XEBEC MULTI MEDIA SOLUTIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02235914
Status: DISSOLVED
Incorporated / age: 25 March 198828 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Educational support services
Previous company names
XEBEC MULTI MEDIA SOFTWARE LIMITED
FRANKSTON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 December 2015
Dissolved on
6 January 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  22 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONTAGUE, Anthony Bernard Theodore ACTIVE	Secretary	22 Dec 2000				23 Hillside Road, Bushey Watford, Hertfordshire, WD2 2HB
HUDSON, Brent RESIGNED	Secretary	10 Jun 1996	23 May 1997			Beehive House Nags Head Lane, Avening, Tetbury, Gloucestershire, GL8 8NZ
JENKINSON, Paul RESIGNED	Secretary	27 Jul 1998	31 Jan 2005			16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
LOCK, Dean Michael RESIGNED	Secretary		27 Jul 1998			30 Pretoria Avenue, Midhurst, West Sussex, GU29 9PP
ALLEN, David Raymond RESIGNED	Director		31 Mar 1995		September 1945	Les Galets Route Des Chatillons 18, 1295 Mies, Vaud, Switzerland
BALDWIN, Barry Anthony RESIGNED	Director		27 Jul 1998	England	January 1935	Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX
BENNETT, Scott Lawrence, Mr. RESIGNED	Director	22 Dec 2000	11 Oct 2010	United States	July 1949	101 West 12th Street, 10-J, New York, Ny 10011, Usa
CARABI, Peter RESIGNED	Director	27 Jul 1998	01 Apr 2002		July 1953	17 Pinecote, Sunningdale, Berkshire, SL5 9KS
EVANSON, Robbert E RESIGNED	Director	27 Jul 1998	31 May 2003		September 1936	4 Pheasant Run Holmdel Nj 07733, Monmouth County, Usa, FOREIGN
FILBIN, Kenneth J RESIGNED	Director	27 Jul 1998	22 Dec 2000		December 1949	5715 Duddingston Drive, Dublin, Delaware, 43017, United States Of America
HORSEMAN, Christopher James RESIGNED	Director		30 Mar 2000		January 1958	The Cottage Houndscroft, Rodborough, Stroud, Gloucestershire, GL5 5DQ
HOWELL, Peter Frederick RESIGNED	Director		15 Nov 1993		June 1958	Box Cottage Swells Hill, Brimscombe, Stroud, Gloucestershire, GL5 2SW
HUDSON, Brent RESIGNED	Director	10 Jun 1996	23 May 1997		January 1963	Beehive House Nags Head Lane, Avening, Tetbury, Gloucestershire, GL8 8NZ
JENKINSON, Paul RESIGNED	Director	22 Dec 2000	31 Jan 2005		December 1949	16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
JORGENSEN, Nils Harald RESIGNED	Director	01 Jan 1996	27 Jul 1998		May 1945	Apple Orchard House Old Market, Nailsworth, Stroud, Gloucestershire, GL6 0LX
LOCK, Dean Michael RESIGNED	Director		27 Jul 1998		March 1959	30 Pretoria Avenue, Midhurst, West Sussex, GU29 9PP
MOSS, Jeremy Michael Edward RESIGNED	Director	22 Dec 2000	31 May 2003	United Kingdom	April 1949	Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
PEARCE, David Robert RESIGNED	Director	22 Dec 2000	30 Sep 2015	England	February 1964	Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
PENGLASE, Frank Dennis RESIGNED	Director	22 Dec 2000	25 Oct 2004		July 1940	35 East 85th Street, Apt 6c, New York, Ny 10028, Usa
SANSOM, Paul James RESIGNED	Director	26 Apr 2007	01 Jan 2016	England	September 1966	4 Harrow View Road, Ealing, London, W5 1LZ
WHITMORE, Kim RESIGNED	Director		27 Jul 1998		April 1960	The Cottage, Houndscroft, Stroud, Gloucestershire, GL5 5DQ
WIDDICOMBE, Leslie Bowden RESIGNED	Director	30 Jan 2005	26 Apr 2007		September 1948	10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
WISE, Kevin RESIGNED	Director	01 Oct 2015	01 Jan 2016	England	May 1973	1, Dorset Street, Southampton, Hampshire, SO15 2DP

MONTAGUE, Anthony Bernard Theodore ACTIVE
Role: Secretary
Appointed on: 22 Dec 2000
Address: 23 Hillside Road, Bushey Watford, Hertfordshire, WD2 2HB

HUDSON, Brent RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 23 May 1997
Address: Beehive House Nags Head Lane, Avening, Tetbury, Gloucestershire, GL8 8NZ

JENKINSON, Paul RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 31 Jan 2005
Address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD

LOCK, Dean Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1998
Address: 30 Pretoria Avenue, Midhurst, West Sussex, GU29 9PP

ALLEN, David Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1945
Address: Les Galets Route Des Chatillons 18, 1295 Mies, Vaud, Switzerland

BALDWIN, Barry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1998
Country of Residence: England
Date of birth: January 1935
Address: Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX

BENNETT, Scott Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 11 Oct 2010
Country of Residence: United States
Date of birth: July 1949
Address: 101 West 12th Street, 10-J, New York, Ny 10011, Usa

CARABI, Peter RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 01 Apr 2002
Date of birth: July 1953
Address: 17 Pinecote, Sunningdale, Berkshire, SL5 9KS

EVANSON, Robbert E RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 31 May 2003
Date of birth: September 1936
Address: 4 Pheasant Run Holmdel Nj 07733, Monmouth County, Usa, FOREIGN

FILBIN, Kenneth J RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 22 Dec 2000
Date of birth: December 1949
Address: 5715 Duddingston Drive, Dublin, Delaware, 43017, United States Of America

HORSEMAN, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: January 1958
Address: The Cottage Houndscroft, Rodborough, Stroud, Gloucestershire, GL5 5DQ

HOWELL, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: June 1958
Address: Box Cottage Swells Hill, Brimscombe, Stroud, Gloucestershire, GL5 2SW

HUDSON, Brent RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 23 May 1997
Date of birth: January 1963
Address: Beehive House Nags Head Lane, Avening, Tetbury, Gloucestershire, GL8 8NZ

JENKINSON, Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Jan 2005
Date of birth: December 1949
Address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD

JORGENSEN, Nils Harald RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 Jul 1998
Date of birth: May 1945
Address: Apple Orchard House Old Market, Nailsworth, Stroud, Gloucestershire, GL6 0LX

LOCK, Dean Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1998
Date of birth: March 1959
Address: 30 Pretoria Avenue, Midhurst, West Sussex, GU29 9PP

MOSS, Jeremy Michael Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD

PEARCE, David Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: February 1964
Address: Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA

PENGLASE, Frank Dennis RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 25 Oct 2004
Date of birth: July 1940
Address: 35 East 85th Street, Apt 6c, New York, Ny 10028, Usa

SANSOM, Paul James RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: September 1966
Address: 4 Harrow View Road, Ealing, London, W5 1LZ

WHITMORE, Kim RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1998
Date of birth: April 1960
Address: The Cottage, Houndscroft, Stroud, Gloucestershire, GL5 5DQ

WIDDICOMBE, Leslie Bowden RESIGNED
Role: Director
Appointed on: 30 Jan 2005
Resigned on: 26 Apr 2007
Date of birth: September 1948
Address: 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX

WISE, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1973
Address: 1, Dorset Street, Southampton, Hampshire, SO15 2DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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