NOXET UK LIMITED

Overview

Company Name	NOXET UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00063772
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1899
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NOXET UK LIMITED?

(1753) /
(1754) /
(2873) /

Where is NOXET UK LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NOXET UK LIMITED?

Previous Company Names
Company Name	From	Until
TEXON UK LIMITED	Jul 29, 1997	Jul 29, 1997
BRITISH UNITED SHOE MACHINERY LIMITED	May 12, 1987	May 12, 1987
BUSM CO. LIMITED	Jan 01, 1985	Jan 01, 1985
BRITISH UNITED SHOE MACHINERY COMPANY LIMITED(THE)	Oct 05, 1899	Oct 05, 1899

What are the latest accounts for NOXET UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for NOXET UK LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 24, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 20, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Mar 27, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 28, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

Jan 03, 2007

legacy

1 pages

LIQ

Oct 03, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 03, 2006

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 12, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Jul 06, 2006

legacy

1 pages

405(2)

Mar 21, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 14, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

May 10, 2005

Miscellaneous

Stat of affairs with f 3.10

12 pages

MISC

May 10, 2005

Administrative Receiver's report

12 pages

3.10

May 05, 2005

legacy

1 pages

405(1)

Apr 11, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to diss 10/03/05	RES13

Mar 16, 2005

Statement of affairs

13 pages

4.20

Mar 16, 2005

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2005

legacy

1 pages

287

Feb 28, 2005

Memorandum and Articles of Association

9 pages

MEM/ARTS

Feb 24, 2005

Certificate of change of name

Company name changed texon uk LIMITED\certificate issued on 24/02/05

2 pages

CERTNM

Feb 12, 2005

legacy

4 pages

403b

View All Filings

Who are the officers of NOXET UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTINGLY, Philip Graham 6 Stiles Close Broughton Astley LE9 6SZ Leicester Leicestershire	May 27, 2004		Secretary	6 Stiles Close Broughton Astley LE9 6SZ Leicester Leicestershire		British			98393450001
TEXON ADMINISTRATION SERVICES LIMITED 16a Fir Tree Lane Groby LE6 0FH Leicester	Mar 21, 2003		Director	16a Fir Tree Lane Groby LE6 0FH Leicester					90563870002
FLEMING, John Neil Nethercote House CV23 8AS Nethercote Warwickshire	Mar 31, 2000	May 09, 2003	Secretary	Nethercote House CV23 8AS Nethercote Warwickshire		British			108468910001
GAMBLE, David 37 Granville Road Wigston Fields LE18 1JQ Leicester	Mar 31, 1999	Mar 31, 2000	Secretary	37 Granville Road Wigston Fields LE18 1JQ Leicester		British			15498040001
SIDDONS, Arthur John 36 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire		Mar 31, 1999	Secretary	36 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire		British			15672350001
TEXON ADMINISTRATION SERVICES LIMITED 100 Ross Walk LE4 5HH Leicester Leicestershire	May 09, 2003	May 27, 2004	Secretary	100 Ross Walk LE4 5HH Leicester Leicestershire					90563870001
BATES, Richard Milner Court House Cold Overton LE15 7QA Oakham Leicestershire		Aug 09, 1996	Director	Court House Cold Overton LE15 7QA Oakham Leicestershire		British	1948-10	Accountant	19023690001
BURTON, Neville Thomas Oakgates 255 Bilton Road CV22 7EQ Rugby Warwickshire		Jun 28, 1996	Director	Oakgates 255 Bilton Road CV22 7EQ Rugby Warwickshire		British	1942-6	Director	15498120001
COUTTS, Neil Mccrone St Dunstans House Mill Lane Monks HP27 9JE Risborough Buckinghamshire	Sep 07, 1995	Jan 29, 1998	Director	St Dunstans House Mill Lane Monks HP27 9JE Risborough Buckinghamshire	United Kingdom	British	1946-9	Director	43075390001
DOWLEY, Laurence Edward Nether Green Lodge Great Bowden LE16 7HW Market Harborough Leicestershire		Jul 05, 1993	Director	Nether Green Lodge Great Bowden LE16 7HW Market Harborough Leicestershire		British	1925-10	Chartered Accountant	15672360001
FLEMING, John Neil Nethercote House CV23 8AS Nethercote Warwickshire	Jun 28, 1996	May 09, 2003	Director	Nethercote House CV23 8AS Nethercote Warwickshire	England	British	1955-10	Finance Director	108468910001
FOSTER, John Charles 117 Cotes Road Barrow On Soar LE12 8JP Loughborough Leicestershire		Aug 31, 1995	Director	117 Cotes Road Barrow On Soar LE12 8JP Loughborough Leicestershire	England	British	1938-11	Director	15498080001
GAMBLE, David 37 Granville Road Wigston Fields LE18 1JQ Leicester	Feb 20, 2003	Feb 21, 2003	Director	37 Granville Road Wigston Fields LE18 1JQ Leicester		British	1946-12	Accountant	15498040001
GAMBLE, David 37 Granville Road Wigston Fields LE18 1JQ Leicester	Dec 12, 1997	Mar 31, 2000	Director	37 Granville Road Wigston Fields LE18 1JQ Leicester		British	1946-12	Accountant	15498040001
GILL, Douglas Howard Carlyle The Barn Main Street Shangton LE8 0PG Leicester		Jun 28, 1996	Director	The Barn Main Street Shangton LE8 0PG Leicester	Great Britain	British	1938-1	Director	49309570001
HALL, David 8 Churchill Close LE13 1UW Melton Mowbray Leicestershire		Sep 30, 1992	Director	8 Churchill Close LE13 1UW Melton Mowbray Leicestershire	England	British	1949-2	Accountant	15717100001
HARRIS, Steven Arthur 15 The Fairway Kirby Muxloe LE9 2EU Leicester Leicestershire		May 30, 1997	Director	15 The Fairway Kirby Muxloe LE9 2EU Leicester Leicestershire		British	1942-5	Director	15717120001
HOMBERG, Hermann Wilhelm Eckhard 1m Birkenfeld 3a D65779 Eppenhain Ts Germany	Jan 20, 1992	Aug 11, 1995	Director	1m Birkenfeld 3a D65779 Eppenhain Ts Germany		German	1942-9	Company Director	41692550002
LANSDOWN, Edward John 8 Forest Rise Oadby LE2 4FH Leicester Leicestershire		Jan 29, 1998	Director	8 Forest Rise Oadby LE2 4FH Leicester Leicestershire	England	British	1949-12	Engineer	15717130001
SELKIRK, Peter Ericson Dragon Wentwood NP26 3AZ Caldicot Monmouthshire	Jan 29, 1998	May 27, 2004	Director	Dragon Wentwood NP26 3AZ Caldicot Monmouthshire	Uk	British	1955-8	Director	48130800006
SIDDONS, Arthur John 36 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire		Mar 31, 1999	Director	36 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire		British	1939-11	Company Secretary	15672350001
SMART, David Anthony 2 West Mains LE7 9XH Tugby Leicestershire		Nov 30, 1993	Director	2 West Mains LE7 9XH Tugby Leicestershire		British	1940-5	Director	4882140001
WHITING, Peter Church Farm House Church Walk Thorpe Satchville LE14 2DG Melton Mowbray Leicestershire	Jul 13, 1995	May 30, 1997	Director	Church Farm House Church Walk Thorpe Satchville LE14 2DG Melton Mowbray Leicestershire		British	1957-10	Director	44017300002

View Detailed Information on Officers and People with Significant Control

Does NOXET UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A charge over receivables supplemental to a debenture dated 15 november 2001 and	Created On Jul 28, 2003 Delivered On Aug 14, 2003	Outstanding	Amount secured All monies due or to become due from the charging companies to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all trade debts, all other debts, the benefit of all instruments, guarantees, charges, pledges and other security and all other rights and remedies, all its interests and rights (if any) in or to any money standing to the credit of the collection account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2003Registration of a charge (395) Feb 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2005Statement that part or whole of property from a floating charge has been released (403b)
A charge over intellectual property	Created On Jul 28, 2003 Delivered On Aug 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the security agent and each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all the trade marks listed in the schedule to the 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2003Registration of a charge (395) Feb 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2005Statement that part or whole of property from a floating charge has been released (403b)
Keyman policies assignment	Created On Dec 23, 2002 Delivered On Dec 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in and to the policies - peter selkirk £311,000 swiss life (united kingdom) F3398685 5 yrs, neil fleming £311,000 swiss life (united kingdom) F2922125 5 yrs. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 2002Registration of a charge (395)
Debenture made between the companies listed in part ii of the attacted schedule and barclays bank PLC	Created On Nov 15, 2001 Delivered On Nov 22, 2001	Outstanding	Amount secured All money and liabilities due or to become due from the company and/or the companies listed in part ii of the attached shedule to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 2001Registration of a charge (395) Feb 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 30, 2005Appointment of a receiver or manager (405 (1)) Jul 05, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Fixed charge on purchased debts which fail to vest	Created On Jul 25, 2000 Delivered On Jul 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge over all debts purchased pursuant to an agreement including all associated rights thereon which fail to vest effectively.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 26, 2000Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 29, 2000 Delivered On Mar 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the promissory note dated 29 february 2000 together with interest
	Short particulars The transferred assets, as defined in the draft business sale agreement being a schedule to a letter to the chargor from the chargee and dated 29 february 2000, charged to the chargee by this charge, including any part thereof or interest therein.
	Persons Entitled British United Shoe Machinery Co. Limited
	Transactions Mar 07, 2000Registration of a charge (395) Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 22, 1999 Delivered On Aug 03, 1999	Satisfied	Amount secured All monies due or to become due from each charging company and each of the obligors (both as defined) to the secured parties (as defined) under the finance documents (or any of them) and under the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Security Trustee)
	Transactions Aug 03, 1999Registration of a charge (395) Oct 29, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Jan 23, 1995 Delivered On Jan 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all book debts, invoice debts, accounts, notes, bills and/or other forms of obligation ("receivables") the subject of a factoring agreement between the company and the chargee which fail to vest in the chargee and remain vested in the company. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jan 28, 1995Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 30, 1990 Delivered On Apr 19, 1990	Satisfied	Amount secured All moneys due or to become due from each obligor to intermediate capital group limited, as agent and trustee for itself and/or each bank (as defined in a loan agreement dated 30-3.90) and to the banks (or any of them) under the terms of each of the financing documents to which that obligor is a party
	Short particulars Freehold land & buildings at 100 ross walk leicester LE4 5BX together with all buildings and fixtures therein. Undertaking and all property and assets present and future.
	Persons Entitled Intermediate Capital Group Limited
	Transactions Apr 19, 1990Registration of a charge Apr 28, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture and guarantee	Created On Mar 30, 1990 Delivered On Apr 12, 1990	Satisfied	Amount secured All moneys due or to become due from each obligor (as defined) to the chargee (as agent and trustee for itself and for each bank (as defined) and to the banks or any of them under each of the finance documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Banker's Trust Company
	Transactions Apr 12, 1990Registration of a charge Apr 28, 1998Statement of satisfaction of a charge in full or part (403a)
A supplemental deed	Created On Jun 01, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from each obligor to 3I PLC as agent and trustee for itself, the manager and the banks under the terms of the financing documents and the security documents (as defined)
	Short particulars 1. all that freehold land and buildings situated at ross walk, belgrave, leicester, with all buildings & fixtures 2. second fixed charge over all estates or interests in any freehold or leasehold properties..... (Continued.... For full details see form 395).
	Persons Entitled 3I Plcas Agent and Trustee for Itself and Each Bank
	Transactions Jun 14, 1989Registration of a charge Sep 06, 1990Statement of satisfaction of a charge in full or part (403a)
A supplemental deed	Created On Jan 16, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from each obligor to bankers trust company as agent and trustee for itself, the manager and the banks under the terms of the financing documents and the security documents (as defined)
	Short particulars 1. all that freehold land & buildings situated at ross walk, belgrave, leicester with all buildings and fixtures 2. first legal mortgage over all estates or interests in any freehold or leasehold property..... (Continued... For full details see form 395).
	Persons Entitled Bankers Trust Company as Agent and Trustee for Itself, the Manager and Each Bank
	Transactions Jun 14, 1989Registration of a charge Sep 06, 1990Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 01, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to investors in industry PLC as agent and trustee for the banks on any account whatsoever under the terms of the debenture and the financing documents.
	Short particulars F/H land and buildings at ross walk, belgrave, leicester (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC as Agent and Trustee for Itself and Each of the Banks
	Transactions May 15, 1987Registration of a charge Sep 06, 1990Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 01, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All moneys due or to become due from the company to bankers trust company as agent for the senior banks and ivestors in industry PLC as agents for the mezzanine lenders on any account whatsoever under the terms of the financing documents.
	Short particulars By assignment by way of security a) all its accounts b) all its rights and claims under lease agreements c) all its rights and claims under existing or future insurance policies (see form 395 for full details).
	Persons Entitled Bankers Trust Company(As Agent for the Senior Banks) Investors in Industry PLC(As Agent for the Mezzanine Lenders)
	Transactions May 15, 1987Registration of a charge Sep 06, 1990Statement of satisfaction of a charge in full or part (403a)
Deed	Created On May 01, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to bankers trust company as agent for the senior banks and investors in industry PLC as agent for the mezzanine lenders on any account whatsoever under the terms of the financing documents.
	Short particulars 1. by transfer by way of security the title to all (a) inventory (b) machinery and equipment (c) leased machines (d) office equipment (e) assets (please see form 395 for full details).
	Persons Entitled Investors in Industry PLC(As Agent for the Mezzanine Lenders) Bankers Trust Company(As Agent for the Senior Banks)
	Transactions May 15, 1987Registration of a charge Sep 06, 1990Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 01, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All moneys due or to become due from the company to bankers trust company as agent and trustee for the banks on any account whatsoever under the terms of the debenture and financing documents.
	Short particulars F/H land and buildings situated at ross walk, belgrave, leicester. (See form 395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bankers Trust Company as Agent as Trustee for Itself and Each of the Banks
	Transactions May 15, 1987Registration of a charge Sep 06, 1990Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NOXET UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Peter Supperstone Bdo Stoy Hayward 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Stoy Hayward 125 Colmore Row B3 3SD Birmingham	Mar 10, 2005
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 10, 2005

Date	Type
Nov 15, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Kenneth Duggins Ernst & Young Llp One Colmore Square B3 2DB Birmingham	practitioner	Ernst & Young Llp One Colmore Square B3 2DB Birmingham	Feb 08, 2005	Jul 03, 2006
Ian Best Ernst & Young Llp One Colmore Square B3 2DB Birmingham	practitioner	Ernst & Young Llp One Colmore Square B3 2DB Birmingham	Feb 08, 2005	Jul 03, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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