Dissolved
Dissolved 2016-03-10
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Company Information for XACT DATA LIMITED
WOKINGHAM, BERKSHIRE, RG40,
|
Company Registration Number
 05843808 Private Limited Company
Dissolved 2016-03-10 |
Company Overview
About Xact Data Ltd
XACT DATA LIMITED was founded on 2006-06-12 and had its registered office in Wokingham. The company was dissolved on the 2016-03-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| XACT DATA LIMITED | ||
| Legal Registered Office | ||
| WOKINGHAM BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05843808 | |
|---|---|---|
| Date formed | 2006-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 12:37:40 |
| Companies House |
|
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Companies with same name XACT DATA LIMITED
The following companies were found which have the same name as XACT DATA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
XACT DATA DISCOVERY INDIA PRIVATE LIMITED | 19-A FLAT NO. 22 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI Maharashtra 400093 | ACTIVE | Company formed on the 2011-03-08 |
 |
XACT DATA SERVICES INC | Delaware | Unknown |
Company Officers of XACT DATA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
DAMIEN JACK HAROLD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA ELIZABETH POVEY |
Director | ||
REBECCA TIPLER |
Director | ||
SPEAFI LIMITED |
Director |
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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 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM THE OLD CORONER'S COURT NO.1 LONDON STREET READING BERKSHIRE RG1 4QW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013 | |
| RES13 | TRANSFER OF SHARES AND SECTION 177 CA 2006 22/08/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 07/10/12 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JACK HAROLD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 01/10/2009 | |
| AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIANA POVEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/07/06--------- £ SI 898@1=898 £ IC 2/900 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FIELDSEC 372 LIMITED CERTIFICATE ISSUED ON 28/07/06 | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to XACT DATA 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 | 2015-10-05 |
| Notices to Creditors | 2015-02-26 |
| Appointment of Liquidators | 2015-02-26 |
| Resolutions for Winding-up | 2015-02-26 |
| Meetings of Creditors | 2015-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against XACT DATA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | FACTOR 21 PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | CATTLES INVOICE FINANCE (OXFORD) LIMITED (FACTOR) | |
| RENT DEPOSIT DEED | Outstanding | L.C.P.REAL ESTATE LIMITED |
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 XACT DATA LIMITED
Income
Government Income
We have not found government income sources for XACT DATA 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 (62020 - Information technology consultancy activities) as XACT DATA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XACT DATA 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | XACT DATA LIMITED | Event Date | 2015-02-23 |
| I, Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named Company on 19 February 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 March 2015 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | XACT DATA LIMITED | Event Date | 2015-02-19 |
| Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | XACT DATA LIMITED | Event Date | 2015-02-19 |
| At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL on 19 February 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No 9539) be appointed liquidator of the company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Damien Harold , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | XACT DATA LIMITED | Event Date | 2015-02-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Xact Data Limited will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 30 November 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 February 2015 Office Holder details: Mike Grieshaber , (IP No. 9539) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT . For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776. Mike Grieshaber , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | XACT DATA LIMITED | Event Date | 2015-02-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL on 19 February 2015 at 12.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , no later than 12.00 noon on 18 February 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meetings: Mike Grieshaber (IP No: 9539), MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XACT DATA 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 XACT DATA LIMITED any grants or awards. Ownership
We could not find any group structure information
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