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The X Change Group Limited

The X Change Group Limited is a dissolved company incorporated on 14 July 2003 with the registered office located in Eastleigh, Hampshire. The X Change Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 October 2018 (6 years ago)
Was 15 years old at the time of dissolution
Company No
04832155
Private limited company
Age
22 years
Incorporated 14 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Highfield Court Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Stuart Havard is a mutual person.
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Cougar (Chippenham) Limited
Mr John Stuart Havard is a mutual person.
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Havard Estates Limited
Mr John Stuart Havard is a mutual person.
Active
Dragonpatch Capital Limited
Mr John Stuart Havard is a mutual person.
Active
Caracal Properties Limited
Mr John Stuart Havard is a mutual person.
Active
Daniel Owen Centre Mold Limited
Mr John Stuart Havard is a mutual person.
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Palm Court (Torquay) Limited
Mr John Stuart Havard is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£3.08K
Decreased by £2.22K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£552.55K
Decreased by £37.58K (-6%)
Total Liabilities
-£544.38K
Decreased by £28.68K (-5%)
Net Assets
£8.18K
Decreased by £8.91K (-52%)
Debt Ratio (%)
99%
Increased by 1.41% (+1%)
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 22 Mar 2018
Voluntary Liquidator Appointed
9 Years Ago on 3 Mar 2016
Registered Address Changed
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Small Accounts Submitted
10 Years Ago on 27 Apr 2015
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Small Accounts Submitted
11 Years Ago on 16 Apr 2014
Confirmation Submitted
12 Years Ago on 16 Jul 2013
Peter Tisdale Resigned
12 Years Ago on 17 Jun 2013
Small Accounts Submitted
12 Years Ago on 16 Apr 2013
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Documents
Submitted on 10 Oct 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jul 2018
Liquidators' statement of receipts and payments to 17 February 2018
Submitted on 26 Apr 2018
Submitted on 22 Mar 2018
Appointment of a voluntary liquidator
Submitted on 22 Mar 2018
Liquidators' statement of receipts and payments to 17 February 2017
Submitted on 3 Nov 2017
Statement of affairs with form 4.19
Submitted on 3 Mar 2016
Appointment of a voluntary liquidator
Submitted on 3 Mar 2016
Resolutions
Submitted on 3 Mar 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
Submitted on 29 Feb 2016
Repayment History
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