CXC Social 11 Ltd

Company Name	CXC Social 11 Ltd
Company Status	Dissolved
Company Number	04914898
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Dissolution Date	12 March 2014 (10 years, 1 month ago)
Previous Name	Wickensgrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	CXC Directors Limited (Corporation)
Status	Closed
Appointed	25 October 2005(2 years after company formation)
Appointment Duration	8 years, 4 months (closed 12 March 2014)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Closed
Appointed	25 October 2005(2 years after company formation)
Appointment Duration	8 years, 4 months (closed 12 March 2014)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	John Mullan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2005)
Role	Accountant
Correspondence Address	14 Stangrove Road Edenbridge Kent TN8 5HT

Director Name	Miss Amanda Collins
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Secretary Name	Miss Amanda Collins
Nationality	British
Status	Resigned
Appointed	05 March 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Director Name	Miss Kglaletso Dikoma
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(6 years after company formation)
Appointment Duration	1 year (resigned 15 October 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mr Nicolino Forgione
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 13 July 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mrs Geraldine Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Ranadeep Chatterjee
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 November 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Garry Purchase
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Simisola Kafayat Dabiri
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Matthew Allman
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr David Beard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Dorris Hassan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Carol Hurst
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Lucy Roberts
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Tanya Lee Van Bael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2010(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Ms Tanya Lee Van Bael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2010(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mrs Liza Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Matthew Stensland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Carol Hurst 20.00% Ordinary
1 at £1	Geraldine Thomas 20.00% Ordinary
1 at £1	Matthew Allman 20.00% Ordinary
1 at £1	Simisola Dabiri 20.00% Ordinary
1 at £1	Tanya Van Bael 20.00% Ordinary

Financials

Year	2014
Net Worth	-£367
Cash	£8,040
Current Liabilities	£48,416

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 March 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2014	Final Gazette dissolved following liquidation (1 page)
12 December 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
12 December 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
22 October 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 22 October 2012 (2 pages)
22 October 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 22 October 2012 (2 pages)
19 October 2012	Appointment of a voluntary liquidator (1 page)
19 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2012	Appointment of a voluntary liquidator (1 page)
19 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11 (1 page)
19 October 2012	Statement of affairs with form 4.19 (6 pages)
19 October 2012	Statement of affairs with form 4.19 (6 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Termination of appointment of Matthew Stensland as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Liza Roberts as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Liza Roberts as a director (1 page)
9 February 2012	Termination of appointment of Carol Hurst as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Tanya Van Bael as a director (1 page)
9 February 2012	Termination of appointment of Geraldine Thomas as a director (1 page)
9 February 2012	Termination of appointment of Tanya Lee Van Bael as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Simisola Kafayat Dabiri as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Carol Hurst as a director (1 page)
9 February 2012	Termination of appointment of Matthew Allman as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Simisola Dabiri as a director (1 page)
9 February 2012	Termination of appointment of Matthew Stensland as a director (1 page)
9 February 2012	Termination of appointment of Matthew Allman as a director (1 page)
9 February 2012	Termination of appointment of Geraldine Thomas as a director on 31 January 2012 (1 page)
17 November 2011	Purchase of own shares. (3 pages)
17 November 2011	Purchase of own shares. (3 pages)
28 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 5 (8 pages)
28 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 5 (8 pages)
27 October 2011	Termination of appointment of Ranadeep Chatterjee as a director on 9 May 2011 (1 page)
27 October 2011	Termination of appointment of Lucy Roberts as a director on 29 June 2011 (1 page)
27 October 2011	Termination of appointment of Garry Purchase as a director on 5 April 2011 (1 page)
27 October 2011	Termination of appointment of Ranadeep Chatterjee as a director (1 page)
27 October 2011	Termination of appointment of Lucy Roberts as a director (1 page)
27 October 2011	Termination of appointment of Garry Purchase as a director (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 April 2011	Appointment of Ms Tanya Lee Van Bael as a director (2 pages)
20 April 2011	Appointment of Ms Tanya Lee Van Bael as a director (2 pages)
20 April 2011	Appointment of Mrs Liza Roberts as a director (2 pages)
20 April 2011	Appointment of Mrs Liza Roberts as a director (2 pages)
20 April 2011	Appointment of Mr Matthew Stensland as a director (2 pages)
20 April 2011	Appointment of Mr Matthew Stensland as a director (2 pages)
25 October 2010	Purchase of own shares. (3 pages)
25 October 2010	Purchase of own shares. (3 pages)
22 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
22 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 22 October 2010 (1 page)
22 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
22 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
22 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 22 October 2010 (1 page)
22 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
22 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (11 pages)
21 October 2010	Termination of appointment of Kglaletso Dikoma as a director (1 page)
21 October 2010	Termination of appointment of Kglaletso Dikoma as a director (1 page)
21 October 2010	Appointment of Mrs Geraldine Thomas as a director (2 pages)
21 October 2010	Appointment of Mrs Geraldine Thomas as a director (2 pages)
13 August 2010	Termination of appointment of Nicolino Forgione as a director (1 page)
13 August 2010	Termination of appointment of Nicolino Forgione as a director (1 page)
13 August 2010	Termination of appointment of David Beard as a director (1 page)
13 August 2010	Termination of appointment of David Beard as a director (1 page)
13 August 2010	Termination of appointment of Dorris Hassan as a director (1 page)
13 August 2010	Termination of appointment of Dorris Hassan as a director (1 page)
13 August 2010	Termination of appointment of Tanya Van Bael as a director (1 page)
13 August 2010	Termination of appointment of Tanya Van Bael as a director (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 May 2010	Appointment of Miss Lucy Roberts as a director (2 pages)
26 May 2010	Appointment of Miss Dorris Hassan as a director (2 pages)
26 May 2010	Appointment of Miss Carol Hurst as a director (2 pages)
26 May 2010	Appointment of Mr Ranadeep Chatterjee as a director (2 pages)
26 May 2010	Appointment of Mr Garry Purchase as a director (2 pages)
26 May 2010	Appointment of Mr Garry Purchase as a director (2 pages)
26 May 2010	Appointment of Miss Lucy Roberts as a director (2 pages)
26 May 2010	Appointment of Miss Carol Hurst as a director (2 pages)
26 May 2010	Appointment of Mr Ranadeep Chatterjee as a director (2 pages)
26 May 2010	Appointment of Miss Dorris Hassan as a director (2 pages)
25 May 2010	Appointment of Mr Matthew Allman as a director (2 pages)
25 May 2010	Appointment of Mr Nicolino Forgione as a director (2 pages)
25 May 2010	Appointment of Mr Nicolino Forgione as a director (2 pages)
25 May 2010	Appointment of Ms Tanya Lee Van Bael as a director (2 pages)
25 May 2010	Appointment of Ms Simisola Dabiri as a director (2 pages)
25 May 2010	Appointment of Miss Kglaletso Dikoma as a director (2 pages)
25 May 2010	Appointment of Ms Simisola Dabiri as a director (2 pages)
25 May 2010	Appointment of Ms Tanya Lee Van Bael as a director (2 pages)
25 May 2010	Appointment of Miss Kglaletso Dikoma as a director (2 pages)
25 May 2010	Appointment of Mr Matthew Allman as a director (2 pages)
25 May 2010	Appointment of Mr David Beard as a director (2 pages)
25 May 2010	Appointment of Mr David Beard as a director (2 pages)
26 November 2009	Capitals not rolled up (1 page)
26 November 2009	Capitals not rolled up (1 page)
5 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 July 2009	Company name changed wickensgrove LIMITED\certificate issued on 01/08/09 (2 pages)
30 July 2009	Company name changed wickensgrove LIMITED\certificate issued on 01/08/09 (2 pages)
15 October 2008	Director's change of particulars / cxc directors LIMITED / 01/10/2007 (1 page)
15 October 2008	Secretary's Change of Particulars / cxc secretaries LIMITED / 01/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
15 October 2008	Secretary's change of particulars / cxc secretaries LIMITED / 01/10/2007 (1 page)
15 October 2008	Return made up to 29/09/08; full list of members (5 pages)
15 October 2008	Director's Change of Particulars / cxc directors LIMITED / 01/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
15 October 2008	Return made up to 29/09/08; full list of members (5 pages)
15 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 October 2007	Registered office changed on 18/10/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
18 October 2007	Registered office changed on 18/10/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
18 October 2007	Return made up to 29/09/07; full list of members (4 pages)
18 October 2007	Return made up to 29/09/07; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 October 2006	Return made up to 29/09/06; full list of members (4 pages)
3 October 2006	Return made up to 29/09/06; full list of members (4 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
25 October 2005	New director appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Registered office changed on 18/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
18 October 2005	Registered office changed on 18/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
29 September 2005	Return made up to 29/09/05; full list of members (4 pages)
29 September 2005	Return made up to 29/09/05; full list of members (4 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
11 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2004	Return made up to 29/09/04; full list of members (8 pages)
27 March 2004	New secretary appointed;new director appointed (2 pages)
27 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
18 March 2004	Registered office changed on 18/03/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
18 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	Incorporation (9 pages)

CXC Social 11 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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