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Company Information for

XPERT GROUP LIMITED

GUILDFORD, SURREY, GU1,
Company Registration Number
04590730
Private Limited Company
Dissolved

Dissolved 2016-11-03

Company Overview

About Xpert Group Ltd
XPERT GROUP LIMITED was founded on 2002-11-14 and had its registered office in Guildford. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data
Company Name
XPERT GROUP LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
 
Previous Names
HS142 LIMITED06/03/2003
Filing Information
Company Number 04590730
Date formed 2002-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-11-03
Type of accounts DORMANT
Last Datalog update: 2018-01-30 10:22:47
Primary Source:Companies House
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Companies with same name XPERT GROUP LIMITED
The following companies were found which have the same name as XPERT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XPERT GROUP HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2011-09-19
XPERT GROUP OPERATIONS PTY LTD NSW 2000 Active Company formed on the 2014-12-16
XPERT GROUP PTY. LTD. NSW 2150 Active Company formed on the 2015-05-17
XPERT GROUP OF FLORIDA, LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2015-10-22
XPERT GROUP, LLC 19001 NE 14TH AVE #104 MIAMI FL 33179 Inactive Company formed on the 2013-01-14
XPERT GROUP TECHNOLOGIES, INC. 495 Brickell Ave Miami FL 33131 Active Company formed on the 2006-03-20
XPERT GROUP LLC California Unknown
XPERT GROUP OF COMPANIES PTY LTD Active Company formed on the 2019-05-12
XPERT GROUP OF COMPANIES PTY LTD Active Company formed on the 2019-05-12
XPERT GROUP LIMITED 241A WHITECHAPEL ROAD LONDON E1 1DB Active Company formed on the 2020-05-28

Company Officers of XPERT GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL HARVEY MYHILL
Company Secretary 2013-01-01
HAYWOOD TREFOR CHAPMAN
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER NEAL DREDGE
Director 2014-01-31 2014-12-31
ANTHONY CHARLES WEAVER
Director 2010-09-08 2014-12-31
PETER JOHN HALLETT
Director 2009-10-13 2014-01-31
PETER ANDREW HAYES
Company Secretary 2011-11-18 2012-12-31
NICHOLAS O'RORKE
Company Secretary 2010-02-25 2011-11-18
STEPHEN YAPP
Director 2009-10-13 2010-09-08
STEPHEN YAPP
Director 2009-10-13 2010-09-08
PETER ANDREW HAYES
Company Secretary 2006-11-01 2010-02-25
TIMOTHY HOWARD PERKS
Director 2005-04-28 2009-10-13
MARTIN ANTHONY BALAAM
Director 2003-01-31 2009-04-28
MOHAMMED RAMZAN
Director 2004-06-24 2008-01-31
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL
Company Secretary 2005-04-28 2006-10-31
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL
Director 2005-04-28 2006-10-31
IAN CHRISTOPHER BROWN
Director 2005-04-27 2005-06-10
MARTIN ANTHONY BALAAM
Company Secretary 2003-01-31 2005-04-28
GARY DEAN BARTON
Director 2003-02-19 2005-04-28
GRANT ROSTRON BERRY
Director 2003-02-19 2005-04-28
DAVID MICHAEL COX
Director 2003-02-19 2005-04-28
RAY JOHN CROSS
Director 2003-01-31 2005-04-28
HS120 LIMITED
Company Secretary 2002-11-14 2003-01-31
HEATONS DIRECTORS LIMITED
Director 2002-11-14 2003-01-31

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HAYWOOD TREFOR CHAPMAN CASTLETON SOFTWARE SOLUTIONS LTD Director 2015-02-27 CURRENT 2007-03-26 Active - Proposal to Strike off
HAYWOOD TREFOR CHAPMAN CASTLETON TECHNOLOGIES LIMITED Director 2014-12-10 CURRENT 2007-03-30 Active
HAYWOOD TREFOR CHAPMAN AZUR BUSINESS SOLUTIONS LTD. Director 2014-12-01 CURRENT 1977-10-03 Dissolved 2015-07-24
HAYWOOD TREFOR CHAPMAN CASTLETON COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 1993-10-07 Dissolved 2015-08-04
HAYWOOD TREFOR CHAPMAN COGNITION SUPPORT SERVICES LIMITED Director 2014-12-01 CURRENT 2005-06-22 Dissolved 2015-08-04
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HAYWOOD TREFOR CHAPMAN ISOMATRIX UK LIMITED Director 2014-12-01 CURRENT 1999-06-11 Dissolved 2015-08-11
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HAYWOOD TREFOR CHAPMAN SEVENTHREE LIMITED Director 2014-12-01 CURRENT 1999-03-03 Dissolved 2015-08-04
HAYWOOD TREFOR CHAPMAN SYSTEMATIC TELECOMS LIMITED Director 2014-12-01 CURRENT 1986-11-05 Dissolved 2015-07-28
HAYWOOD TREFOR CHAPMAN TROVE SOFTWARE LIMITED Director 2014-12-01 CURRENT 1987-10-21 Dissolved 2015-08-04
HAYWOOD TREFOR CHAPMAN ESSENTIAL NETWORK SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1998-11-20 Dissolved 2015-07-28
HAYWOOD TREFOR CHAPMAN PURE NETWORKS LIMITED Director 2014-12-01 CURRENT 1994-05-11 Dissolved 2015-10-27
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HAYWOOD TREFOR CHAPMAN CASTLETON BUSINESS SOLUTIONS LIMITED Director 2014-12-01 CURRENT 2004-01-14 Dissolved 2015-08-04
HAYWOOD TREFOR CHAPMAN RINGWOOD GROUP LIMITED Director 2014-12-01 CURRENT 1999-01-27 Dissolved 2015-10-27
HAYWOOD TREFOR CHAPMAN MONTAL GROUP LIMITED Director 2014-12-01 CURRENT 1997-04-03 Dissolved 2015-10-27
HAYWOOD TREFOR CHAPMAN COGNITION SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1997-06-03 Dissolved 2015-10-27
HAYWOOD TREFOR CHAPMAN NET QUEST SOLUTIONS LIMITED Director 2014-12-01 CURRENT 2003-08-19 Dissolved 2016-01-12
HAYWOOD TREFOR CHAPMAN 3NET LIMITED Director 2014-12-01 CURRENT 1999-01-14 Dissolved 2016-11-03
HAYWOOD TREFOR CHAPMAN AH 1 LIMITED Director 2014-12-01 CURRENT 1983-02-14 Dissolved 2016-11-03
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HAYWOOD TREFOR CHAPMAN DIALNET PLC Director 2014-12-01 CURRENT 1986-08-26 Dissolved 2016-11-03
HAYWOOD TREFOR CHAPMAN DXI NETWORKS LIMITED Director 2014-12-01 CURRENT 2001-08-22 Dissolved 2016-11-03
HAYWOOD TREFOR CHAPMAN FASTNET CONSULTING SERVICES LIMITED Director 2014-12-01 CURRENT 1989-05-22 Dissolved 2016-11-03
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HAYWOOD TREFOR CHAPMAN XPERT COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2001-01-24 Dissolved 2016-11-03
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HAYWOOD TREFOR CHAPMAN CASTLETON MANAGED SERVICES LTD Director 2014-12-01 CURRENT 1987-09-18 Active - Proposal to Strike off
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HAYWOOD TREFOR CHAPMAN CASTLETON TECHNOLOGY LIMITED Director 2014-12-01 CURRENT 1997-03-19 Active
HAYWOOD TREFOR CHAPMAN CASTLETON I4E LIMITED Director 2014-12-01 CURRENT 1997-12-05 Active - Proposal to Strike off
HAYWOOD TREFOR CHAPMAN CASTLETON GROUP HOLDINGS LIMITED Director 2014-12-01 CURRENT 2000-07-13 Active - Proposal to Strike off
HAYWOOD TREFOR CHAPMAN CASTLETON TECHNOLOGY HOLDINGS LIMITED Director 2014-12-01 CURRENT 2004-02-13 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2016-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ
2015-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-014.70DECLARATION OF SOLVENCY
2015-04-14GAZ1FIRST GAZETTE
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 8376935.293058
2014-12-16AR0114/11/14 FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR HAYWOOD CHAPMAN
2014-02-12AP01DIRECTOR APPOINTED MR SPENCER NEAL DREDGE
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 8376935.293058
2013-12-04AR0114/11/13 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-25AP03SECRETARY APPOINTED MR PAUL HARVEY MYHILL
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY PETER HAYES
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-26AR0114/11/12 FULL LIST
2012-11-20RES13TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012
2012-07-05RES01ALTER ARTICLES 20/06/2012
2012-07-05MEM/ARTSARTICLES OF ASSOCIATION
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-29AR0114/11/11 FULL LIST
2011-11-29AP03SECRETARY APPOINTED MR PETER ANDREW HAYES
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-23AR0114/11/10 FULL LIST
2010-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-25RES01ALTER ARTICLES 08/09/2010
2010-09-16AP01DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY PETER HAYES
2010-02-26AP03SECRETARY APPOINTED MR NICHOLAS O'RORKE
2010-01-14AP01DIRECTOR APPOINTED MR STEPHEN YAPP
2010-01-14AR0114/11/09 FULL LIST
2010-01-14AP01DIRECTOR APPOINTED MR STEPHEN YAPP
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-18AP01DIRECTOR APPOINTED MR PETER JOHN HALLETT
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS; AMEND
2009-03-10363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS; AMEND
2009-03-06RES01ALTER ARTICLES 20/02/2009
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-27363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS; AMEND
2009-01-27363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS; AMEND
2008-11-28363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED RAMZAN
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-23363(288)DIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-01-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288bSECRETARY RESIGNED
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26122S-DIV 18/09/06
2006-09-26122S-DIV 18/09/06
2006-09-26122S-DIV 18/09/06
2006-09-26122CONSO 18/09/06
2006-09-26RES13SHARES CONSOLI/S-DIVIDE 18/09/06
2006-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-24363sRETURN MADE UP TO 14/11/05; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to XPERT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XPERT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2012-06-29 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES 2009-03-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-10-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-12-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-07-22 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (SECURITYHOLDER)
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 2003-02-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-02-01 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of XPERT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPERT GROUP LIMITED
Trademarks
We have not found any records of XPERT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPERT GROUP 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 (99999 - Dormant Company) as XPERT GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where XPERT GROUP 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
Defending partyXPERT GROUP LIMITEDEvent Date2015-06-23
NOTICE IS HEREBY GIVEN that the creditors or the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 24 July 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG 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. John David Ariel and Terence Guy Jackson , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPERT GROUP 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 XPERT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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