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Home > England & Wales Companies > THE FINANCE X CHANGE LTD
Company Information for

THE FINANCE X CHANGE LTD

CARMARTHENSHIRE, UNITED KINGDOM, SA31,
Company Registration Number
04924176
Private Limited Company
Dissolved

Dissolved 2017-08-01

Company Overview

About The Finance X Change Ltd
THE FINANCE X CHANGE LTD was founded on 2003-10-07 and had its registered office in Carmarthenshire. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
THE FINANCE X CHANGE LTD
 
Legal Registered Office
CARMARTHENSHIRE
UNITED KINGDOM
 
Filing Information
Company Number 04924176
Date formed 2003-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2017-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 12:41:12
Primary Source:Companies House
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Companies with same name THE FINANCE X CHANGE LTD
The following companies were found which have the same name as THE FINANCE X CHANGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FINANCE X CHANGE (ENGLAND) LTD 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE UNITED KINGDOM SA31 3AL Active - Proposal to Strike off Company formed on the 2005-01-07
THE FINANCE X CHANGE (WALES) LTD 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL Active Company formed on the 2004-06-23

Company Officers of THE FINANCE X CHANGE LTD

Current Directors
Officer Role Date Appointed
JOHN STUART HAVARD
 Company Secretary 2004-05-01
JOHN STUART HAVARD
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STEPHEN TISDALE
 Director 2004-05-01 2013-06-12
PHILIP BRABON
 Director 2003-10-07 2008-05-09
SUSAN HAVARD
 Company Secretary 2003-10-07 2004-05-01
SUSAN HAVARD
 Director 2003-10-07 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART HAVARD SUNDOWN PROPERTIES (SOUTH WEST) LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-08-16
JOHN STUART HAVARD BEDWYN (PEMBROKE DOCK) LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Liquidation
JOHN STUART HAVARD MERLIN PROPERTIES X CHANGE LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Liquidation
JOHN STUART HAVARD GREAT OLD INNS LTD Company Secretary 2003-07-30 CURRENT 2003-07-14 Dissolved 2016-07-12
JOHN STUART HAVARD THE X CHANGE GROUP LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-14 Liquidation
JOHN STUART HAVARD CARACAL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2016-09-23 Active
JOHN STUART HAVARD COUGAR (MIDLANDS) LTD Director 2012-11-06 CURRENT 2012-11-06 Active

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
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-03DS01APPLICATION FOR STRIKING-OFF
2017-03-20AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART HAVARD / 10/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART HAVARD / 10/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART HAVARD / 06/06/2016
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM XCHANGE HOUSE 1 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0107/10/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0107/10/14 FULL LIST
2014-04-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-02-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0107/10/13 FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER TISDALE
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-17AR0107/10/12 FULL LIST
2012-04-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-18AR0107/10/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN TISDALE / 17/06/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 17/06/2011
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 17/06/2011
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM THE RED FORGE 9A STATION ROAD CORSHAM WILTSHIRE SN13 9EU
2011-03-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 22/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TISDALE / 22/11/2010
2010-10-14AR0107/10/10 FULL LIST
2010-04-22AA31/07/09 TOTAL EXEMPTION FULL
2009-10-28AR0107/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TISDALE / 10/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 06/10/2009
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-15363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER TISDALE / 01/08/2008
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM X CHANGE HOUSE PICKWICK PARK PARK LANE CORSHAM WILTS SN13 0HN
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR PHILIP BRABON
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-08363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-09363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THE OLD COACH HOUSE PARK LANE PICKWICK CORSHAM WILTSHIRE SN13 0HN
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 2 WANSDYKE ROAD, GREAT BEDWYN MARLBOROUGH SN8 3PW
2005-11-07363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-09225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-19288bSECRETARY RESIGNED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2004-02-1288(2)RAD 26/01/04--------- £ SI 100@1=100 £ IC 900/1000
2004-02-1288(2)RAD 16/12/03--------- £ SI 800@1=800 £ IC 100/900
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE FINANCE X CHANGE LTD 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 THE FINANCE X CHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FINANCE X CHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 74,966
Creditors Due Within One Year 2012-07-31 £ 123,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 THE FINANCE X CHANGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 32,873
Current Assets 2012-07-31 £ 65,366
Debtors 2013-07-31 £ 32,616
Debtors 2012-07-31 £ 65,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FINANCE X CHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FINANCE X CHANGE LTD
Trademarks
We have not found any records of THE FINANCE X CHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FINANCE X CHANGE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as THE FINANCE X CHANGE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE FINANCE X CHANGE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FINANCE X CHANGE LTD 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 THE FINANCE X CHANGE LTD 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.
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