PEXION.COM LTD
Overview
| Company Name | PEXION.COM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00497193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEXION.COM LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEXION.COM LTD located?
| Registered Office Address | C/O Interpath Ltd 60 Grey Street NE1 6AH Newcastle |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEXION.COM LTD?
| Company Name | From | Until |
|---|---|---|
| MEDCRAFT LIMITED | Jun 26, 1989 | Jun 26, 1989 |
| TATLOCK ENGINEERING CO.LIMITED | Jul 03, 1951 | Jul 03, 1951 |
What are the latest accounts for PEXION.COM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PEXION.COM LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2023 |
What are the latest filings for PEXION.COM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||||||
Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 60 Grey Street Newcastle NE1 6AH on Jul 16, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Darren James Turner on Sep 28, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David James Brindle on Sep 28, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PEXION.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | 60 Grey Street NE1 6AH Newcastle C/O Interpath Ltd | England | British | 137185830003 | |||||
| TURNER, Darren James | Director | 60 Grey Street NE1 6AH Newcastle C/O Interpath Ltd | England | British | 137166140002 | |||||
| FIELD, Michael Robert | Secretary | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | British | 5649030001 | ||||||
| YOUNGHUSBAND, David John | Secretary | Woodside Cottage Cadmore End HP14 3PF High Wycombe Buckinghamshire | British | 1222300001 | ||||||
| HILLESTAD, Jon | Director | 5 Davies Mews W1Y 1AR London | British | 1222290001 | ||||||
| JENNINGS, John | Director | Molehill Cottage Margaretting Tye CM4 9JX Ingatestone Essex | British | 17417760001 | ||||||
| LOCK, Paul Robert Henry | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | England | British | 1222280001 | |||||
| LOCK, Paul Robert Henry | Director | 7 Albion Street W2 2AS London | England | British | 1222280001 | |||||
| MEDCRAFT, Peter James | Director | 56 Links Avenue Gidea Park RM2 6NJ Romford Essex | British | 17417750001 | ||||||
| MILLINGTON, Colin Joseph | Director | 1 Essex Chase Priorslee TF2 9ST Telford Salop | British | 50575200001 | ||||||
| NYREN, Michael Vaughan | Director | Old Place Barn Sandhurst Road Sandhurst TN18 5NX Cranbrook Kent | British | 13267670002 | ||||||
| SEEKINGS, Mark | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | United Kingdom | British | 122099040001 | |||||
| SHAW, Norman | Director | 32 Bamford Way OL11 5NA Rochdale Lancashire | British | 18852670001 | ||||||
| YOUNGHUSBAND, David John | Director | Woodside Cottage Cadmore End HP14 3PF High Wycombe Buckinghamshire | British | 1222300001 |
Who are the persons with significant control of PEXION.COM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pexion Limited | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn England | No | ||||||||||
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Natures of Control
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Does PEXION.COM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0