XMF PLC
LONDON WRF PLC WOLSEY RESIDENTIAL FINANCE PLC

Hellopages » City of London » City of London » EC4N 6EU

Company number 05861809
Status Liquidation
Incorporation Date 29 June 2006
Company Type Public Limited Company
Address FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on 22 July 2014; Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 December 2013; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. The most likely internet sites of XMF PLC are www.xmf.co.uk, and www.xmf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xmf Plc is a Public Limited Company. The company registration number is 05861809. Xmf Plc has been working since 29 June 2006. The present status of the company is Liquidation. The registered address of Xmf Plc is Frp Advisory Llp 110 Cannon Street London Ec4n 6eu. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. Director HAZEEL, Francis has been resigned. Director MORE, Gerry Campbell has been resigned. Director O'BRIEN, Stephen William has been resigned. Director PROUD, Christopher Wilfred Fredrick has been resigned. Director RATCLIFFE, Michael Arthur has been resigned. Director TILSTON, Gerald Harry has been resigned. Director YOUNG, Richard William Shirley has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. Director LAYTONS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 29 June 2006

Resigned Directors

Director
HAZEEL, Francis
Resigned: 29 October 2012
Appointed Date: 25 July 2006
80 years old
Director
MORE, Gerry Campbell
Resigned: 29 October 2012
Appointed Date: 19 October 2010
64 years old
Director
O'BRIEN, Stephen William
Resigned: 12 May 2010
Appointed Date: 25 July 2006
63 years old
Director
PROUD, Christopher Wilfred Fredrick
Resigned: 29 October 2012
Appointed Date: 12 May 2010
60 years old
Director
RATCLIFFE, Michael Arthur
Resigned: 12 May 2010
Appointed Date: 25 July 2006
82 years old
Director
TILSTON, Gerald Harry
Resigned: 25 October 2010
Appointed Date: 12 May 2010
76 years old
Director
YOUNG, Richard William Shirley
Resigned: 12 May 2010
Appointed Date: 25 July 2006
76 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 25 July 2006
Appointed Date: 29 June 2006
Director
LAYTONS SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 29 June 2006

XMF PLC Events

22 Jul 2014
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on 22 July 2014
13 Dec 2013
Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 December 2013
17 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2012
Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom on 3 December 2012
...
... and 50 more events
12 Aug 2006
Particulars of mortgage/charge
12 Aug 2006
Particulars of mortgage/charge
25 Jul 2006
Certificate of authorisation to commence business and borrow
25 Jul 2006
Application to commence business
29 Jun 2006
Incorporation

XMF PLC Charges

15 February 2011
Rent deposit deed
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: The Granite Ssas Partnership
Description: The deposit account, see image for full details.
12 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Deed of charge over deposit
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties
Description: The entire right title and interest in and to the deposit…
4 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 12 January 2013
Persons entitled: Prudential Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Deed of charge over interest reserve account deposit
Delivered: 12 August 2006
Status: Satisfied on 12 January 2013
Persons entitled: Prudential Trustee Company Limited
Description: Its entire right, title and interest in and to all sums now…

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