Liquidation
Company Information for XDB (UK) LIMITED
22-30 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QN,
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Company Registration Number
04110120
Private Limited Company
Liquidation |
Company Name | |
---|---|
XDB (UK) LIMITED | |
Legal Registered Office | |
22-30 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QN Other companies in RG14 | |
Company Number | 04110120 | |
---|---|---|
Company ID Number | 04110120 | |
Date formed | 2000-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 31/08/2020 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:39:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XDB (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE CAROLINE GRANTHAM SMITHARD |
||
STUART ALEXANDER MCGILL |
||
GRAHAM HOWARD NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL SEATON BRAY |
Director | ||
STEPHEN PAUL KELLY |
Director | ||
ANTHONY CHRISTOPHER HILL |
Director | ||
RICHARD BRIAN LLOYD |
Director | ||
GRAHAM CHRISTOPHER BATES |
Director | ||
STEWART WATT |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRO FOCUS APM SOLUTIONS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2003-02-28 | Liquidation | |
MICRO FOCUS UK LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-06-25 | Active | |
MICRO FOCUS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1980-06-27 | Active | |
A1 EVENTS SERVICES LIMITED | Director | 2012-10-17 | CURRENT | 2007-06-26 | Dissolved 2013-10-08 | |
MICRO FOCUS UK LIMITED | Director | 2010-07-07 | CURRENT | 2001-06-25 | Active | |
MICRO FOCUS (US) HOLDINGS | Director | 2010-07-07 | CURRENT | 2010-01-07 | Active | |
MICRO FOCUS APM SOLUTIONS LIMITED | Director | 2010-07-07 | CURRENT | 2003-02-28 | Liquidation | |
MICRO FOCUS HOLDINGS UNLIMITED | Director | 2010-07-07 | CURRENT | 2005-04-14 | Active | |
MICRO FOCUS (IP) LTD | Director | 2010-04-27 | CURRENT | 2004-03-02 | Liquidation | |
MICRO FOCUS IP DEVELOPMENT LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-23 | Active | |
RYAN MCFARLAND LIMITED | Director | 2008-07-11 | CURRENT | 1989-12-22 | Liquidation | |
MICRO FOCUS LIMITED | Director | 2001-09-10 | CURRENT | 1980-06-27 | Active | |
MICRO FOCUS (IP) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
SERENA HOLDINGS | Director | 2016-05-02 | CURRENT | 2004-07-23 | Liquidation | |
SERENA SOFTWARE EUROPE LIMITED | Director | 2016-05-02 | CURRENT | 1976-08-12 | Liquidation | |
MERANT HOLDINGS | Director | 2016-05-02 | CURRENT | 1984-12-18 | Liquidation | |
MICRO FOCUS SOFTWARE HOLDINGS LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
ATTACHMATE SALES UK LIMITED | Director | 2014-11-20 | CURRENT | 1989-01-24 | Liquidation | |
MICRO FOCUS GLOBAL LIMITED | Director | 2014-11-20 | CURRENT | 1986-07-02 | Active | |
NETIQ LIMITED | Director | 2014-11-20 | CURRENT | 1998-01-23 | Liquidation | |
THE BRAIN TUMOUR CHARITY | Director | 2012-10-29 | CURRENT | 2012-10-24 | Active | |
BORLAND (UK) LIMITED | Director | 2010-07-12 | CURRENT | 1983-01-26 | Liquidation | |
BORLAND (HOLDING) UK LIMITED | Director | 2010-07-12 | CURRENT | 1985-01-18 | Liquidation | |
RYAN MCFARLAND LIMITED | Director | 2010-07-07 | CURRENT | 1989-12-22 | Liquidation | |
MICRO FOCUS UK LIMITED | Director | 2010-07-02 | CURRENT | 2001-06-25 | Active | |
MICRO FOCUS APM SOLUTIONS LIMITED | Director | 2010-07-02 | CURRENT | 2003-02-28 | Liquidation | |
MICRO FOCUS LIMITED | Director | 2010-06-30 | CURRENT | 1980-06-27 | Active | |
MICRO FOCUS (IP) LTD | Director | 2010-04-27 | CURRENT | 2004-03-02 | Liquidation | |
MICRO FOCUS HOLDINGS UNLIMITED | Director | 2010-04-27 | CURRENT | 2005-04-14 | Active | |
MICRO FOCUS IP DEVELOPMENT LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-23 | Active | |
MICRO FOCUS (US) HOLDINGS | Director | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
TBTF | Director | 2007-02-01 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Mr Stuart Alexander Mcgill on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CH01 | Director's details changed for Mr Graham Howard Norton on 2016-12-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE CAROLINE GRANTHAM SMITHARD on 2016-01-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
RES13 | Resolutions passed:
| |
AR01 | 15/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
RES01 | ALTER ARTICLES 07/07/2010 | |
AP01 | DIRECTOR APPOINTED MR STUART ALEXANDER MCGILL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY | |
AR01 | 15/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
ELRES | S252 DISP LAYING ACC 26/02/07 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 XDB (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XDB (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | XDB (UK) LIMITED | Event Date | 2019-08-15 |
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT by 16 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full Office Holder Details: Emma Cray and Steven Sherry (IP numbers 17450 and 19752 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 15 August 2019 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at emma.cray@pwc.com or jen.whatcott@pwc.com . Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | XDB (UK) LIMITED | Event Date | 2019-08-15 |
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT by 16 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full Office Holder Details: Emma Cray and Steven Sherry (IP numbers 17450 and 19752 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 15 August 2019 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at emma.cray@pwc.com or jen.whatcott@pwc.com . Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | XDB (UK) LIMITED | Event Date | 2019-08-15 |
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT by 16 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full Office Holder Details: Emma Cray and Steven Sherry (IP numbers 17450 and 19752 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 15 August 2019 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at emma.cray@pwc.com or jen.whatcott@pwc.com . Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | XDB (UK) LIMITED | Event Date | 2019-08-15 |
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT by 16 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full Office Holder Details: Emma Cray and Steven Sherry (IP numbers 17450 and 19752 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 15 August 2019 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at emma.cray@pwc.com or jen.whatcott@pwc.com . Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | XDB (UK) LIMITED | Event Date | 2019-08-15 |
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT by 16 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full Office Holder Details: Emma Cray and Steven Sherry (IP numbers 17450 and 19752 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 15 August 2019 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at emma.cray@pwc.com or jen.whatcott@pwc.com . Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | XDB (UK) LIMITED | Event Date | 2019-08-15 |
Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP at emma.cray@pwc.com or jen.whatcott@pwc.com . The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |