THE X CHANGE GROUP LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 04832155
Status Liquidation
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 . The most likely internet sites of THE X CHANGE GROUP LIMITED are www.thexchangegroup.co.uk, and www.the-x-change-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The X Change Group Limited is a Private Limited Company. The company registration number is 04832155. The X Change Group Limited has been working since 14 July 2003. The present status of the company is Liquidation. The registered address of The X Change Group Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3tz. . HAVARD, John Stuart is a Secretary of the company. HAVARD, John Stuart is a Director of the company. Secretary HAVARD, Susan has been resigned. Director HAVARD, Susan has been resigned. Director TISDALE, Paul Robert has been resigned. Director TISDALE, Peter Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAVARD, John Stuart
Appointed Date: 30 July 2003
Director
HAVARD, John Stuart
Appointed Date: 01 May 2004
64 years old

Resigned Directors

Secretary
HAVARD, Susan
Resigned: 30 July 2003
Appointed Date: 14 July 2003
Director
HAVARD, Susan
Resigned: 01 May 2004
Appointed Date: 14 July 2003
63 years old
Director
TISDALE, Paul Robert
Resigned: 30 July 2003
Appointed Date: 14 July 2003
52 years old
Director
TISDALE, Peter Stephen
Resigned: 12 June 2013
Appointed Date: 01 May 2004
46 years old

THE X CHANGE GROUP LIMITED Events

03 Mar 2016
Statement of affairs with form 4.19
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
29 Feb 2016
Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 29 February 2016
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
...
... and 54 more events
12 Feb 2004
Ad 26/01/04--------- £ si 50@1=50 £ ic 100/150
30 Jul 2003
New secretary appointed
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

THE X CHANGE GROUP LIMITED Charges

2 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H xchange house pickwick park park lane corsham…
6 March 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 pickwick park corsham wiltshire.
19 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 20B high street corsham.

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