DEXION LIMITED
Overview
Company Name | DEXION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01848153 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DEXION LIMITED?
- (2922) /
Where is DEXION LIMITED located?
Registered Office Address | Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DEXION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2001 |
What is the status of the latest annual return for DEXION LIMITED?
Annual Return |
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What are the latest filings for DEXION LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2013 | 10 pages | 1.3 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2012 | 10 pages | 1.3 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2011 | 9 pages | 1.3 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2010 | 10 pages | 1.3 | ||
Receiver's abstract of receipts and payments to Nov 12, 2010 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to May 12, 2010 | 2 pages | 3.6 | ||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||
Appointment of Andrew Stephen Leese as a secretary | 3 pages | AP03 | ||
Appointment of Steinar Vatle as a director | 3 pages | AP01 | ||
Appointment of Olav Revhaug as a director | 3 pages | AP01 | ||
Termination of appointment of Hallvard Muri as a director | 2 pages | TM01 | ||
Termination of appointment of Simon Martinsen as a director | 2 pages | TM01 | ||
Termination of appointment of Stuart Jackson as a director | 2 pages | TM01 | ||
Receiver's abstract of receipts and payments to May 12, 2009 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 12, 2009 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 1 pages | 288b | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 |
Who are the officers of DEXION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LEESE, Andrew Stephen | Secretary | Sell Close EN7 6XE Cheshunt 1 Hertfordshire | British | 147717750001 | ||||||
REVHAUG, Olav | Director | Fjordallen 16 PO BOX 1423 Vika No - Oslo Aker Asa 250 | Norway | Norwegian | Acting Cfo | 105373050001 | ||||
VATLE, Steinar Hausberg | Director | Fjordallen 16 PO BOX 1423 Vika No - Oslo Aker Asa 250 | Norway | Norwegian | Finance Manager | 162452370001 | ||||
FOSTER, Alison Taylor | Secretary | 136 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | 62154470001 | ||||||
WEBSTER, Martin Jeffrey | Secretary | 42 Northway Hampstead Garden Suburb NW3 5DR London | British | 6916040002 | ||||||
WEBSTER, Martin Jeffrey | Secretary | 42 Northway Hampstead Garden Suburb NW3 5DR London | British | 6916040002 | ||||||
APPLETON, Kevin Andrew | Director | Dormer House Cumnor Hill OX2 9JA Oxford Oxfordshire | British | Director | 67821450002 | |||||
BEAK, David William | Director | 36 Rousebarn Lane Croxley Green WD3 3RL Rickmansworth Hertfordshire | United Kingdom | British | Director | 46400020001 | ||||
COUTTS, Neil Mccrone | Director | St Dunstans House Mill Lane Monks HP27 9JE Risborough Buckinghamshire | United Kingdom | British | Director | 43075390001 | ||||
GREISCH, John Jay | Director | 5 Hamilton Gardens NW8 9PT London | American | Director | 6916060001 | |||||
HEY, John Stephen Paul | Director | 8 Hopping Lane N1 2NU London | British | Managing Director | 71286180001 | |||||
HINCHLIFF, Stephen | Director | Bowmore Farm Hawridge Common HP5 2UH Chesham Buckinghamshire | British | Director | 1451770001 | |||||
JACKSON, Stuart | Director | The Coach House Church Street CM9 8AR Goldhanger Essex | United Kingdom | British | Company Director | 72753960003 | ||||
MARTINSEN, Simon Nyquist | Director | Hvitveisstien 2 1346 Gjettum Norway | Norway | Norwegian | Cfo | 96352030001 | ||||
MILLER, Stuart Purves | Director | 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire | England | British | Director | 98718070001 | ||||
MURI, Hallvard | Director | Vendla 53 Nesqya 1397 Norway | Norwegian | Ceo | 108570900001 | |||||
OSMAN, Wayne Miles | Director | 48a Queens Road SG13 8BB Hertford Hertfordshire | British | Director | 37925180001 | |||||
PIACENTI, Vincent Edward | Director | 142-146 Fishpool Street AL3 4RZ St Albans Hertfordshire | British | Operations Director | 20998310002 | |||||
SJURSEN, Frode | Director | Valhallvn 4c 3500 Honefoss Norway | Norwegian | Chief Executive | 62938670001 | |||||
SMITH, Nicholas Ralph | Director | 1 Tompkins Close HP22 5WH Aston Clinton Buckinghamshire | British | Chief Financial Officer | 72551500001 | |||||
STILLER, Bernd Wenzel Paul | Director | Beethovenstrasse 4 6312 Laubach Germany | German | Director | 33839420001 | |||||
TAYLOR, Paul Kevin | Director | 25 Clover Lane DY6 0DT Kingswinford West Midlands | England | British | Director | 30603010001 | ||||
VAN ENGELAND, Maarten | Director | Avej 20a FOREIGN 3500 Vaerlose Denmark Denmark | Dutch | Director | 64878410001 | |||||
WEBSTER, Martin Jeffrey | Director | 42 Northway Hampstead Garden Suburb NW3 5DR London | England | British | Company Secretary | 6916040002 | ||||
WILMOT, Geoffrey Tristan Descarriers | Director | 122 Taybridge Road SW11 5PZ London | British | Director | 11278690001 |
Does DEXION LIMITED have any charges?
Classification | Dates | Status | Details | |
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Guarantee & debenture | Created On Mar 28, 2003 Delivered On Apr 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in schedule 1 and all buildings and trade or other fixtures on any such property belonging to the company;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 28, 2003 Delivered On Apr 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Debenture | Created On Mar 28, 2003 Delivered On Apr 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Charge over credit balances | Created On Oct 21, 1997 Delivered On Oct 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of ryder PLC for £369,596.80 | |
Short particulars The sum of £369,596.80 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78421403 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Sep 18, 1997 Delivered On Sep 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of mcconnell properties limited for £60,402 | |
Short particulars The sum of £60,402 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78436885 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Aug 12, 1997 Delivered On Aug 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to an advance payment guarantee in favour of l g electronics wales LTD for £3290 | |
Short particulars The sum of £3,290 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 78436877 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jul 31, 1997 Delivered On Aug 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of argos distributors limited for £97,340.60 | |
Short particulars £97,340.60 together with interest accrued now or to be held by the bank on an account numbered 78436869 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jul 21, 1997 Delivered On Jul 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of booker foodservice group limited for £14,731.80 | |
Short particulars The sum of £14,731.80 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 78421438 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jul 11, 1997 Delivered On Jul 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a performance guarantee in favour of john laing international limited for £9,625.42 | |
Short particulars The sum of £9,625.42 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 78421411 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jul 11, 1997 Delivered On Jul 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to an advance payament guarantee in favour of john laing international limited for £9,625.42 | |
Short particulars The sum of £9,625.42 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 78421446 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jul 10, 1997 Delivered On Jul 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of london chamber of commerce and industry for £1,785 | |
Short particulars The sum of £1,785 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78421454 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On May 01, 1997 Delivered On May 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a tender bond in favour of the department of civil aviation of the government of dubai for £25,000 | |
Short particulars The sum of £25,000 together with interest accrued now or to be held by the bank on an account numbered 78421381. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Apr 14, 1997 Delivered On Apr 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to retention bond in favour of robert horne paper company limited for £5,000 | |
Short particulars The sum of £5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78421357 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Apr 10, 1997 Delivered On Apr 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of crisplant a/s for £640,000 | |
Short particulars The sum of £640,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78421373 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Mar 11, 1997 Delivered On Mar 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to an advanced payment bond in favour of samim group for uae dirhams 43,680 | |
Short particulars The sum of £7,442 together with interest accrued on a national westminster bank PLC account numbered 78421365 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jan 24, 1997 Delivered On Jan 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to performance bond in favour of boss group limited for £4,477 | |
Short particulars The sum of £4,477 together with interest accrued now or to be held by the bank on an account numbered 78421616. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jan 15, 1997 Delivered On Jan 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to performance guarantee in favour of cleco limited for £25,750 | |
Short particulars The sum of £25,750 together with interest accrued now or to be held by the bank on an account numbered 78420652 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jan 09, 1997 Delivered On Jan 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of boss group limited for £10,324.40 | |
Short particulars The sum of £10,324.40 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78420008 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Nov 29, 1996 Delivered On Dec 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of double two limited for £21,428.00 | |
Short particulars The sum of £21,428.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78417112 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Nov 21, 1996 Delivered On Nov 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a performance guarantee in favour of dubai contracting company for 300,000 uae dirhams | |
Short particulars The sum of £49,586.78 together with interest accrued now or to be held by the bank on an account numbered 78416280 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Oct 28, 1996 Delivered On Nov 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of halla euro enterprises limited for £15,900 | |
Short particulars The sum of £15,900 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78412811 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Oct 07, 1996 Delivered On Oct 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of mcconnell properties limited for £46,042.80 | |
Short particulars The sum of £46,042.80 together with interest accrued now or to be held by the bank on account numbered 78410606 and designated to the company. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Sep 09, 1996 Delivered On Sep 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to an indemnity in favour of nestle UK limited for £27,480.40 | |
Short particulars The sum of £27,480.40 together with interest accrued now or to be held by the bank on an account numbered 78407389 and designated by reference to the company. | ||||
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Transactions
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Charge over credit balances | Created On Aug 29, 1996 Delivered On Sep 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee bond in favour of clegg construction for £8018.50 | |
Short particulars The sum of £8018.50 together with interest accrued now or to be held by the bank on an account numbered 78406560 and designated by reference to the company. | ||||
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Transactions
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Charge over credit balances | Created On Aug 29, 1996 Delivered On Sep 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee bond in favour of pearce construction for £1695 | |
Short particulars The sum of £1695 together with interest accrued now or to be held by the bank on an account numbered 78406552 and designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Does DEXION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| Administrative receiver appointed |
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2 |
| Corporate voluntary arrangement (CVA) |
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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