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Xchanging Software Europe Limited

Xchanging Software Europe Limited is a dissolved company incorporated on 14 May 1968 with the registered office located in Birmingham, West Midlands. Xchanging Software Europe Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 15 September 2022 (2 years 11 months ago)
Was 54 years old at the time of dissolution
Following liquidation
Company No
00932001
Private limited company
Age
57 years
Incorporated 14 May 1968
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 22 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Telephone
02036043333
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British • Lives in UK • Born in Nov 1966
Director • Solictor • British • Lives in UK • Born in Dec 1971
Xchanging Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entserv UK Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging Global Insurance Solutions Limited
Michael Charles Woodfine is a mutual person.
Active
Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine is a mutual person.
Active
CSC Computer Sciences Limited
Michael Charles Woodfine is a mutual person.
Active
Enterprise Services Information Security UK Limited
Michael Charles Woodfine is a mutual person.
Active
London Processing Centre Limited
Christopher Neal Halbard is a mutual person.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging UK Limited
Michael Charles Woodfine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£7.34M
Decreased by £1.59M (-18%)
Turnover
£16.38M
Decreased by £47K (-0%)
Employees
105
Decreased by 25 (-19%)
Total Assets
£38.12M
Increased by £8.14M (+27%)
Total Liabilities
-£10.71M
Increased by £1.24M (+13%)
Net Assets
£27.42M
Increased by £6.89M (+34%)
Debt Ratio (%)
28%
Decreased by 3.47% (-11%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 15 Sep 2022
Steven James Turpie Resigned
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Steven James Turpie Details Changed
4 Years Ago on 28 Apr 2021
Mr Christopher Neal Halbard Details Changed
4 Years Ago on 31 Mar 2021
Declaration of Solvency
4 Years Ago on 22 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Mar 2021
Registered Address Changed
4 Years Ago on 22 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2022
Termination of appointment of Steven James Turpie as a director on 15 July 2022
Submitted on 19 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2022
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 26 Apr 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
Submitted on 22 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Director's details changed for Steven James Turpie on 28 April 2021
Submitted on 28 Apr 2021
Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
Submitted on 31 Mar 2021
Resolutions
Submitted on 22 Mar 2021
Repayment History
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