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Home > England & Wales Companies > XPHOMES LTD
Company Information for

XPHOMES LTD

BRIDGEND, GLAMORGAN, CF32 0HA,
Company Registration Number
04856566
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Xphomes Ltd
XPHOMES LTD was founded on 2003-08-05 and had its registered office in Bridgend. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
XPHOMES LTD
 
Legal Registered Office
BRIDGEND
GLAMORGAN
CF32 0HA
Other companies in CF32
 
Previous Names
ICESYS (UK) LIMITED04/11/2004
Filing Information
Company Number 04856566
Date formed 2003-08-05
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 04:56:58
Primary Source:Companies House
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Company Officers of XPHOMES LTD

Current Directors
Officer Role Date Appointed
@UKPLC CLIENT SECRETARY LTD
Company Secretary 2006-01-15
DAVID FERRIS
Director 2004-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-08-05 2005-09-06
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-08-05 2004-10-30

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@UKPLC CLIENT SECRETARY LTD AITEKZ PLC Company Secretary 2017-04-27 CURRENT 2016-04-11 Liquidation
@UKPLC CLIENT SECRETARY LTD SIOKRI CAPITAL (UK) LIMITED Company Secretary 2017-03-16 CURRENT 2015-04-02 Active
@UKPLC CLIENT SECRETARY LTD BELLITTO SYSTEMS LTD Company Secretary 2017-02-17 CURRENT 2004-01-28 Active
@UKPLC CLIENT SECRETARY LTD VSL ASSOCIATES LIMITED Company Secretary 2017-01-19 CURRENT 2007-01-03 Active - Proposal to Strike off
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@UKPLC CLIENT SECRETARY LTD BRECON OPERATIONS LIMITED Company Secretary 2016-12-10 CURRENT 2015-11-25 Active
@UKPLC CLIENT SECRETARY LTD BLUE CHIP CAPITAL INVESTMENTS PLC Company Secretary 2016-12-07 CURRENT 2015-11-20 Active
@UKPLC CLIENT SECRETARY LTD CHERRYCROFT HEALTH & BEAUTY LTD Company Secretary 2016-10-30 CURRENT 2003-06-20 Dissolved 2017-05-16
@UKPLC CLIENT SECRETARY LTD FREIGHT MOVERS LIMITED Company Secretary 2016-09-24 CURRENT 2003-08-19 Active
@UKPLC CLIENT SECRETARY LTD EMMERTON LAND LIMITED Company Secretary 2016-09-12 CURRENT 2010-09-20 Active
@UKPLC CLIENT SECRETARY LTD THE TREE AGENCY LIMITED Company Secretary 2016-08-06 CURRENT 2006-07-05 Active
@UKPLC CLIENT SECRETARY LTD HIPHOPLANDS LIMITED Company Secretary 2016-05-01 CURRENT 2007-03-27 Dissolved 2017-04-18
@UKPLC CLIENT SECRETARY LTD MONDIAL FENETRE LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-07-04
@UKPLC CLIENT SECRETARY LTD SUMO RESOURCES PLC Company Secretary 2016-01-19 CURRENT 2012-12-13 Active
@UKPLC CLIENT SECRETARY LTD THE LONDON COLLEGE (KENSINGTON) LIMITED Company Secretary 2015-12-30 CURRENT 1998-12-03 Active
@UKPLC CLIENT SECRETARY LTD SHOOT IMAGES LIMITED Company Secretary 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-07-04
@UKPLC CLIENT SECRETARY LTD CROWD GUARD NETWORK PLC Company Secretary 2015-12-28 CURRENT 2014-11-21 Dissolved 2016-05-10
@UKPLC CLIENT SECRETARY LTD K3N LIMITED Company Secretary 2015-09-13 CURRENT 2007-06-19 Active
@UKPLC CLIENT SECRETARY LTD MARNEY CAPITAL LTD Company Secretary 2015-06-06 CURRENT 2006-05-05 Active
@UKPLC CLIENT SECRETARY LTD ATELIER GARDES LIMITED Company Secretary 2015-05-26 CURRENT 2013-01-23 Dissolved 2017-05-23
@UKPLC CLIENT SECRETARY LTD ONSTAL LTD Company Secretary 2015-05-25 CURRENT 2006-04-18 Active
@UKPLC CLIENT SECRETARY LTD 4TH EARTH LIMITED Company Secretary 2015-04-12 CURRENT 2008-03-11 Active
@UKPLC CLIENT SECRETARY LTD ITHANKS PLC Company Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2015-12-15
@UKPLC CLIENT SECRETARY LTD VELADOR ASSOCIATES LTD Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
@UKPLC CLIENT SECRETARY LTD BUYPAL LIMITED Company Secretary 2015-01-02 CURRENT 2015-01-02 Dissolved 2015-12-15
@UKPLC CLIENT SECRETARY LTD PMWORKS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2015-05-12
@UKPLC CLIENT SECRETARY LTD GENESIS PHARMACO (UK) LTD Company Secretary 2014-07-14 CURRENT 2013-06-13 Dissolved 2015-10-20
@UKPLC CLIENT SECRETARY LTD AGT ENTERPRISES LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-12-20
@UKPLC CLIENT SECRETARY LTD MACMILLAN ASSOCIATES OCCUPATIONAL HEALTH & SAFETY CONSULTANCY LTD Company Secretary 2014-05-14 CURRENT 2006-04-12 Dissolved 2017-08-15
@UKPLC CLIENT SECRETARY LTD PINNICLE TRAINING SOLUTIONS LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-12-08
@UKPLC CLIENT SECRETARY LTD UNIVERSAL SUPPORT BIOENERGY LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
@UKPLC CLIENT SECRETARY LTD GET CAD PHARMA LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2015-04-07
@UKPLC CLIENT SECRETARY LTD FENCEFIX LIMITED Company Secretary 2013-11-08 CURRENT 2003-01-22 Active
@UKPLC CLIENT SECRETARY LTD FALCON HUNTERS INTERNATIONAL LIMITED Company Secretary 2013-11-02 CURRENT 2004-03-22 Dissolved 2015-02-24
@UKPLC CLIENT SECRETARY LTD ASTN LTD Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
@UKPLC CLIENT SECRETARY LTD CONTEMPORARY SOUNDWORKS LIMITED Company Secretary 2013-03-05 CURRENT 2005-02-01 Active
@UKPLC CLIENT SECRETARY LTD AFROHAWK ENERGY LIMITED Company Secretary 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD ORCADIA LIMITED Company Secretary 2012-08-31 CURRENT 2006-07-31 Dissolved 2014-02-18
@UKPLC CLIENT SECRETARY LTD SMALL POND LTD Company Secretary 2012-08-02 CURRENT 2006-08-16 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD BOUVIER DEFONT LTD Company Secretary 2012-06-05 CURRENT 2011-05-04 Dissolved 2015-01-06
@UKPLC CLIENT SECRETARY LTD STEBEL ITALIA PLC Company Secretary 2012-03-15 CURRENT 2012-03-15 Active
@UKPLC CLIENT SECRETARY LTD BILBIZ GLOBAL PLC Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
@UKPLC CLIENT SECRETARY LTD FIRST GLOBAL ENERGY PLC Company Secretary 2011-11-29 CURRENT 2010-10-29 Dissolved 2013-09-10
@UKPLC CLIENT SECRETARY LTD @SCOTLAND PLC Company Secretary 2011-08-05 CURRENT 2002-06-24 Active
@UKPLC CLIENT SECRETARY LTD DEXCITY LIMITED Company Secretary 2011-05-03 CURRENT 2011-05-03 Dissolved 2014-09-23
@UKPLC CLIENT SECRETARY LTD HISPANO CONSULTING LTD Company Secretary 2011-03-29 CURRENT 2008-02-24 Dissolved 2017-04-20
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@UKPLC CLIENT SECRETARY LTD TOP MARKETING UK LTD Company Secretary 2011-01-26 CURRENT 2004-12-24 Active
@UKPLC CLIENT SECRETARY LTD ONASEN UK LIMITED Company Secretary 2010-05-10 CURRENT 2009-11-17 Dissolved 2014-03-18
@UKPLC CLIENT SECRETARY LTD DERMOZONE UK LIMITED Company Secretary 2010-03-22 CURRENT 2010-03-22 Dissolved 2014-07-22
@UKPLC CLIENT SECRETARY LTD RAFT FOUNDATIONS LTD Company Secretary 2010-03-08 CURRENT 2003-02-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD INNATE DIGITAL LIMITED Company Secretary 2009-10-12 CURRENT 2005-09-07 Dissolved 2015-01-06
@UKPLC CLIENT SECRETARY LTD PEACEHAVEN SERVICES LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD FLORIDAYS INVESTMENTS LTD Company Secretary 2009-07-29 CURRENT 2007-07-17 Dissolved 2014-11-18
@UKPLC CLIENT SECRETARY LTD RENERGY FOODS PLC Company Secretary 2009-07-10 CURRENT 2009-07-10 Dissolved 2014-09-23
@UKPLC CLIENT SECRETARY LTD FIRM VIEWS LIMITED Company Secretary 2009-05-28 CURRENT 2004-05-19 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD RAM SPREADERS LTD Company Secretary 2008-12-18 CURRENT 2004-09-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD RAM SPREADERS UK LTD Company Secretary 2008-12-18 CURRENT 2004-09-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD ERIGINAL LTD Company Secretary 2008-08-20 CURRENT 2005-07-18 Active
@UKPLC CLIENT SECRETARY LTD ROSE THOMAS LTD Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2018-03-15
@UKPLC CLIENT SECRETARY LTD ASPIRASIANS LIMITED Company Secretary 2007-05-23 CURRENT 2005-05-04 Dissolved 2013-12-17
@UKPLC CLIENT SECRETARY LTD @COMPUTERS PLC Company Secretary 2007-05-01 CURRENT 2003-06-02 Active
@UKPLC CLIENT SECRETARY LTD @UK COMPANY REGISTRATION LTD Company Secretary 2007-04-16 CURRENT 2002-04-15 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD AEQOS QUALITY MANAGEMENT LTD Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
@UKPLC CLIENT SECRETARY LTD CITY PHONES LTD Company Secretary 2006-10-26 CURRENT 2005-11-02 Dissolved 2014-02-28
@UKPLC CLIENT SECRETARY LTD LOGISYMS LTD Company Secretary 2006-10-11 CURRENT 2006-08-15 Liquidation
@UKPLC CLIENT SECRETARY LTD AEQOS CONSULTING LTD Company Secretary 2006-08-22 CURRENT 2005-05-31 Active
@UKPLC CLIENT SECRETARY LTD JAKTRAK TRANSPORT SERVICES LTD Company Secretary 2006-03-28 CURRENT 2005-03-10 Liquidation
@UKPLC CLIENT SECRETARY LTD UNI COLLEGE KENSINGTON LIMITED Company Secretary 2006-03-06 CURRENT 2004-02-02 Active
@UKPLC CLIENT SECRETARY LTD SEMONIA LIMITED Company Secretary 2006-02-28 CURRENT 2005-09-02 Dissolved 2013-12-17
@UKPLC CLIENT SECRETARY LTD DOMAIN MANAGEMENT LTD Company Secretary 2005-12-21 CURRENT 2003-11-18 Dissolved 2016-02-23
@UKPLC CLIENT SECRETARY LTD MYA LIMITED Company Secretary 2005-09-23 CURRENT 2005-08-01 Active
@UKPLC CLIENT SECRETARY LTD URBAN BELL COMPANY LIMITED Company Secretary 2005-08-22 CURRENT 2002-08-16 Dissolved 2014-03-27
@UKPLC CLIENT SECRETARY LTD IENERGY LIMITED Company Secretary 2005-08-18 CURRENT 2005-01-04 Dissolved 2018-04-10
@UKPLC CLIENT SECRETARY LTD JUSTCATERING.COM LIMITED Company Secretary 2005-08-17 CURRENT 2005-04-11 Active
@UKPLC CLIENT SECRETARY LTD JEMSEA FILMS LTD Company Secretary 2004-11-19 CURRENT 2003-06-11 Active
@UKPLC CLIENT SECRETARY LTD BUSINESS STARTUP SERVICE LTD Company Secretary 2004-09-27 CURRENT 2004-08-02 Active
@UKPLC CLIENT SECRETARY LTD ONECAMBER LTD Company Secretary 2004-08-18 CURRENT 2003-08-04 Dissolved 2014-03-18
@UKPLC CLIENT SECRETARY LTD AGORA CONFERENCES INTERNATIONAL LTD Company Secretary 2004-08-18 CURRENT 2003-08-06 Active
@UKPLC CLIENT SECRETARY LTD @SCHOOLS LTD Company Secretary 2004-02-10 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD SCHOOLS PLC Company Secretary 2004-02-09 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MCSE-2000.NET LTD Company Secretary 2004-01-30 CURRENT 2004-01-15 Active
@UKPLC CLIENT SECRETARY LTD BRAXTON PUBLISHING LTD Company Secretary 2003-10-22 CURRENT 2003-02-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MARKETING FACILITIES MANAGEMENT LTD Company Secretary 2003-06-11 CURRENT 2002-05-13 Active - Proposal to Strike off

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
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-09-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 50 BAKERS WAY, BRYNCETHIN BRIDGEND GLAMORGAN CF32 9PX
2010-10-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-10-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-09-27DS01APPLICATION FOR STRIKING-OFF
2010-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-19225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-09-26363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 50 BAKERS WAY BRYNCETHIN BRIDGEND CF32 9PX
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-06288bSECRETARY RESIGNED
2005-08-30363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-11-04CERTNMCOMPANY NAME CHANGED ICESYS (UK) LIMITED CERTIFICATE ISSUED ON 04/11/04
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288bDIRECTOR RESIGNED
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-05363aRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to XPHOMES LTD 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 XPHOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPHOMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

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

XPHOMES LTD owns 1 domain names.

hsol.co.uk  

Trademarks
We have not found any records of XPHOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPHOMES LTD. 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 (7260 - Other computer related activities) as XPHOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XPHOMES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPHOMES LTD 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 XPHOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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