X2 RESOURCES (GENESIS) LIMITED

Company Number		08326806
Date formed		2012-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-12-28
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of X2 RESOURCES (GENESIS) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LAWRENCE DAVIS	Director	2013-05-08
TREVOR LAWRENCE REID	Director	2013-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEREDITH GRACE BAYLEY	Director	2012-12-11	2013-05-08
THOMAS FRANCIS GODWIN	Director	2012-12-11	2013-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL LAWRENCE DAVIS	BEACON ROCK LIMITED	Director	2017-03-09	CURRENT	2017-03-09	Active
MICHAEL LAWRENCE DAVIS	CHIEF RABBINATE TRUST	Director	2014-07-07	CURRENT	2002-12-11	Active
MICHAEL LAWRENCE DAVIS	RABBI SACKS LEGACY TRUST	Director	2013-06-04	CURRENT	2013-06-04	Active
MICHAEL LAWRENCE DAVIS	THE JEWISH MUSEUM LONDON	Director	2013-04-22	CURRENT	1991-10-17	Active
MICHAEL LAWRENCE DAVIS	QTEC ANALYTICS LIMITED	Director	2013-01-23	CURRENT	1995-04-19	Active
MICHAEL LAWRENCE DAVIS	THE PORTLAND TRUST	Director	2012-05-17	CURRENT	2003-03-17	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.

Date	Document Type	Document Description
2015-12-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2015-09-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM ALMACK HOUSE 26-28 KING STREET LONDON SW1Y 6QW ENGLAND
2014-12-22	4.70	DECLARATION OF SOLVENCY
2014-12-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-09-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM FIRST FLOOR ALMACK HOUSE 26-28 KING STREET LONDON SW1Y 6QY
2014-04-07	RES15	CHANGE OF NAME 31/03/2014
2014-04-07	CERTNM	COMPANY NAME CHANGED X2 RESOURCES LIMITED CERTIFICATE ISSUED ON 07/04/14
2014-04-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28	AR01	11/12/13 FULL LIST
2013-05-21	AP01	DIRECTOR APPOINTED MR TREVOR LAWRENCE REID
2013-05-20	AP01	DIRECTOR APPOINTED MR MICHAEL LAWRENCE DAVIS
2013-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 65 FLEET STREET LONDON EC4Y 1HS UNITED KINGDOM
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GODWIN
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MEREDITH BAYLEY
2012-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to X2 RESOURCES (GENESIS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-08-10
Resolutions for Winding-up	2014-12-12
Notices to Creditors	2014-12-12
Appointment of Liquidators	2014-12-12

Fines / Sanctions

No fines or sanctions have been issued against X2 RESOURCES (GENESIS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

X2 RESOURCES (GENESIS) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-12-31

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 X2 RESOURCES (GENESIS) LIMITED

Intangible Assets

Patents

We have not found any records of X2 RESOURCES (GENESIS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for X2 RESOURCES (GENESIS) LIMITED

Trademarks

We have not found any records of X2 RESOURCES (GENESIS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for X2 RESOURCES (GENESIS) 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 (70100 - Activities of head offices) as X2 RESOURCES (GENESIS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where X2 RESOURCES (GENESIS) 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	X2 RESOURCES (GENESIS) LIMITED	Event Date	2015-08-06
The Companys registered office is 55 Baker Street, London, W1U 7EU The Companys principal trading address and former registered office was 1st Floor, Almack House, 26-28 King Street, London, SW1Y 6QW . The Company has no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU , on 18 September 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/X2. Malcolm Cohen , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	X2 RESOURCES (GENESIS) LIMITED	Event Date	2014-12-08
At a General Meeting of the above-named Company, duly convened, and held at 1st Floor Almack House, 25-28 King Street, London SW1Y 6QW on the 8 December 2014 the following Special and Ordinary Resolutions were duly passed, viz: Special Resolution 1. That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. Ordinary Resolution 2. That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 8 December 2014 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Michael Davis , Chairman of Meeting :

Initiating party		Event Type	Notices to Creditors
Defending party	X2 RESOURCES (GENESIS) LIMITED	Event Date	2014-12-08
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the above named Company following resolutions passed on 8 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 16 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 16 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/X2. Malcolm Cohen , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	X2 RESOURCES (GENESIS) LIMITED	Event Date	2014-12-08
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded X2 RESOURCES (GENESIS) 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 X2 RESOURCES (GENESIS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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Last Datalog update:	2016-04-29 12:37:35
Primary Source:	Companies House

Company Overview

Company Officers of X2 RESOURCES (GENESIS) LIMITED

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