XSMG LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 05314967
Status: DISSOLVED
Incorporated / age: 16 December 20045 years
Registered office: C/O KPMG LLP RESTRUCTURING, Arlington Business Park Theale, Reading, Berkshire, RG7 4SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 07:16 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
C/O KPMG LLP RESTRUCTURING, Arlington Business Park Theale, Reading, Berkshire, RG7 4SD
Nature of business
Other business activities
Previous company names
XS MARINE GROUP LIMITED
ADVENTA SOLUTIONS 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.

In administration
Case 1
Administration started
9 February 2009
Administration ended
26 January 2010
Practitioners
- Myles Anthony Halley
  Insolvency practitioner
- David John Standish
  Insolvency practitioner

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMETTEM, Robert ACTIVE	Secretary	08 Oct 2008				Pond Yard Cottage, Collyweston, Nr Stamford, Lincolnshire, PE9 3PS
RANKIN, Clive Taunton, Dr ACTIVE	Director	21 Mar 2007		England	September 1946	13 Greville House, Kinnerton Street, London, SW1X 8EY
SANDERSON, Ian David ACTIVE	Director	30 Mar 2005			September 1964	Meadow Cottage, Chequers Green, Lymington, Hant, SO41 8AH
SMETTEM, Robert ACTIVE	Director	01 Sep 2007			November 1955	Pond Yard Cottage, Collyweston, Nr Stamford, Lincolnshire, PE9 3PS
WILLETT, Oliver Richard ACTIVE	Director	09 Mar 2006		United Kingdom	April 1973	23 Reynolds Place, Blackheath, London, SE3 8SX
DREDGE, Peter John RESIGNED	Secretary	30 Mar 2005	09 Feb 2006			76 Yarrow Way, Warsash, Southampton, Hampshire, SO31 6XD
ROBINSON, Elisabeth Ann RESIGNED	Secretary	09 Feb 2006	01 Oct 2008			1 The Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 2004	30 Mar 2005			788-790 Finchley Road, London, NW11 7TJ
CREASE, Malcolm Andrew RESIGNED	Director	13 Sep 2005	09 Mar 2006	United Kingdom	December 1969	50 Langthorne Street, London, SW6 6SJ
DREDGE, Peter John RESIGNED	Director	30 Mar 2005	09 Feb 2006	United Kingdom	August 1962	76 Yarrow Way, Warsash, Southampton, Hampshire, SO31 6XD
JOHNSON, Graham Anthony RESIGNED	Director	09 Mar 2006	30 May 2006		September 1950	Hawardon House, 63 Murray Road, Rugby, Warwickshire, CV21 3JW
KNEE, Peter RESIGNED	Director	30 Mar 2005	09 Mar 2006		March 1953	9 Great Pulteney Street, Bath, Avon, BA2 4BR
LASSEN, Richard Guy RESIGNED	Director	09 Mar 2006	31 Aug 2007	England	November 1945	The Coach House, 27 Southern Road, Lymington, Hampshire, SO41 9HR
ROBINSON, Elisabeth Ann RESIGNED	Director	09 Mar 2006	23 Jul 2008		May 1960	1 The Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	16 Dec 2004	30 Mar 2005			788-790 Finchley Road, London, NW11 7TJ

SMETTEM, Robert ACTIVE
Role: Secretary
Appointed on: 08 Oct 2008
Address: Pond Yard Cottage, Collyweston, Nr Stamford, Lincolnshire, PE9 3PS

RANKIN, Clive Taunton, Dr ACTIVE
Role: Director
Appointed on: 21 Mar 2007
Country of Residence: England
Date of birth: September 1946
Address: 13 Greville House, Kinnerton Street, London, SW1X 8EY

SANDERSON, Ian David ACTIVE
Role: Director
Appointed on: 30 Mar 2005
Date of birth: September 1964
Address: Meadow Cottage, Chequers Green, Lymington, Hant, SO41 8AH

SMETTEM, Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Date of birth: November 1955
Address: Pond Yard Cottage, Collyweston, Nr Stamford, Lincolnshire, PE9 3PS

WILLETT, Oliver Richard ACTIVE
Role: Director
Appointed on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 23 Reynolds Place, Blackheath, London, SE3 8SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 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)
13 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 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)
07 Nov 2006	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.