AFFAIRS/4.19
2015-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-24AP03SECRETARY APPOINTED MR PHILIP SMITH
2015-09-21TM02APPOINTMENT TERMINATED, SECRETARY JOHNSON SMITH & CO LIMITED
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANGDOWN
2015-02-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1030
2014-11-21AR0126/10/14 FULL LIST
2014-11-21AP04CORPORATE SECRETARY APPOINTED JOHNSON SMITH & CO LIMITED
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1030
2014-02-17AR0126/10/13 FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MRS INGE WHITTAKER
2013-08-28AA30/04/13 TOTAL EXEMPTION SMALL
2012-12-10AR0126/10/12 FULL LIST
2012-12-10AP04CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITTAKER / 06/04/2012
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH & CO LTD
2012-09-05AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP UNITED KINGDOM
2011-12-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA
2011-11-08AR0126/10/11 FULL LIST
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-02AR0126/10/10 FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-16AR0126/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITTAKER / 01/10/2009
2009-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009
2009-03-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-05-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-01-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
2007-01-12363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP
2006-07-04288bDIRECTOR RESIGNED
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2006-01-12288bSECRETARY RESIGNED
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-06AAFULL ACCOUNTS MADE UP TO 30/04/04
2003-11-24363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-1388(2)RAD 01/04/03-30/04/03 £ SI 30@1=30 £ IC 409732/409762
2003-01-22AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bSECRETARY RESIGNED
2002-12-18288aNEW SECRETARY APPOINTED
2002-11-27363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-03363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 3 MILVERTON STREET LONDON SE11 4AP
2000-07-25288bSECRETARY RESIGNED
2000-07-25288aNEW SECRETARY APPOINTED
2000-05-24122£ IC 409732/1000 27/04/00 £ SR 408732@1=408732
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bDIRECTOR RESIGNED
2000-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-17WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/00
2000-05-17WRES01ADOPT ARTICLES 27/04/00
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-23288aNEW SECRETARY APPOINTED
1999-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/99
1999-11-05363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: HYDE PARK CORNER STATION 11/13 KNIGHTSBRIDGE LONDON SW1X 7LY
1999-07-20288aNEW SECRETARY APPOINTED
1999-07-20288bSECRETARY RESIGNED
1999-02-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XPD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-08
Resolutions for Winding-up2015-10-08
Meetings of Creditors2015-09-25
Fines / Sanctions
No fines or sanctions have been issued against XPD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-10-18 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1996-04-23 Outstanding THE NOTTINGHAMSHIRE COUNTY COUNCIL
DEBENTURE 1996-01-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPD LIMITED

Intangible Assets
Patents
We have not found any records of XPD LIMITED registering or being granted any patents
Domain Names

XPD LIMITED owns 3 domain names.

simplyoffice.co.uk   xpd.co.uk   clic2epro.co.uk  

Trademarks
We have not found any records of XPD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPD 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 (96090 - Other service activities n.e.c.) as XPD LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where XPD 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 TypeAppointment of Liquidators
Defending partyXPD LIMITEDEvent Date2015-09-30
A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyXPD LIMITEDEvent Date2015-09-30
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 30 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 30 September 2015 Creditors: 30 September 2015 Liquidator details: A J Whelan , IP no 8726 , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Philip Smith , Chairman : Dated: 30 September 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyXPD LIMITEDEvent Date2015-09-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 30 September 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number: 8726 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPD 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 XPD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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