Dissolved
Dissolved 2017-01-21
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Company Information for XPLOITE LIMITED
LONDON, EC4A,
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Company Registration Number
 03897926 Private Limited Company
Dissolved 2017-01-21 |
Company Overview
About Xploite Ltd
XPLOITE LIMITED was founded on 1999-12-21 and had its registered office in London. The company was dissolved on the 2017-01-21 and is no longer trading or active.
Key Data
| Company Name | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XPLOITE LIMITED | ||||||||||||
| Legal Registered Office | ||||||||||||
| LONDON | ||||||||||||
| Previous Names | ||||||||||||
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Filing Information
| Company Number | 03897926 | |
|---|---|---|
| Date formed | 1999-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-01-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-30 10:23:40 |
| Companies House |
|
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Companies with same name XPLOITE LIMITED
The following companies were found which have the same name as XPLOITE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| XPLOITE IHC LIMITED | PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | Dissolved | Company formed on the 2002-02-05 | |
| XPLOITED PRODUCTIONS, INC. | 800 CORPORATE DRIVE SUITE 510 FORT LAUDERDALE FL 33334 | Inactive | Company formed on the 2003-11-24 |
Company Officers of XPLOITE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
||
MARCUS NIGEL HANKE |
||
CLAIRE MILVERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ST JOHNS SQUARE SECRETARIES LIMITED |
Company Secretary | ||
LONDON REGISTRARS P.L.C. |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
ANDREW IAN SMITH |
Director | ||
ANTHONY CHARLES WEAVER |
Director | ||
ROBERT GEORGE ARROWSMITH |
Director | ||
RICHARD ALEXANDER MCGREGOR RAMSAY |
Director | ||
JOHN FRANCIS STANDEN |
Director | ||
ALAN ARTHUR WATKINS |
Director | ||
PETER JAMES DRINKWATER |
Director | ||
RICHARD JOHN PIPER |
Director | ||
CHRISTOPHER JAMES LEE |
Company Secretary | ||
MATTHEW EDWARD DARLING |
Director | ||
JOHN MICHAEL BRUCE FRANK |
Director | ||
DAVID PAUL GRANT |
Director | ||
CHRISTOPHER JAMES LEE |
Director | ||
KEITH EDWARD MILLS |
Director | ||
RONALD WILLIAM SANDISON |
Director | ||
NEIL ALAN STURGESS |
Director | ||
JOHN MICHAEL BRUCE FRANK |
Company Secretary | ||
DAVID JOHN BLAND |
Director | ||
PHILIP CHARLES MEHRTENS |
Director | ||
PATRICK JOSEPH FLANNAN ROBERTS |
Director | ||
MICHAEL BEVERLEY YARROW |
Director | ||
SIMON PAUL FLAME |
Company Secretary | ||
SIMON PAUL FLAME |
Director | ||
JULIAN MARK SHEPPARD |
Company Secretary | ||
JULIA PAYNE |
Company Secretary | ||
JULIA PAYNE |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1SPATIAL TECHNOLOGIES LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2002-06-18 | Dissolved 2016-07-05 | |
| AVISEN GROUP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2004-07-21 | Dissolved 2016-07-05 | |
| SOCIUM LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2003-08-06 | Dissolved 2016-07-05 | |
| SOLUTION MINDS LTD | Company Secretary | 2015-09-16 | CURRENT | 2006-07-20 | Dissolved 2016-07-05 | |
| STRATEGY GPS LTD | Company Secretary | 2015-09-16 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
| JKX TURKEY LTD | Company Secretary | 2014-06-04 | CURRENT | 2005-03-24 | Dissolved 2015-12-08 | |
| BEST SECURITIES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| RBRS PROPERTIES LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2012-02-20 | Dissolved 2015-05-05 | |
| BE FREE UK, LTD | Company Secretary | 2013-12-09 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
| SHOPPING.NET LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
| PRESTBURY HOLDINGS PLC | Company Secretary | 2008-07-18 | CURRENT | 2002-07-24 | Dissolved 2015-12-23 | |
| OCEAN RESOURCES CAPITAL HOLDINGS PLC | Company Secretary | 2007-03-27 | CURRENT | 2002-11-18 | Liquidation | |
| 1SPATIAL TECHNOLOGIES LIMITED | Director | 2012-02-21 | CURRENT | 2002-06-18 | Dissolved 2016-07-05 | |
| SOCIUM LIMITED | Director | 2012-02-21 | CURRENT | 2003-08-06 | Dissolved 2016-07-05 | |
| XPLOITE IHC LIMITED | Director | 2010-08-11 | CURRENT | 2002-02-05 | Dissolved 2015-02-24 | |
| FBHG LIMITED | Director | 2010-08-11 | CURRENT | 2008-07-16 | Dissolved 2015-02-24 | |
| AVISEN GROUP LIMITED | Director | 2010-07-28 | CURRENT | 2004-07-21 | Dissolved 2016-07-05 | |
| STRATEGY GPS LTD | Director | 2010-05-20 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
| SOLUTION MINDS (UK) LTD | Director | 2008-04-14 | CURRENT | 2005-12-16 | Dissolved 2013-09-03 | |
| SOLUTION MINDS LTD | Director | 2008-04-14 | CURRENT | 2006-07-20 | Dissolved 2016-07-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/01/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/01/16 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 27/01/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 27/01/2016 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:28/01/2016 | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| AR01 | 21/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 07/10/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ST JOHNS SQUARE SECRETARIES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2300395.2 | |
| AR01 | 21/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2300395.2 | |
| AR01 | 21/12/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHNS SQUARE SECRETARIES LIMITED / 01/07/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 21/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 21/12/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 01/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB | |
| AR01 | 21/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
| AP04 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 100 FETTER LANE LONDON EC4A 1BN | |
| AP01 | DIRECTOR APPOINTED MARCUS NIGEL HANKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| MISC | SCHEME OF ARRANGEMENT | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/01/2011 | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH | |
| SH01 | 27/04/10 STATEMENT OF CAPITAL GBP 2300375.80 | |
| SH19 | 27/04/10 STATEMENT OF CAPITAL GBP 0.1 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 2300395.2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | |
| RES13 | SCHEME OF ARRANGEMENT 06/04/2010 | |
| AR01 | 21/12/09 BULK LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AP01 | DIRECTOR APPOINTED RICHARD RAMSAY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WEAVER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 27/03/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 26/04/2007 | |
| 123 | NC INC ALREADY ADJUSTED 26/04/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 21/12/08; BULK LIST AVAILABLE SEPARATELY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 21/12/07; BULK LIST AVAILABLE SEPARATELY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
| RES04 | £ NC 5000000/6000000 26/0 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to XPLOITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-05 |
| Appointment of Liquidators | 2016-04-13 |
| Notices to Creditors | 2016-04-13 |
| Resolutions for Winding-up | 2016-04-13 |
| Proposal to Strike Off | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against XPLOITE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | CREST NICHOLSON PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPLOITE LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by XPLOITE LIMITED
XPLOITE LIMITED has registered 5 patentsDomain Names
XPLOITE LIMITED owns 4 domain names.
fujintech.co.uk calyxuk.co.uk calyxvino.co.uk mxcplc.co.uk
Income
Government Income
We have not found government income sources for XPLOITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as XPLOITE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XPLOITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | XPLOITE LIMITED | Event Date | 2016-04-01 |
| Karen Ann Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | XPLOITE LIMITED | Event Date | 2016-04-01 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 17 May 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Matthew Richard Meadley Wild (IP numbers 8854 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 1 April 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. Karen Ann Spears and Matthew Richard Meadley Wild , Joint Liquidators 12 April 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | XPLOITE LIMITED | Event Date | 2016-04-01 |
| NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 1 April 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Karen Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Karen Ann Spears and Matthew Richard Meadley Wild (IP numbers 8854 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 1 April 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. 1 April 2016 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | XPLOITE LIMITED | Event Date | 2016-04-01 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London, EC4A 4AB on 13 October 2016 at 10:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Karen Ann Spears and Matthew Richard Meadley Wild (IP numbers 8854 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 1 April 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. Karen Ann Spears and Matthew Richard Meadley Wild , Joint Liquidators 4 August 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | XPLOITE PLC | Event Date | 2011-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPLOITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XPLOITE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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