XUNELY LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 03553481
Status Liquidation
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address KPMG LLP (RESTRUCTURING), ARLINGTON BUSINESS PARK, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 7 January 2017; Liquidators' statement of receipts and payments to 7 January 2016; Liquidators' statement of receipts and payments to 7 January 2015. The most likely internet sites of XUNELY LIMITED are www.xunely.co.uk, and www.xunely.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Xunely Limited is a Private Limited Company. The company registration number is 03553481. Xunely Limited has been working since 27 April 1998. The present status of the company is Liquidation. The registered address of Xunely Limited is Kpmg Llp Restructuring Arlington Business Park Reading Berkshire Rg7 4sd. . Secretary DARWENT, Robert has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary RING, Steven Barry David has been resigned. Secretary TOWNER, Richard Edward has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ALI, Mansoor Anwar has been resigned. Director BELFER, Simon Leo has been resigned. Director COCKER, James has been resigned. Director COOKE, Malcolm Stanley has been resigned. Director COOPER, William Scott has been resigned. Director DARWENT, Robert has been resigned. Director FOSTER, Rosemary Anne has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director KYPRIANOU, Kypros has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director MINNICK, Mary Ellen has been resigned. Director NOTTIN, Fabrice has been resigned. Director PAPHITIS, Theodoros has been resigned. Director RING, Steven Barry David has been resigned. Director TOWNER, Richard Edward has been resigned. Director WILLIAMS, Beverley Ann has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Resigned Directors

Secretary
DARWENT, Robert
Resigned: 01 August 2007
Appointed Date: 07 July 2006
Secretary
MANTZ, Ann Elizabeth
Resigned: 15 June 2009
Appointed Date: 08 October 2007
Secretary
MANTZ, Ann Elizabeth
Resigned: 07 July 2006
Appointed Date: 12 March 2004
Secretary
RING, Steven Barry David
Resigned: 18 February 2000
Appointed Date: 03 June 1998
Secretary
TOWNER, Richard Edward
Resigned: 12 March 2004
Appointed Date: 18 February 2000
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 03 June 1998
Appointed Date: 27 April 1998
Director
ALI, Mansoor Anwar
Resigned: 31 January 2008
Appointed Date: 08 October 2007
69 years old
Director
BELFER, Simon Leo
Resigned: 22 January 2009
Appointed Date: 28 January 2008
62 years old
Director
COCKER, James
Resigned: 02 February 2012
Appointed Date: 06 October 2011
43 years old
Director
COOKE, Malcolm Stanley
Resigned: 20 June 2007
Appointed Date: 03 June 1998
83 years old
Director
COOPER, William Scott
Resigned: 31 July 2007
Appointed Date: 01 October 2001
67 years old
Director
DARWENT, Robert
Resigned: 02 February 2012
Appointed Date: 07 July 2006
53 years old
Director
FOSTER, Rosemary Anne
Resigned: 13 February 2009
Appointed Date: 16 April 2007
65 years old
Director
HOWES, Charles Robert Victor
Resigned: 08 October 2007
Appointed Date: 01 August 2007
68 years old
Director
KYPRIANOU, Kypros
Resigned: 07 July 2006
Appointed Date: 12 March 2004
57 years old
Director
MATHER, Nicholas Charles Holt
Resigned: 20 January 2012
Appointed Date: 16 July 2010
67 years old
Director
MINNICK, Mary Ellen
Resigned: 02 February 2012
Appointed Date: 09 November 2007
66 years old
Director
NOTTIN, Fabrice
Resigned: 06 October 2011
Appointed Date: 01 December 2006
47 years old
Director
PAPHITIS, Theodoros
Resigned: 14 July 2006
Appointed Date: 03 June 1998
66 years old
Director
RING, Steven Barry David
Resigned: 18 February 2000
Appointed Date: 03 June 1998
64 years old
Director
TOWNER, Richard Edward
Resigned: 07 July 2006
Appointed Date: 03 June 1998
89 years old
Director
WILLIAMS, Beverley Ann
Resigned: 05 December 2011
Appointed Date: 16 July 2010
71 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 03 June 1998
Appointed Date: 27 April 1998
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 03 June 1998
Appointed Date: 27 April 1998

XUNELY LIMITED Events

16 Mar 2017
Liquidators' statement of receipts and payments to 7 January 2017
31 Mar 2016
Liquidators' statement of receipts and payments to 7 January 2016
13 Mar 2015
Liquidators' statement of receipts and payments to 7 January 2015
08 Feb 2013
Administrator's progress report to 8 January 2013
08 Jan 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 115 more events
12 Jun 1998
New director appointed
12 Jun 1998
Registered office changed on 12/06/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
12 Jun 1998
New director appointed
12 Jun 1998
New director appointed
27 Apr 1998
Incorporation

XUNELY LIMITED Charges

14 July 2006
Security accession deed
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Gso Capital Partners L.P. as Security Agent and Security Trustee for Itself and for the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
Charge over cash deposits
Delivered: 12 April 2005
Status: Satisfied on 17 July 2006
Persons entitled: Bank of Cyprus UK
Description: Deposit in the name of xunely limited account number…
11 March 2005
Charge over cash deposits
Delivered: 19 March 2005
Status: Satisfied on 17 July 2006
Persons entitled: Bank of Cyprus UK
Description: Cash deposit on account number 5002-600073-250 or any other…

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