Dissolved
Dissolved 2013-08-07
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Company Information for ENGAGE XM LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 04181791 Private Limited Company
Dissolved 2013-08-07 |
Company Overview
About Engage Xm Ltd
ENGAGE XM LIMITED was founded on 2001-03-19 and had its registered office in Fareham. The company was dissolved on the 2013-08-07 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ENGAGE XM LIMITED | ||||||||
| Legal Registered Office | ||||||||
| FAREHAM HAMPSHIRE | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 04181791 | |
|---|---|---|
| Date formed | 2001-03-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-08-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 17:26:54 |
| Companies House |
|
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Company Officers of ENGAGE XM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
||
ALISTAIR MUNRO |
||
ALISTAIR MUNRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE HARRISON |
Director | ||
ALEX PAUL KOPFLI |
Director | ||
DANIEL EDWARD EVANS |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMMERSE AGENCY LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
| WEST HATCH WOODWORKING LIMITED | Director | 2013-06-01 | CURRENT | 2013-02-19 | Dissolved 2016-11-29 | |
| BEYOND EXPERIENTIAL LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2015-08-18 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU UNITED KINGDOM | |
| LATEST SOC | 05/03/12 STATEMENT OF CAPITAL;GBP 107 | |
| AR01 | 05/03/12 FULL LIST | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 107 | |
| RES04 | NC INC ALREADY ADJUSTED 01/04/2010 | |
| AR01 | 05/03/11 FULL LIST | |
| RES04 | NC INC ALREADY ADJUSTED 01/04/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 116 WEST HATCH TISBURY SALISBURY WILTSHIRE SP3 6PF | |
| AP04 | CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | |
| AR01 | 05/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX KOPFLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HARRISON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL EVANS | |
| 288a | DIRECTOR APPOINTED LEE HARRISON | |
| CERTNM | COMPANY NAME CHANGED INSIDE LIVE LIMITED CERTIFICATE ISSUED ON 04/04/08 | |
| 288a | DIRECTOR APPOINTED ALEX PAUL KOPFLI | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED INSIDE AMBIENT LIMITED CERTIFICATE ISSUED ON 27/06/06 | |
| 363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 88(2)R | AD 12/12/05--------- £ SI 2@1=2 £ IC 101/103 | |
| 88(2)R | AD 12/12/05--------- £ SI 3@1=3 £ IC 103/106 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INSIDE EUROPE LIMITED CERTIFICATE ISSUED ON 28/09/01 | |
| 88(2)R | AD 12/09/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: NUMBER 3 LONGMEAD SHAFTEBURY DORSET SP7 8PL | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FIRAGA LIMITED CERTIFICATE ISSUED ON 09/04/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ENGAGE XM 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 | 2013-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against ENGAGE XM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OF A SHIP | Outstanding | CAPITAL BANK PLC | |
| DEED OF MORTGAGE | Outstanding | CAPITAL BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | EURO SALES FINANCE PLC |
Income
Government Income
We have not found government income sources for ENGAGE XM 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 (73110 - Advertising agencies) as ENGAGE XM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGAGE XM 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ENGAGE XM LIMITED | Event Date | |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , of a meeting of creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH no later than 12.00 noon on the business day preceding the meeting. Place of Creditors meeting: 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH on 12 April 2013 at 11.15 am . James Richard Tickell (IP No 008125 ) and Carl Derek Faulds (IP No 008767 ), Joint Liquidators , of 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01489 550 440 and Email: post@portbfs.co.uk . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGAGE XM 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 ENGAGE XM 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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