XUK CO. LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05019032
Status: DISSOLVED
Incorporated / age: 19 January 200415 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
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 2 October 2026 at 03:11 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company

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
17 January 2017
Dissolved on
29 August 2019
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  17 January 2017
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  17 January 2017
  Ceased to act
  12 May 2017
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODFINE, Michael Charles ACTIVE	Director	23 May 2016		England	December 1971	Hill House, 1 Little New Street, London, EC4A 3TR
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
WHITAKER, Gary Neville RESIGNED	Secretary	19 Jan 2004	22 Jun 2006			4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jan 2004	19 Jan 2004			26, Church Street, London, NW8 8EP
ALIBHAI, Moeez Mustafa RESIGNED	Director	14 Jul 2011	09 Mar 2012	England	August 1974	34 Leadenhall Street, London, EC3A 1AX
BROWNE, Adele Theresa RESIGNED	Director	19 Jan 2004	06 Jun 2008		November 1968	1 Lexham Garden Mews, London, W8 5JQ
FISHER, Darren Michael RESIGNED	Director	06 Jun 2008	12 Jul 2011	United Kingdom	May 1966	34, Leadenhall Street, London, EC3A 1AX, United Kingdom
FUSSELL, Christopher Mark RESIGNED	Director	21 Jan 2015	29 Apr 2016	United Kingdom	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	20 Mar 2018	United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GREGORY, James Edward RESIGNED	Director	29 Jun 2012	23 May 2016	England	January 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
HOUGHTON, Richard Alexander RESIGNED	Director	19 Jan 2004	06 Jun 2008	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WHITAKER, Gary Neville RESIGNED	Director	06 Jun 2008	21 Jan 2015	United Kingdom	August 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	Hill House, 1 Little New Street, London, EC4A 3TR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jan 2004	19 Jan 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: Hill House, 1 Little New Street, London, EC4A 3TR

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 34 Leadenhall Street, London, EC3A 1AX

WHITAKER, Gary Neville RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 22 Jun 2006
Address: 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 2004
Resigned on: 19 Jan 2004
Address: 26, Church Street, London, NW8 8EP

ALIBHAI, Moeez Mustafa RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: August 1974
Address: 34 Leadenhall Street, London, EC3A 1AX

BROWNE, Adele Theresa RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 06 Jun 2008
Date of birth: November 1968
Address: 1 Lexham Garden Mews, London, W8 5JQ

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

FUSSELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

GRAY, David William Hart RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GREGORY, James Edward RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: January 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: October 1958
Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: Hill House, 1 Little New Street, London, EC4A 3TR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 2004
Resigned on: 19 Jan 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Mar 2007	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.

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