XYLLYX PUBLIC LIMITED COMPANY

Overview

Company Name	XYLLYX PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01726074
Jurisdiction	England/Wales
Date of Creation	May 24, 1983
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of XYLLYX PUBLIC LIMITED COMPANY?

(7220) /
(7415) /

Where is XYLLYX PUBLIC LIMITED COMPANY located?

Registered Office Address	Rowlandson House 289/293 Ballards Lane N12 8NP North Finchley London
Undeliverable Registered Office Address	No

What were the previous names of XYLLYX PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
JORDANS 124 PUBLIC LIMITED COMPANY	May 24, 1983	May 24, 1983

What are the latest accounts for XYLLYX PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for XYLLYX PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Application to strike the company off the register	3 pages	DS01

Mar 17, 2009	Full accounts made up to Aug 31, 2008	15 pages	AA

Nov 26, 2008	legacy	7 pages	363s

Apr 03, 2008	Full accounts made up to Aug 31, 2007	14 pages	AA

Apr 16, 2007	legacy	8 pages	363s
Apr 16, 2007	legacy	pages	363(288)
Apr 16, 2007	legacy	pages	363(353)
Mar 19, 2007	Full accounts made up to Aug 31, 2006	15 pages	AA
Mar 14, 2006	Full accounts made up to Aug 31, 2005	13 pages	AA
Apr 04, 2005	Full accounts made up to Aug 31, 2004	13 pages	AA
Feb 02, 2005	legacy	7 pages	363s
Jul 13, 2004	legacy	7 pages	363s
Mar 26, 2004	Full accounts made up to Aug 31, 2003	12 pages	AA
Mar 22, 2003	Full accounts made up to Aug 31, 2002	12 pages	AA
Mar 19, 2003	legacy	7 pages	363s
Apr 02, 2002	Full accounts made up to Aug 31, 2001	12 pages	AA
Feb 28, 2002	legacy	7 pages	363s
Mar 08, 2001	Full accounts made up to Aug 31, 2000	9 pages	AA
Feb 21, 2001	legacy	8 pages	363s
Feb 13, 2001	legacy	1 pages	288b
Jul 26, 2000	legacy	2 pages	288a
Mar 28, 2000	legacy	1 pages	288b
Mar 23, 2000	legacy	8 pages	363s

View All Filings

Who are the officers of XYLLYX PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London			Secretary	170 Dorset Road SW19 3EF London		British		Chartered Secretary	4741410001
LASS, Leonard 37 Northway NW11 6PB London			Director	37 Northway NW11 6PB London	England	British	1926-4	Company Director	34560140002
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Apr 28, 1998		Director	170 Dorset Road SW19 3EF London	United Kingdom	British	1941-7	Chartered Secretary	4741410001
BROWN, John Arnold Nanhoran Claremont Lane KT10 9DW Esher Surrey		Mar 31, 1992	Director	Nanhoran Claremont Lane KT10 9DW Esher Surrey		British	1950-2	Software Designer	5584350001
FIDDY, Michael Jonathan 4 Sydenham Road GU1 3RT Guildford Surrey		Nov 26, 1991	Director	4 Sydenham Road GU1 3RT Guildford Surrey		British	1968-1	Consultant	61434220001
FOX-DAVIES, Richard Charles 180 Elgar Lodge BR2 9BP Bromley Kent		Mar 31, 1992	Director	180 Elgar Lodge BR2 9BP Bromley Kent		British	1947-7	Company Director	5584360001
GOOCH, Charles Albert 28 Redchurch Street E2 7DP London	Nov 28, 1991	Mar 03, 1998	Director	28 Redchurch Street E2 7DP London	England	British	1938-9	Company Director	6734030001
HALL, Alan 66a Abbey Road St Johns Wood NW8 0QH London	Nov 13, 1992	Jul 24, 1999	Director	66a Abbey Road St Johns Wood NW8 0QH London		British	1928-5	Chartered Accountant	44998480002
KELLY, Jennifer Ann 69 Carlton Close Racecourse Lane, Bicton Heath SY3 5JA Shrewsbury Salop	Jun 29, 2000	Dec 31, 2000	Director	69 Carlton Close Racecourse Lane, Bicton Heath SY3 5JA Shrewsbury Salop		British	1951-1	Business Administrator	71180200001

View Detailed Information on Officers and People with Significant Control

Does XYLLYX PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 1992 Delivered On Jan 30, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 28 november 1991
	Short particulars All assets and undertakings of the company.
	Persons Entitled Doranpier Limited
	Transactions Jan 30, 1992Registration of a charge (395)
Debenture	Created On Nov 02, 1988 Delivered On Nov 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over f/h and l/h property, plant, machinery and office equipment, goodhill, uncalled capital, book and other debts (see form 395 for details).
	Persons Entitled Fawdry & Co
	Transactions Nov 08, 1988Registration of a charge

View Detailed Information on Charges

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